- Santander US (New York, NY)
- Commercial Real Estate Underwriter/Portfolio Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... risk rating requirements, laws and regulations. + Supports deal diligence process including identifying all key risks. + Oversees...all candidates. If you require any assistance or accommodation due to a disability or any other reason, please… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …meetings and construction site meetings + Coordinate and review project due diligence during pre-development and construction and conversion transactions ... while supporting the development of healthy neighborhoods. JOB SUMMARY The Project Manager , will work on all aspects of the affordable housing development process:… more
- CH Robinson (New York, NY)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a… more
- Citigroup (Getzville, NY)
- …and derivatives settlement + Solve complex inquiries, conduct discovery and complete due diligence activities for client requests + Provide detailed analysis ... The Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in… more
- WMCHealth (Valhalla, NY)
- …Complete project evaluations and assessment of results. + Conduct data gathering, research, due diligence , and related functions so as to supply information ... Project Manager (Facilites/Construction) Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Professional/Non-Clinical Department:… 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 ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- TD Bank (New York, NY)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- TD Bank (New York, NY)
- …Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, ... The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Merck (Albany, NY)
- …Cattle Management, Business, Business Management, Communication, Contract Management, Customer Due Diligence (CDD), Customer Relationship Management (CRM), ... Customer Value Management, Inbound Phone Sales, Industry Knowledge, Interpersonal Relationships, Lead Generation, Legal Agreements, Livestock Management, Market Analysis, Product Knowledge, Ranch Management, Sales Forecasting, Sales Goal Achievement, Sales… more
- Principal Financial Group (New York, NY)
- …Support ESG initiatives, compliance, and efficiency efforts. + Assist in underwriting and due diligence for new acquisitions or recapitalizations. + Help prepare ... investment committee materials and financial packages. + Contribute to portfolio strategy, hold/sell analyses, and capital recycling planning. + Conduct macro and micro research on data center markets, tenant trends, and emerging technologies. **Who You Are**… more