- Bank of America (New York, NY)
- …communicate to senior management + Ensures adherence to policy and standards and performs due diligence that the risk is within the bank's defined risk appetite, ... + 3+ yrs experience in Commercial Credit, Corporate Credit or Project Finance environment, with understanding of loans, trading, and treasury products… more
- TD Bank (New York, NY)
- …with the client, and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow ... project management methodologies, communicate project status and...of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies** **Contributes to the… more
- Warner Bros. Discovery (New York, NY)
- …+ Conducts comprehensive supplier analysis (strategic direction, financial health/risk due diligence , market position/power, capabilities & capacity, ... position is charged with being resourceful, conducting marketplace and project specific information gathering and synthesis, monitoring supplier performance, and… more
- GCG (Albany, NY)
- …highly regarded, as will experience in Owner's Engineer roles and advisory (technical advisor/ due diligence ) roles **What we offer** + Competitive annual salary ... in work related travel (50% to 75% depending on project volume), this role offers a remote work arrangement.**...Utility Scale Solar projects in a Superintendent or Construction Manager capacity + Experience working with Owners / Developers… more
- KeyBank (Amherst, NY)
- …transactions. Independently manage all pre-closing, pre-boarding review of documents and due diligence . Responsible for providing superior client service and ... and data information maintenance. + Clearly and immediately communicates problems/issues to Manager and/or RM + Forms alliance with RMs to provide superior service… more
- Raymond James Financial, Inc. (Locust Valley, NY)
- …reports. * Collaborates with internal and external product experts to insure proper due diligence of products. * Develops and maintains checklists for tracking ... facts or information. **Essential Duties and Responsibilities** * Serves as relationship manager for a subset of existing clients, at discretion of lead Financial… more
- Huntington National Bank (New York, NY)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more
- S&P Global (New York, NY)
- …end-to-end client onboarding and lifecycle processes, including KYC (Know Your Customer) and due diligence procedures. The ideal candidate will explore ways to ... Onboarding background, to drive engagement and business success across our Counterparty Manager product suite, which includes solutions such as CLM Pro, Onboarding… more
- TD Bank (New York, NY)
- …financial covenants, and sensitivity to key variables; + Compile data through due diligence and prepare comprehensive reviews that analyze transactions and ... status, and findings + Works at direction of Audit Manager + Performs testing procedures for more critical areas...projects + Provides feedback on staff performance on a project basis + Updates, revises, and improves existing review… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …+ Review and interpret environmental, geological, and historical records to support environmental due diligence ; + Prepare a variety of standard logs and field ... both routine and more complex field problems and document them accurately, keeping project manager informed or problems encountered during work assignments; +… more
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