- WTW (New York, NY)
- …Role** + Assisting the lead Project Manager in the Property & Casualty due diligence process, from the initial engagement through the transaction close and ... transition to a WTW service team + Accessing the due diligence data site, downloading, organizing and...diligence assignments simultaneously + Assisting the lead Project Manager in ensuing that client engagement, contract formation, and… more
- Morgan Stanley (Purchase, NY)
- …project work or other responsibilities as directed by the Head of Operational Due Diligence , including financial statements review, media monitoring, and ... investment managers to identify high quality strategies for portfolios. The GIMA Operational Due Diligence Analyst will perform operational due diligence… more
- JPMorgan Chase (New York, NY)
- … diligence process for primarily traditional investment managers and collaborating with the Manager Solutions due diligence teams + Setting up and ... Summary:** You would be a member of the Operational Due Diligence team within the Investment &...a combination of these roles. + Solid understanding of financial markets and various security types, as well as… more
- City National Bank (New York, NY)
- …Drawing on resources throughout the organization, this team will conduct and/or oversee the manager research and due diligence efforts for approved mutual ... **INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS**...OPPORTUNITY?** This position will work directly with the CNR Manager Research team to support and assist in Investment… more
- Wells Fargo (New York, NY)
- …a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This ... the senior leadership team and the product teams in the Customer Risk & Due Diligence and Financial Crimes Core Component product areas + Responsible for… more
- Morgan Stanley (Purchase, NY)
- …Investment Manager Analysis (GIMA), a unit within Investment Solutions, provides comprehensive manager due diligence on a wide range of investment ... of job experience in the financial markets, with experience in investment due diligence and knowledge of various traditional investment strategies. * .… more
- JPMorgan Chase (New York, NY)
- …portfolios. You will work within the manager research group on all aspects of manager sourcing, due diligence , and analysis of third party relative value ... multi- manager portfolios as well as in their due - diligence relating to the existing suite of...qualifications, capabilities and skills** + A passion for global financial markets and a demonstrated comprehension of alternative investments.… more
- Deloitte (New York, NY)
- M&A IT Strategy and Diligence Manager The US M&A and...A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery ... Manager level responsibilities include: + Facilitate M&A IT diligence discussions with clients and target companies across a...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients.… more
- TD Bank (New York, NY)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Bank of America (New York, NY)
- …+ Experience with US, and ideally also with international, sanctions interpretation, due diligence , alert review, issue management, and regulatory engagement + ... Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina;… more
- Huron Consulting Group (New York, NY)
- …and scenario analyses *Interim management/strategy execution *Business assessments & due diligence *Restructuring & turnaround *Executive/Board advisory *CFO ... your future. **Position Summary** When healthcare organizations are managing escalating financial stress, Huron recognizes the response must be urgent and direct.… more
- AON (New York, NY)
- …M&A and Transaction Solutions business group. Job Responsibilities: + Lead human capital due diligence projects + Work directly with private equity or corporate ... agreement + Collaborate with originators in establishing relationships, converting due diligence targets to ongoing clients and...a group of people within specified time frames + Financial - proficiency in reviewing financial statements… more
- HSBC (New York, NY)
- …As the Associate, Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity, and real estate funds. ... The role holder will co-ordinate and attend due diligence meetings across all strategies including...focused on the Americas market. The Associate - Fund Manager Research will attend the alternative investment committee and… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Bank of America (New York, NY)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Client Outreach VP Manager Charlotte, North Carolina;New York, New York; Miami,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- TD Bank (New York, NY)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- TD Bank (Forest Hills, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... details for this role. **Line of Business:** TD Wealth **Job Description:** The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for … more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... TD Wealth **Job Description:** The Associate Private Client Relationship Manager (ARM) is a high-touch point of client contact...+ Must be eligible for employment with a covered financial institution under the standards established by Regulation Z… more
- JPMorgan Chase (New York, NY)
- … manager and primary point of contact with prospective borrowers, leading due diligence and structuring process, and preparing materials for, and leading ... and a portion of the team's existing portfolio of loans, including periodic due diligence , reporting, and valuation updates; present to appropriate Valuation and… more
- City of New York (New York, NY)
- …sources to support project financing needs, including grants, tax credits, loans, and other financial instruments. 3. Due Diligence : - Review and evaluate ... and charter schools, and supportive housing. REDD is seeking a Transactions Senior Project Manager to join our team. Under the direction of the Vice President for… more