- Bank of America (New York, NY)
- …Equity Analyst to play a key role as part of its CIO Due Diligence team that selects third-party investment managers for client investment. Reporting into the Head ... of Equities Due Diligence , the Analyst will contribute to the firm's delivery...articulate investment insight and opinion. Conducts primary manager due diligence ; both initial and ongoing on mutual fund and… more
- TD Bank (New York, NY)
- …3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, Singapore, New ... Securities operates. The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to the IRS and non-US tax authorities. **Role… more
- Scotiabank (New York, NY)
- …responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The Associate Director ... + Perform client and prospect research, including industry analysis and company due diligence . + Assist in the preparation of marketing materials for client calls,… more
- Wellington (New York, NY)
- …work directly with our senior investment team to assist in the sourcing, diligence , and management of portfolio companies. The ideal candidate will be a ... support of CIF. The ability to synthesize disparate information during the diligence process, identify the most important elements, and translate findings into clear… more
- TD Bank (New York, NY)
- …Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible for ... High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank....activity. **Depth & Scope:** + Performs holistic Enhanced Due Diligence (EDD) reviews on high-risk customers at onboarding, periodic… more
- BlackRock (New York, NY)
- …prospective investments. Serve as an integral part of the due diligence process, managing third-party advisors, reviewing financial models, arranging debt financing, ... to competitive positioning, to initial underwriting and deal structuring. Perform due diligence on active deals, including business diligence , risk underwriting,… more
- JPMorgan Chase (New York, NY)
- …by completing Request for Proposals, requests for information, and due diligence questionnaires for JP Morgan Asset Management's clients and distributors. You'll ... Deliver high-quality content and solutions for Request for Proposals and Due Diligence Questionnaires. + Interact and closely collaborate with key stakeholder groups… more
- Meta (Albany, NY)
- …is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection efforts. This ... **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development efforts throughout North… more
- Cardinal Health (Albany, NY)
- …to the Director, Business Integration & Project Management. **Responsibilities:** ** Diligence Management:** + Partnering with Corporate Development, partner as ... project leader for due diligence /exploration of practices interested in joining Navista. Corporate Development will focus primarily on financial aspects of a deal,… more
- City of New York (New York, NY)
- …dealing with oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law enforcement. The ... Enhanced Review, and Executive Order 50 contractor clearance processes, conducting due diligence and compliance reviews to ensure that entities doing business with… more