- Mizuho Corporate Bank (New York, NY)
- …+ Conduct and model a broad range of corporate finance alternatives and due diligence for client transactions including M&A, strategic alternatives, capital ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- Bank of America (New York, NY)
- …and special situations **Job Responsibilities:** + Working in conjunction with Sales and due Diligence to determine appropriate funds to offer to ML clients ... and oversight of private equity funds + Coordinating investment and business due diligence efforts + Ensuring proper internal and external legal review +… more
- Oracle (Albany, NY)
- …for country of origin, hazardous substances, conflict minerals, new supplier compliance due diligence and other emerging product regulatory requirements. * ... of origin, hazardous substances, conflict minerals, and new supplier compliance due diligence . * Understand regulatory compliance and policy requirements,… more
- Mizuho Corporate Bank (New York, NY)
- …+ Conduct and model a broad range of corporate finance alternatives and due diligence for client transactions including M&A, strategic alternatives, capital ... external resources + Assist in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution + Assist in the development… more
- ADP (New York, NY)
- …matter experts across ADP, startup teams, and customers. Prepare, distribute, and develop due diligence materials that include deep analysis on market landscape, ... sheet negotiation; Liquidation preferences and anti-dilution provisions; Leading comprehensive due diligence processes, including competitive landscape analysis,… more
- KeyBank (New York, NY)
- …than $10 million in credit commitments. This includes sales team support, client due diligence and managing the credit approval process to ensure timeliness, ... regardless of credit commitment amount. + Lead and/or participate in due diligence meetings for in-depth understanding of clients' business, management teams and… more
- KeyBank (Amherst, NY)
- …Trade Compliance Team. + Review and disposition system alerts, transactions, and perform due diligence on clients that present sanctions risk to the ... operations to ensure compliance with AML requirements including onboarding, enhanced due diligence , and investigations reviews. + Coordinate the dissemination… more
- Educational Testing Service (Albany, NY)
- …processes including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, financial ... in all aspects of Investment Transactions including deal sourcing, due - diligence , structuring, negotiations, legal documentation, transaction closing, portfolio… more
- Bloomberg (New York, NY)
- …current AML/CFT regulatory requirements and relevant financial industry know-how concerning customer due diligence standards. **We'll Trust You To:** * Lead and ... Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes. * Act as the regional subject matter expert on BSA /… more
- TD Bank (New York, NY)
- …highly confidential functions including merger & acquisition early-stage meetings and due diligence document organization. This role compiles, formats, prepares ... multi-tasked environment and ensures deadlines are met + Applies appropriate due diligence ensuring accuracy in preparing and promptly completing all required… more