• Operations Senior Section Manager - Enhanced…

    KeyBank (NY)
    …function Direct and lead a complex organization to effectively manage AML Due Diligence teams, adhere to service level agreements, and meet regulatory ... reporting to effectively measure and enhance functional performance Provide oversight and quality assessment of due diligence alerts, reconciliation… more
    KeyBank (09/24/25)
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  • Senior Managing Director, Transaction Financial…

    Ankura (NY)
    …recommendations throughout the transaction lifecycle. . Lead buy-side and sell-side due diligence efforts, including quality of earnings, working capital ... TAS practice and expanding Ankura's market presence. Key Responsibilities . Originate and lead financial due diligence engagements, generating $2-$4 million+… more
    Ankura (09/09/25)
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  • Financial Due Diligence Senior…

    Grant Thornton (New York, NY)
    As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...data, net working capital, debt, and debt-like items. + Lead initial drafts of reports (including Quality … more
    Grant Thornton (09/16/25)
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  • Managing Director, Project Development

    WSP USA (New York, NY)
    …to lead our team of management consultants specializing in due diligence , procurement strategy, energy and social infrastructure alternative delivery, ... a deep understanding of the various areas the team specializes in, including due diligence , procurement strategy, alternative delivery methods, energy and social… more
    WSP USA (09/23/25)
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  • Senior Service Officer or Lead Service…

    KeyBank (Amherst, NY)
    …identifying the items and conditions to be satisfied, and obtaining and reviewing due diligence for the transaction + Display expert level of proficiency ... client service while anticipating and mitigating risk to KeyBank. Lead projects and initiatives and offers suggestions to support...and conditions to be satisfied, and obtaining and reviewing due diligence for the transaction + Display… more
    KeyBank (09/24/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. + Conduct regular reviews of… more
    TD Bank (08/21/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent will work… more
    TD Bank (09/21/25)
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  • Senior Compliance Officer - Surveillance, Data…

    TD Bank (New York, NY)
    …Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence , and with a strong sense of integrity, we help ... a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports the Trade and Communications...+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
    TD Bank (09/17/25)
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  • Product Owner - Third-Party Risk Management…

    Bloomberg (New York, NY)
    …the strategy, delivery, and evolution of our SaaS solution supporting third-party risk due diligence and oversight. In this cross-functional role, you will ... and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps...that the platform integrates seamlessly into the broader Supplier Due Diligence (SDD) workflow. You'll be responsible… more
    Bloomberg (08/23/25)
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  • First Line Client Liaison / KYC Officer, Assistant…

    MUFG (New York, NY)
    …financial group, submit an application today. **Responsibilities:** + Support the KYC due diligence process by engaging and closely collaborating with Corporate ... Information (RFIs) related to KYC/risk/compliance issues identified as part of the KYC due diligence ; + Responsible for maintaining an understanding of various… more
    MUFG (09/07/25)
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