- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position… more
- S&P Global (NY)
- …in analyzing financial results, including historical detailed revenue and expense due diligence to build out of flexible forward-looking financial ... team also partners closely with Finance and business stakeholders on long-term financial planning. This small, nimble team is responsible for evaluating all… more
- TD Bank (New York, NY)
- …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader… more
- TD Bank (New York, NY)
- …to support dealings with internal/external partners + Contributes to the analysis, due diligence and execution of potential business restructures, acquisitions, ... **Wholesale Banking Finance Group** is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS).… more
- Citigroup (New York, NY)
- …Work as part of the deal team, coordinating the deal execution, participating in due diligence , assessing risks and seeking committee approval on behalf of ... ("LFU") within Institutional Credit Management ("ICM") is seeking a Director to join the North America team. The ...a comprehensive understanding of a wide range of complex financial issues facing our clients and can provide the… more
- Citizens (New York, NY)
- …identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are ... continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk… more
- The Walt Disney Company (New York, NY)
- …point of contact for distribution partners, leading integration efforts, conducting technical due diligence on new platforms, and shaping future roadmaps. Given ... global scale. **What You Will Do** Reporting to the Director , Technical Account Management, we are seeking a Sr....package, in addition to the full range of medical, financial , and/or other benefits, dependent on the level and… more
- Mitsubishi Chemical Group (New York, NY)
- …the safeguarding of company assets. + Participate in re-engineering efforts, perform M&A due diligence reviews and special projects, as requested by management. ... companies as they are today. Job Purpose Under the direction of the MCA Director of Internal Audit, this position will perform duties in fulfillment of MCC's… more
- MUFG (New York, NY)
- …pitches to existing and prospective clients. + Assist Relationship Managers (RMs) with due diligence related to prospective client deals. + Follow and prepare ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...department under the general guidelines provided by the Managing Director . + Promote sales and marketing activity to the… more
- Scotiabank (New York, NY)
- …modeling skills and familiarity with complex financial models. + Conducts thorough due diligence to facilitate prompt execution of transactions that vary in ... at the direction of and in partnership with the Director , is responsible for (i) reviewing and facilitating the...and external/regulator standards to ensure the quality of the financial and credit analysis meets acceptable standards, and (ii)… more
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