- TD Bank (New York, NY)
- …application of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies** **Contributes to the development, implementation ... we make in our colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at TD includes base salary and… more
- Cherry Bekaert (Albany, NY)
- …communication with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax ... work life and providing you and your family with a measure of financial protection. **Pay Range:** $103,900 to $161,600 **About Cherry Bekaert** Cherry Bekaert,… more
- Robert Half Legal (New York, NY)
- …Track warehouse storage and destruction schedules. Update contract databases and due diligence platforms. + Administrative Support: Transcribe and revise ... information. + Compliance Distribution: Send monthly compliance documents to financial institutions and government agencies per contractual obligations. + Entity… more
- CH Robinson (New York, NY)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... wellbeing is the foundation of our business, and our benefits support your financial , family and personal goals. We provide the top-tier benefits that matter to… more
- Capgemini (New York, NY)
- …tools and platforms. **Desired Skills:** * Experience in enterprise-level consulting, due diligence , and advisory for complex deals. * Ability ... work + Healthcare including dental, vision, mental health, and well-being programs + Financial well-being programs such as 401(k) and Employee Share Ownership Plan +… more
- M&T Bank (Amherst, NY)
- …with vendors and the business for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance, privacy, Risk, and Audit. ... database, graphing, presentation, and department-specific software Working knowledge of financial models **\#LI-111** M&T Bank is committed to fair, competitive,… more
- Citigroup (New York, NY)
- …throughout the life cycle of the transaction including running the underwriting and due diligence process, preparing credit memos/asset summaries and completing ... financial analysis and market research. Responsibilities would also include site inspections, coordinating with our internal appraisers and engineers, closing staff, outside counsel, and present transactions to senior managers, rating agencies and… more
- Verdantas (NY)
- …team members, to meet project deadlines and budgets. Projects will include due diligence , investigation, remediation, and redevelopment. . Solve problems ... as primary or secondary client contact for projects. . Actively manage project financial metrics. . Prepare and/or review technical reports and proposals. . Maintain… more
- Cherry Bekaert (Albany, NY)
- …assessors, external consultants, and legal counsel as required. + Conduct thorough due diligence for new acquisitions and dispositions, identifying potential ... work life and providing you and your family with a measure of financial protection. **Pay Range:** $164,900 to $274,800 **About Cherry Bekaert** Cherry Bekaert,… more
- Neuberger Berman (New York, NY)
- …the audit committee + Collaborate on M&A and/or strategic initiatives, including tax due diligence , integration of acquired business, new tax strategies and ... in NYC and presence in 26 countries. The Tax Department reports to the Chief Financial Officer and is in charge of tax structuring, tax compliance, tax planning, tax… more