- Wells Fargo (New York, NY)
- …responsibilities include facilitating term sheets and legal documents, managing the diligence and credit approval processes and overseeing the portfolio management ... reimbursement **Posting End Date:** 17 Aug 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …transactions, such as mergers, acquisitions, partnerships, and service agreements. * Lead due diligence reviews and risk assessments to support transactional ... while advising clients from a variety of industries on legal strategies and operational challenges. The ideal candidate will bring a strong background in corporate… more
- US Bank (New York, NY)
- …amendment / incremental financing recommendations. + Conduct borrower market diligence , borrower financial analysis, assessing key credit risk, to determine ... agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- TD Bank (Brooklyn, NY)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... of Conduct **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such… more
- Bank of America (Flushing, NY)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... their financial goals. Job expectations include effectively balancing sales performance, operational risk, and client relationship care by leveraging expertise. This… more
- Cushman & Wakefield (Rochester, NY)
- …on said motors and compressors. + Perform assigned facility inspections and due diligence efforts, reporting on as-found conditions impacting satisfactory client ... the client's network and need to be maintained regularly. + Other assigned operational tasks may be typically expected of the Mobile Engineer role. **KEY**… more
- City National Bank (New York, NY)
- …account for various economic and industry-specific conditions * Implement rigorous due diligence processes, including thorough analysis of financial statements, ... teams, conducting regular meetings and site visits to gain deeper operational insights * Extract critical information from earnings calls, investor presentations,… more
- American Express (New York, NY)
- …with Control Management and other enterprise teams on a regular basis to ensure due diligence + Ensure program compliance based on guidance from groups in ... and analytics thoughtfully + Drive process improvements to enhance program oversight, operational efficiency, and data integrity. + Manage audit and exams from… more
- Scotiabank (New York, NY)
- …corporations in a variety of capacities, including the execution of business due diligence sessions, marketing roadshows, and product-related events + Travel ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk + Champions a high performance… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …third-party risk management processes, including vendor assessments, documentation collection, and due diligence reviews + Participates in audits, security ... This role plays a critical part in maintaining regulatory alignment, reducing operational risk, and maturing our control environment. The ideal candidate is a… more