- Coinbase (Albany, NY)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... 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
- Coinbase (Albany, NY)
- …including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces ... 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
- Santander US (New York, NY)
- …* Builds complex financial models utilizing Microsoft Excel. * Performs transaction due diligence . * Ensures compliance with all policy, legal and federal ... 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
- Coinbase (Albany, NY)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... 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
- Scotiabank (New York, NY)
- …develop skill. + Proven skills with respect to deal negotiation, deal structuring, due diligence and loan documentation. + Excellent writing and presentation ... annual reviews and quarterly monitoring reviews are completed when due . + Maintain day to day contact with customers....to day contact with customers. + Maintain relationships with financial and legal advisors, whose services may be engaged… more
- Santander US (New York, NY)
- …detailed financial models, valuation analyses and marketing materials + Drive due diligence efforts, manage data rooms, and coordinate internal and external ... 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
- 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 (Montague, NY)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across… more
- Bank of America (New York, NY)
- …research + Preparing presentation and other materials for clients + Participating in due diligence sessions + Communicating and interacting with deal team ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more