- Bank of America (New York, NY)
- …placements + Advises the Debt Capital Markets group on accounting, legal or business due diligence issues, and working with syndicate on all aspects of ... legal issues or concerns presenting economic harm and/or legal, compliance, operational , strategic, reputational and or other key risk **Skills:** + Advisory… more
- Scotiabank (New York, NY)
- …of advisory related tasks including financial analysis, modeling, industry research, due diligence , etc. * Effectively communicate and coordinate internally ... of the day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk. * Manage and mentor analysts by… more
- Scotiabank (New York, NY)
- …capabilities, operational processes, risk appetite and risk culture + Complete due diligence of MNC's public fillings by reviewing earnings reports, and ... and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank,… more
- University of Rochester (Pittsford, NY)
- …preparation of Investment Committee meeting materials. + Assists the investment team in operational due diligence of prospective fund managers. + Analyzes, ... Pool ("LTIP"). (Investment firms manage public equities, bonds, hedge funds, private equity, real estate and natural resources, across the globe). **NOTE:**… more
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