- Nuveen Investments (New York, NY)
- …presentations to be delivered to clients + Supports the completion of due diligence and client questionnaires **Educational Requirements** + University (Degree) ... could be extended based on company business needs. The Client Service Associate partners with associates across Global Client Group to service clients (Institutional… more
- NBT Bank (Norwich, NY)
- …(M&A) - 10% + Provide legal support for corporate transactions, including due diligence , structuring, negotiation, and integration. + Collaborate with internal ... Pay Range: $166,136.00 - $221,507.00 The Associate General Counsel serves as a senior legal...the opportunity to contribute meaningfully to the institution's legal, operational , and risk management frameworks. Education and Experience: +… more
- Coinbase (Albany, NY)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more
- BMO Financial Group (New York, NY)
- …and reliable technical and financial reports/analyses to support client deliverables. + Completes due diligence and credit analysis on new and existing client ... + Understand complexity of transactions and related risk (credit, market, operational , legal/compliance, etc.). + Provides feedback on, and, supports continuous… more
- Humana (Albany, NY)
- …activities for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition ... and cybersecurity while protecting clinician productivity and patient experience. **Key Responsibilities** ** Due Diligence & Investment Planning** + Perform IT … 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
- Capital One (Jericho, NY)
- …Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise daily ... supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting processes related to… more
- CBRE (New York, NY)
- …and detailed inspections of major building systems and infrastructure to support transaction due diligence on behalf of investor clients and CBRE brokers. + ... + Work with enterprise colleagues to implement strategic and operational initiatives related to safety, technical consulting, preventive maintenance, engineering… more
- Capital One (Melville, NY)
- …investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely ... with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …oversight and strategic direction for supplier risk lifecycle management: onboarding, due diligence , ongoing monitoring, issue management, and offboarding. + ... third-party engagements align with the company's ethical, regulatory, and operational standards - supporting compliant, resilient, and high-performing external… more
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