- Paychex (West Henrietta, NY)
- …implementation of new business processes or control enhancements, and performance of due diligence procedures for acquired companies. + Researches, provides, ... formats, and analyzes data. Observe and analyze patterns, trends, and correlations to make recommendations on company strategic issues and projects. Applies a broad application of theoretical concepts, principles, and practices to the analytical process and… more
- Truist (New York, NY)
- …assigned duties with some independence, including but not limited to, due diligence , document processing, financial modeling, statistical analysis, research, ... and presentation development 3. Serve as a member of merger and acquisition and capital raising transaction teams, providing credit underwriting support, drafting information memoranda, developing management and investor presentations **Required… more
- Citigroup (Getzville, NY)
- …Citi's Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide ... appropriate extensions of credit remaining within Risk appetite + Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk… more
- Truist (Atlanta, GA)
- …assigned duties with some independence, including but not limited to, due diligence , document processing, financial modeling, statistical analysis, research, ... and presentation development. **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential… more
- Aegon Asset Management (Denver, CO)
- …leadership for data and resource support. + Assist Annuity team with annual due diligence questionnaires and database of responses. Qualifications + Five years ... of sales and/or data reporting experience, preferably in the financial services industry + Proficiency using tools for data visualization, business intelligence, storytelling, relational databases, and customer relationship management + Self-starter with… more
- JPMorgan Chase (New York, NY)
- …with internal teams to complete onboarding, including Know Your Client ("KYC") due diligence . + Partner directly with clients, internal Middle Office ... teams and required third parties (Family office representatives, notaries, couriers, and borrowers counsel) to manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the existing loan portfolio while… more
- Paycom Online (Oklahoma City, OK)
- …reports such as ISO27001, SOC 2, CSA, SIG, and more. + Provide IT security due diligence reviews for sales and client functions. + Assist in coordinating ... security awareness programming, including IT policy maintenance. + Review policies and procedures related to Information Security and regulatory compliance. + Engage in IT SOX, ISO 27001, SOC 1, SOC 2, PCI-DSS, FFIEC, PIPEDA, GDPR and other compliance… more
- Highmark Health (Pittsburgh, PA)
- …not limited to: + (i) ELT qualified requests of CRO; + (ii) support of due diligence efforts for Mergers & Acquisitions; + (iii) support of enterprise strategic ... initiatives. + Audit, Risk, and Compliance Strategy & Planning: Directly supports the Director - Enterprise Risk Strategy and the Director - Risk Initiatives with the development of key strategic, administrative and mandated deliverables (eg annual audit… more
- M&T Bank (Buffalo, NY)
- …M&A opportunities, including financial analysis, valuation, structuring, and coordination of due diligence efforts, which involve extensive interaction with ... various groups throughout the bank. + Conducting financial and valuation analysis regarding acquisition, investment and divestiture opportunities using discounted cash flow analysis, market multiples, and other financial and analytical tools. + Provides cross… more
- Bank OZK (Ozark, AR)
- …systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to ... make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Engages management on fraud-related incidents and emerging trends and makes recommendations for process improvement. Knowledge, Skills &… more