- KeyBank (Albany, NY)
- …than $10 million in credit commitments. This includes sales team support, client due diligence and managing the credit approval process to ensure timeliness, ... clients, regardless of credit commitment amount. + Lead and/or participate in due diligence meetings for in-depth understanding of clients' business, management… more
- ASR Group/Domino Sugar (Yonkers, NY)
- …process from target identification to deal execution. Conduct due diligence on potential acquisitions, including financial analysis, risk assessments, and ... and manage multiple projects simultaneously + Familiarity with M&A processes, including due diligence and post-merger integration + Demonstrated ability creating… more
- Bank of America (New York, NY)
- …funds to offer to Merrill Lynch clients in conjunction with Sales and Due Diligence * Developing an appropriate legal structure and operational process ... are guided by a common purpose to help make financial lives better through the power of every connection....maintenance of channel-specific materials * Coordinating investment and business due diligence efforts * Ensuring proper internal… more
- TD Bank (New York, NY)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field +… more
- JPMorgan Chase (New York, NY)
- …creditworthiness of an issuer + Conduct thorough primary research, including expert due diligence calls and discussions with management. + Perform quantitative ... potential deal dynamics and underwrite financing opportunities + Lead industry expert due diligence calls **Required Qualifications, Capabilities and Skills:** +… more
- JPMorgan Chase (New York, NY)
- …think strategically, manage all aspects of complex multi-party B2B transactions from due diligence to signing, and secure the enterprise's cross-functional ... understanding of common financial statements and ability to diligence financial models + Ability to engage fruitfully with JPMorgan's C-level executives… more
- Santander US (New York, NY)
- …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based… more
- Ford Motor Company (Albany, NY)
- …You will be responsible for overseeing the entire integration process, from due diligence to post-merger integration, ensuring that synergies are realized, ... for all mergers, acquisitions, JVs or other strategic partnerships + Support the due diligence process led by Corporate Development to identify integration… more
- Mizuho Corporate Bank (New York, NY)
- …is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including collecting and validating a new customer's identity ... accuracy of customer information in KYC platform and conduct due diligence and know your customer processes,...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- SitusAMC (New York, NY)
- …flows, and other key underwriting metrics + Conduct property level & market/submarket due diligence , with specific focus on market trends, comparable properties ... for a Managing Director for our client, a multi-$billion-dollar financial services institution. In this role, you would support...borrower / sponsor review, and market & property level due diligence + Interface regularly with internal… more
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