- Banc of California (New York, NY)
- …SOX Compliance processes and controls for the function + Participates in due diligence reviews for portfolio acquisition + Supports regulatory examinations ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- Ryder System (Albany, NY)
- …design and proposal assumptions to Operations and SCE CI resources through the Customer Due Diligence process Solutions Design Engineer II will support a pursuit ... solution design + Providing sustainable designs that are aligned with Ryder's operational & technical capabilities + Writing and delivering a compelling proposal… more
- Scotiabank (New York, NY)
- …modeling skills and familiarity with complex financial models + Conducts thorough due diligence to facilitate prompt execution of transactions that vary ... strong working relationships with other Corporate and Investment Banking employees, and with operational teams in the US and in Canada to maximize productivity (CAG,… more
- New York Power Authority (White Plains, NY)
- …business cases, financial models, and investment proposals for stakeholders. + Manage due diligence processes with potential investors and lenders. + Build, ... innovation and research initiatives to advance nuclear technology and improve operational efficiency. + Develop and implement the strategic vision and direction… more
- CH Robinson (New York, NY)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports, voluntary self-disclosures,… more
- Bank of America (New York, NY)
- …placements + Advises the Debt Capital Markets group on accounting, legal or business due diligence issues, and working with syndicate on all aspects of ... legal issues or concerns presenting economic harm and/or legal, compliance, operational , strategic, reputational and or other key risk **Skills:** + Advisory… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... related to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically a subject matter expert for a key functional… more
- PNC (New York, NY)
- …drive client acceptance and deepen share of wallet. + Coordinates credit underwriting, due diligence and loan documentation with internal and external partners. ... different types of risk for new clients, such as regulatory, reputational, operational and credit risks. + Develops comprehensive financing package structured to… more
- Bowman (Troy, NY)
- …not limited to, investigation and remediation of impacted sites, environmental compliance, due diligence , risk assessment, and environmental health and safety. ... work produced by junior staff for quality assurance. **At the Operational and Company Level** + Collaborate with multidisciplinary and/or cross-functional teams… more
- SMBC (New York, NY)
- …meeting materials by advising on regulatory requirements and expectations and conducting due diligence reviews before submission + Provide strategic guidance and ... Expertise in model risk, credit risk, market risk, liquidity risk and or operational risk management expertise is a plus. + Strong examination management, project… more