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The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm's protocols for both new and existing customers.
$85,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This includes site due diligence, securing land control agreements, environmental and permitting, interconnection, engineering & pre-construction, energy yield, tax abatements, power marketing, and tax equity financing.
$126,900 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct due diligence and provide additional legal support on labor/employment items as related to mergers and acquisitions. Assist the VP, Labor & Employment Counsel and Employment & Labor Counsel in supporting Human Resources and management from all business departments on a broad range of employment law matters, both domestic and international, including advising on harassment, discrimination, leave, employee malfeasance and other employee-related matters, drafting and negotiating severance and settlement agreements, offer letters/employment contracts, consulting agreements, NDAs and restrictive covenants.
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Lead the due diligence of project acquisitions, in collaboration with RWE's M&A team. Or add your expertise to our supply and trading operations, brokering renewable electricity, green gas, commodities, and CO2 emission allowances from one of our advanced energy trading floors.
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Labor & Employment Counsel to primarily assist with wide variety of employment law and traditional labor/union matters, both domestic and international. Juris doctor degree from a well-regarded law school.
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Participate in investment and operational due diligence on private capital managers identified for inclusion on iCapital’s platform. Prepare clear and comprehensive due diligence reports on managers, including qualitative and quantitative factors.
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Responsibilities will include conducting underwriting due diligence, financial analysis of borrowers and guarantors, preparation of quarterly and annual credit reviews, monitoring covenant compliance, risk ratings and credit quality of the portfolio, and other activities in support of the region's overall goals.
$80,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Credit Analyst role will work within the Commercial Banking Middle Market division and will partner with portfolio and relationship managers to assist in (i) underwriting new commercial loans for private and publicly owned businesses and (ii) the ongoing portfolio management of existing lending relationships.
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Conduct audits of firm's programs including customer onboarding, customer due diligence, surveillance, sanction, training, etc. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.
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Legal support includes day-to-day engagement, training, enforcement, permitting and compliance matters, EHS due diligence in connection with real estate and business transactions, supporting environmental remediation projects and supporting environmental litigation matters.
$140,000 - $280,000 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Facilitate US tax due diligence review on acquisition of companies/assets globally. Coordinate FATCA reporting with tax consultants. Assist in implementing transfer pricing protocols and documentation requirements globally and monitor ongoing compliance.
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This includes client qualification and acquisition, pre/post trade relationship management and facilitating the on-boarding/due diligence process. The Associate Director USD Repo/Rates Salesperson will be responsible for helping develop and execute the firm’s commercial strategy.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Demonstrate proficiency in the discovery process (sales due diligence) and promoting USI’s competitive differentiation, including mastering the use of USI’s presentation templates and supporting OMNI output and sample work product pages.
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Knowledge of the M&A process, buyer and transaction types, role of advisors, and the due diligence process, with an emphasis on the Property & Casualty workstream. For M&A activity, IMA's in-house Transactional Liability Practice, Project Managers and Due Diligence Specialists bring depth and experience to address financial uncertainty and improve deal outcomes.
$143,000 - $216,000Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The individual will be exposed to multiple aspects of Starwood Capital Group’s investor relations process, with a focus on personalized reporting for current investors and the preparation of custom spreadsheets for investors performing due diligence.
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due diligence jobs in Valhalla, NY
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