- Wells Fargo (New York, NY)
- …begin working on a transaction, upon direction from the Closing Manager. + Provide due diligence and other information to closing counsel following review and ... satisfaction of the condition of such due diligence . + Work closely with closing...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering… more
- Northwell Health (New York, NY)
- …process (market research, internal review documents, modeling financials and cap tables, due diligence and analysis, term sheet generation, etc.) Job ... align with Northwell's mission while addressing critical clinical and operational challenges. As a Senior Ventures Associate, you will...Responsibility + Conducts deal due diligence , including valuation, analytics, negotiations, and… more
- TD Bank (New York, NY)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Operational Excellence + Supports the timely and accurate completion...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- CoreSite (New York, NY)
- …retrofits to support occupancy and deployment requirements. + Project Feasibility and Due Diligence : + Assist with potential land and/or facility acquisitions ... an ever-evolving technological landscape. Our culture is defined by operational excellence and a relentless drive for innovation. We...by performing or procuring due diligence design and engineering services and… more
- TD Bank (New York, NY)
- …based on subject matter expertise, including but not limited to: Customer identification and due diligence , enhanced due diligence , policy, governance, ... and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… more
- HSBC (New York, NY)
- …operational , regulatory, reputational and other financial and non-financial risks. Conduct due diligence on potential investments, involving the review of ... securitization and securities financing; and, * Performing detailed financial analysis and due - diligence using financial software and tools. Must have or be… more
- Citigroup (New York, NY)
- …client entity levels in accordance with Citi's framework, including KPIs and sector-related due diligence + Track, validate, reconcile and analyze data in ... issues in partnership with Citi's businesses, risk functions and operational teams. The AVP will contribute to the execution...facilitating outreach to Citi banking teams to help steward due diligence processes + Provide summaries, evaluations… more
- Deloitte (New York, NY)
- …carbon reporting and analytics + Climate risk assessments and mitigation strategies + ESG due diligence and ESG advisory projects for financial service clients + ... preferred: circular economy, sustainability target setting, carbon accounting, sustainable finance, ESG due diligence , climate change, and / or ESG governance +… more
- Citigroup (New York, NY)
- …adherence to established policies, regulatory standards, and best practices in client due diligence and anti-money laundering. + Develop materials to effectively ... with transaction monitoring systems, customer risk rating methodologies, and enhanced due diligence processes. + Ability to translate complex regulatory… 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
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