- Bank of America (Boston, MA)
- Senior Private Market Due Diligence Analyst Boston, Massachusetts;New York, New York **Job Description:** The Chief Investment Office (CIO) is the ... discretionary single asset and multi asset portfolios. The CIO Due Diligence teamincludes investment manager research, sourcing,...are a plus. + Must be comfortable dealing with senior executives at private market firms. + Team player… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …levels of review for each case, to include transactional analysis. * Evaluates CDD (Customer Due Diligence ) and EDD (Enhanced Due Diligence ) data ... reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns....of adverse media alerts to determine if the CIU Analyst correctly determined whether a true match to a… more
- Robert Half Finance & Accounting (Dallas, TX)
- …to drive informed and empowered decisions. Our Dallas office is currently seeking a Financial Due Diligence Senior Analyst . experience in candidates will ... Principles, or US GAAP. VMG's unique combination of financial due diligence and healthcare expertise sets us...drive to help the company service its clients. The Senior Analyst will work predominantly on quality… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …problems or recommend solutions. **Essential Duties and Responsibilities:** * Conduct appropriate due diligence related to new business through the review of ... skills with the ability to present complex and sensitive issues to senior management and influence change. * Strong analytical skills, particularly with regard… more
- K1 (Manhattan Beach, CA)
- …and shadow day-to-day Diligence operations + Learn how to perform basic due diligence on potential investments + Shadow calls with management and assist ... Position Summary: K1 is seeking a Private Equity Summer Analyst to join the expanding Diligence team...analysis + Complete capstone project to be presented to senior team members + Support current team members in… more
- PPL Corporation (Providence, RI)
- …of existing bonds and processing invoices. + Provide mergers and acquisitions (M&A) due diligence and integration support across all insurance programs. + ... and maintain strong, diverse communities today. Overview The Insurance Analyst or Senior Insurance Analyst ...and processing invoices. + Provide mergers and acquisitions (M&A) due diligence and integration support across all… more
- SMBC (Phoenix, AZ)
- …of Foreign Assets Control (BSA/AML/OFAC), Jenius policies and procedures. The Senior Analyst follows established guidelines to identify and resolve ... processes where guidelines may not have been developed. The Senior Analyst acts as an SME for...in scope for regulatory change management process. + Performs due diligence on alerted transactions escalated by… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Analyst , Corporate Development **The Corporate Development Senior Analyst will help ... considerations relating to businesses that Capital One operates or may consider entering.** **The Senior Analyst will be a key team member in support of Capital… more
- Bank of America (New York, NY)
- Senior AML Operations Analyst New York,...and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy. ... power to make a difference. Join us! **Job Description:** Senior AML Operations analyst role supports Global...This role provides analytical review in executing all Customer Due Diligence requirements. The strongest candidates will… more
- American Tower (Woburn, MA)
- … leaders to drive their informed decisions. + Support and coordinate cross-functional due diligence efforts with internal diligence teams, corporate ... **The Team** We're seeking a Senior Corporate Development Analyst to join...valuation, research and analysis, preparing presentation materials, and coordinating diligence processes. **What You Need to Succeed** + Bachelor's… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …bank issues * Assist with the management of bank documents, supporting bank due diligence requests, and all bank regulatory compliance requirements * Support ... Senior Corporate Treasury Analyst **General Information**...services * Provide support for new acquisitions to include due diligence requests * Facilitate audit requests… more
- SitusAMC (New York, NY)
- …Analyst - Large Loan Underwriting** We have an opportunity for a high-performing Senior Analyst "Junior Associate" underwriter to join the Large Loan team ... **Essential Job Functions:** + Support large loan originators with the sizing, underwriting/ due diligence , closing and execution of large loan transactions… more
- PNC (Birmingham, AL)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you can be ... based in office in Birmingham, Kansas City, or Dallas. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is… more
- Manulife (Boston, MA)
- …overseeing the sub-adviser's investment compliance monitoring, sub-adviser oversight including due diligence reviews and facilitating the sub-adviser quarterly ... Office in sub-adviser and service provider oversight, including participation in due diligence meetings, sub-adviser and service provider outreach, enhancements… more
- Lionakis (Irvine, CA)
- …data to enhance project pursuit efforts and proposal submissions. + Engage in due diligence activities for mergers and acquisitions, including financial modeling ... to introduce a brand-new opportunity at our firm for a Senior Financial Analyst . This pivotal role will involve developing and maintaining comprehensive data… more
- AIG (New York, NY)
- …minority investments. About the role The Corporate Development team is seeking a Senior Analyst to support the evaluation and execution of strategic ... high-quality work product in a dynamic, fast-paced environment. Responsibilities Senior Analysts play an integral role on the Corporate...lists, draft meeting agendas and take meeting notes + Due Diligence : Maintain and update due… more
- Cadmus (Arlington, VA)
- …You'll Be Doing_** **_Cadmus has an exciting new opportunity for an Anti-Money Laundering Senior Analyst in the Financial Services practice._** We are seeking a ... motivated Senior Analyst focusing on AML/BSA, and Fraud...standards + Provide support for transactions monitoring and customer due diligence analysis and collaborate on strategies… more
- Huntington Ingalls Industries (Woodlawn, MD)
- …for distribution to senior leaders and external organizations. + Conducts due diligence and analytical process review to ensure consistency of analytical ... you. Who We Are HII - Mission Technologies seeks a full-time Senior Business Process Analyst to support our customer in the Centers for Medicare and Medicaid… more
- Citigroup (New York, NY)
- + The CRE Warehouse Senior Analyst is an intermediate level position responsible for assisting clients in capital markets executions, as well as in providing ... on our commercial mortgage warehouse facilities. Responsibilities include underwriting and due diligence of commercial properties and underlying mortgage loans,… more
- PVH Corp. (New York, NY)
- **Design Your Future at PVH** Senior Analyst , Investor Relations & Treasury- PVH Corp. **PVH Corp.** Our vision is to build Calvin Klein and TOMMY HILFIGER into ... performing brand groups in our sector. **POSITION SUMMARY:** The Senior Analyst , Investor Relations & Treasury is...the VP, Capital Markets & Assistant Treasurer. + Support due diligence efforts from a Treasury perspective… more