- Capital One (New York, NY)
- …grow their careers. Maintain an open, inclusive and trusting team environment. + Participate in due diligence projects on behalf of Audit as well as lead Initial ... Control Reviews resulting from signed due diligence deals for the business. + Deliver appropriate, succinct and organized information, tailoring communication… 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 AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work… more
- SMBC (New York, NY)
- …of the role include assembling powerpoint/pitches and underwriting memos, completion of due diligence , comps, financial modeling, preparation of marketing and ... Capital Markets with research, analytics, inputs for pitches and underwriting memos, due diligence and the credit approval process. * Work directly with the… more
- SMBC (New York, NY)
- …all stages of transactions, from composing early-stage proposals and pitch books, to due diligence and execution, and ultimately to managing a successful ... products (DCM, Financial Advisory, Ratings Advisory, etc.) + Participate in the due diligence of new transactions with an emphasis on understanding the basic… more
- City of New York (New York, NY)
- …review, and evaluation of prospective fund and co-investment opportunities; conducting due diligence of fund and co-investment opportunities; developing ... opportunities; developing financial models and performing technical analyses; summarizing the due diligence findings in investment recommendation memoranda for… more
- BrightPath Early Learning & Child Care (West Seneca, NY)
- …functions surrounding integrations and acquisitions. You will participate in the due diligence process, integration planning, and employee communications ... the Busy Bees team! Responsibilities include: + Partner to review NDA Due - Diligence data for acquisitions and new developments. + Prepare action plans for… more
- Trellix (Albany, NY)
- …offerings with clear and culturally relevant communications and programs. + Support M&A due diligence efforts as needed. + Minimal domestic and international ... at least 10 years of benefits experience including global scope and M&A due diligence and integrations. + You hold a Bachelor's degree in Human Resources or… 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
- SMBC (New York, NY)
- …including the Wholesale Banking Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk ... Analyst also supports research at a transactional level with time spent on due diligence , document processing, financial /statistical analysis, and performs all… more
- Citigroup (Queens, NY)
- …of investment transactions, efficient cash management, and seamless asset transfers. + ** Due Diligence and Portfolio Oversight:** Conduct thorough due ... diligence for all prospective new investments and perform annual reviews for existing allocations. Maintain a dynamic watchlist of managers and present well-researched recommendations for portfolio changes to the CIO and the various Investment Committees.… more