- City National Bank (New York, NY)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... * Lead the wing-to-wing underwriting process including proposal letter preparation, due diligence , dynamic 3-statement financial modeling, credit memorandum… more
- US Bank (New York, NY)
- …documents, ABS servicer / CLO manager / Direct Lender evaluation and due diligence , internal rating analysis, stress testing, and adherence to bank policies ... regulatory etc. Other responsibilities include evaluating and maintaining CLO manager and ABS servicer due diligence...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- City of New York (New York, NY)
- …review, and evaluation of prospective fund and co-investment opportunities; conducting due diligence of fund and co-investment opportunities; developing ... opportunities; developing financial models and performing technical analyses; summarizing the due diligence findings in investment recommendation memoranda for… more
- TD Bank (Ridgewood, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for financial advisors or planners...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Harbor Group Management (New York, NY)
- …fund books, market updates, and investor letters. + Coordinate responses to investor due diligence requests, including RFIs, RFPs, DDQs, and ad hoc investor ... is a leading global private equity real estate investment manager , with $20 billion in assets under management. Our...annual and quarterly reports, capital call notices, distribution notices, due diligence materials, and ad hoc investor… more
- TD Bank (New York, NY)
- …by collecting and verifying required customer identification information and performing other Customer Due Diligence and Enhanced Due Diligence ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Wellington (New York, NY)
- …Principal will be responsible for generating deal flow, conducting in-depth due diligence , managing deal processes, developing investment recommendations, and ... and the resources and stability of a global investment manager . We aim to use our global scale, sector...record of playing a key role in leading comprehensive due diligence for investments in Series B-D… more
- Mizuho Corporate Bank (New York, NY)
- …is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including collecting and validating a new customer's identity ... accuracy of customer information in KYC platform and conduct due diligence and know your customer processes,...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
- TD Bank (New York, NY)
- …confidential functions including merger & acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes ... highly confidential functions including merger & acquisition early stage meetings and due diligence document organization + Compiles, formats, prepares and… more
- NBC Universal (New York, NY)
- …of a transaction lifecycle, including assessment of potential targets, deal structuring, due diligence , negotiation and deal execution; + Draft, review, and ... + Coordinate diligence efforts internally and analyze due diligence findings to identify legal risks...questionnaire process and supporting with the annual investor engagement program . Qualifications + JD from an accredited US law… more