- Raymond James Financial, Inc. (New York, NY)
- …structuring of all potential transactions. The Officer assists in the underwriting, due diligence , closing, and monitoring of lending and leasing transactions ... clients and Commercial Banking Teams. + Targets calling efforts directed towards financial executives, or other C-Suite officers, of privately owned or publicly… more
- City National Bank (New York, NY)
- …of the deal and a key member of the client team. They will manage the due diligence activities within Loan Administration and will directly follow up with the ... following its policies and procedures. This role is a senior level role that requires years of experience and...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Citizens (New York, NY)
- …risk assessment, generating targeted returns from investments, structuring credit terms, coordinating due diligence efforts, and may be responsible for marketing ... sales and approve credits within given authority. Present credit offerings to senior management and be able to respond knowledgeably and confidently to management.… more
- Amazon (New York, NY)
- …to stakeholders during the export/import planning process - Engage in Country Launch Due diligence gathering informing key stakeholders of requirements to a ... Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- MTA (New York, NY)
- …and discipline/termination of employees when necessary. + Oversee compliance staff, conduct due diligence reviews related ethics advise and clearances for MTA ... to ensure consistency with other policies, board guidelines and directions from senior management. + Benchmark MTA policies and procedures against best practices and… more
- 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 ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more
- Cherry Bekaert (Albany, NY)
- …communication with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax ... to improve efficiency and accuracy. + Provide insights and recommendations to senior leadership on property tax matters. **Qualifications:** + Bachelor's degree in… 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 ... Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export...foundation of our business, and our benefits support your financial , family and personal goals. We provide the top-tier… 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 ... internal appraisers and engineers, closing staff, outside counsel, and present transactions to senior managers, rating agencies and investors. Who we think will be a… more
- Amazon (New York, NY)
- …proposals, and coordination of subcontractors. * Facilitate and team with others on due diligence evaluation of new opportunities. * Assess project performance ... - Demonstrated success in communicating project requirements to various audiences (eg senior management, peers, public officials, vendors, etc.) Amazon is an equal… more