- TD Bank (New York, NY)
- …Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence , and with a strong sense of integrity, we help ... mitigate potential risks to the surveillance program, and ultimately the global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance's good governance depends on… more
- HSBC (Buffalo, NY)
- …Wealth Private Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and Group IWPB For ... this role, HSBC targets a pay range between $98,400.00 and $147,600.00 The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of experience and education,… more
- Ankura (New York, NY)
- …is often called upon to advise investors on operational and compliance matters during due diligence . We serve as the Independent Review Organization and Quality ... Monitorship for many clients, and our work product is routinely presented to the Office of Inspector General of HHS and the US Department of Justice. Our clients include academic medical centers, health systems, physician practice groups, post- and sub-acute… more
- Bank of America (New York, NY)
- …**Responsibilities:** + Coordinates pre- and post-closing activities which may include due diligence activities, creation of approval documents, and interaction ... with operations + Monitors requirements by creating and clearing monitoring ticklers and sourcing required financial statements and other documents per the terms of the credit agreement or other documentation + Identifies and resolves data quality issues +… more
- Harbor Group Management (New York, NY)
- …in the preparation and review of monthly draw requests. + Assist on annual loan and due diligence site visits. + Additional duties or job functions that can be ... performed safely may be required as deemed necessary by Harbor Group International. Primary Requirements Include: + Bachelor's degree is required. + Minimum of 2 to 4 years of relevant experience in real estate and/or finance; experience in a debt platform… more
- Verdantas (NY)
- …team members, to meet project deadlines and budgets. Projects will include due diligence , investigation, remediation, and redevelopment. . Solve problems ... creatively and effectively and make informed decisions. . Collaborate across multiple disciplines and with clients to articulate and achieve project goals. . Communicate effectively and proactively with management, peers, and clients. . Motivate, mentor, and… more
- Truist (New York, NY)
- …prospecting 4. Leads processes required to convert ideas to sales pitches, including due diligence execution and client pitch preparation 5. Leads all aspects ... of transaction execution, including organizing teams and handling engagement with internal and external constituencies, selling product and advisory ideas internally and externally, and managing resolution of complex client transaction issues 6. May supervise… more
- British Swim School (Rochester, NY)
- …well as teaching lessons when and if necessary. This position will also require due diligence with tracking required certifications for instructors as well as ... continuing the employee's development and competency and skills. Your Typical Responsibilities: + Interview, hire, onboard, and manage employees to maintain a smooth execution of daily aquatics and service operations. + Creation of employee schedules, and pool… more
- TD Bank (New York, NY)
- …+ Supports and ensures the collection of meaningful data and/or research, conducts due diligence and makes recommendations where appropriate + Identifies and ... refers complex issues / situations beyond own level of expertise + Supports business in achieving its HR objectives + Implements HR Programs **Education & Experience:** + Bachelors degree or progressive work experience + 3-5 Years of related experience… more
- Capital One (New York, NY)
- …of assets. + Engage with internal and external stakeholders to complete due diligence , risk assessment/mitigation + Drive process improvements to enhance ... operational efficiency and risk management practices. + Mentor and develop junior associates, providing guidance on underwriting, risk assessment, portfolio management and financial modeling. + Represent Capital One in industry forums and build strong… more