- ITT (Seneca Falls, NY)
- …pipeline of targets, creating valuations and businesses cases, and supporting due diligence on active deals. **Essential Responsibilities** **Responsibilities:** ... and presentations for senior leadership to evaluate potential deals. Support due diligence and execution of M&A transactions. **Position Requirements**… more
- ManpowerGroup (New York, NY)
- …have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ... industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity Employer. If… more
- Oracle (Albany, NY)
- …for country of origin, hazardous substances, conflict minerals, new supplier compliance due diligence and other emerging product regulatory requirements. * ... of origin, hazardous substances, conflict minerals, and new supplier compliance due diligence . * Understand regulatory compliance and policy requirements,… more
- TD Bank (New York, NY)
- …highly confidential functions including merger & acquisition early-stage meetings and due diligence document organization. This role compiles, formats, prepares ... environment and ensures deadlines are met + Applies appropriate due diligence ensuring accuracy in preparing and...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… 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 corporate and private ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- Mastercard (Harrison, NY)
- …* Oversee and support MTS' Operations Team, which manages AML/Sanctions onboarding, due diligence , transaction monitoring, and investigations for Virtual Asset ... tools, risks and investigative techniques including on and off-chain due diligence , advanced on chain analytics. *...experience in Manager-level crypto compliance or risk management within financial services or payments. * Minimum 3 years of… more
- ManpowerGroup (New York, NY)
- …New York, New York **Pay Range:** $75,000 - $85,000 **What's the Job?** + Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance… more
- Wellington (New York, NY)
- …The Investor will be responsible for generating deal flow, conducting in-depth due diligence , managing deal processes, developing investment recommendations, and ... record of playing a key role in generating deal flow and leading comprehensive due diligence for investments in Series B-D stage companies. + Industry sector… more
- Citigroup (New York, NY)
- …companies and transactions, and industry research. + Prepare market comparables, initial due diligence lists, deal pre-screen presentations, and draft indicative ... organizing and managing bank meetings, participating in and tracking lender interaction and diligence , and managing the deal closing process. + Support the review of… more
- Raymond James Financial, Inc. (New York, NY)
- …escalations, and regulatory inquiries. This role involves analyzing transactions, performing due diligence , drafting Suspicious Activity Reports (SARs), and ... irregularities. + Making risk-based decisions, using creativity, resourcefulness, expertise, and sound due diligence . + Time management and prioritization in a… more