- Celestica (New York, NY)
- …DR1-OPS-INT **Band:** Level 12 **Direct/Indirect Indicator:** Indirect **Summary** Integral part of due diligence process with M&A including participating in the ... about the value expected from the deal or project. + Participates in due diligence and assessments for potential acquisitions. + Participates in site visits to… more
- Cardinal Health (Albany, NY)
- …high volumes and special projects. + Point of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ... ensure brokers used globally have completed due diligence screenings + Regular review and monitoring of import duties paid to ensure US import bond coverage is… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... and Enhanced Due Diligence + Conduct OFAC and Negative News searches on clients and related parties to identify and assess potential risk to the firm + Ability… more
- BlackRock (New York, NY)
- …performance of prospective investments. Serve as an integral part of the due diligence process, managing third-party advisors, reviewing financial models, ... assessment to competitive positioning, to initial underwriting and deal structuring. Perform due diligence on active deals, including business diligence ,… more
- Robert Half Legal (New York, NY)
- …Intellectual Property team in New York. This role involves assisting with trademark due diligence , filing documents with the USPTO, and monitoring deadlines. The ... Communicate with clients regarding trademark maintenance requirements. Assist with trademark due diligence , prepare and record assignments, and handle… more
- Colliers Engineering & Design (Rochester, NY)
- …to determine land development limitations for the property. + Site Investigation & Due Diligence includes the review of ordinances, utility service research, ... of Concept Drawings based upon client's development objectives and conclusions of due diligence . Involves preparation of concept plan, including coordination… more
- Neuberger Berman (New York, NY)
- …Berman's discretion. **Primary Responsibilities:** + Analyzing and conducting comprehensive due diligence on potential investments across various sectors ... and returns analysis on potential brand investment opportunities + Preparation of due diligence materials, analysis and investment committee memos + Assistance… more
- TD Bank (New York, NY)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions / activities +… more
- Xerox (Albany, NY)
- …Total Rewards, Accounting, and Finance Provide counsel in connection with corporate transactions/ due diligence issues that arise that have benefit plan ... with employee benefits issues in mergers and acquisitions, including ERISA-related due diligence and agreement review Experience advising corporate executives… more
- M&T Bank (Williamsville, NY)
- …**Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled for an ... to ensure vendor service risk assessments are completed, and that due diligence and ongoing monitoring requirements are fulfilled. In addition, this position… more