- Coinbase (Albany, NY)
- …to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- CBRE (New York, NY)
- …the Role:** As a CBRE Underwriter, you are responsible for performing all due diligence necessary to make informed recommendation to loan committee regarding ... and competition, to assess the property's long-term potential. + Review the borrower's financial history, experience, and overall financial capacity to repay the… more
- Coinbase (Albany, NY)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- BlackRock (New York, NY)
- …activities assisting in Platform demonstrations as well as system validations and due diligence meetings with prospective clients + Actively manage client ... products and services they need to secure a better financial future. That's why investors of all kinds have...business groups may require more time in the office due to their roles and responsibilities. We remain focused… more
- Santander US (New York, NY)
- …raising activities. * Assist in the execution of live transactions, including due diligence , documentation, and client communications. * Collaborate with senior ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...all candidates. If you require any assistance or accommodation due to a disability or any other reason, please… more
- S&P Global (New York, NY)
- …Process Leadership** : Manage the end-to-end sourcing processes, including RFIs, RFPs, due diligence , and bid evaluation. + **Compliance** : Ensure all ... Management** : Monitor and mitigate supplier-related risks, such as financial stability, compliance, and cybersecurity. + **Cost and Spend...If you need an accommodation during the application process due to a disability, please send an email to:… more
- CBRE (New York, NY)
- …and detailed inspections of major building systems and infrastructure to support transaction due diligence on behalf of investor clients and CBRE brokers. + ... client groups to take desired action. + Requires in-depth knowledge of financial terms and principles. Reviews complex financial /business analysis and reports… more
- TD Bank (Rye Brook, NY)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...financial needs + Requires knowledge and understanding of financial literacy/a broad range of products, services and tools… more
- SMBC (New York, NY)
- …for client presentations and strategic discussions. + **Deal Execution:** Manage due diligence processes, coordinate documentation, and oversee internal approval ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more