- WTW (New York, NY)
- **Description** **The Role** + Leading and managing the insurance due diligence process from initial engagement through the transaction close and the transition ... to mitigate identified risks and optimize insurance coverage + Prepare detailed due diligence reports summarizing findings, assessments, and recommendations and… more
- JPMorgan Chase (New York, NY)
- …leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on hedge fund and private credit ... candidate will be involved in initial and ongoing manager due diligence , enhancing our ODD process, and...managers (typically senior level non-investment staff - COO, CFO, Head of Ops, CCO) and develop and maintain strong… more
- Axis (New York, NY)
- …with broker compensation disclosure requirements, commission structures, and regulatory filings. Broker Due Diligence & Onboarding: * Develop and maintain a ... request for candidates taking part in the selection process. Head of US Broker Compliance Job Family Grouping: Operations...comprehensive broker due diligence framework, ensuring all new brokers… more
- SitusAMC (New York, NY)
- …and single-family rental owners. + Work with deal teams to perform on-site due diligence with management of lending counterparties + Propose, monitor, and ... with all product teams and related support functions. + Counterparty/borrower due diligence , including participation in conference calls/meetings with client… more
- Citigroup (New York, NY)
- …team for escalations/ guidance as required + Detailed review of financial analysis, due diligence , projection modeling, stress testing, risk rating and other ... Services (TTS), Markets, and Securities Services (MSS). The Global Head of Industrials UW manages a team of Corporate...and Risk. This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting… more
- Equitable (New York, NY)
- …Management:** + Lead the end-to-end M&A process, including target identification, due diligence , valuation, negotiation, and integration. + Coordinate with ... Head of M&A and Corporate Development ( 2500007V...long-term financial security for our clients. **Position Summary:** The Head of M&A and Corporate Development will lead the… more
- Bank of America (New York, NY)
- …+ Lead the fund launch process by coordinating across asset managers, CIO due diligence , platform, operational, and distribution teams. + Act as primary ... Strategy Head -Hedge Fund Origination New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Citigroup (New York, NY)
- …management measures. + Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews. ... The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that reports… more
- Amalgamated Bank (New York, NY)
- …training, as per regulatory and Bank policies. + Supervise the Enhanced Due Diligence (EDD) program, which provides comprehensive information about higher-risk ... now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide… more
- SMBC (New York, NY)
- …North America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions across the infrastructure asset ... ideas to the team for new opportunities. Support execution efforts, reviewing due diligence reports, coordinating processes with clients, advisors, other lenders… more
- City of New York (New York, NY)
- …initiatives to identify, review and evaluate prospective investment opportunities; conducting due diligence on investment opportunities; - Performing technical ... Senior Investment Officer will report to the DCIO and Head of Private Equity. Under the supervision of the...and quantitative analyses of track records and summarizing due diligence findings in investment recommendation memoranda… more
- NYSERDA (New York, NY)
- …Extensive experience in transaction and client management, regulatory requirements, business due diligence , loan transaction documentation, and loan portfolio ... in certain syndicated facilities. This position will report to the Managing Director, Head of Investment & Portfolio Management. The position will be located in New… more
- Neuberger Berman (New York, NY)
- …appropriate client servicing standards,including reporting, cadence of portfolio reviews and due diligence meetings, and put together appropriate client ... and/or Senior Client Service Advisors and reports to the Head of North America Client Service. Each Client Service...act + Coordinate the drafting of agreementsand perform the due diligence process for new clients with… more
- City National Bank (New York, NY)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... * Lead the wing-to-wing underwriting process including proposal letter preparation, due diligence , dynamic 3-statement financial modeling, credit memorandum… more
- JPMorgan Chase (New York, NY)
- …creditworthiness of an issuer + Conduct thorough primary research, including expert due diligence calls and discussions with management. + Perform quantitative ... potential deal dynamics and underwrite financing opportunities + Lead industry expert due diligence calls **Required Qualifications, Capabilities and Skills:** +… more
- Citigroup (New York, NY)
- …rate derivatives. The primary responsibilities of CLM include credit underwriting, due diligence , structuring and documentation, and portfolio monitoring. As ... The position reports directly to the CLM ABF Industry Head and will based in New York City. The...annual reviews and other credit requests, including the related diligence + Timely analysis and preparation of monthly and/or… more
- Citigroup (New York, NY)
- …based on cash flows + Perform industry and geographical research and other due diligence as needed. + Maintain compliance with bank credit policies/practices ... for all underwriting activities including credit memo production and transaction diligence . Developed communication and diplomacy skills are also required in order… more
- Citigroup (New York, NY)
- …rate derivatives. The primary responsibilities of CLM include credit underwriting, due diligence , structuring and documentation, and portfolio monitoring. As ... position reports directly to the CLM Asset Based Finance Head and will based in New York, NY. The...annual reviews and other credit requests, including the related diligence * Lead the timely analysis and preparation of… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …the Company's interests effectively in all interactions with partners, and during due diligence in Business Development interactions. + Discovery: + Work ... in obesity and cardiometabolic disorders management. Reporting to the SVP, CDU Head for Internal Medicine, the VP, CVRM Therapeutic Area Leader will serve… more
- Axis (New York, NY)
- …for Technical Price Modelling, Transactional Pricing, Profitability Analyses, New Business Due Diligence , Business Planning, and Price Monitoring to influence ... expertise. This role will report directly to the Global Head of Professional Lines Pricing and will lead on...In this role you will: + Directly support the Head Actuary for Global Professional Lines Pricing in implementingconsistent… more