- TD Bank Group (New York, NY)
- …expected to be proficient with IRC Chapters 3, 4 and 61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a ... 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team...entities and business lines Provide subject matter expertise and operational support related to FATCA and the OECD's Common… more
- The Citco Group Limited (New York, NY)
- …to competently produce financial models and projections to support strategic planning, due diligence activities and decision-making. Analyze financial data and ... cash flow models, cost/benefit analysis, cash and liquidity analysis, operational , commercial and financing sensitivity and scenario analysis) Understand commercial… more
- Resideo (Melville, NY)
- …Executive Leadership Consolidate Actuals, Outlook Manage P&L ownership Drive forecasts M&A due diligence Develop financial models Product Line Cost Analytics YOU ... in order to effectively support forecasting and reporting of financial and operational results Proficient in MS Excel and PowerPoint with proven working… more
- M&T Bank (New York, NY)
- …out complex initiatives involving multiple disciplines and/or ambiguous issues Conduct due diligence and ongoing integration analysis of acquisitions from ... strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan and sets goals for the… more
- Neuberger Berman (New York, NY)
- …worth clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in ... overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment decisions. In addition, this role… more
- Neuberger Berman (New York, NY)
- …In support of growth and innovation, the Private Wealth Investment Group seeks to hire a Due Diligence Analyst to help enhance the delivery of a competitive ... but not limited to research, communications, and facilitation of operational onboarding. The successful candidate will also assist in...Trust Company on all products and strategies. **Responsibilities:** The Due Diligence Analyst will be… more
- TD Bank (New York, NY)
- …understanding of BSA/AML regulatory frameworks, sanctions programs (OFAC screening, EU), EDD (Enhanced Due Diligence ) and Customer Due Diligence (CDD) ... Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and… more
- ASR Group/Domino Sugar (Yonkers, NY)
- …Support the M&A process from target identification to deal execution. Conduct due diligence on potential acquisitions, including financial analysis, risk ... and manage multiple projects simultaneously + Familiarity with M&A processes, including due diligence and post-merger integration + Demonstrated ability creating… more
- JPMorgan Chase (New York, NY)
- …in a relevant role at a top tier consulting firm (financial, commercial, or operational due diligence ) + Strong accounting, finance, quantitative and ... We are seeking an experienced Analyst to join our industry-leading M&A Mid-Cap team....commitment to success. **Job Responsibilities** + Executing Transactions: support due diligence , document preparation, negotiation etc. and… more
- TD Bank (New York, NY)
- …+ Solid understanding of BSA/AML regulatory frameworks, AML/KYC workflows, OFAC screening, EDD(Enhanced Due Diligence ) and Customer Due Diligence (CDD). ... Functions **Job Description:** **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and… more
