- ManpowerGroup (New York, NY)
- …have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ... in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance... to join their team. As an AML Compliance Analyst , you will be part of the Compliance department… more
- ManpowerGroup (New York, NY)
- …Laundering (AML) compliance program, focusing on KYC, CIP, CDD, EDD, and customer due diligence processes. + Review and approve customer KYC profiles, including ... leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC...issues promptly. + Assist with trade finance transaction reviews, due diligence , and provide transaction approval or… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. + Conduct detailed analysis and due diligence for new opportunities in North America and LatAm in the ... compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence , and closing checklists **Requirements:** + A… 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 ... in Loan Capital Markets with research, analytics, inputs for pitches and underwriting memos, due diligence and the credit approval process. * Work directly with… 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 ... SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group....Financial Advisory, Ratings Advisory, etc.) + Participate in the due diligence of new transactions with an… more
- Grant Thornton (New York, NY)
- …present findings to senior team members. + Coordinate and support comprehensive due diligence processes, including liaising with cross-functional teams (legal, ... Grant Thornton is seeking a Corporate Development Analyst to join the team. Approved office locations...stakeholders in a fast-paced environment. + Experience with M&A due diligence and integration is highly desirable.… more
- CIBC (New York, NY)
- …new loan proposals and client pitches as well as for responding to investor due diligence questions, both in primary distribution and for secondary market sales ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Analyst /Associate will be responsible for supporting: 1. Primary Market… more
- Capital One (New York, NY)
- …landscape to support business case development, including financial analysis and due diligence . **General Responsibilities:** + Analysis: Identify business ... Senior Business Analyst - Market & Client Strategy **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills… more
- New York Power Authority (White Plains, NY)
- …on new opportunities. + Contribute to interdisciplinary project teams to perform due diligence and/or develop new business opportunities. + Prepare variety ... Junior Renewables Analyst Location: White Plains, US **Summary** The Junior Renewables Analyst works on NYPA's Renewable Business Development team, and will… more
- ITT (Seneca Falls, NY)
- …pipeline of targets, creating valuations and businesses cases, and supporting due diligence on active deals. **Essential Responsibilities** **Responsibilities:** ... and presentations for senior leadership to evaluate potential deals. Support due diligence and execution of M&A transactions. **Position Requirements**… more