- University of Rochester (Pittsford, NY)
- …the overall relationships and drive increased functionality within the data platforms. + Conducts on- site due diligence visits with vendors. + Assists with ... documentation for investment activity of current managers. + Participates in operational due diligence of prospective managers. + Assists in the collection… more
- KeyBank (Rochester, NY)
- …a solid reputation managing risk . + Perform enhanced leveraged cash flow due diligence , when appropriate (ie, in specific Banking Group Portfolio Management, ... and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally… more
- American Express (New York, NY)
- …teams to maintain ongoing risk self-assessment (RCSA) practices and ensure due diligence across learning programs. + Lead audit and exam management, ... and oversee the governance strategy for all regulatory and risk -related learning programs-driving consistency, accountability, and actionable insights that… more
- JPMorgan Chase (New York, NY)
- …Global Head of CTPO. Your role is designed to transform the Supplier Due Diligence teams by integrating state-of-the-art supplier controls methodologies. Your ... methods for supplier controls to enhance data collection and improve risk visibility, contributing to an organization that values innovation, promoting a… more
- Capital One (New York, NY)
- …a portfolio of assets. + Engage with internal and external stakeholders to complete due diligence , risk assessment/mitigation + Drive process improvements to ... an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and… more
- JPMorgan Chase (New York, NY)
- …+ Take a hands on approach to responding to investor requests for portfolio level due diligence and performance updates in a timely manner + Manage the quarterly ... commercial real estate debt portfolio. You will ensure effective performance, risk management, and value preservation of all debt investments, including loans,… more
- Capital One (Jericho, NY)
- …which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due diligence . ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- SitusAMC (New York, NY)
- …flows, and other key underwriting metrics * Conduct property level & market/submarket due diligence , with specific focus on market trends, comparable properties ... tenant quality, and local economic conditions as appropriate * Risk assessment & structuring - be able to identify...borrower / sponsor review, and market & property level due diligence * Interface regularly with internal… more
- SitusAMC (New York, NY)
- …flows, and other key underwriting metrics + Conduct property level & market/submarket due diligence , with specific focus on market trends, comparable properties ... tenant quality, and local economic conditions as appropriate + Risk assessment & structuring - be able to identify...borrower / sponsor review, and market & property level due diligence + Interface regularly with internal… more
- SitusAMC (New York, NY)
- …ESSENTIAL JOB FUNCTIONS: + Support large loan originators with the sizing, underwriting/ due diligence , closing and execution of large loan transactions across ... risk + Prepare all necessary components of the credit package, including due diligence material, credit memo/Asset Summary Report and underwriting + Complete… more