• Financial Analyst

    WMCHealth (Hawthorne, NY)
    …of program planning, salary recommendations and other administrative actions. + Assist in due diligence and onboarding process for new provider / practice ... Financial Analyst Company: NorthEast Provider Solutions Inc. City/State: Hawthorne, NY Category: Clerical/Administrative Support Department: Business Office Union:… more
    WMCHealth (03/18/25)
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  • Senior FCRM High Risk Reviews Analyst

    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 ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ...KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers… more
    TD Bank (05/29/25)
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  • Manager, Financial Analysis and Reporting

    IAC (New York, NY)
    …testing and other fair value measurements). Mergers and Acquisitions * Assist with due diligence of potential acquisitions. * Assist with pro-forma (SEC ... value measurements and impairment testing). The position partners with IAC's financial reporting and consolidations teams and interacts with the various accounting… more
    IAC (04/18/25)
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  • Business Valuations/Complex Financial…

    Grant Thornton (Melville, NY)
    … analysis and modeling/projections, strategic analysis, economic and statistical analysis, due diligence , valuation analysis, damage calculations and analysis, ... As a Business Valuations/Complex Financial Instruments Managing Director, you'll perform professional business and complex instrument valuations such as equity… more
    Grant Thornton (04/11/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …training, as per regulatory and Bank policies. + Supervise the Enhanced Due Diligence (EDD) program, which provides comprehensive information about higher-risk ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and… more
    Amalgamated Bank (05/03/25)
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  • Senior Financial Analyst, Corporate…

    Amazon (New York, NY)
    …strategic opportunities. In addition, the person in this position will assist in due diligence ; conduct extensive research on industries, potential partners, and ... The person will support decision-making by senior management by leading the financial analyses and thinking that guide strategy formation. Many assignments will be… more
    Amazon (05/19/25)
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  • Investment Banking Associate - Financial…

    Citigroup (New York, NY)
    …client presentations, creating financial models, and performing valuation analyses and due diligence + Leverage past investment banking or related experience ... Banking Associate is an intermediate level position and supports Financial Institutions Group (FIG)'s investment banking initiatives, including mergers and… more
    Citigroup (04/04/25)
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  • Associate Director, Chief of Staff US Corporate…

    Scotiabank (New York, NY)
    …including completion of credit presentations, structuring loan transactions, performing due diligence , negotiating documentation, guiding an Associate, and ... client and prospect research, including industry analysis and company due diligence . + Assist in preparation of...or finance. + MBA, CFA, CA designation, or equivalent financial background. + Strong financial and accounting… more
    Scotiabank (05/29/25)
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  • Head of Broker Compliance

    Axis (New York, NY)
    …with broker compensation disclosure requirements, commission structures, and regulatory filings. Broker Due Diligence & Onboarding: * Develop and maintain a ... comprehensive broker due diligence framework, ensuring all new brokers...diligence (EDD) on high-risk brokers, including background checks, financial stability reviews, and reputational risk assessments. * Oversee… more
    Axis (05/16/25)
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  • VP, Citi Impact Fund - C13 (Hybrid)

    Citigroup (New York, NY)
    …will work alongside members of the investment team on investment execution, due diligence , portfolio management, sourcing strategy and partnership activities ... financial models, conduct rigorous primary market and industry diligence , prepare valuation analysisand synthesize in written investment materials + Strong… more
    Citigroup (06/03/25)
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