- PJT Partners, Inc. (New York, NY)
- …the Global AML team, including oversight of Know Your Customer (CYD)/Customer Due Diligence (CDD) operations and select non-client processes Suspicious Activity ... the AML training program Prepare and deliver management reporting Implement enhanced due diligence on higher-risk clients and transactions Lead the firm's… more
- Convene (New York, NY)
- …team during Investment Committee presentations Support market research, transaction timelines, due diligence and data collection efforts Research trends ... abilities and perspectives to join us on this journey. Senior Real Estate Analyst, US Convene is seeking a...the company. Although defined as a position emphasizing detailed financial analysis, this role will provide an exceptional foundation… more
- M&T Bank (New York, NY)
- …out complex initiatives involving multiple disciplines and/or ambiguous issues Conduct due diligence and ongoing integration analysis of acquisitions from ... build-out of the MSR Hedging Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability… more
- Morgan Stanley (New York, NY)
- …- Experience in performing or improving Transaction Monitoring, Know Your Customer Enhanced Due Diligence , AML related Screenings, or other related processes. - ... to diversity and inclusion, and giving back. About Global Financial Crimes (GFC) In GFC, you will play a...year, serving as an objective thought partner to the senior leadership. - Collaborate with teams across functional areas… more
- The Citco Group Limited (New York, NY)
- …competently produce financial models and projections to support strategic planning, due diligence activities and decision-making. Analyze financial data ... articulate this to stakeholders Effectively report deliverables and key information ( financial and non- financial ) to senior stakeholders (Executive… more
- Houlihan Lokey, Inc. (New York, NY)
- …client engagements, including valuation and advisory work related to investor and financial reporting, due diligence , and transaction opinions. Collect, ... Financial Analysts with substantial responsibility and interaction with senior -level professionals. Responsibilities & Deliverables: Work alongside Analysts, Associates,… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- …products (DCM, Financial Advisory, Ratings Advisory, etc.) Participate in the due diligence of new transactions with an emphasis on understanding the ... transactions, from composing early-stage proposals and pitch books, to due diligence and execution, and ultimately to...The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial … more
- JPMorgan Chase & Co. (New York, NY)
- …mission 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 Financial Sponsors Group, offering an exceptional opportunity to contribute...at the heart of a leading global investment bank. Senior bankers will get to know you - both… more
- PURE Insurance (White Plains, NY)
- …and asset allocation Identifying and evaluating new investment opportunities Completing due diligence on external managers Implementing investment strategies and ... function of PURE. The individual will serve as a senior leader reporting into PURE's Executive Vice President &...construction and risk management A proven record of investment due diligence and manager selection A demonstrated… more
- SitusAMC (New York, NY)
- …third party reports, property leases, and financial statements as part of the due diligence process * Assist with loan closings and procure needed closing ... within the investment bank of a premier European-based global financial services institution located in New York City. Their...you will be responsible for completing the full loan due diligence and assisting with the preparation… more
