Are you a business? Hire due diligence candidates in New York, NY
The expected base salary for this New York, New York, United States-based position is $100000-$235000. Anti-Money Laundering / Know Your Client / Customer Due Diligence (KYC/AML/CDD)) to lead our newly established Audit Response team. For every trade agreed, every new product launched, or market ...
Responsible for underwriting credit approval memoranda for mandated transactions, incorporating thorough credit analysis and due diligence. Directly accountable for managing credit quality and the approval process through interaction with Risk Management Officers. Pre-screen new transactions for ...
Lead and manage the execution of financial due diligence engagements for clients;. At least 8 years relevant work experience with a Big Four or national consulting firm, including at least 5 years of financial due diligence experience;.
Title: Senior Financial Analyst Temp Location: New York, NY 10017 Duration: Approx.Job Duties Analyzing financial statements and tax returns.Evaluating various real estate projects (commercial and residential).Performing financial due diligence and gap analysis on large-scale projects.
Team: US Compliance Team Core responsibilities: • Perform investigations into potential money laundering, terrorist financing, and sanctions breaches • Draft suspicious activity reports for review and submission by the US Compliance Officer • Conduct due diligence on Vitesse Trust customers at
Responsibilities: Lead buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to Fortune 1000 companies and private equity investors with a focus on financial services deals Manage and coordinate approach of client, KPMGs engagement team...
Your day-to-day may include: Extensive exposure to granular accounting data, including reconciliations between financials and detailed data Consolidate and synthesize data into actionable visualizations, focused on insights and action items Provide observations into behavior, trends, financials a...
Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal t...
Support the New York City Environmental Due Diligence group, including the performance of Phase I ESAs and Phase II ESIs. Exposure to environmental consulting work in New York City a plus. The successful candidate will be a highly motivated individual and have 3-5 years of environmental due dilig...
The Associate will fulfill merger and acquisition advisory, business valuation, due diligence, and financial consulting projects. Collaborate as member of project teams in fulfillment of merger and acquisition advisory, valuation, due diligence, and financial consulting projects including financi...
Extensive knowledge in a broad range of real estate tax technical and transaction skills, including partnership taxation, REITs taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring. As a Seasonal Real Estate Tax Senio...
In this role, you will manage and perform Environmental, Social, and Governance (ESG) and Environmental, Health and Safety due diligence transaction projects for multi-national corporate and financial sector clients, while working with ERM’s subject matter expert teams on related follow-on projec...
Assist in conducting financial due diligence by analyzing target companies' financial statements, performance metrics, market dynamics, and risks;. Identify and assess financial risks associated with potential transactions, including financial reporting accuracy, compliance, cash flow analysis, d...
You'll work closely with dub's CCO and senior leadership to ensure compliance, broker-dealer administration, and advisory oversight within a regulatory framework. You'll play a key role in managing regulatory and operational tasks related to both broker-dealer and advisory operations, due diligen...
Management of sales and use, property, and other indirect taxes for firm clients, including sales tax mitigation strategies, audit controversy, sales tax refunds, indirect tax due diligence, and other state tax consulting projects. Must also have at least 5+ years of progressive experience of hig...
The External Managers Department seeks to identify and partner with the best breed of global investment managers to benefit GIC at large, and capture investment opportunities to outperform our benchmarks. Conduct fund manager due diligence, selection, monitoring, and portfolio construction. Help ...
You will be part of a team that will help to provide financial deal due diligence, financial controllership, treasury and funding, valuation management, investment operations, accounting, financial reporting, and special purpose vehicle management for GIC's investments. We are looking for a suita...
Aon offers a comprehensive package of benefits for full-time and regular part-time colleagues, including, but not limited to: a 401(k) savings plan with employer contributions; an employee stock purchase plan; consideration for long-term incentive awards at Aons discretion; medical, dental and vi...
Forward Risk was founded in 2016 and has earned mandates on exciting investigative assignments across the spectrum of due diligence, corporate intelligence and litigation support. Working closely with Forward Global’s Head of Investigations, the Managing Director will help shape business developm...
As the Head of Financial Planning & Analysis (FP&A) you will lead the financial forecasting, budgeting, and strategic planning processes across the company. Experience supporting M&A activities, including financial due diligence, integration planning, and financial modeling. Ability to p
We have dedicated professionals focused 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 monetiza...
The Senior Associate, Investment Research is primarily responsible for conducting manager and investment due diligence. Superior written and verbal communication skills and fluency with Excel, Bloomberg, and other essential computer programs/data systems.
As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with the transaction team to discuss identified liabilities, and...
We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal with contracts and intellectual property rights that show our commitment to clients, shareholders, and regulators. Attorneys are responsible for keeping current with legal/regulatory...
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