- 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global… more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... of Business:** TD Wealth **Job Description:** The Associate Private Client Relationship Manager (ARM) is a high-touch point of client contact accountable to serve… more
- Deloitte (New York, NY)
- …services ranging from M&A strategy to financial, operational, IT and commercial due diligence and value qualification, to structuring advice and financing ... Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… 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 ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- Grant Thornton (New York, NY)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Grant Thornton is seeking a Transaction Tax Senior Manager to join our team in Manhattan, NY....Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- American Express (New York, NY)
- …sourcing, evaluation and execution of investment opportunities including strategic analysis, due diligence , valuation, deal structuring, and negotiations. The ... startup partnerships and accelerate innovation across the enterprise + Manage due diligence and investment decision-making process including strategic and… more
- TD Bank (New York, NY)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... strategic direction on a broad and diverse range of complex AML/ATF/ Sanctions/ABAC program activities + Proactively advises covered TD businesses of new and changed… more
- Deloitte (New York, NY)
- …industries, and: + Assist our corporate and private equity buyer clients with tax due diligence , tax structuring and tax modeling on buy-side and sell-side ... for you. Apply now! Work you'll do As a Manager you will have in-depth, first-hand experience in a...transactions. + Prepare due diligence reports for C-suite audience. +… 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 ... line management to ensure vendor service risk assessments are completed, and that due diligence and ongoing monitoring requirements are fulfilled. In addition,… more
- Celonis (New York, NY)
- …initiatives ensuring accounting impacts are proactively addressed. + Lead Financial M&A due diligence , partner with Corporate Accounting to integrate these ... us. **The Role:** We are looking for a Senior Manager , Technical Accounting & Financial Reporting to oversee financial...and accounting for complex transactions. + Experience with M&A due diligence , valuations, and purchase accounting. **Other… more