- Amalgamated Bank (New York, NY)
- …training, as per regulatory and Bank policies. + Supervise the Enhanced Due Diligence (EDD) program, which provides comprehensive information about higher-risk ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
- SMBC (New York, NY)
- …America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions across the infrastructure asset ... with the oversight of the group head and/or other senior colleagues. Partner with product groups to enhance return...in a project finance team. + Hands-on experience with financial modelling, due diligence , negotiating… more
- City of New York (New York, NY)
- …for various projects and internal and external meetings. - Assist Project Managers and Senior Project Managers complete due diligence on their projects. - ... City Capital projects per year through loan closing, including underwriting and completing due diligence . In addition, you will be responsible for assisting… more
- Scotiabank (New York, NY)
- …client/prospect opportunities, including financial forecasts and models, return analysis, due diligence and documentation review. + Actively participate in ... will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The… more
- CIBC (New York, NY)
- …Lead industry comparable value and transaction precedent analyses + Assist in company due diligence investigations + Support senior investment banking ... 4 years of previous experience in investment banking. Strong senior Analysts will be considered. Experience must have included...Due Diligence , Customer Experience (CX), Debt, Due Diligence , Financial Modeling, … more
- Citigroup (New York, NY)
- …+ Assists in developing financial models and projections, assembling and coordinating due diligence processes + Executes complex financial modeling and ... financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for due… more
- Citigroup (New York, NY)
- …credit and equity investment highlights to equity and risk committees, respectively, and conduct due diligence into the company and industry as needed to address ... group within Citi's Investment Banking business. Prepare industry, business, and financial analyses related to strategic advisory and capital raising solutions for… more
- Athene (New York, NY)
- …development, conducting financial analysis / evaluation, leading and managing due diligence & deal underwriting, structuring, developing investment memos for ... to do more. More for our customers and the financial professionals who offer our products. If you are...external workstreams, and ensure timely, high-quality outcomes. + Analyze due diligence materials, including detailed actuarial information… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. + Conduct detailed analysis and due diligence for new opportunities in North America and LatAm in the ... compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence , and closing checklists **Requirements:** + A… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, ...expertise including, but not limited to, customer identification and due diligence , enhanced due … more