- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- Ankura (New York, NY)
- …of experience related to: Financial Planning & Analysis, Corporate Strategy, Financial Due Diligence , Restructuring, Investment Banking or Private Equity ... providing comprehensive, customized solutions that enhance business performance, promote operational efficiency and effectiveness, convert data into valuable insights,… more
- Capital One (New York, NY)
- …of assets. + Engage with internal and external stakeholders to complete due diligence , risk assessment/mitigation + Drive process improvements to enhance ... enrich lives. Our teams include Communications, Community Impact and Investment , Community Finance, CRA Strategy and Program Management, the... operational efficiency and risk management practices. + Mentor and… more
- TD Bank (New York, NY)
- …processes etc.) + Identifies variances and contributes to the analysis, due diligence and execution and/or implementation of potential initiatives, ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
- Mobile Health (Port Washington, NY)
- …financial guidance to the CEO and executive leadership team. + .Lead financial due diligence for potential mergers, acquisitions, and divestitures. + Identify ... to support key business decisions, including pricing, product development, and operational efficiency. Technology and Financial Systems + Evaluate, select, and… more
- JPMorgan Chase (New York, NY)
- …+ Take a hands on approach to responding to investor requests for portfolio level due diligence and performance updates in a timely manner + Manage the quarterly ... products secured by commercial real estate assets. Your role requires strong operational experience in managing quarterly and annual review processes, a deep… more
- Deloitte (New York, NY)
- …data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence . In addition, with experience and training in the ... techniques and methodologies for derivatives, financial instruments, and other investment products, forward price curve development methodologies, quantitative risk… more
- TD Bank (New York, NY)
- …to enhance productivity, effectiveness and operational efficiency + Ensures necessary due diligence to support the accuracy of all activities + Is ... duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions **Education &… more
- TD Bank (New York, NY)
- …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... Quality Assurance to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA function. + Implement enhancements… more
- SMBC (New York, NY)
- …organization's cybersecurity and risk posture. **Role Objectives: Expertise** Vendor Onboarding & Due Diligence + Coordinate the onboarding process for new ... its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects… more