- SitusAMC (New York, NY)
- …ESSENTIAL JOB FUNCTIONS: + Support large loan originators with the sizing, underwriting/ due diligence , closing and execution of large loan transactions across ... mitigate risk + Prepare all necessary components of the credit package, including due diligence material, credit memo/Asset Summary Report and underwriting +… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... and Enhanced Due Diligence + Conduct OFAC and Negative...of FinCen requirements a plus + Prior experience in financial services a plus The expected base salary ranges… more
- ManpowerGroup (New York, NY)
- …Laundering (AML) compliance program, focusing on KYC, CIP, CDD, EDD, and customer due diligence processes. + Review and approve customer KYC profiles, including ... Our client, a leading financial institution, is seeking a AVP, KYC Compliance...issues promptly. + Assist with trade finance transaction reviews, due diligence , and provide transaction approval or… more
- Grant Thornton (New York, NY)
- …present findings to senior team members. + Coordinate and support comprehensive due diligence processes, including liaising with cross-functional teams (legal, ... ideal candidate will have a proven track record in financial analysis, M&A execution, and strategic project management, and...stakeholders in a fast-paced environment. + Experience with M&A due diligence and integration is highly desirable.… more
- Grant Thornton (Melville, NY)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved...Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- New York Times (New York, NY)
- …Executive Director, Strategic Sourcing. You will lead our daily third-party risk due diligence efforts, collaborating with departments like Technology, and Legal ... risk management, vendor risk, IT risk, or adjacent governance roles, with hands-on due diligence and assessment experience. + Proficiency in reviewing vendor… more
- Capital One (Albany, NY)
- …to help improve our documentation and proactive communication strategies. + Third-Party Risk & Due Diligence : Support third-party risk and due diligence ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Mizuho Corporate Bank (New York, NY)
- …direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen ... requirements and Enhanced Due Diligence without immediate direction or supervision...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- WSP USA (New York, NY)
- …and intermodal market analysis, logistics analysis, master planning, feasibility studies, due diligence studies, grant application support, business plans, ... aid in the efficient preparation of master plans, comprehensive land-use models and due - diligence projects. + Collaborate with professionals from a variety of… more
- Citigroup (New York, NY)
- …with internal procedures, credit risk policy guidelines, and established standards. + ** Due Diligence and Credit Memo Preparation:** Conduct comprehensive due ... 3 - 7 years of progressive credit analysis experience within a financial institution, coupled with demonstrated familiarity in regulatory, compliance, and policy… more