- CBRE (Albany, NY)
- …Solutions portfolio. Your key responsibilities during the initial transition phase will include: 1. Due Diligence and Assessment: *QHSE Due Diligence : ... thorough validation of critical infrastructure assets, confirming their existence, operational status, condition, and alignment with site documentation. 2.… more
- ICF (New York, NY)
- …is looking for a seasoned **Independent Engineer Project Manager** to lead technical due diligence and advisory services for **utility-scale solar and battery ... skills to accelerate the energy transition. **What You'll Do** + Lead technical due diligence and oversee construction and completion monitoring for energy and… more
- American Express (New York, NY)
- …and reporting framework that measures and improves the effectiveness of GMNS partner due diligence processes. These processes assess risk and security programs ... posture of GMNS partner oversight programs. * Collaborate with stakeholders across Due Diligence Operations, Business Development, Product, and Compliance teams… more
- Fujifilm (Albany, NY)
- …Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing ... + Perform transaction monitoring review. + Perform and manage third-party intermediary due diligence . + Perform the annual Anti-Corruption and Antitrust… 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
- Bank of America (New York, NY)
- …geographies, PEPs, and shell banks. + Practical knowledge of Correspondent Banking Due Diligence (CBDD), including KYC/KYCC principles, enhanced due ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Mastercard (Harrison, NY)
- …to design teams based on market practice and intelligence. * Direct compensation due diligence , cost analysis, retention strategies, and other assessments in ... needed. * Ensure the successful delivery of Rewards programs globally, operational excellence, and an optimal employee experience. Qualifications * Leadership… more
- Santander US (New York, NY)
- …production of offering memoranda and engagement letters. + Participates in transaction due diligence . + Researches / analyzes industries and market data. ... + Participates/performs transaction due diligence . + Oversees junior level staff.... + Oversees junior level staff from a financial, operational , competitive and industry perspective. + Creates Pitch Book… more
- Tradeweb (New York, NY)
- …opportunity to own the full lifecycle of investment accounting, from assistance in due diligence and initial accounting conclusions to monthly close and basis ... team and assess accounting implications under US GAAP + Participate in investment due diligence , including review of financial information and legal agreements… more
- Citigroup (New York, NY)
- …with internal procedures, credit risk policy guidelines, and established standards. + ** Due Diligence and Credit Memo Preparation:** Conduct comprehensive due ... role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. **Responsibilities:** + **Credit Analysis &… more