- Mizuho Corporate Bank (New York, NY)
- …team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... and Enhanced Due Diligence without immediate direction or supervision...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- WSP USA (New York, NY)
- …and intermodal market analysis, logistics analysis, master planning, feasibility studies, due diligence studies, grant application support, business plans, ... aid in the efficient preparation of master plans, comprehensive land-use models and due - diligence projects. + Collaborate with professionals from a variety of… more
- Citigroup (New York, NY)
- …based on cash flows + Perform industry and geographical research and other due diligence as needed. + Maintain compliance with bank credit policies/practices ... for all underwriting activities including credit memo production and transaction diligence . Developed communication and diplomacy skills are also required in order… 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
- Anywhere Real Estate (Buffalo, NY)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... events, ensure understanding of due diligence by business partners. + **Collaborator:**...phases of the sales process independently with support from manager in final meetings. Lead primary meetings and discussions… 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 ... and the resources and stability of a global investment manager . We aim to use our global scale, sector...key role in generating deal flow and leading comprehensive due diligence for investments in Series B-D… more
- Anywhere Real Estate (Buffalo, NY)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... events, ensure understanding of due diligence by business partners + **Collaborator:**...phases of the sales process independently with support from manager in final meetings. Lead primary meetings and discussions… more
- Raymond James Financial, Inc. (Locust Valley, NY)
- …reports. * Collaborates with internal and external product experts to insure proper due diligence of products. * Develops and maintains checklists for tracking ... information. **Essential Duties and Responsibilities** * Serves as relationship manager for a subset of existing clients, at discretion...65 and/or 66 as required by state. * Certified Financial Analyst preferred. **" Due to pay transparency,… more
- TD Bank (Mount Kisco, NY)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of … more
- Huntington National Bank (New York, NY)
- …Project Finance portfolio. The Sr. Portfolio Manager manages all aspect of due diligence in credit underwriting, financial modeling, approval, execution ... The REF team is seeking a talented and ambitious Sr. Portfolio Manager (Associate Director), and this role supports the Renewable Energy, Underwriting and… more