- Neuberger Berman (New York, NY)
- …across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall...+ Ability to support ongoing reviews and take the lead on ad hoc projects while maintaining accountability and… more
- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... the financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for … more
- PSEG Long Island (Bethpage, NY)
- …experience in environmental and construction permitting, licensing, site assessments and environmental due diligence . * Detailed knowledge of local, state and ... PSEG. **Job Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to...made. If there is a need for specific authorization, due to the time it takes to obtain authorization… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- T. Rowe Price (Baltimore, MD)
- …investments, client service, and operations. May be involved in client presentations and/or due diligence meetings as necessary + Engage in advanced project work ... difference in ways that matter to you . Role Summary The Lead Portfolio Investment Analyst (PIA) resides within the Investment and Trading Solutions group. The… more
- Citigroup (Tampa, FL)
- The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... plans, policies and procedures, and demonstrates an ability to lead projects, offer innovative solutions and cost saving opportunities...and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …discounted cash flow (DCF), comparable company analysis, and precedent transaction analysis. + Lead and coordinate due diligence processes, working with ... As a Senior Corporate Development Analyst , you will leverage your advanced analytical and...divestitures, joint ventures, market research, company evaluations, sourcing, structuring, due diligence , financial modeling, valuation analysis, and… more
- Coinbase (Charlotte, NC)
- …lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in ... * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS....not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more