- Mizuho Corporate Bank (New York, NY)
- …direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen ... requirements and Enhanced Due Diligence without immediate direction or supervision...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- University of Pennsylvania (Philadelphia, PA)
- …to support compliant investment and business operations. + Assist with tax due diligence and structuring mergers and acquisitions and affiliation transactions ... draft agreements and other documentation for such transactions, perform due diligence activities and prepare governing body...on changes in tax laws, regulations, and rulings. + Advisory & Consultation: + Providing expert legal advice to… more
- Wells Fargo (Houston, TX)
- …of highly complex activities and guidance to others + Oversee the technical due diligence , complex financial modeling, and credit analysis performed ... Bank (CIB) delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- Capital One (Mclean, VA)
- …and controls across the third party lifecycle + Perform pre-contract third party due diligence assessments + Perform quality assurance reviews on TPC program ... Advisor will support the Third Party Compliance (TPC) team's Governance and Advisory functions, delivering quality results in a complex subject matter area. The… more
- Cushman & Wakefield (Dallas, TX)
- …companies. **Job Description** . Lead quantitative and qualitative analyses, research and due diligence , and organize data into logical communication and ... will be focused on delivering real estate and business advisory services to some of the world's most innovative...part in managing multiple priorities including research and analysis, financial modeling, and business case analysis. This is a… more
- Thrivent Financial (Hummelstown, PA)
- …or providing appropriate investment advice (eg conducting due diligence , etc.) + Obtain member/customer financial and/or suitability information ... as needed + Counsel and advise prospective and current members/customers on suitable financial products and investment advisory services + Open and complete… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Play a pivotal role in evaluating and executing investment opportunities within the financial advisory sector, deploying Raymond James' capital to support and ... structuring investments, assessing branch financials and firm valuations, conducting due diligence , managing the investment pipeline, monitoring investment… more
- Citigroup (New York, NY)
- …based on cash flows + Perform industry and geographical research and other due diligence as needed. + Maintain compliance with bank credit policies/practices ... all wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S),… more
- CBRE (Boston, MA)
- …narrative and underwriting packages on new loan requests. + Reviews underwriting due diligence information and integrates real estate information from market ... Underwriter - Multifamily Affordable Job ID 234170 Posted 20-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s)… more
- Bank of America (Ponte Vedra Beach, FL)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the… more