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Provide analytical support and research at manager, asset class, and Total Fund levels, including gathering preparatory material for operational due diligence on managers. The Investment Associate shall play a key role in external investment manager due diligence and on-going investment manager monitoring through the performance of analyses, review of reports provided by managers, and the preparation of reports about the managers.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position is responsible for leading the operations and risk management of the Church’s endowment including the development and oversight of internal systems and controls, financial planning and forecasting processes, asset allocation analysis, liquidity models and cash flow analysis, risk exposure and scenario analysis, performance reporting and accounting, cash management, and operational due diligence of external investment managers and providers.
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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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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Manage program related to provision and receipt of AML letters and due diligence questionnaires.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Second, support the strategic thinking and assessment related to our investment territories and execution of our investments, which includes sourcing, investment research, building financial and other quantitative models, conducting due diligence, creating investment recommendations.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Conduct due diligence for financing transactions, including review of borrower financials and collateral. This international, mid-sized, and young New York office has attorneys with a wide array of experience in antitrust law and commercial litigation; corporate finance and securities law; employment litigation and labor; project finance and development; real estate and mortgage finance; restructuring, insolvency and reorganization, and transactions based in Latin America.
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Must have 3+ years of executive compensation and ERISA experience within corporate transactions, including through the transactional due diligence process. Partnering with internal stakeholders to conduct transactional due diligence, drafting and negotiating representations, warranties and covenants in purchase agreements.
$310,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Description :Preferred Qualifications: The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring.
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Conduct operational due diligence on Trinity’s managers. Work with Trinity’s Finance team to produce annual financial statement related to Trinity’s portfolios as well as to support the coordination of any tax filings and foreign transaction reporting related to the investment portfolio.
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Verify that client and KYC information is complete according to anti-money laundering program (AML) policies; verify and document clients' source of wealth, oversee the collation and review of source documents by client / business need, and perform basic, additional and enhanced due diligence reviews according to KYC policies and procedures.
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Job Title: Enterprise Architect – Customer Due Diligence & Financial Crimes Duration: 24 Month contract (W2) Location: New York, NY ; Iselin, NJ ; Charlotte, NC (Hybrid-Onsite Required) About Us: We are leading a transformative initiative to enhance our customer due diligence and financial crimes capabilities across the enterprise.
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Co-ordinating ABS Capital Markets transactions as a key player on the deal team (e.g. model/pricing analytics, documentation and due diligence, roadshow logistics) ING, a multinational financial institution, has rapidly expanded its US Debt Capital Markets (“DCM”) franchise over the past several years to become a key player across the global markets.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Some professional working experience with exposure to commercial and operational due diligence in a management consulting firm. The team works with private equity investors throughout the deal transaction lifecycle: from opportunity identification through due diligence and post-transaction value realization.
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Perform property due diligence (including lease reviews); review departmental searches including zoning letters, PZR reports, certificates of occupancy, judgment and lien searches, environmental reports, housing building and fire department reports.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Thorough knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
$266,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
due diligence jobs Title: financial analyst in New York
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