- Neuberger Berman (New York, NY)
- …across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall...+ Ability to support ongoing reviews and take the lead on ad hoc projects while maintaining accountability and… more
- PSEG Long Island (Bethpage, NY)
- …experience in environmental and construction permitting, licensing, site assessments and environmental due diligence . * Detailed knowledge of local, state and ... PSEG. **Job Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to...made. If there is a need for specific authorization, due to the time it takes to obtain authorization… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... the financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for … more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- Citigroup (New York, NY)
- …materials + Manage and provide support to business and functions for the Technical Due Diligence process + Support strong ongoing engagement by the Business and ... Functions that participate in the new activity approval and governance process within First Line of Defense + Effectively manage and ensure delivery of scheduled Post Implementation Reviews + Implement global policies and standards in the new activity space,… more
- TD Bank (New York, NY)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Cushman & Wakefield (New York, NY)
- …ensure timely and accurate deliverables + Support the collection and evaluation of due diligence materials and coordinate with clients to ensure completeness ... **Job Title** Senior Financial Analyst **Job Description Summary** The Multifamily Senior Financial Analyst will play a critical role in supporting the execution… more
- City National Bank (New York, NY)
- …account for various economic and industry-specific conditions * Implement rigorous due diligence processes, including thorough analysis of financial statements, ... ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for developing and maintaining… more
- OneMain Financial (New York, NY)
- …valuation and other financial analysis in support of business decisions + Perform due diligence with internal and external subject matter experts + Support ... team in New York City. Reporting to the Corporate Development lead , the Analyst will research, analyze and evaluate OneMain Financials' corporate strategy,… more