- Huntington National Bank (New York, NY)
- Description Duties and Responsibilities: + Conduct thorough due diligence before establishing new Commercial Card Issuing and sponsorship relationships, ensuring ... values and risk standards. + Act as the central coordinator for due diligence efforts across support units, fostering collaboration and transparency.… more
- ADP (New York, NY)
- …preferences and anti-dilution provisions; Leading comprehensive due diligence processes, including competitive landscape analysis, operational benchmarking, ... matter experts across ADP, startup teams, and customers. Prepare, distribute, and develop due diligence materials that include deep analysis on market landscape,… more
- Bank of America (New York, NY)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- KeyBank (Amherst, NY)
- …Trade Compliance Team. + Review and disposition system alerts, transactions, and perform due diligence on clients that present sanctions risk to the ... operations to ensure compliance with AML requirements including onboarding, enhanced due diligence , and investigations reviews. + Coordinate the dissemination… more
- JPMorgan Chase (New York, NY)
- …business; Corporate Defense assignments against Activist Investors; Financial statement analysis; due diligence for buy-side and sell-side M&A transactions ... letters to outline the terms and scope of services offered to clients; preparing due diligence reports that summarize findings from the investigation of a… more
- Neuberger Berman (New York, NY)
- …Berman's discretion. **Primary Responsibilities:** + Analyzing and conducting comprehensive due diligence on potential investments across various sectors ... and returns analysis on potential brand investment opportunities + Preparation of due diligence materials, analysis and investment committee memos + Assistance… more
- Ryder System (Albany, NY)
- …other facility construction projects engaging and directing junior staffManage Environmental Due Diligence required for Ryder Acquisitions - perform ... Phase I & II Real Estate Environmental Site Assessments to support Ryder's due diligence on property & company acquisitions. Identify and manage environmental… more
- MUFG (New York, NY)
- …RISK MANAGEMENT + Contribute to a strong risk culture + Conduct Due Diligence , Credit Underwriting and Risk Management. Coordination and collaboration ... investment banking with significant background in aviation finance, focused on marketing/origination, due diligence and execution + Track record of leading… more
- Citigroup (New York, NY)
- …ESG-related requests form external parties (eg, ESG-related client RFPs and due diligence questionnaires) + Conduct sustainability disclosure benchmarking across ... and themes, including facilitating outreach to Citi colleagues to help steward due diligence processes **Qualifications:** + 4-8 years relevant experience in… more
- The Estee Lauder Companies (New York, NY)
- …for operational efficiency by developing and implementing solutions to improve processes. + Due Diligence and Integration: Assist with due diligence ... for potential acquisitions and support integration efforts for newly acquired brands. + Dispute Resolution: Handle dispute resolution and litigation related to real estate (eg, lease negotiations, property management) and commercial activities. + Support and… more