- TD Bank (New York, NY)
- …Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, ... The Tax Ops team is responsible for tax form due diligence , withholding and information reporting to...and business lines + Provide subject matter expertise and operational support related to FATCA and the OECD's Common… 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
- City of New York (New York, NY)
- …City Capital projects per year through loan closing, including underwriting and completing due diligence . In addition, you will be responsible for assisting ... in intaking and assigning new capital projects, conducting outreach, and completing due diligence for upcoming loan closings. Your Responsibilities: As Assistant… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... legal entities + Expert knowledge of the business and operational functions supported + Leads teams with multiple points...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Scotiabank (New York, NY)
- …the completion and review of credit presentations with the appropriate level of due diligence . This role also involves the negotiating documentation, guiding ... leverage broader Bank relationships, systems and knowledge. + Structure, analyze and perform due diligence on transactions that vary in complexity. Prepare and… more
- TD Bank (New York, NY)
- …manner through announcements and/or intranet updates. + You must act with integrity and due skill, care, and diligence in carrying out your duties. Your actions ... details for this role. **Job Description:** Job Title: Manager, Operational Risk Management Job Level: Level 10 Business/Product Group:...must take reasonable steps to demonstrate that you exercise due skill, care, and diligence in managing… more
- Fortress Brand (New York, NY)
- …fit. + Due Diligence : Oversee thorough due diligence processes to evaluate financial, operational , and legal aspects of potential acquisitions. ... lead the company's M&A strategy, identifying potential acquisition targets, conducting due diligence , negotiating deals, and ensuring successful integration… more
- SitusAMC (New York, NY)
- …and single-family rental owners. + Work with deal teams to perform on-site due diligence with management of lending counterparties + Propose, monitor, and ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… more
- Bank of America (New York, NY)
- …private placement, and other ad-hoc models to support deals. + Conduct comprehensive due diligence for investment banking transactions to identify and mitigate ... private placement, and other ad-hoc models to support deals; + Conduct comprehensive due diligence for investment banking transactions to identify and mitigate… more
- Celestica (New York, NY)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more