- M&T Bank (Syracuse, NY)
- …**Primary Responsibilities:** + Validates that Loan Closing Documentation and all pre-closing Due Diligence Requirements have been met for each loan and align with ... other internal and external stakeholders to address discrepancies/issues found during due diligence, loan documentation, loan closing and review processes. Escalates… more
- Tompkins Community Bank (Ithaca, NY)
- …responsibilities across the Suspicious Activity Monitoring Program, High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist ... monitoring system alerts and escalate alerts as appropriate. + Conduct HRC due diligence reviews of high-risk customers and accounts. + Investigate customer… more
- ASM Global (Buffalo, NY)
- …Microsoft Word, Excel, and PowerPoint. + Must be flexible to work extended hours due to business requirements including nights, weekends and holidays. + Must be open ... events. + Must be able to work extended hours due to business requirement including late nights, weekend and...They may be subject to change at any time due to reasonable accommodation or other reasons. Also, this… more
- Neuberger Berman (New York, NY)
- …our investment cycle. Key responsibilities include: + Screening and conducting due diligence on secondary private equity investment opportunities + Performing ... and assets from various stages, sectors, and geographies + Preparation of due diligence materials, screening and investment committee memos + Interacting with… more
- Dow Jones (New York, NY)
- …interview process. If you need assistance or accommodation in completing your application, due to a disability, please reach out to us at ###@dowjones.com. Please ... you need assistance or accommodation in completing your application, due to a disability, email us at ###@dowjones.com. Please...MarketWatch and Financial News. This longevity and success is due to a relentless pursuit of accuracy, depth and… more
- Dow Jones (New York, NY)
- …interview process. If you need assistance or accommodation in completing your application, due to a disability, please reach out to us at ###@dowjones.com. Please ... you need assistance or accommodation in completing your application, due to a disability, email us at ###@dowjones.com. Please...MarketWatch and Financial News. This longevity and success is due to a relentless pursuit of accuracy, depth and… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Evaluating and managing due diligence for project finance transactions, leading credit and execution process, and ... of deal execution including credit application, marketing material, compliance, due diligence and financial modeling. Fostering and maintaining client relationships… more
- City of New York (New York, NY)
- …to court cases requiring judicial action. Staff make determinations on due process challenges submitted by noncustodial parents before an administrative enforcement ... and enforced and that noncustodial parents subject to enforcement are afforded due process rights. The Executive Director is responsible for developing special… more
- Bloomberg (New York, NY)
- …the data compliance programs and related assessments, assists with systems due diligence and transaction monitoring, and develops internal policies and procedures. ... solution for integrated risk management; * Assist in conducting systems due diligence, scoping and monitoring, including control design reviews, systems inventory… more
- Regions Bank (Great Neck, NY)
- …analyses of guarantors as needed to support credit underwriting + Reviews closing due diligence in collaboration with and oversight by more senior RAH team members ... Responds to developer and investor inquiries and underwriting and due diligence questions + Conducts site visits when necessary...may remain active for longer than the minimum period due to business need and may be closed at… more