- PNC (New York, NY)
- …PNCBC policies and procedures. Ensures that the New Business Field Examination due diligence and related Report validates the integrity of the collateral that will ... be used to secure the proposed loan and that accurately identifies the credit quality of such collateral. New Business Field Examination Reports are utilized by Credit Approval Committee to determine the initial credit quality of the Collateral that will be… more
- TD Bank (Brooklyn, NY)
- …documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + Accurately and ... efficiently performs transactions as accountable for cash drawers including maintaining cash limits and securing cash drawers/stations/balances out cash drawer and TCR + Follows policy and procedure for Customer Authentication + Acts as Dual Control agent when… more
- TD Bank (New York, NY)
- …appetite and risk management policies, escalates as required + Leads and conducts due diligence process reviews for potential areas of risk to ensure the business is ... prepared for internal and external audit reviews + MRA Remediations - ensures and confirms testing is performed to demonstrate enhancements are workingLeads a team of operational control & process design experts to build and deliver remediation plans/Operates… more
- Bank of America (New York, NY)
- …Preparing presentation and other materials for clients + Participating in due diligence sessions + Communicating and interacting with deal team members, including ... those in international regions + Managing several projects at once and working effectively as an individual and as part of a team + Play a key role supporting origination, opportunity evaluation and deal execution, working on abroad scope of assignments and… more
- HSBC (New York, NY)
- …conditions, manual processes and key risks + Knowledge of the product due diligence process at HSBC or other leading international banks would be a significant ... advantage + Familiar with HSBC current systems, business processes, working with multiple regions, time-zones and cultures In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be… more
- Outreach Development Corporation (Brentwood, NY)
- …appropriate activities under the director of the Program Coordinator. . Exercise due diligence in the delivery of quality care in line with agency Medicaid ... Compliance Plan and systems of accountability Who You Are: . 2-3 years of experience with substance abuse disorders . 1-2 years of experience working with clients with co-occurring and mental health problems . 1-2 years of experience working in in an OASAS… more
- Amazon (New York, NY)
- …various stages of development including, but not limited to due diligence , conceptual design, estimating, contract management, people management, procurement, and ... permitting. Successful candidates have experience or backgrounds in the Construction Management, Real Estate Development, Architecture, or Engineering disciplines. This opportunity combines design, engineering, planning, project management, facilities… more
- Bank of America (Brooklyn, NY)
- …+ Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. **Desired** ... **Qualifications** : + Strong computer skills with an ability to multitask in a demanding environment. + At least three years' experience working in the financial service industry and/or a sales environment where goals were met or exceeded. + Achieved… more
- Google (New York, NY)
- …to the growth of Google's data center portfolio by driving energy due diligence during site selection and project development. + Set strategy for Google's energy ... procurement program, ensuring the procurement of carbon-free energy to support Google's clean energy goals. + Develop and drive agreement approvals, investment memos, and transaction materials with executives and partner teams, collaborating across teams on… more
- Raymond James Financial, Inc. (New York, NY)
- …participation in drafting sessions, new business proposal sessions, and due diligence meetings. **Essential Duties and Responsibilities** + Develop financial models ... to assess debt and equity financing alternatives for transactions. + Perform valuation methodologies, comparative company analysis and discounted cash flow analysis on target companies. + Provide meaningful input to equity offerings, valuations, private… more