- Tompkins Community Bank (Ithaca, NY)
- …responsibilities across the Suspicious Activity Monitoring Program, High-Risk Customer (HRC) Due Diligence , and AML program compliance functions. The AML ... transaction monitoring system alerts and escalate alerts as appropriate. + Conduct HRC due diligence reviews of high-risk customers and accounts. + Investigate… more
- CBRE (Albany, NY)
- …amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market ... expression of interest in any posted position at CBRE. ** Associate Broker** About the Role As a CBRE SP...+ Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market… more
- TD Bank (Forest Hills, 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
- AON (New York, NY)
- …to Aon through supporting P&C program review and proforma budgeting during the Due Diligence process of a potential M&A transaction. The individual leads ... the carriers and underwriters. + Mentor and help develop associate brokers on the team. + Work as a...supporting P&C program review and proforma budgeting during the Due Diligence process of a potential M&A… more
- TD Bank (New York, NY)
- …highly confidential functions including merger & acquisition early-stage meetings and due diligence document organization. This role compiles, formats, prepares ... in a multi-tasked environment and ensures deadlines are met + Applies appropriate due diligence ensuring accuracy in preparing and promptly completing all… more
- M&T Bank (Williamsville, NY)
- …**Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled for an ... line management to ensure vendor service risk assessments are completed, and that due diligence and ongoing monitoring requirements are fulfilled. In addition,… more
- JPMorgan Chase (New York, NY)
- …of a company, including raising equity capital through IPOs and FPOs; Conducting due diligence and financial analysis for businesses across industry coverage ... and making corrections to analysts' work. Conduct business and financial diligence on clients' potential buyout investments, existing portfolio companies, and exit… more
- Regions Bank (Great Neck, NY)
- …senior staff in preparing fund materials and marketing presentations. + Prepare investor due diligence requests during the marketing and fund closing processes. ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...may remain active for longer than the minimum period due to business need and may be closed at… more
- UMB Bank (Albany, NY)
- …and regulatory standards. + Ensure all internal and external product documentation and due diligence is current. + Lead efforts to Productize Commercial APIs, ... assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and… more
- TD Bank (New York, NY)
- …confidential functions including merger and acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes ... + Exhibits a high level of tact and discretion due to the frequency of high level internal and...requests and determines appropriate action **Education & Experience:** + Associate 's degree and/or Bachelor's degree or progressive work experience… more
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