- SitusAMC (New York, NY)
- …will have a track record evidencing their ability to originate, structure, conduct due diligence and close senior and subordinate debt transactions, primarily in ... the Southern and Eastern United States. Specifically, the candidate will have a well-documented track record of negotiating and structuring complex loan structures, with experience in senior mortgage structures, including construction loans, bridge loans and… more
- WSP USA (New York, NY)
- …Opportunity Provides high level technical assistance and guidance for multi-site/phase due diligence , design, development, building, testing, and inspecting of ... mechanical systems on infrastructure, building, and construction projects in the public and private sector. Responsibilities include the research, design, concept development, planning, installation, operation, maintenance, and optimal integration of automatic… more
- TD Bank (New York, NY)
- …application of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies** **Contributes to the development, implementation ... and continuous improvement of programs, processes, policies and tools to meet BSA/AML requirements and industry best practices** **Continuously develops/maintains solid knowledge of BSA/AML/OFAC requirements, developments and issues within the Operations… more
- Citigroup (New York, NY)
- …team in the structuring and execution of securitization transactions including underlying loan due diligence , rating agency coordination, data tape analysis and ... housing lender in the United States for the past 15 years. That success is due in large part to having the strongest, most innovative team of professionals in the… more
- JPMorgan Chase (New York, NY)
- …and commitment to success. **Job Responsibilities** + Execute transactions: support due diligence , document preparation, negotiation etc. and liaising with ... relevant counterpart at the client/other advisers (accounting, legal, etc.) + Working with JP Morgan product and sector teams + Building and using complex financial models, completing valuation and analytical exercises + Drafting presentation materials,… more
- Citigroup (New York, NY)
- …companies and transactions, and industry research. + Prepare market comparables, initial due diligence lists, deal pre-screen presentations, and draft indicative ... organizing and managing bank meetings, participating in and tracking lender interaction and diligence , and managing the deal closing process. + Support the review of… more
- Scotiabank (New York, NY)
- …requirements, AML/Compliance best practices, payment trends and advances, and enhanced client due diligence . + Creates an environment in which their team ... pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and… more
- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships + Conducts due diligence (eg, client visits, business model analysis, and ... comprehensive review of industry trends and related regulations) + Supports the execution of strategic initiatives in collaboration with internal and external stakeholders + Builds effective relationships with internal/external stakeholders + Generates updated… more
- Raymond James Financial, Inc. (New York, NY)
- …may be required. + Securities rules and regulations in order to conduct proper due diligence analysis of independent practices may be required. **Skill in** + ... Sourcing and developing prospects. + Developing business development and/or practice acquisitions strategies. + Maintaining and expanding referral sources. + Gathering and compiling information and data. + Initiating sales calls and responding to inquiries and… more
- BlackRock (New York, NY)
- …scheduling with internal and external stakeholders, including the Firm's investors (roadshows, due diligence agendas, etc.), noting importance of syncing with ... 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