- Gecko Robotics (New York, NY)
- …strategic plans, to identify potential mergers or acquisitions, and overseeing due diligence processes. + Communicating, engaging, and managing stakeholders, ... risk and ensure compliance with regulatory guidelines. + Implementing operational best practices, overseeing the control systems, transaction-processing operations,… more
- HSBC (New York, NY)
- …and identify conditions, manual processes and key risks + Knowledge of the product due diligence process at HSBC or other leading international banks would be ... existing and new risks in the business, including but not limited to operational , conduct and product lifecycle risk.An overarching purpose of the function is to… more
- WMCHealth (Poughkeepsie, NY)
- …changes and interventions to achieve project outputs. + Conduct data gathering, research, due diligence , and related functions so as to supply information needed ... improvement initiatives aimed at enhancing workflow, network integration, and operational optimization. + Facilitate communication between project teams, senior… more
- Scotiabank (New York, NY)
- …prospectuses, offering memorandums, trust indentures, underwriting and purchasing agreements, due diligence , termsheets, marketing packages, etc. The job ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk. + Champions a high-performance… more
- Guardian Life (New York, NY)
- …including researching industry peers, assessing specific opportunities, supporting due diligence , performing financial analysis/evaluation, and preparing ... in roles related to strategy consulting, business management or transformation and operational experience within a financial services or consulting firm + Experience… more
- Capital One (New York, NY)
- …vetted new opportunities in target categories of technology. + Execution: Manage due diligence , financial analysis, and target evaluation for transaction ... for strategic venture investments that accelerate Capital One's commercial and operational priorities. You will focus on our direct investment strategy while… more
- Scotiabank (New York, NY)
- …of term sheets, financial models, (ii) Structure, analyze, and perform thorough due diligence on transactions that vary in complexity with a ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk. + Champions a high-performance… more
- M&T Bank (New York, NY)
- …out complex initiatives involving multiple disciplines and/or ambiguous issues + Conduct due diligence and ongoing integration analysis of acquisitions from a ... strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan and sets goals for the… more
- Bank of America (New York, NY)
- …**Responsibilities:** + Coordinates pre- and post-closing activities which may include due diligence activities, creation of approval documents, and interaction ... Identifies and resolves data quality issues + Identifies opportunities to improve operational efficiency + Understands policy and procedures and ensures compliance +… 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 ... operational efficiency and risk management practices. + Mentor and develop junior associates, providing guidance on underwriting, risk assessment, portfolio… more