- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- ENFRA (New York, NY)
- …in a timely manner. + Participate site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... conservation measures. + Participate in design and submittal reviews of new construction scope as part of the commissioning process. + Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. + Develop and QC… more
- Coinbase (Albany, NY)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Santander US (New York, NY)
- …standpoint. * Builds complex financial models utilizing Microsoft Excel. * Performs transaction due diligence . * Ensures compliance with all policy, legal and ... application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at ###@santander.us… more
- Coinbase (Albany, NY)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Capgemini (New York, NY)
- …tools and platforms. **Desired Skills:** * Experience in enterprise-level consulting, due diligence , and advisory for complex deals. * Ability ... to cost solutions, identify risks, and align pricing with client expectations and market benchmarks. * Familiarity with global delivery models, including offshore coordination and GDC collaboration. **Life at Capgemini** Capgemini supports all aspects of your… more
- SMBC (New York, NY)
- …management of the Credit Department. + Engage with front office to assist with due diligence and structuring, identify key credit risks and main credit concerns ... and challenge assumptions prior to formal credit submission. + Coordinate the credit approval process by liaising between the front office and the management of the Credit Department. + Provide feedback and guidance, as necessary, to business units to ensure… more
- Citigroup (New York, NY)
- …+ Develops and executes investor targeting strategies for corporations + Manages customized due diligence programs for some of the firm's largest institutional ... accounts + Budgets, organizes and delivers the Equity franchises conference offering + Manages Market & Banking's thought leaders program + Responsible for managing our non-deal roadshow, investor trip and conference offerings, in order to maximize the access… more
- Canon USA & Affiliates (Albany, NY)
- …Draft and review, company policies and procedures concerning legal compliance. + Assist with due diligence on all legal aspects of mergers and acquisitions. + ... Provide legal advice to Canon employees on various areas of law. + Review, draft, and negotiate customer and vendor contracts. + Create and conduct training in various legal and, compliance matters. + Reviewing documents for accuracy and ensuring that they… more
- Truist (New York, NY)
- …to time. 1. Plays an integral role in supporting new business development, due diligence , and/or transaction execution. 2. Independently performs tasks assigned ... and managed by senior staff, including drafting internal and external documents and marketing materials, executing transactions, as well as working with clients, attorneys, investors, interested parties and/or other senior professionals on a day-to-day basis.… more