- TD Bank (New York, NY)
- …to enhance productivity, effectiveness and operational efficiency + Ensures necessary due diligence to support the accuracy of all activities + Is ... duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions **Education &… more
- Capital One (Jericho, NY)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform… more
- Principal Financial Group (New York, NY)
- …for fund Boards, including development of risk dashboards and presentations. + Support due diligence on sub-advisors and third-party service providers, ensuring ... **What You'll Do** The Director, Funds Operational Risk will serve as a key risk...This hands-on role is responsible for developing and leading operational risk oversight activities for fund operations, shareholder services,… more
- Humana (Albany, NY)
- …activities for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition ... and cybersecurity while protecting clinician productivity and patient experience. **Key Responsibilities** ** Due Diligence & Investment Planning** + Perform IT … more
- Scotiabank (New York, NY)
- …will also be responsible for handling certain credit related activities, including due diligence , negotiating documentation and monitoring industry trends. The ... knowledge. + Perform client and prospect research, including industry analysis and company due diligence . + Assist in the preparation of marketing materials for… more
- US Bank (New York, NY)
- …Management teams in addition to clients/sponsors and outside in supporting the review, due diligence and documentation of new and existing investments and loans. ... Coordinates technical due diligence , incorporates asset performance, and assists...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bloomberg (New York, NY)
- …the strategy, delivery, and evolution of our SaaS solution supporting third-party risk due diligence and oversight. In this cross-functional role, you will ... Engineering, ensuring that the platform integrates seamlessly into the broader Supplier Due Diligence (SDD) workflow. You'll be responsible for maximizing the… more
- M&T Bank (Buffalo, NY)
- …required for underwriting of prospective investments; (2) maintain/track prospective investment due diligence list; (3) represent M&T on investment closing ... calls relating to status of required items on due diligence list; (4) track any required...has been collected and reviewed. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- SMBC (New York, NY)
- …North America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions across the infrastructure asset ... ideas to the team for new opportunities. Support execution efforts, reviewing due diligence reports, coordinating processes with clients, advisors, other lenders… more
- BlackRock (New York, NY)
- …investment strategy, process, and individual transactions to support product launch, client due diligence and relationship management + Responsible for content ... and narrative creation, market trends and competitors research, client materials preparations and due diligence support + Closely work with the Client Servicing… more