- City of New York (New York, NY)
- …all discovery. - Maintain record of efforts in collecting discovery for proof of due diligence . - Update and maintain the discovery checklist. - Organize and ... maintain electronic file on the shared drive. - Coordinate contact with NYPD and legal staff. - Obtain and listen to Riker's calls. - Initial victim contact, introductory letters, contact victims/witness and provide a status update on cases. - Prepare letters… more
- JPMorgan Chase (New York, NY)
- …and execution of bank and bond infrastructure financings, including contract negotiation, due diligence and consultant management + Lead execution tasks, credit ... risk analysis and other internal approval processes for loans and counterparty exposures + Responsibility for onboarding of target clients and presentation of the respective business and credit cases to the relevant internal partners and committees + Revenue… more
- City of New York (New York, NY)
- …both prospective and current investment managers - Documenting the investment manager due diligence process - Monitoring and relationship management of a ... portion of the portfolio of existing investment managers - Preparing and presenting decision-making documents for the internal BAM Investment Committee and Boards of Trustees - Overseeing the funding of investment managers and the transition of assets -… more
- Verint Systems, Inc. (Albany, NY)
- …+ Support M&A activity related to treasury functions, including financial modeling, due diligence , and treasury integration. + Manage global insurance programs ... and counterparty assurance programs (surety bonds, bank guarantees and letters of credit). + Maintain a system of policies and procedures that impose an adequate level of control over treasury activities and identify and address risks in the organization's… more
- Wolters Kluwer (White Plains, NY)
- …CT Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world trust ... CT Corporation to manage their most critical business and legal compliance responsibilities. In this role, you will have an opportunity to work with and manage the day to day relationships with our customers at Corporations, Law Firms, or Small Businesses to… more
- Cardinal Health (Albany, NY)
- …the Litigation team. + Advises business unit leaders on terms, risks and due diligence during mergers and acquisitions activities. **_Qualifications_** + Juris ... Doctorate degree + 8-12 years of experience, preferred + Bachelor's degree in related field, **_What is expected of you and others at this level_** + Applies advanced knowledge and understanding of concepts, principles, and technical capabilities to manage a… more
- JPMorgan Chase (New York, NY)
- …of the Bank + Manage the building selection/RFP process for securing a location, due diligence , including coordination with the agent and the negotiations with ... developers/landlords + Manage the lease/purchase contract negotiations and documentation process in conjunction with the real estate consultant and legal counsel (internal and external) + Manage the lease and transaction reporting per regional and global… more
- SMBC (New York, NY)
- …meeting materials by advising on regulatory requirements and expectations and conducting due diligence reviews before submission + Provide strategic guidance and ... regular updates to senior management regarding significant matters being handled, including but not limited to the timely escalation and resolution of issues. + Actively engage with regulators to enhance the firm's relationships. Maintain frequent… more
- Citigroup (Getzville, NY)
- …and derivatives settlement + Solve complex inquiries, conduct discovery and complete due diligence activities for client requests + Provide detailed analysis ... of escalated issues when necessary and recommend actions for resolution + Contribute to processing standards and expectations for securities and derivatives processing teams + Develop and implement business plans, policies, and procedures that offer solutions… more
- Scotiabank (New York, NY)
- …with multiple drivers), evaluating syndication prospects, + Prepare questions and drive due diligence sessions to evaluate credit risk of proposed transactions, ... identifying key credit risks / mitigants and evaluating customary "quality of earnings" reports + Oversee transaction structuring and execution efforts, with increasing levels of responsibility and accountability over time + Review of financing documents,… more