- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships. + Conducts due diligence (eg client visits, business model analysis, and ... Understands the complexity of transactions and related risk (credit, market, operational , legal/compliance, etc.). + Provides feedback on, and supports continuous… 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
- American Express (New York, NY)
- …with Control Management and other enterprise teams on a regular basis to ensure due diligence + Ensure program compliance based on guidance from groups in ... and analytics thoughtfully + Drive process improvements to enhance program oversight, operational efficiency, and data integrity. + Manage audit and exams from… more
- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships. + Conducts due diligence (eg client visits, analyzing business models, and ... + Understands the complexity of transactions and related risks (credit, market, operational , legal/compliance, etc.). + Balances the Bank's risk appetite with client… 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
- TD Bank (Bronx, NY)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... of Conduct **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such… 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
- Cardinal Health (Albany, NY)
- …quo and devise better ways to achieve business objectives + Leads technical due diligence and road mapping for strategic partnerships, third party partners, ... enable outcomes of Non-Functional Requirements (scalability, availability, performance, security, and operational insight) + Acts as Mentor and Coach for teams and… more
- GE Vernova (NY)
- …Lead and support M&A-related Total Rewards activities in the Segment including due diligence , integration planning, and harmonization of compensation programs. + ... agenda. This position requires a balance of strategic insight and operational excellence, translating business needs into impactful total reward solutions that… more
- TD Bank (New York, NY)
- …private equity clients. **In this capacity you will:** + Demonstrate leadership in due diligence and structuring around complex bank financings. + Interact and ... and external committees as an expert within a major risk category (eg Operational , Credit, Reputational and/or Market Risk etc.) + Works with specific regulators and… more
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