- City National Bank (New York, NY)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... minimizing Bank losses. * Manages team delinquencies both matured loans and past due monitoring items. * Have primary role in early problem loan identification and… more
- Cushman & Wakefield (New York, NY)
- …ensure timely and accurate deliverables + Support the collection and evaluation of due diligence materials and coordinate with clients to ensure completeness ... dynamics + Interface directly with prospective investors and clients during diligence and site inspections + Maintain internal databases tracking investment sales… more
- City National Bank (New York, NY)
- …account for various economic and industry-specific conditions * Implement rigorous due diligence processes, including thorough analysis of financial statements, ... regulatory filings, and corporate disclosures * Integrate the firm's quantitative tools into fundamental analysis, including Company Quality Scores, Dividend Quality Scores, and proprietary valuation metrics *Industry Expertise & Market Intelligence* *… more
- Cushman & Wakefield (New York, NY)
- …effective delegation best practices, balancing involvement into the transactional analysis and due diligence aspects of team assignments + Oversee the day-to-day ... operations of the CMFA Hub including supervisionof direct reports and quality review of analyses, deadlines, and resolution of issues/conflicts + Performs quality control reviews, identifying where the team's strengths are and areas where additional training… more
- Cushman & Wakefield (New York, NY)
- …anti-bribery/anti-corruption (ABAC) and trade sanctions issues. + Continue developing our third-party due diligence process and advise employees on third party ... risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication campaigns. + Conduct risk assessments to identify gaps and make recommendations on how to enhance the Ethics &… more
- JPMorgan Chase (New York, NY)
- …CIB Coverage and Americas Corporate Banking on capital allocation. + Manage credit due diligence processes for clients, including capital markets transactions. + ... Coordinate and allocate work across credit deal teams. **Required Qualifications, Capabilities, and Skills** + Minimum of 3 years related experience in credit risk, either in banking or a corporate finance role. + Excellent accounting and corporate finance… more
- MUFG (New York, NY)
- …with applicable laws, regulations and industry standard practice and taking due diligence . **Primary Responsibilities include:** **Perform critical Interaction ... State, Federal, and internal audits. + Investigate and provide solutions for past due and pending items. **Qualification:** + A Bachelor's degree or equivalent work… more
- KeyBank (Syracuse, NY)
- …for a solid reputation managing risk. + Perform enhanced leveraged cash flow due diligence , when appropriate (ie, in specific Banking Group Portfolio Management, ... "BGPM" specialty groups). + Prepare a thorough credit underwriting document identifying credit risks and mitigants, industry concerns, market share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations… more
- Citigroup (New York, NY)
- …model, financial performance and key credit drivers across various industries, through both due diligence process as part of transactions and ongoing credit ... monitoring responsibilities + Build and analyze models used for valuation and to forecast the client's operating and financial performance and be able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai… more
- SMBC (New York, NY)
- …action plans for deteriorating credits. + 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. + Other credit related tasks/projects as assigned. **Qualifications and Skills** + Minimum 3+ years of relevant work experience preferably within a credit risk function (formal credit… more