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Architectural Design: Develop and document high-level architecture for customer due diligence and financial crimes applications, ensuring alignment with business goals and technical requirements.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
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Assists in drafting, managing and organizing various documents related to real estate transactions, including escrow instructions, title and survey review, entity formations, UCC searches, local transfer requirements and due diligence.
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Assist in maintaining all necessary documentation for regulatory requirements associated with Investment and Operational Due Diligence (aka IDD/ODD) for fund investments. This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions.
$172,568 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support screening, evaluating, conducting due diligence, and monitoring impact investments in our multi-theme impact investing portfolio. Assist with writing investment memorandums and preparing presentations that summarize key findings from investment due diligence.
$95,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Due to ongoing growth, they are seeking an experienced Structural Steel Estimator to join their team. Experience: 5+ years in the structural steel industry, specifically with Tekla EPM software.
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All persons newly hired for employment by the New York City Housing Authority (NYCHA) must provide proof of having received at least one dose of an approved COVID-19 vaccine prior to beginning their employment, except for those who obtain an exception due to medical or religious reasons through the reasonable accommodation process.
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Manage all aspects of venture capital financing transactions, including due diligence, structuring, and closing processes. Family-building benefits, including IVF, adoption, surrogacy, and egg-freezing.
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With regard to the Americans with Disabilities Act and other related laws, the organization will endeavor to make reasonable accommodations for persons due to their religious beliefs, disability, pregnancy, childbirth or related medical condition or because the individual was a victim of domestic violence, sexual violence or stalking.
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Legal Associate (Corporate Mergers & Acquisitions: Partner - Level Attorney & Mid - Level Associate)
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Advise clients on all aspects of the M&A lifecycle, including deal structuring, due diligence, regulatory compliance, and post-closing integration. The ideal candidate will have a strong foundation in corporate law and M&A, with the ability to draft and negotiate transaction documents, manage due diligence, and coordinate with regulatory authorities.
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Due to active promotional lists, permanent DOHMH employees only will be considered in the comparable civil service titles of Administrative Manager or Administrative Staff Analyst. We serve as the population health strategist, and policy and planning authority for the City of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, environmental health, mental health, and racial and social justice work, among others.
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The Family Treatment/ Rehabilitation Program (FTR) located in Manhattan, Brooklyn and The Bronx offers intensive preventive case management services to families at risk of removal of children to foster care due to neglect and abuse.
$68,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Transaction Monitoring Alert Review, Alert Due Diligence/Alert Research, and Documentation. Assisting in the annual Enhanced Due Diligence transaction monitoring on PRC customers, including Embassies/Consulates, government agencies, and PEPs.
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Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We're looking for a Full Stack Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms.
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due job Title: financial analyst sr in Jersey City, NJ
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