- WSP USA (New York, NY)
- …federal financial requirements for contract participation. + Conduct background checks and due diligence on applicants, including review of outstanding liens, ... **Your Impact** Job Duties: + Work under the direction of the Project Manager to conduct financial reviews of firms applying for prequalification on client projects,… more
- GCG (Albany, NY)
- …highly regarded, as will experience in Owner's Engineer roles and advisory (technical advisor/ due diligence ) roles **What we offer** + Competitive annual salary ... proficiency managing Utility Scale Solar projects in a Superintendent or Construction Manager capacity + Experience working with Owners / Developers / contractors in… more
- SitusAMC (Albany, NY)
- …with members of Group Risk + Assist with conducting client, seller, and servicer due diligence in coordination with new and existing transactions + Assist with ... using companies internally developed portfolio monitoring systems and reviewing servicer/settlement/ manager reports on an ongoing basis + Coordinate transaction… more
- HSBC (New York, NY)
- …and identify conditions, manual processes and key risks + Knowledge of the product due diligence process at HSBC or other leading international banks would be ... risk managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to...through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive… more
- TD Bank (Albany, NY)
- …operational efficiencies + Identifies variances and contributes to the analysis, due diligence and implementation of initiatives and/or business operations ... + Establishes effective relationships across multiple business and technology partners, program and project managers + Participates in knowledge transfer within the… more
- Wellington (New York, NY)
- …+ Assisting with outbound market research and company mapping activities + Performing due diligence on prospective portfolio companies + Building and maintaining ... and the resources and stability of a global investment manager . We aim to use our global scale, sector...our senior investment team to assist in the sourcing, diligence , and management of portfolio companies. The ideal candidate… more
- TD Bank (Massapequa, NY)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... be available for a full time 5 week training program , Monday-Friday 8:45-4:45** The Retail Banker I is a...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Mizuho Corporate Bank (New York, NY)
- …complex data analysis applying background knowledge and experience + Conduct enhanced due diligence investigations in support of policies and procedures + ... reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML cases generated,… more
- TD Bank (New York, NY)
- …risk appetite and risk management policies, escalates as required + Leads and conducts due diligence process reviews for potential areas of risk to ensure the ... Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in Wealth...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Principal Financial Group (New York, NY)
- …initiatives with our existing client base, conducting comprehensive client portfolio reviews, due diligence exercises, and retention activities + Partnering with ... **What You'll Do** We're looking for a dynamic Relationship Manager to join our US Relationship Management team. In...positions have the opportunity to participate in a bonus program . Sales positions are eligible for sales incentives, and… more