- Huron Consulting Group (NY)
- …and scenario analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO ... your future. When healthcare systems and provider organizations are managing escalating financial stress, Huron recognizes the response must be urgent and direct.… more
- New York State Civil Service (Albany, NY)
- …alerts by conducting complex investigations, using a suite of blockchain analytics and due diligence tools. Document findings in PowerPoint decks and present ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk),… more
- New York State Civil Service (Albany, NY)
- …DFS suite of tools including, blockchain analytics, market manipulation, screening and other due diligence tools;* Drafts and reviews staff work product to ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category… more
- Bank of America (Staten Island, NY)
- …solutions for clients + Thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients ... Merrill Financial Solutions Advisor - SD Financial Market New York, New York;Staten Island, New York **To proceed with your application, you must be at least 18… more
- SMBC (New York, NY)
- …aspects relating to the originator/servicer platform including the due diligence process, internal bank systems/grading, financial statement and credit ... 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
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... for the customer's risk rating based on the enhanced due diligence performed. By joining our team,...Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations +… more
- Truist (New York, NY)
- …Performs assigned duties with some independence, including but not limited to, due diligence , document processing, financial modeling, statistical analysis, ... capital raising, designated by industry/sector. Industry coverage includes industrials, financial sponsors, consumer and retail, healthcare, financial … more
- City of New York (New York, NY)
- …additional revenue sources at developments. - Compile and track all RFIs and all due diligence material for financial partners, HUD and other government ... issue final solicitation packages and track responses. - Coordinate stakeholder/ financial partner meetings and draft presentation materials. - Research… more
- Raymond James Financial, Inc. (New York, NY)
- …and participation in drafting sessions, new business proposal sessions, and due diligence meetings. **Essential Duties and Responsibilities** + Develop ... **R** **aymond James Overview ** **One of the largest independent financial services firms in the country could be the place you build a career beyond your… more
- JPMorgan Chase (New York, NY)
- …and commitment to success. **Job Responsibilities** + Execute transactions: support due diligence , document preparation, negotiation etc and liaising with ... skilled and experienced Investment Banking Analyst to join our dynamic Financial Institutions Group (FIG) team, offering an exceptional opportunity to contribute… more