- Regions Bank (Great Neck, NY)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies, appraisals,… more
- Moss Adams LLP (New York, NY)
- …Other responsibilities include researching complex accounting issues and conducting financial due diligence for mergers and acquisitions and other transaction ... includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries + Work… more
- The Arc Mid-Hudson (Holmes, NY)
- …the right fit for you! A Bachelor degree and one year experience in the DD field is strongly preferred OR an AAS degree and two years supervisory experience in ... the DD field. Some supervisory experience preferred. Additional education/training in...or related field may be substituted for experience in DD field. Must have good communication, organizational and writing… more
- TD Bank (New York, NY)
- …highly confidential functions including merger & acquisition early-stage meetings and due diligence document organization. This role compiles, formats, prepares ... multi-tasked environment and ensures deadlines are met + Applies appropriate due diligence ensuring accuracy in preparing and promptly completing all required… more
- Mizuho Corporate Bank (New York, NY)
- …+ Conduct and model a broad range of corporate finance alternatives and due diligence for client transactions including M&A, strategic alternatives, capital ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- Amazon (New York, NY)
- …options. In addition, the person in this position will assist in leading due diligence efforts and conduct extensive research on industries, potential partners, ... of corporate development, private equity, investment banking, or other transaction-related / due diligence experience -Bachelors degree in Finance, Accounting or… more
- JPMorgan Chase (New York, NY)
- …role is crucial in managing projects from inception to completion, including due diligence , design, pre-construction, construction, and close-out activities. You ... (SOWs), and track project spending and change management. + Oversee project budgets, due diligence reports, schedules, and status reports to ensure compliance… more
- Citigroup (New York, NY)
- …ESG-related requests form external parties (eg, ESG-related client RFPs and due diligence questionnaires) + Conduct sustainability disclosure benchmarking across ... including facilitating outreach to Citi colleagues to help steward due diligence processes **Qualifications:** + 4-8 years relevant experience in sustainability,… more
- TD Bank (New York, NY)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... training and/or compliance assurance and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide or Customer focused special projects on behalf of FCRM + Delivers subject matter expertise and… more
- TD Bank (Flushing, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Requirements as outlined in the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work… more