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Over 4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/ or Private Equity funds) or the operations and/or audit departments of an asset management firm preferred.
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Review offering documents and review audited financial statements and other investment manager documents related to operational due diligence reviews. College graduate with previous experience in completing operational due diligence reviews of alternative investment managers and their funds, ranging from one to a maximum of five years of experience.
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The Product Owner, Watchlist Screening will provide definitive expertise in watchlist screening for customer due diligence, financial crime, and KYC / AML compliance purposes. Required: Minimum of 4 years in roles focused on watchlist screening, customer due diligence, or KYC/AML compliance operations.
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Review the impact assessment of vendor relationships on the banking organization’s risk profile by selectively reviewing and challenging the inherent risk assessment and associated due diligence questionnaires associated with cyber risk, financial risk, BCP.Provide quality assurance on periodic monitoring activities.
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The process is complex due to the vast amounts and variety of surgical instruments found in each tray and meeting the demand of our very busy operating rooms here at HSS. The CSP team prides themselves in being engaged and compliant to regulatory standards for quality and patient safety in order to deliver the best service and products for patients that come to HSS.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Financial Analyst, Financial Services Risk Management, (Structured Finance - Transactions) - Financial Services Office (Manager) (Multiple Positions) (1486367), Ernst & Young LLP, New York, NY. Analyze financial information and advise clients on issues facing the financial services sector, focusing on structured finance.
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If you need an accommodation during the application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate person.
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Established 17 years ago, this excellent Nurse Practitioner/WHNP opportunity is due to increased growth and expansion. The recreational and sporting activities available in New York City are endless, appealing to all ages and ranging from Amusement Parks to the Bronx Zoo.
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Business Development, Client Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Practice Management Strategy, Prioritizes Effectively, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence, Wealth Management.
$31.19 - $48.13 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Venture, partnership, and M&A transactions: Manage the execution of venture, acquisition, disposition, and partnership transactions on behalf of Guardian, including industry research, profiling of targets, assessment of specific opportunities, supporting due diligence, performing financial analysis/evaluation, and preparing PowerPoint decks for internal executives.
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Conduct thorough due diligence on project finance deals, reviewing financial documents and performing legal research. Firm Type: Law Firm, Experience: 3 Years, A law firm in New York City is seeking a Project Finance Associate Attorney with a strong background in debt finance and experience in the energy industry.
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Please be advised that due to the nature of this position, incumbents are subject to federal Drug & Alcohol safety regulations governing US Department of Transportation ("DOT") covered positions, including the Federal Motor Carrier Safety Administration (FMCSA) and Pipeline Hazardous Material Safety Administration (PHMSA.
$133,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Extensive knowledge of US STAT Reserving, reinsurance, and M&A practices, including corporate M&A, private equity, due diligence, post deal integration, tax consulting and planning, transaction structuring, restructuring, strategy formulation and financial modeling.
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Focus on buy-side due diligence, structuring and cash tax modeling; sell-side tax assistance, structuring and cash tax modeling; internal restructuring; capital structure and refinancing; distressed debt and bankruptcy; and tax attribute calculations and monetization strategies.
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due job Title: financial analyst Company: Robert Half in New York, NY
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