- SMBC (New York, NY)
- …the credit process with the Credit Department and back office, performing any due diligence activities, and negotiating documentation. + Keep abreast of business ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...periodic reports and information pertaining to the account for senior management. Pro actively escalate operational risk, credit risk,… more
- Coinbase (Albany, NY)
- …to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due Diligence , Screening systems) Job #: GPEM06US *Answers to crypto-related ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… 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...and thoughtful, proactive insights + Travel as requested by senior deal team members and or clients Leadership &… 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...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… 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 ... are guided by a common purpose to help make financial lives better through the power of every connection....an industry group + Team members work closely with senior bankers in day-to-day client coverage and are expected… more
- Citizens (New York, NY)
- …identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO… more
- CIBC (New York, NY)
- …activity. + Responsible for understanding and analyzing complex transactions and conducting due diligence . + The Director will be perceived, both internally ... groups (including energy, project finance & infrastructure, power & utilities, financial institutions and Consumer, Industrials, & TMT ("CIT"), US Corporate Banking… more
- Truist (New York, NY)
- …stock recommendations (Buy, Hold, Sell) to institutional buy-side clients. 2. Conduct due diligence and provide industry expertise for capital markets equity ... of Strategy, etc) Level-specific duties: 1. Works closely with senior analyst in the research production process as well...cash flow forecasts at the company level. 4. Conducts financial and valuation analyses. 5. Formulates investment ideas. 6.… more
- BMO Financial Group (New York, NY)
- …assesses and adapts as needed to ensure quality of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...execution of strategic initiatives to deliver on business and financial goals. + Conducts independent analysis and assessment to… more
- Molina Healthcare (Syracuse, NY)
- …deal activities among internal cross-functional teams and external parties * Coordinate due diligence and closing-related activities * Actively participate in ... Healthcare's overall growth strategy. The role entails working closely with the senior members of the Corporate Development team and will actively interact with… more