- Santander US (New York, NY)
- …and external customers and acts as a subject matter expert. * Leads deal diligence process including identifying all key risks. * Reviews relevant deal documents / ... information provided in data room, by Company / Sponsor, and third party reports. * Helps to structure deals. * Oversees internal approval process including ensuring accurate and timely completion of internal approval write-ups and leading deal merit… more
- Bank of America (New York, NY)
- …+ Coordinates pre- and post-closing activities which may include due diligence activities, creation of approval documents, and interaction with operations + ... Monitors requirements by creating and clearing monitoring ticklers and sourcing required financial statements and other documents per the terms of the credit agreement or other documentation + Identifies and resolves data quality issues + Identifies… more
- Mizuho Corporate Bank (New York, NY)
- …analysis applying background knowledge and experience + Conduct enhanced due diligence investigations in support of policies and procedures + Conduct investigation ... using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements + Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate… 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 Qualifications Education: + Currently pursuing a degree in human services, behavioral health social work and mental health, or related field required. Work Environment This role operates in a professional office… more
- Huron Consulting Group (NY)
- …analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO support solutions ... *Liquidity forecasting and management *Working capital management *Valuations *FP&A assistance for profit improvement Managers play a vibrant, integral role at Huron. Their invaluable knowledge reflects in the projects they manage, and the teams they lead.… more
- TD Bank (Warrensburg, NY)
- …and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer transactions/activities + ... Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team Accountabilities:** + Leads and supports a high performing team; provides ongoing feedback and performance reviews, coaches and develops colleagues and ensures performance… more
- Humana (Albany, NY)
- …metrics. + Ability to manage multiple tasks, priorities, and deadlines with diligence . + Ability to understand state and regulatory compliance. **Use your skills ... to make an impact** **Required Qualifications** + Minimum 2 years of process improvement/implementation and/or project management experience. + Detail oriented with excellent organizational and project management skills. + Take ownership of process improvement… more
- Mizuho Corporate Bank (New York, NY)
- …file system for each deal + Collect Know Your Customer due diligence and Customer onboarding requirements + Interact and coordinate administrative matters with ... other departments + Perform other work-related duties as assigned Other: + Mentor and develop talent by helping and supporting the transition of Junior Staff to work independently. + Support Management with Ad-hoc requests + Visit sites and attend bank… more
- ManpowerGroup (New York, NY)
- …to track violations and ensure compliance. + Conduct Third Party Due Diligence Risk Assessments. + Utilize Security Scorecard for risk intelligence monitoring. ... **What's Needed?** + Certifications in IT Risk, Cyber Risk, IT Audit, Security Management, etc. + Experience in IT Risk Management and Vendor Management. + Proficiency in using Security Scorecard or similar risk assessment tools. + Strong understanding of risk… more
- Deloitte (New York, NY)
- …to escalate, and execute day-to-day management activities. You'll oversee asset-level diligence and analysis on debt investments, preparation and/or review of debt ... taxable income calculations, preparation and/or review of debt taxable income reports, communicating with clients, their servicers and/or administrators and lead client resources. Specific responsibilities of the PSG - TARDI team include: + Calculating and/or… more