- MUFG (New York, NY)
- …maximizing the bank's net income while minimizing credit costs. **Responsibilities:** + Perform due diligence and financial analysis on new transactions and ... also help manage existing bank exposures and participate in underwriting and due diligence for new transactions. Primary responsibilities include analyzing risks… more
- TD Bank (Brooklyn, NY)
- …confidential functions including merger & acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes ... functions including merger & acquisition early stage meetings and due diligence document organization + Compiles, formats,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (New York, NY)
- …fund (Reg Fund or Financial Institution) risk management and/or hedge fund due diligence experience. + Proficient with Microsoft Office. + General knowledge ... are guided by a common purpose to help make financial lives better through the power of every connection....**Responsibilities:** + Credit analysis: Participate in initial and ongoing due diligence of HFs. Perform quantitative and… more
- University of Rochester (Pittsford, NY)
- …relationships and drive increased functionality within the data platforms. + Conducts on-site due diligence visits with vendors. + Assists with on-boarding new ... documentation for investment activity of current managers. + Participates in operational due diligence of prospective managers. + Assists in the collection… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... Responsibilities: + Support direct team manager for all onboarding processes + Manage daily...and Enhanced Due Diligence + Conduct OFAC and Negative… more
- Citigroup (New York, NY)
- …and preparation of "greenlight" memoranda. + Participate in due diligence sessions and document client/industry performance, financial trends, and collateral ... post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope revisions,… more
- Mizuho Corporate Bank (New York, NY)
- …team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... and Enhanced Due Diligence without immediate direction or supervision...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- WSP USA (New York, NY)
- …and intermodal market analysis, logistics analysis, master planning, feasibility studies, due diligence studies, grant application support, business plans, ... aid in the efficient preparation of master plans, comprehensive land-use models and due - diligence projects. + Collaborate with professionals from a variety of… more
- Harbor Group Management (New York, NY)
- …fund books, market updates, and investor letters. + Coordinate responses to investor due diligence requests, including RFIs, RFPs, DDQs, and ad hoc investor ... is a leading global private equity real estate investment manager , with $20 billion in assets under management. Our...annual and quarterly reports, capital call notices, distribution notices, due diligence materials, and ad hoc investor… more
- Citigroup (New York, NY)
- …based on cash flows + Perform industry and geographical research and other due diligence as needed. + Maintain compliance with bank credit policies/practices ... for all underwriting activities including credit memo production and transaction diligence . Developed communication and diplomacy skills are also required in order… more