- M&T Bank (Buffalo, NY)
- …out complex initiatives involving multiple disciplines and/or ambiguous issues + Conduct due diligence and ongoing integration analysis of acquisitions from a ... Office at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works… more
- Indeed (New York, NY)
- …for job seekers. (*Comscore, Total Visits, March 2024) **Day to Day** The Senior Manager , Technical Accounting plays a vital role in ensuring financial ... transactions encountered by the organization + Support M&A transactions including due diligence , valuation, and purchase accounting **Skills/Competencies** +… 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 a ... Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works… more
- TD Bank (New York, NY)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is… more
- HSBC (Buffalo, NY)
- …awareness of pertinent regulations affecting Card Product delivery and product due diligence /risk assessment. + Demonstrated ability to effectively operate ... for card onboarding and program management. As our Commercial Card Senior Product Manager you will: + Manage the day-to-day relationship with commercial card… more
- Citigroup (Getzville, NY)
- …and derivatives settlement + Solve complex inquiries, conduct discovery and complete due diligence activities for client requests + Provide detailed analysis ... The Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or… more
- Merck (Albany, NY)
- …Cattle Management, Business, Business Management, Communication, Contract Management, Customer Due Diligence (CDD), Customer Relationship Management (CRM), ... Customer Value Management, Inbound Phone Sales, Industry Knowledge, Interpersonal Relationships, Lead Generation, Legal Agreements, Livestock Management, Market Analysis, Product Knowledge, Ranch Management, Sales Forecasting, Sales Goal Achievement, Sales… more
- Citigroup (New York, NY)
- …challenge (transactions not to be approved, modification to structure or additional due diligence /conditions to approval) + Advise and make concise approval ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's...big picture decision making + Ability to conduct business due diligence and assess a counterparty's strengths… more
- TD Bank (New York, NY)
- …appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall Regulatory ... Compliance assesses third parties for meeting key TPRM lifecycle requirements (eg, due diligence , risk assessing, ongoing monitoring, etc.).** **While the… more
- TD Bank (New York, NY)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more