- JPMorgan Chase (New York, NY)
- …crucial in managing projects from inception to completion, including due diligence , design, pre-construction, construction, and close-out activities. You will work ... track project spending and change management. + Oversee project budgets, due diligence reports, schedules, and status reports to ensure compliance with policies and… more
- Citigroup (New York, NY)
- …requests form external parties (eg, ESG-related client RFPs and due diligence questionnaires) + Conduct sustainability disclosure benchmarking across the financial ... including facilitating outreach to Citi colleagues to help steward due diligence processes **Qualifications:** + 4-8 years relevant experience in sustainability,… more
- TD Bank (New York, NY)
- …matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training and/or compliance ... assurance and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide or Customer focused special projects on behalf of FCRM + Delivers subject matter expertise and AML/ATF/Sanctions/ABAC guidance… more
- TD Bank (Flushing, NY)
- …and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in ... the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work environment with a focus on… more
- Google (New York, NY)
- …systems for data centers, managing the project life-cycle from due diligence to commissioning and operational support while preparing key documentation such ... multi-tenant facilities (colocation) for potential acquisition, conducting technical due diligence and quality assurance/quality control (QA/QC) reviews to ensure… more
- NYSERDA (New York, NY)
- …+ An understanding of transaction and client management, business due diligence , transaction documentation, and portfolio management + Knowledge of structuring ... Word + Ability to conduct and oversee extensive financial and industry due diligence to evaluate the risk/return parameters of a project, identify and conduct… more
- Truist (New York, NY)
- …1. Plays an integral role in supporting new business development, due diligence , and/or transaction execution 2. Under limited supervision, performs tasks assigned ... drafting internal and external documents and marketing materials, modeling, due diligence , executing transactions, as well as working with clients, attorneys,… more
- TD Bank (New York, NY)
- …functions including merger & acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes Board of Directors ... functions including merger & acquisition early stage meetings and due diligence document organization + Compiles, formats, prepares and distributes Board of… more
- CBRE (New York, NY)
- …at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee regarding the risks ... throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure compliance with… more
- ManpowerGroup (New York, NY)
- …and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which ... will align successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC… more