- City of New York (New York, NY)
- …with City agencies, including State and City Comptroller in providing certain due diligence , such as reporting on financial information in accordance ... through the Electronic Municipal Market Access (EMMA) portal. - Conducting due diligence regarding material compliance with the City and its related issuers… 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
- HSBC (New York, NY)
- …legal, operational, regulatory, reputational and other financial and non-financial risks. Conduct due diligence on potential investments, involving the review of ... securitization and securities financing; and, * Performing detailed financial analysis and due - diligence using financial software and tools. Must have or be… more
- Educational Testing Service (Albany, NY)
- …processes including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, financial ... in all aspects of Investment Transactions including deal sourcing, due - diligence , structuring, negotiations, legal documentation, transaction closing, portfolio… more
- Mizuho Corporate Bank (New York, NY)
- …card receivables, floorplan loans, and other assets + Perform market research and due diligence on existing and prospective customers and collateral pools ... Office applications (Excel, Word, PowerPoint) + Experience dealing with rating agencies, due diligence , risk weight and other regulatory reporting, and… more
- JPMorgan Chase (New York, NY)
- …and commitment to success. **Job Responsibilities** + Executing Transactions: support due diligence , document preparation, negotiation etc. and liaising with ... relevant role at a top tier consulting firm (financial, commercial, or operational due diligence ) + Strong accounting, finance, quantitative and business writing… more
- DePaul (Rochester, NY)
- …+ Work with existing staff to oversee the preparation of funding applications, due diligence documents, and internal reports. + Work with team members, ... predevelopment through lease-up and stabilization. + Conduct site evaluations, oversee due diligence , and track site control and zoning approvals. + Guide… more
- Citigroup (New York, NY)
- …the structuring and execution of securitization transactions including underlying loan due diligence , document preparation and review, coordination of investor ... to clients and implementation + Manage the organization of transaction and due diligence documentation + Review, manage and report on loan level status on… more
- CTG (Buffalo, NY)
- …variety of tasks to support the preparation of loan documents, including ordering Due Diligence (UCC reports, Property & Judgment Searches, Good Standing ... + Support the operational efficiency of loan document preparation and due diligence processes. **Supervisory/Managerial Responsibilities:** + This position does… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Cross-functional Collaboration: Collaborate with legal teams on transaction agreements and perform due diligence with external partners to evaluate fit and ... talent, coaching team members on deal strategy, valuation, negotiation, and due diligence skills. **Key Qualifications:** + 10+ years of experience in financial… more