- Outreach Development Corporation (Richmond Hill, NY)
- …proficient with using e-mail, Word Perfect and other programs as necessary. + Exercise due diligence in the delivery of quality care in line with the ... agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and… more
- Janus Henderson Investors (New York, NY)
- …goals. + Collaborate with the Securitized Products team to evaluate risk, perform due diligence , and uncover relative value opportunities. + Responsible for ... supporting portfolios that are managed by the Fixed Income team. + Leverage both quantitative analysis and qualitative insights to identify compelling investments across the securitized products landscape. + Communicate investment rationale and portfolio… more
- SitusAMC (New York, NY)
- …will have a track record evidencing their ability to originate, structure, conduct due diligence and close senior and subordinate debt transactions, primarily in ... the Southern and Eastern United States. Specifically, the candidate will have a well-documented track record of negotiating and structuring complex loan structures, with experience in senior mortgage structures, including construction loans, bridge loans and… more
- WSP USA (New York, NY)
- …Opportunity Provides high level technical assistance and guidance for multi-site/phase due diligence , design, development, building, testing, and inspecting of ... mechanical systems on infrastructure, building, and construction projects in the public and private sector. Responsibilities include the research, design, concept development, planning, installation, operation, maintenance, and optimal integration of automatic… more
- TD Bank (New York, NY)
- …application of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies** **Contributes to the development, implementation ... and continuous improvement of programs, processes, policies and tools to meet BSA/AML requirements and industry best practices** **Continuously develops/maintains solid knowledge of BSA/AML/OFAC requirements, developments and issues within the Operations… more
- Outreach Development Corporation (Richmond Hill, NY)
- …proficient with using e-mail, Word Perfect and other programs as necessary. + Exercise due diligence in the delivery of quality care in line with the ... agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and… more
- BMO Financial Group (New York, NY)
- …performance of existing accounts and business relationships with clients + Perform due diligence activities (eg, customer visits, business model analysis, and ... comprehensive review of industry trends and regulations). + Identify opportunities to diversify client portfolios. + Identify opportunities to increase efficiency and improve service to clients, both internally and externally. + Transmit analytics data to… more
- JPMorgan Chase (New York, NY)
- …and commitment to success. **Job Responsibilities** + Execute transactions: support due diligence , document preparation, negotiation etc. and liaising with ... relevant counterpart at the client/other advisers (accounting, legal, etc.) + Working with JP Morgan product and sector teams + Building and using complex financial models, completing valuation and analytical exercises + Drafting presentation materials,… more
- Scotiabank (New York, NY)
- …requirements, AML/Compliance best practices, payment trends and advances, and enhanced client due diligence . + Creates an environment in which their team ... pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and… more
- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships + Conducts due diligence (eg, client visits, business model analysis, and ... comprehensive review of industry trends and related regulations) + Supports the execution of strategic initiatives in collaboration with internal and external stakeholders + Builds effective relationships with internal/external stakeholders + Generates updated… more