- Bank of America (New York, NY)
- …seeking an Equity Analyst to play a key role as part of its CIO Due Diligence team that selects third-party investment managers for client investment. Reporting ... into the Head of Equities Due Diligence , the Analyst will contribute to the firm's delivery of a high-quality platform of equity investment vehicles (mutual… more
- TD Bank (New York, NY)
- …Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, ... TD Securities operates. The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to the IRS and non-US tax authorities.… more
- Scotiabank (New York, NY)
- …will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The ... + Perform client and prospect research, including industry analysis and company due diligence . + Assist in the preparation of marketing materials for client… more
- Mastercard (New York, NY)
- …business. The Senior Counsel of M&A would lead deal execution, document negotiation, legal due diligence , regulatory matters and other aspects of deals. In doing ... of a transaction lifecycle, including assessment of potential targets, deal structuring, due diligence , negotiation and deal execution. * Draft, review, and… more
- TD Bank (New York, NY)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible… more
- JPMorgan Chase (New York, NY)
- …existing clients by completing Request for Proposals, requests for information, and due diligence questionnaires for JP Morgan Asset Management's clients and ... Deliver high-quality content and solutions for Request for Proposals and Due Diligence Questionnaires. + Interact and closely collaborate with key stakeholder… more
- Meta (Albany, NY)
- …and is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection ... team. **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development… more
- City of New York (New York, NY)
- …activities dealing with oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law ... Review, Enhanced Review, and Executive Order 50 contractor clearance processes, conducting due diligence and compliance reviews to ensure that entities doing… more
- CIBC (New York, NY)
- …industry comparable value and transaction precedent analyses + Assist in company due diligence investigations + Support senior investment banking colleagues and ... Thinking, Business Finance, Capital Markets, Capital Structure, Client Relations, Company Due Diligence , Customer Experience (CX), Debt, Due Diligence ,… more
- HUB International (New York, NY)
- …a Sr. Associate, Private Equity and M&A Advisory to provide project management and due diligence support on proposed HUB client acquisitions. This is an ideal ... will make a difference. **Primary Responsibilities** + Manages the Commercial Insurance due diligence process from start to finish, including the communication… more