- Huntington National Bank (New York, NY)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons ... Program on activities to identify, measure, monitor, manage and report operational related risks (fraud, infosec/ cyber, model, third party) + Accountable… more
- Deloitte (New York, NY)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...consulting, and at least 4+ years of practical IT operational experience + Strong written and communication skills, including… more
- Cherry Bekaert (Albany, NY)
- …and evaluate financial and operational trends of target companies + Communicate due diligence findings in a formal report + Supervise junior staff and ... corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance,… more
- MTA (New York, NY)
- …to help identify risk and opportunities across core business processes + Assist in the due diligence and operational reviews in the departments and formulate ... HAY POINTS: 994 DEPT/DIV: Information Technology SUPERVISOR: Senior Director, IT Business Operational Excellence LOCATION: Various / 2 Broadway, NY, NY 10004 HOURS… more
- Bank of America (New York, NY)
- …managers. + Lead the fund launch process by coordinating across asset managers, CIO due diligence , platform, operational , and distribution teams. + Act as ... advisors and to internal teams. + Drive business development, growth, and operational excellence across multiple lines of business in alignment with one Investment… more
- Ankura (New York, NY)
- …called upon to advise investors on operational and compliance matters during due diligence . We serve as the Independent Review Organization and Quality ... Monitorship for many clients, and our work product is routinely presented to the Office of Inspector General of HHS and the US Department of Justice. Our clients include academic medical centers, health systems, physician practice groups, post- and sub-acute… more
- TD Bank (New York, NY)
- …how Compliance assesses third parties for meeting key TPRM lifecycle requirements (eg, due diligence , risk assessing, ongoing monitoring, etc.).** **While the ... are integrated into the third-party risk management process, including risk assessments, due diligence , contract reviews, and ongoing monitoring.** + **Serve as… more
- Cherry Bekaert (Albany, NY)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… 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
- HSBC (New York, NY)
- …the planet we all share. The Junior Multi-asset Portfolio Manager/ Investment Manager Due Diligence Analyst is responsible for assisting in managing multi-asset ... portfolios, performing due diligence of third party investment manager...a view to efficiency, quality of service, control of operational risks and respect for ethics + Research asset… more