• Head of TDS Sanctions (US)

    TD Bank (New York, NY)
    …application in a financial services environment + Experience with third-party due diligence /risk management is required + Experience with a channel sales ... in Canada, the US, Europe, and Asia Pacific. Responsibilities include transactional due diligence , client onboarding, escalations, and regulatory inquiries in… more
    TD Bank (06/11/25)
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  • Change and Integration Risk Associate

    Marex (New York, NY)
    …boost probability of successful implementation. + Support the Team Lead in reviewing due diligence documentation for target acquisitions to ensure a minimum ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...of information is sought and support drafting of the due diligence risk report to inform senior… more
    Marex (03/21/25)
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  • Private Debt Mobilization Latin America, Associate

    Santander US (New York, NY)
    …market comparables and draft indicative terms and conditions * Participates in transaction due diligence . * Researches / analyzes industries and market data. * ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...Participates/performs transaction due diligence . What You Bring: To perform… more
    Santander US (06/04/25)
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  • Leveraged Finance Credit Risk Associate

    Santander US (New York, NY)
    …US Leveraged Finance Risk team. They are responsible for all aspects of joining due diligence calls, shaping credit memos alongside First Line of Defense ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...internal and external expectations are met. + Join client due diligence discussions and form an opinion… more
    Santander US (05/07/25)
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  • Banker

    Citigroup (New York, NY)
    …for infrastructure construction, mergers, acquisitions, and capital raising transactions. Perform due diligence , research, analysis, and documentation of live ... York, NY location. Duties: Evaluate operations, business plans, and financial and economic forecasts to produce strategic and ...Two (2) years of experience must include: Handling the due diligence process, working with lawyers and… more
    Citigroup (05/16/25)
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  • Senior -Wealth Lending Advisor

    TD Bank (New York, NY)
    …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... MBA or advanced degree preferred + 10 + years financial services experience in a production capacity (ie track...for meeting sales goals) required + Strong credit and financial analysis skills; formal credit training preferred + Proven… more
    TD Bank (06/07/25)
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  • Risk Management - Credit Risk Vice President…

    JPMorgan Chase (New York, NY)
    …risk retention, derivatives and treasury lines. **Job Responsibilities** + Lead credit due diligence and providing credit expertise in structuring new debt ... effectively present analysis and interact with key stakeholders + Capability to perform due diligence and negotiation with clients + Candidate should be highly… more
    JPMorgan Chase (05/11/25)
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  • Regions Affordable Housing (LIHTC) Investor Sales…

    Regions Bank (Great Neck, NY)
    …+ Oversees and manages RAH advisors including external brokers, legal counsel and due diligence advisors; manages and maintains contractual obligations in the ... the internal approval group, and managing the ongoing investor due diligence and closing process + Works...revenue and timing + Works with the Manager of Financial Analysis and the designated capital officer to provide… more
    Regions Bank (06/03/25)
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  • CBRE Broker Program

    CBRE (Albany, NY)
    …and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market expertise + ... + Prepare and evaluate RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance...+ Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market… more
    CBRE (04/11/25)
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  • Senior Analyst - CVS Ventures

    CVS Health (Albany, NY)
    …in financial modeling and data analysis, valuation, and investment due diligence + Experience developing and supporting strategic relationships and/or ... includes sourcing and assessing partnership opportunities for our portfolio companies, executing due diligence and investments aligned with our "fund of funds"… more
    CVS Health (06/12/25)
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