- M&T Bank (Tarrytown, NY)
- …information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, ... the transaction execution team comprised of an Associate and/or an Analyst . Supervisory/Managerial Responsibilities: Input into development of and training of… more
- Carlyle (New York, NY)
- …you will be actively involved in: Sourcing and evaluating fund investments Conducting due diligence on fund managers Managing investment processes and deal ... Basic information Job Name: 2-Year Analyst , Primary Fund, AlpInvest Location: New York/OVA Line...to the quick scan phase for further evaluation 2. Due Diligence Meet with GPs to assess… more
- Libertas Funding (Greenwich, CT)
- …financial statements, bank statements, credit card statements, business/personal credit & due diligence platforms. You will evaluate Business applicants credit ... SENIOR UNDERWRITER/SENIOR CREDIT ANALYST ABOUT THE COMPANY: Libertas Funding, LLC, located...with customers to understand their funding needs. Using background due diligence to evaluate credit risk you… more
- PURE Insurance (White Plains, NY)
- …and asset allocation Identifying and evaluating new investment opportunities Completing due diligence on external managers Implementing investment strategies and ... asset allocation, portfolio construction and risk management A proven record of investment due diligence and manager selection A demonstrated ability to present… more
- Frink Hamlett Legal Solutions, Inc. (New York, NY)
- …tools, including monitoring rules and risk thresholds. Perform internal and external due diligence to ensure compliance with applicable laws and regulations. ... A global professional services association seeks a Corporate Compliance Analyst to join their team on a long-term, temporary...departments. Manage a docket of internal requests related to due diligence screenings and respond via the… more
- Careers at KKR (New York, NY)
- …RESPONSIBILITIES *Underwrite, model and price all CMBS investments, manage the entire due diligence process (both internally and externally), prepare investment ... high level of communication and presentation skills *Actively coordinate investment process (bidding, due diligence , and closing); participate in due … more
- PJT Partners, Inc. (New York, NY)
- …asset sales, and divestures. Leading the day-to-day execution of transactions, including due diligence , valuation analysis, and the negotiating of contracts and ... both internal and external client meetings, negotiation of contracts and other agreements, and due diligence sessions. Qualifications As a firm, we seek to hire… more
- Bank of America (New York, NY)
- Private Markets Due Diligence Analyst New York, New York;Boston, Massachusetts **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Private-Markets- Due - Diligence - Analyst \_25019293-2) **Job Description:** At Bank… more
- Neuberger Berman (New York, NY)
- …In support of growth and innovation, the Private Wealth Investment Group seeks to hire a Due Diligence Analyst to help enhance the delivery of a competitive ... and NB Trust Company on all products and strategies. **Responsibilities:** The Due Diligence Analyst will be responsible for supporting the selection and… more
- 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 investment decisions. In addition, this role will provide a high… more
- TD Bank (New York, NY)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research...certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... and make a final recommendation for the customer's risk rating based on the enhanced due diligence performed. By joining our team, you'll be joining a Bank that… more
- Bank of America (New York, NY)
- …selects third-party investment managers for client investment. Reporting into the Head of Equities Due Diligence , the Analyst will contribute to the firm's ... Manager Selection Analyst New York, New York **To proceed with...and articulate investment insight and opinion. Conducts primary manager due diligence ; both initial and ongoing on… more
- TD Bank (New York, NY)
- …expected to be proficient with IRC Chapters 3, 4 and 61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a ... 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence . The TDS tax operations team interfaces with various teams in London, Singapore,… more
- SitusAMC (New York, NY)
- …professional career - a place for people to learn, to achieve and grow. Our client's due diligence team within Securitized Products is looking for an Analyst ... capacity, they will play an integral role in the loan level due diligence activities that correspond with acquisitions, lending, securitization, and servicing of… more
- SMBC (New York, NY)
- …including the Wholesale Banking Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk ... also supports research at a transactional level with time spent on due diligence , document processing, financial /statistical analysis, and performs all work… more
- Tyton Partners (New York, NY)
- …portfolio assessment, go-to-market strategy, business partnership strategy and execution, and due diligence and acquisition support to emerging and established ... Analyst , Investment Banking Practice Tyton Partners is the...models, identifying potential buyers, helping manage the M&A and due diligence process, and driving successful deals… more
- TD Bank (New York, NY)
- …Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible… more
- Scotiabank (New York, NY)
- …process, including pitch phase, business analysis, financial modeling and analysis, due diligence , coordination between working groups, and execution for ... Analyst , Infrastructure & Project Finance - New York,...proposal presentations and marketing materials. + Aid in the due diligence process and preparation of Information… more
- Citigroup (New York, NY)
- …the financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for ... recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution...due diligence , analysis and review of key transaction issues with… more
