- TD Bank (New York, NY)
- …of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies** **Contributes to the development, implementation and continuous ... improvement of programs, processes, policies and tools to meet BSA/AML requirements and industry best practices** **Continuously develops/maintains solid knowledge of BSA/AML/OFAC requirements, developments and issues within the Operations department**… more
- JPMorgan Chase (New York, NY)
- …to success. **Job Responsibilities** + Execute transactions: support due diligence , document preparation, negotiation etc. and liaising with relevant counterpart ... at the client/other advisers (accounting, legal, etc.) + Working with JP Morgan product and sector teams + Building and using complex financial models, completing valuation and analytical exercises + Drafting presentation materials, management presentations,… more
- Scotiabank (New York, NY)
- …AML/Compliance best practices, payment trends and advances, and enhanced client due diligence . + Creates an environment in which their team pursues effective and ... efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,… more
- Ankura (New York, NY)
- …clients and in the Private Equity channel + Provide finance operations diligence capabilities in middle market PE portfolio companies + Proactively identify and ... pursue new revenue opportunities while managing existing revenue streams + Fully functional SMDs will be expected to deliver $2.5M-$5M within 12 months + Support Corporate clients with Finance Transformation program management and specific initiatives +… more
- BMO Financial Group (New York, NY)
- …monitors performance of existing accounts and client relationships + Conducts due diligence (eg, client visits, business model analysis, and comprehensive review of ... industry trends and related regulations) + Supports the execution of strategic initiatives in collaboration with internal and external stakeholders + Builds effective relationships with internal/external stakeholders + Generates updated financial models /… more
- Raymond James Financial, Inc. (New York, NY)
- …required. + Securities rules and regulations in order to conduct proper due diligence analysis of independent practices may be required. **Skill in** + Sourcing and ... developing prospects. + Developing business development and/or practice acquisitions strategies. + Maintaining and expanding referral sources. + Gathering and compiling information and data. + Initiating sales calls and responding to inquiries and turning them… more
- BlackRock (New York, NY)
- …internal and external stakeholders, including the Firm's investors (roadshows, due diligence agendas, etc.), noting importance of syncing with Salesforce + Maintain ... IR Roadshow Tracker along with the other EAs across the IR team + Book domestic and international travel, including itinerary, visa, preparation, etc. + Manage emails and collaborate with reception on organizing conference room logistics + Compile materials… more
- SMBC (New York, NY)
- …borrower rating applications and annual/quarterly client reviews. + Support due diligence process and participate in the administrative aspects of deal execution. ... + Monitor and evaluate current events related to the fund finance industry + Assist in the creation of internal reports, including those reports relating to exposure, budget and inventory + Work with relationship managers to prepare pitch books/term sheet… more
- LaSante Health Center (Brooklyn, NY)
- …+ Assist with any additional tasks directed by supervisor with diligence and efficiency. Qualifications: + Customer service experience + Strong organizational ... skills and attention to detail. + Ability to prioritize tasks and manage time effectively. more
- Cherry Bekaert (Albany, NY)
- …with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax implications and ... opportunities. + Stay informed on changes in property tax laws, regulations, and assessment practices across jurisdictions, and communicate updates to leadership. + Collaborate with internal teams including finance, accounting, legal, and asset management to… more