- City National Bank (New York, NY)
- …to a borrower's financial position. * Provides analytical functions relating to due diligence , document processing, and financial statements analyses related to ... transactions, credit approval, and renewals. Prepares summary documenting factual analysis and supporting information for credit decision recommendations. * Monitors and reviews reports and works with other Credit colleagues to obtain necessary information to… more
- Coinbase (Albany, NY)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- BlackRock (New York, NY)
- …support on client firms. + Facilitate client business development and/or investment due diligence by coordinating meetings and providing all necessary supporting ... 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments… more
- City National Bank (New York, NY)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request application and financial information and third party reporting (eg, RE appraisal, Environmental reports, ABL Examinations, Inventory Appraisal, etc); evaluates and… more
- MUFG (New York, NY)
- …maximizing the Bank's net income while minimizing credit costs. **Responsibilities:** + Perform due diligence on new transactions, amendment requests as well as ... regularly scheduled quarterly, semi-annual and annual credit reviews of the existing loan portfolio. + Coordinate and communicate account information across various constituencies. + Responsible for building and maintaining knowledge of country/risk factors… more
- TD Bank (Syosset, NY)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transactions/activities + Be knowledgeable of and complies with Bank Code of Conduct + Contributes to business objectives for Operational Excellence by fully understanding accountability in driving an operationally sound location + Executes with excellence by… more
- Actalent (New York, NY)
- …with consultants to ensure seamless integration across disciplines. + Conduct site surveys, due diligence reports, and building code reviews. + Translate design ... or adjustment of the job application process or interviewing due to a disability, please email ###@actalentservices.com (%###@actalentservices.com) for other… more
- MTA (Jamaica, NY)
- …understand their obligations and MTA's expectations + Oversee compliance staff and conduct due diligence reviews + Provide ethics advice and guidance to ... employees and assist agencies with vendor responsibility hearings + Assist in ensuring that reports and other indications of possible misconduct are appropriately investigated, and that appropriate corrective action is taken, including enhancements to the… more
- New York State Civil Service (Albany, NY)
- …alerts by conducting complex investigations, using a suite of blockchain analytics and due diligence tools. Document findings in PowerPoint decks and present ... findings to management;* Drafts Request for Information (RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside examination cycle;* Maintains a solid… more
- Cardinal Health (Albany, NY)
- …+ Partnering with Corporate Development, partner as project leader for due diligence /exploration of practices interested in joining Navista. Corporate ... a variety of cross-functional work groups ensuring timely and accurate completion of diligence reports and templates. + Develop & utilize appropriate tools to track… more