- Scotiabank (New York, NY)
- …in all aspects of the transaction process, including pitch phase, business analysis, financial modeling and analysis, due diligence , coordination between ... of transactions as well as preparing client presentations and financial analysis. They work closely with the Associates and...proposal presentations and marketing materials. + Aid in the due diligence process and preparation of Information… more
- PNC (Cleveland, OH)
- …and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will be approximately from 8:00am to ... through development, refinement, and execution of items that reflect the Customer Due Diligence Program's proactive focus on continuous improvement. * As… more
- Vanguard (Malvern, PA)
- …a critical role in Vanguard's global bank oversight function, with a strong focus on due diligence . You will coordinate the end-to-end review process for SOC 1 ... and partners to obtain their input and buy-in as appropriate. + Assists with global due diligence program to ensure oversight controls are consistent with due… more
- Motion Recruitment Partners (Charlotte, NC)
- …and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced. + Enhanced due ... $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a UAT Test...: For customers assessed as high risk, conduct enhanced due diligence (EDD). This could involve deeper… more
- SitusAMC (San Francisco, CA)
- …in the United States. These functions include loan origination, underwriting, due diligence and closing; securitization transaction management and capital ... flows using ARGUS Enterprise(R) and Excel(R) + Performing market, property and sponsor due diligence (KYC) + Writing internal investment summaries and credit… more
- Tyton Partners (New York, NY)
- …potential targets, building financial models, helping manage the M&A and due diligence process, and driving successful deals Desired Skills + Superior ... portfolio assessment, go-to-market strategy, business partnership strategy and execution, and due diligence and acquisition support to emerging and established… more
- Citizens (Boston, MA)
- …and portfolio reviews to senior management, risk committees, and regulators. Due Diligence & Client Interaction: + Lead and/or participate in client ... lines to enable responsible growth while safeguarding the firm's financial stability. Key Responsibilities: Strategic Leadership & Framework Development:... due diligence activities, attending meetings with clients,… more
- Allegion (Carmel, IN)
- …senior leadership and cross-functional stakeholders. + Oversee M&A activities, including financial and operational due diligence , integration planning and ... performance. + Demonstrated experience supporting or coordinating M&A processes, including conducting due diligence , financial analysis, and assisting with… more
- Zions Bancorporation (Houston, TX)
- …origination and execution of transactions involving multiple products and/or higher levels of due diligence + Lead and/or mentor junior bankers and team members ... and comparable company and/or transaction analysis + Conduct industry and company-specific due diligence for transactions, prospecting, and create internal and… more
- Robert Half Accountemps (Miami, FL)
- …information for customer due diligence and enhanced due diligence processes. * Stay informed about current financial regulations and apply this ... expected benchmarks, investigating any discrepancies or unusual patterns. * Perform thorough due diligence on flagged transactions to verify their legitimacy and… more