- Citigroup (Queens, NY)
- …of investment transactions, efficient cash management, and seamless asset transfers. + ** Due Diligence and Portfolio Oversight:** Conduct thorough due ... A minimum of seven (7) years of progressive experience within a reputable financial services organization, with a demonstrated focus on managing Hedge Fund and… more
- 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
- Deloitte (New York, NY)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing industry insight and ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- Citigroup (New York, NY)
- …and preparation of "greenlight" memoranda. + Participate in due diligence sessions and document client/industry performance, financial trends, and collateral ... + Credit experience (preferably in structured finance/securitization) within a financial institution, rating agency, financial guarantor, or asset… 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