- American Express (New York, NY)
- …Responsibilities:** + Provide operational excellence support by collecting required third party due diligence and compliance documentation for new partners, and ... Travel team within GPM and report to the Sr. Manager , Vacation Rental Program Management Customer Experience. **The Role** The recently launched vacation… more
- Grant Thornton (New York, NY)
- …environment, and support to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on planning, execution, and direction ... As the SALT Mergers and Acquisitions Manager , you will lead innovative tax planning, consulting,...work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions… more
- MUFG (New York, NY)
- …complex financing transactions across a range of collateral types, including structuring, sponsor/ manager due diligence / and documentation terms is ... and challenge role for requests made by the Business line. + Participate in client due diligence calls to form an independent Credit Risk view of managers and… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- SitusAMC (New York, NY)
- …the Vice President in the Transaction Services area is to manage the legal, due diligence and closing process for loan originations and other credit investments. ... The Transaction Manager participates as a key team member in the...role in overseeing all legal and closing activities including due diligence and closing process for loan… more
- TD Bank (New York, NY)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- TD Bank (New York, NY)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers… more
- TD Bank (New York, NY)
- …Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, ... The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MUFG (New York, NY)
- …+ Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk of the ... Minimum of 3 years' experience in analyzing financial institutions and conducting due diligence on such clients, developing working relationships with customer's… more
- Daybreak Independent Services (Bronx, NY)
- …provider association training when required. + Any other duties as requested by the program manager Supervisor to ensure the safety and well-being of the ... the DSP for smooth operation. Qualifications: + Experience with I/ DD population + Must be passionate about working with...+ Responsible for planning and Supervising the day's Hab. Program by the OPWDD/OMIG rules and regulations. + Provide… more