- TD Bank (New York, NY)
- …to support dealings with internal/external partners + Contributes to the analysis, due diligence and execution of potential business restructures, acquisitions, ... joint ventures and/or divestitures within own area of responsibility and ensures appropriate Finance areas are involved where necessary + Develops and/or assesses significant business cases/new initiatives applying expertise and ensuring criteria for own area… more
- Outreach Development Corporation (Richmond Hill, NY)
- …proficient with using e-mail, Word Perfect and other programs as necessary. + Exercise due diligence in the delivery of quality care in line with the ... agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and… more
- CIBC (New York, NY)
- …any relevant changes in the financial condition/business of a client + Assist with due diligence activities and supports senior members on the team with regard ... to activities of many parties, including Legal and Documentation + Provide sound, timely, and well-communicated recommendations for credit facilities supported by a thorough analysis and well-executed interpretation of relevant financial, industry, business,… more
- TD Bank (Franklin Square, NY)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Leads and supports a high performing team; provides ongoing feedback, coaching and input on performance reviews, coaches and develops… more
- CHA Consulting, Inc. (Albany, NY)
- …the Assistant General Counsel and General Counsel on mergers and acquisitions, including due diligence and document review, as well as other company initiatives. ... At CHA, you can build a career and find your passion across our diverse business lines and project teams. Being part of CHA means being part of a team of talented professionals, where you'll find support for your career growth and the opportunity to impact our… more
- KeyBank (Mahopac, NY)
- …permitted until the full licensing requirements are met. () **Skills** + Conducts due diligence research for a variety of complex investment portfolio ... disciplines; builds investment cases to inform clients. + Broad knowledge of characteristics and needs of clients and partners within the bank-based investment market space. + Demonstrated ability to sell products and services to investment clients; evidence… more
- WTW (New York, NY)
- …post-retirement benefit plans + Market conditions in countries around the world + Benefits due diligence and other support for mergers and acquisitions + Project ... management and coordination + Data collection and analysis + Communication of results to a non-technical client audience + WTW proprietary tools and software **Qualifications** **About you.** + Progress towards a bachelor's or Master's degree in actuarial… more
- CIBC (NY)
- …strategies, call trees and the design and execution of tabletop scenarios. + ** Due Diligence ** - Evaluate business impact analysis, business continuity plans, ... and business continuity focused testing for the US Region to ensure compliance with all CIBC BCM Standards and Guidelines. + **Compliance Monitoring-** Ensure business continuity management activities align with regulatory requirements, industry standards and… more
- ManpowerGroup (New York, NY)
- …+ Review new and existing clients for sanctions exposure during onboarding and ongoing due diligence . + Draft and submit OFAC blocking and reporting forms as ... required. + Liaise with internal departments and external parties (eg, regulators, auditors) on OFAC-related matters. + Stay current with updates to sanctions programs and inform relevant stakeholders. + Assist in the development, implementation, and… more
- Langan Engineering, Environmental, Surveying and Landscape… (Syracuse, NY)
- …+ 6+ years of related work experience; + Proficient in environmental due diligence ; + Knowledge of quantitative/technical analyses and related software. ... D emonstrated ability to perform quantitative and technical analyses; + HAZWOPER training, maintenance of annual physical and respirator fit test, and annual 8-hr. HAZWOPER re-certification; + Comprehensive understanding of regulatory requirements; + Excellent… more