- Huntington National Bank (New York, NY)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of… more
- Berkshire Bank (Albany, NY)
- …completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of all ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...in a fast-paced environment We endeavor to make this site accessible to any and all users. Berkshire Bank… more
- Capital One (New York, NY)
- … diligence , negotiation of terms, approval, and legal documentation + Lead due diligence processes; evaluate industry research to draw relevant conclusions on ... groups + Interact directly with customers to cultivate strong relationships while balancing risk and return + Mentor and train rotational analysts and new hires +… more
- Deloitte (New York, NY)
- …data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence . In addition, with experience and training in the ... other investment products, forward price curve development methodologies, quantitative risk assessment and forecasting models, structured finance transactions, cash… more
- JPMorgan Chase (New York, NY)
- …Conduct site inspections + Participate in the preparation of internal memos, due diligence , site inspections, managing documentation and the investment ... investments up and down the capital stack, across multiple product types and risk profiles from senior loans to mezzanine investments + Create detailed and complex… more
- JPMorgan Chase (Brooklyn, NY)
- …for Not-for-Profit client base; familiarity with the formal Request For Proposal process and due diligence + Able to identify innovative solutions to best serve ... client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job responsibilities** +… more
- JPMorgan Chase (New York, NY)
- …of bank and bond infrastructure financings, including contract negotiation, due diligence and consultant management. + Lead credit risk and other internal ... and our partners across JP Morgan to identify new infrastructure finance and risk management opportunities. + Jointly with our products partners, you will drive and… more
- Coinbase (Albany, NY)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- WSP USA (Buffalo, NY)
- …a winning team! This role provides technical assistance and guidance for multi- site /phase due diligence , investigation, remediation, improvement, and/or ... input with developing action plans for moderate- to high-level risk mitigation activities. + Prepare and implement site... risk mitigation activities. + Prepare and implement site Health and Safety Plans (HASPs). + Comply with… more
- Scotiabank (New York, NY)
- …and Procedures as well as internal Scotiabank policy + Structure, analyze, and perform due diligence to facilitate prompt execution of transactions that vary in ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more