- Capital One (Melville, NY)
- …suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...services, educational tools or other information available through this site . Capital One Financial is made up of several… more
- UMB Bank (Albany, NY)
- …align development initiatives. + Ensure all internal and external product documentation and due diligence is current. **_We're excited to talk with you if:_** ... delivery of the Bank's payment solutions. **This role is hybrid (Mon through Thu on- site ) for candidates in the Kansas City metropolitan area and open to qualified… more
- Capital One (New York, NY)
- …and other internal partners + Working with business partners on the structuring, due diligence , documenting, negotiating and closing of CRE transactions + ... negotiation guidelines and training sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- JPMorgan Chase (New York, NY)
- …the completion of Requests for Proposal (RFPs)*, Requests for Information (RFIs), Due Diligence Questionnaires (DDQs) and other written client materials, for ... and understanding of basic financial concepts + Awareness of business risk and compliance procedures + Microsoft Office Suite skills (intermediate/advanced); prior… more
- WSP USA (New York, NY)
- …client's needs. Provides subject matter technical support and leadership for multi- site /phase due diligence , investigation, remediation, impact assessment, ... that documentation and recommendations accurately account for and address risk , innovation, and future-ready opportunities. Provides leadership with ensuring that… more
- Mastercard (Harrison, NY)
- …or acquisition, lead or support the related deal execution stages including due diligence , final approvals and definitive documentation. ALL ABOUT YOU: ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- JPMorgan Chase (New York, NY)
- …presentation materials and participating in client/investor meetings + Conducting extensive due diligence on companies, industry and product research as ... capabilities, and skills + 3+ years of experience in Investment Banking, Credit Risk , Big Four experience or related field + Excellent quantitative and analytical… more
- JPMorgan Chase (New York, NY)
- …presentation materials and participating in client/investor meetings + Conducting extensive due diligence on companies, industry and product research as ... capabilities, and skills** + 1 year of experience in Investment Banking, Credit Risk , Big Four experience or related field + Excellent quantitative and analytical… more
- JPMorgan Chase (New York, NY)
- …and investment memos for senior management and executive leadership + Support due diligence processes, including market research, competitive analysis and ... based on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan, backup childcare,… more
- JPMorgan Chase (New York, NY)
- …and reporting deliverables. + Complete and manage RFPs, RFIs, due diligence questionnaires, and quarterly/monthly client/consultant questionnaires, as ... over 500 clients globally across various real estate strategies spanning the risk spectrum and capital stack. **Job Summary** As an Investor Relations Associate… more