- Scotiabank (New York, NY)
- …will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The ... + Perform client and prospect research, including industry analysis and company due diligence . + Assist in the preparation of marketing materials for client… more
- Moss Adams LLP (New York, NY)
- …restructuring, taxable and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling services, transaction ... includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries + Work… 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, ... notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies, appraisals,… more
- Citigroup (New York, NY)
- …credit and equity investment highlights to equity and risk committees, respectively, and conduct due diligence into the company and industry as needed to address ... Engage in direct discussions with internal credit risk professionals to address diligence questions and educate our partners on the credit and industry. Assist… more
- Wellington (New York, NY)
- …+ Assisting with outbound market research and company mapping activities + Performing due diligence on prospective portfolio companies + Building and maintaining ... work directly with our senior investment team to assist in the sourcing, diligence , and management of portfolio companies. The ideal candidate will be a… more
- City of New York (New York, NY)
- …activities dealing with oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law ... Review, Enhanced Review, and Executive Order 50 contractor clearance processes, conducting due diligence and compliance reviews to ensure that entities doing… more
- TD Bank (New York, NY)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Scotiabank (New York, NY)
- …the completion and review of credit presentations with the appropriate level of due diligence . This role also involves the negotiating documentation, guiding ... Bank relationships, systems and knowledge. + Structure, analyze and perform due diligence on transactions that vary in complexity. Prepare and Analyze client… more
- Athene (New York, NY)
- …business development, conducting financial analysis / evaluation, leading and managing due diligence & deal underwriting, structuring, developing investment ... and external workstreams, and ensure timely, high-quality outcomes. + Analyze due diligence materials, including detailed actuarial information in partnership… more
- JPMorgan Chase (New York, NY)
- …opportunity to participate in the investment process from opportunity identification through due diligence and deal closing. **Job Responsibilities:** + Build ... financial models and detailed market models for products/diseases + Conduct comprehensive due diligence on prospective investments + Develop investment theses… more