- TD Bank (New York, NY)
- …confidential functions including merger & acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes ... highly confidential functions including merger & acquisition early stage meetings and due diligence document organization + Compiles, formats, prepares and… more
- Santander US (New York, NY)
- …products (including: interest rate swaps, repos, foreign exchange). + Conduct credit due diligence conference calls and on-site meetings. + Monitor monthly ... + Knowledge of counterparty credit risk metrics + Ability to conduct due diligence meetings + Good communication skills, both written and verbal + Strong… more
- SitusAMC (New York, NY)
- …and single-family rental owners. + Work with deal teams to perform on-site due diligence with management of lending counterparties + Propose, monitor, and ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… more
- Santander US (New York, NY)
- …US Leveraged Finance Risk team. They are responsible for all aspects of joining due diligence calls, shaping credit memos alongside 1st Line of Defense ("1LOD"), ... we are meeting both internal and external expectations. + Join client due diligence discussions and form an opinion on a transaction. + Provides appropriate… more
- Santander US (New York, NY)
- …US Leveraged Finance Risk team. They are responsible for all aspects of joining due diligence calls, shaping credit memos alongside First Line of Defense ... are meeting both internal and external expectations are met. + Join client due diligence discussions and form an opinion on a transaction. + Provides appropriate… more
- CBRE (Albany, NY)
- …will be responsible for managing several workstreams for BMS Delivery process including due diligence and deployment. The candidate will engage with stakeholders ... year. 2. Manage MEP-related workstreams within the EBMS Delivery process, including due diligence and deployment 3. Collaborate cross-functionally with Design &… more
- Mizuho Corporate Bank (New York, NY)
- …is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including collecting and validating a new customer's identity ... + Ensure accuracy of customer information in KYC platform and conduct due diligence and know your customer processes, including negative news and sanction… more
- CBRE (Albany, NY)
- …amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market ... and compliance + Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market trends, legislation, and competitive activity +… more
- TD Bank (New York, NY)
- …by collecting and verifying required customer identification information and performing other Customer Due Diligence and Enhanced Due Diligence ... Requirements as outlined in the Business Unit FCRM procedures + Contributes individually and as a team member, to ensure strong performance, collaboration and enthusiasm that sets TD Wealth apart from our competitors + Represents TD Wealth to the public in a… more
- CTG (Buffalo, NY)
- …variety of tasks to support the preparation of loan documents, including ordering Due Diligence (UCC reports, Property & Judgment Searches, Good Standing ... + Support the operational efficiency of loan document preparation and due diligence processes. **Supervisory/Managerial Responsibilities:** + This position does… more