- Coinbase (Albany, NY)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Albany, NY)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- MUFG (New York, NY)
- …and make recommendations of accurate and timely ratings to management + Conduct due diligence and attend bank/customer meetings as required + Coordinate and ... communicate critical account information independently and directly to various related parties throughout the bank, business line, product groups and credit divisions + Responsible for market research and producing portfolio presentations for management… more
- Citizens (New York, NY)
- …issues. This role independently reviews financials, proposed loan structure, collateral and due diligence and makes recommendations of new money requests for ... approval. Aggressively seeks alternative means of financing or counter offers for all borrowers when it is determined that the original request cannot be accommodated. This role will perform the functions of the position with periodic oversight and is expected… more
- City National Bank (New York, NY)
- …framework. WHAT WILL YOU DO? * Facilitate third party risk assessments for initial due diligence and ongoing oversight of third party vendor services. This ... includes collection of documents and analysis, third party risk assessment questionnaire requirements, reviewing audited reports of controls (ie SSAE18, SOC Type II, PCI AoC/RoC) and other information to support full evaluation of any potential outsourcing… more
- Deloitte (New York, NY)
- …work as part of cross-functional teams providing financial, accounting, operational and commercial due diligence , bringing your skills to the M&A deal to manage ... and analyze the data, and utilize your visual analytics skills to tell a compelling story of our findings. You will be using business intelligence tools and use your data analytic skillset to provide meaningful insights to our clients that are crucial to their… more
- Molina Healthcare (Syracuse, NY)
- …deal activities among internal cross-functional teams and external parties * Coordinate due diligence and closing-related activities * Actively participate in ... reviewing and negotiating transaction agreements * Prepare board and senior management presentations **Job Qualifications** **REQUIRED EDUCATION:** Bachelor's degree in Accounting or Finance or related fields **REQUIRED EXPERIENCE:** + Minimum 5 years'… more
- NoGood (New York, NY)
- …board-ready financial reports and investor materials + Support fundraising efforts with due diligence preparation and financial analysis + Develop budgets and ... track performance against financial targets + Analyze unit economics and key business metrics Systems & Process Development + Select and implement accounting and financial management systems + Create scalable processes for expense management and financial… more
- Equitable (New York, NY)
- …knowledge teams to validate manager decisions and uphold institutional-grade due diligence . **Accountabilities** : + Regulatory Capital Efficiency: Target ... usage. Engage directly with affiliated asset managers, evaluating performance, conducting due diligence , and enforcing accountability across mandates and asset… more
- Citigroup (New York, NY)
- …private REITS. The position will lead the investment process from investment due diligence , structuring, legal negotiation, and ultimately obtaining any ... member of the Global Alternatives research team which is focused on the diligence and structuring of compelling private equity and real estate opportunities for… more
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