- Scotiabank (New York, NY)
- …including review of credit presentations, structuring loan transactions, performing due diligence , negotiating documentation, and monitoring compliance and ... including review of credit presentations, structuring loan transactions, performing due diligence , negotiating documentation, and monitoring compliance and… more
- TD Bank (San Francisco, CA)
- …models and business valuations + Conducting deep industry and company-specific due diligence + Executing on pitch work and client follow-up requests + ... Creating presentation materials and actively participating in client discussions + Interacting with senior TD Cowen team...you identify opportunities that support your goals. **Training & Onboarding ** We will provide training and onboarding … more
- CoreSite (Reston, VA)
- …retrofits to support occupancy and deployment requirements. + Project Feasibility and Due Diligence : + Assist with potential land and/or facility acquisitions ... by performing or procuring due diligence design and engineering services and...when feasible. + Collaboration with Stakeholders: + Support vendor onboarding and contract execution by coordinating with the Legal… more
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- ManpowerGroup (New York, NY)
- …have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ... Our client in the finance industry is seeking an...(Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct onboarding reviews of new customers to ensure compliance with… more
- BlackRock (New York, NY)
- …processes and innovative technology. + Partner with client -facing teams to support client due diligence meetings and requests. + Work closely with ... to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility As a Director within… more
- Manulife (New York, NY)
- …& reporting requirements) + Responsible for the management of Investor Services AML/KYC onboarding due diligence (processes, controls, data & document mgmt.) ... for candidates with experience in anti-money laundering and Know Your Client onboarding activities and knowledge of relevant rules applicable to financial… more
- Manulife (New York, NY)
- …& reporting requirements) + Responsible for the management of Investor Services AML/KYC onboarding due diligence (processes, controls, data & document mgmt.) ... for candidates with experience in anti-money laundering and Know Your Client onboarding activities and knowledge of relevant rules applicable to financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic thinking paired with execution discipline + Adept at managing regulatory change in onboarding and customer due diligence frameworks + Ability to ... framework aligned to the enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance. Additionally, this role oversees… more
- HUB International (Rockville, MD)
- …retirement plan-related topics, including: + Fiduciary governance and oversight + Investment due diligence + Plan design and strategy + Vendor/Recordkeeper ... you're supporting a local business or helping a national client navigate complex risk, you'll be backed by the...Vacation, Holiday, Sick, and Personal Time Off + Comprehensive Onboarding + Continuing Education + Flexible Work Arrangements +… more