- 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
- 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
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, ...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. + Conduct detailed analysis and due diligence for new opportunities in North America and LatAm in the ... compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence , and closing checklists **Requirements:** + A… more
- MUFG (New York, NY)
- …and challenge role for requests made by the Business line. + Participate in client due diligence calls to form an independent Credit Risk view of managers and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...made by the Business line. + Participate in client due diligence calls to form an independent… more
- Regions Bank (Great Neck, NY)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... and notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies,… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... are guided by a common purpose to help make financial lives better through the power of every connection....exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Fortress Brand (New York, NY)
- …and assess their strategic fit. + Due Diligence : Oversee thorough due diligence processes to evaluate financial , operational, and legal aspects of ... lead the company's M&A strategy, identifying potential acquisition targets, conducting due diligence , negotiating deals, and ensuring successful integration… more
- Grant Thornton (New York, NY)
- …environment, and support to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on planning, execution, and direction ... other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising… more
- Tyton Partners (New York, NY)
- …potential targets, building financial models, helping manage the M&A and due diligence process, and driving successful deals Desired Skills + Superior ... portfolio assessment, go-to-market strategy, business partnership strategy and execution, and due diligence and acquisition support to emerging and established… more