- JPMorgan Chase (New York, NY)
- …of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due diligence , evaluate and action ... portfolio of clients. You will manage exposure to a variety of financial institutions, demonstrate sound credit judgement, and build strong relationships across the… more
- US LawShield (Houston, TX)
- …to guide strategic initiatives. + Support capital investments, and other strategic projects with financial analysis and due diligence . + Tax Compliance & ... program + 401k + US LawShield membership included with employment Position Summary The Financial Controller works closely with the CFO and undertakes all aspects of … more
- Citizens (New York, NY)
- …Series 87 exams. Responsibilities: + Create and maintain financial models + Perform financial analysis and due diligence + Write company specific and ... follows companies in seven broad growth industries: Technology, Healthcare, Financial Services, Consumer, Industrial, Digital Infrastructure and Real Estate-and… more
- American Express (Sandy, UT)
- …of the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement ... make an impact in this role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the...politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper… more
- Presbyterian Homes and Services (Roseville, MN)
- …counsel. + Due Diligence & Closing + Oversee the full due diligence process including financial , operational, environmental, and regulatory, to ... up to 25% as required. + High-level proficiency in financial modeling, underwriting, due diligence , and structuring debt/equity. + Familiarity with… more
- Mount Sinai Health System (New York, NY)
- …their annual staff evaluation. B) Support the RES Department on Special Projects and Financial Due Diligence . **About Us** **Strength through Unity and ... Time-Days** **Position Summary:** The Senior Accountant handles Accounting, Budgeting, Financial Reporting, Regulatory Reporting, Financial Lease Administration),… more
- Quality Technology Services, LLC (Overland Park, KS)
- …that enables non- financial managers to easily digest the information + Financial modeling, due diligence , process management, and debt ... plays an integral role in contributing to the long-term financial strategy of the Company + Execution of financing...and Blackstone to execute on capital raising + Supporting due diligence efforts (in practice supports investor… more
- American Express (Sunrise, FL)
- …institution in any of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement ... of the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, KYC, enhanced due diligence , or law… more
- Mondelez International (East Hanover, NJ)
- …requirements, clearly define project charter/deliverables/project plan and timelines + Conduct financial due diligence and provide analytical oversight, ... Future of Snacking. Make It Uniquely Yours.** You will manage the overall financial integrity and performance of Supply Chain Finance, Direct To Store Delivery… more
- Robert Half Finance & Accounting (Denver, CO)
- …and cost optimization initiatives to ensure financial health. * Lead the financial due diligence , valuation, and integration processes for mergers and ... Description We are looking for an experienced Chief Financial Officer (CFO) to lead the financial strategy and operations of a dynamic IT services company based… more