- 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 ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… more
- Grant Thornton (New York, NY)
- …- all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities ... As a Data Analytics Senior Associate, you'll focus on middle-market transactions, serving...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST* WHAT IS THE...* Special project assignment duty at the request of Senior members of the Manager Research team, such as ... the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions. The group for this role manages City National… more
- Grant Thornton (New York, NY)
- …- all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support ... and assist in Investment and Operational Due Diligence functions. The group for this...trends, best practices, and advancements in quantitative analysis and financial research. * Represent the Wealth Management business first… more
- SitusAMC (New York, NY)
- …for people to learn, to achieve and grow. We are looking for an Analyst to join due diligence team within Securitized Product in New York City US Asset as well ... good communication skills + Familiarity with loan and pool level analytics, due diligence , whole loan trading, and securitization of mortgage-related assets… 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 ... Group. The successful candidate will be involved in initial and ongoing manager due diligence , enhancing our ODD process, and collaborating with the investment… more
- SolomonEdwards (Trenton, NJ)
- …Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This ... Enhanced Due Diligence Consultant Remote - USA,USA...LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We… more
- JPMorgan Chase (New York, NY)
- The Private Investments Due Diligence (PIDD) Team, a part of JPMorgan Chase & Co's Asset & Wealth Management division, is responsible for sourcing, underwriting, ... teams across Investment Solutions. **Job Summary** As a Wealth Management, Private Investments Due Diligence Analyst within the Private Investments Due … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...practice, including, but not limited to, customer identification and due diligence , enhanced due … more
- Cherry Bekaert (Trenton, NJ)
- …professional services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with ... multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key… more
- Capco, a Wipro Company (New York, NY)
- …+ Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present reports on key ... risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you...regulations and their application. + Experience in conducting enhanced due diligence on high-risk customers. + Ability… more
- Cherry Bekaert (Trenton, NJ)
- … Manager, you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and ... + 8+ years within a professional services discipline, with 5+ years of direct experience in Financial Due Diligence and a foundation in audit, financial … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... second line Enhanced Due Diligence (EDD) reviews for high-risk customers....This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Amazon (New York, NY)
- …strategic opportunities. In addition, the person in this position will assist in due diligence ; conduct extensive research on industries, potential partners, and ... businesses at Amazon. The person will support decision-making by senior management by leading the financial analyses...decision-making by senior management by leading the financial analyses and thinking that guide strategy formation. Many… more
- Moss Adams LLP (New York, NY)
- …other M&A activities. Members will routinely work directly with c-suite executives to perform financial due diligence on middle-market companies in a variety ... **Transaction Services Senior Manager** **Description** At Moss Adams, we champion...includes routinely working directly with c-suite executives to perform financial due diligence on middle-market… more
- Moss Adams LLP (New York, NY)
- …management with clients includes routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a ... **Mergers & Acquisitions \(M&A\) Tax Senior Manager** **Description** At Moss Adams, we champion...and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling… more
- Moss Adams LLP (New York, NY)
- …**Responsibilities:** + Assist Managers and Partners in engagement management of clients, conducting financial due diligence on middle-market companies in a ... **Mergers & Acquisitions \(M&A\) Tax Senior ** **Description** At Moss Adams, we champion authenticity....and tax-free transactions. We provide our clients with tax due diligence , tax structuring, quantitative tax modeling… more
- TD Bank (New York, NY)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance… more
- Mount Sinai Health System (New York, NY)
- …This position handles Contract Review and Administration, Financial Lease Administration, Financial Due Diligence , Financial Audit/Reporting and ... **Job Description** ** Senior Manager, RES Lease Accounting -Housing And Transportation...management functions while recommending improvements to internal control process. ** FINANCIAL DUE DILIGENCE ** + Assists… more