- TD Bank (New York, NY)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible for ... KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the...associated activity. **Depth & Scope:** + Performs holistic Enhanced Due Diligence (EDD) reviews on high-risk customers at onboarding,… more
- HUB International (New York, NY)
- …in 600 offices throughout North America, HUB has grown substantially, in part due to our industry leading success in mergers and acquisitions. **About The Position** ... a Sr. Associate, Private Equity and M&A Advisory to provide project management and due diligence support on proposed HUB client acquisitions. This is an ideal role… more
- Moss Adams LLP (New York, NY)
- …taxable and tax-free transactions. We provide our clients with tax due diligence, tax structuring, quantitative tax modeling services, transaction agreement review ... routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of...clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A tax activities… more
- Moss Adams LLP (New York, NY)
- …equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A activities. Members will routinely work ... directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of...routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of… more
- Moss Adams LLP (New York, NY)
- …equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other M&A activities. Members will routinely work ... directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of...routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of… more
- SMBC (New York, NY)
- …America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions across the infrastructure asset class ... ideas to the team for new opportunities. Support execution efforts, reviewing due diligence reports, coordinating processes with clients, advisors, other lenders and… more
- Bank of America (New York, NY)
- …an 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...and articulate investment insight and opinion. Conducts primary manager due diligence; both initial and ongoing on mutual fund… more
- TD Bank (New York, NY)
- …Chapters 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, ... TD 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.… more
- NYSERDA (Albany, NY)
- …be addressed timely without disruption to other key activities. + Become familiar with due dates for major deliverables that the Lead may need to review/approve and ... ensure team members responsible for these are aware of due dates. + Learn and understand core department processes...with the team members supported to coordinate schedules and due dates. + Identify/document a cadence for regular internal… more
- Regions Bank (Great Neck, NY)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, and ... notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies, appraisals,… more