- Huntington National Bank (New York, NY)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more
- ENFRA (Albany, NY)
- …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... activities, technical issues, and solutions development to project delivery team and Team Manager on a regular basis. + Execute and complete assigned tasks and… more
- City of New York (New York, NY)
- …project management duties as needed, including project development, negotiations and due diligence requirements on construction loan closings, troubleshooting ... administers multiple financing programs including the Multifamily Housing Rehabilitation Loan Program (HRP), the Participation Loan Program (PLP), the Housing… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- TD Bank (New York, NY)
- …financial covenants, and sensitivity to key variables; + Compile data through due diligence and prepare comprehensive reviews that analyze transactions and ... status, and findings + Works at direction of Audit Manager + Performs testing procedures for more critical areas...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (Mount Kisco, NY)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Huntington National Bank (New York, NY)
- …Finance portfolio. The Sr. Portfolio Manager manages all aspect of due diligence in credit underwriting, financial modeling, approval, execution as well ... The REF team is seeking a talented and ambitious Sr. Portfolio Manager (Associate Director), and this role supports the Renewable Energy, Underwriting and… more
- ENFRA (Albany, NY)
- …in a timely manner. + Participate site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... technical issues, and solutions development to project delivery team and Team Manager on aregular basis. + Execute and complete assigned tasks and deliverables… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- Cardinal Health (Albany, NY)
- …DSS, HIPAA, GDPR, NIST, HITRUST, SOC 2) + Proven experience supporting IT due - diligence and integration during M&A initiatives. + Experience building or ... Senior Engineer will co-lead third-party certification (eg, HITRUST and SOC 2) program to confirm policies, standards, procedures, and audit activities are in… more