Due Diligence jobs in Amherst, NY

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Business Risk and Control Management Manager
HSBC - 7,301 reviews - Depew, NY
The Manager BRCM may also be accountable Core Operational Risk Management activities with respect to specific operational risk categories, including FCC,...
Audit Manager - Assurance Services
Dopkins & Company, LLP - 2 reviews - Buffalo, NY 14221
Financial statement audit, regulatory compliance, due diligence and structuring, process and controls or assertions and agreements....
Easily apply
Senior Retirement Actuarial Analyst - NYC
Contribute to special projects such as plan design, asset/liability modelling, retirement plan risk assessment and mitigation, due diligence for mergers and...

Manager - Executive Client Relations

Key Bank - 809 reviews - Amherst, NY
Recognize red flags and exercise due diligence in addressing risk-related issues quickly and effectively. KeyCorp’s roots trace back 190 years to Albany, New...

Lending Operations Specialist I

M&T Bank - 685 reviews - Buffalo, NY
Order, track, and review due diligence reports including flood certifications, appraisals, environmental reports, UCC searches, property searches and business...

Middle Office Specialist

HSBC - 7,301 reviews - Depew, NY
Complete specialized processing and due diligence activities. Series 7 and 63 licenses required for Wealth Services Desk due to client contact requiring...

Lending Operations Specialist I

Volunteers of America National Services - 878 reviews - Buffalo, NY 14201 (Lakeview area)
Order, track, and review due diligence reports including flood certifications, appraisals, environmental reports, UCC searches, property searches and business...

Citi - PM - KYC Remediation

eClerx LLC - 487 reviews - Buffalo, NY
Focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and Onboarding....

Manager

KeyBank - 809 reviews - Amherst, NY
Recognize red flags and exercise due diligence in addressing risk-related issues quickly and effectively. KeyCorp’s roots trace back 190 years to Albany, New...

Deputy Compl Off-UDAAP

M&T Bank - 685 reviews - Buffalo, NY
Manage compliance risk through the due diligence processes associated with mergers and acquisitions. Deputy Compl Off-UDAAP....

Mergers & Acquisitions Manager

M&T Bank - 685 reviews - Buffalo, NY
Coordinating evaluation of potential acquisition opportunities, including due diligence efforts, involving extensive interaction with groups throughout the bank...

SharePoint administrator

Avani Tech Solutions - Buffalo, NY
Performs other related duties or projects as required, which may include playing a lead role in due diligence, cost/benefit analysis or business study...

Unitized/Pre-Glazed Manager

Jordan - Niagara Falls, NY
Able to participate effectively in due diligence meetings. We are a large curtainwall fabricator looking to expand into unitized projects....
Easily apply
Financial Analyst
SelectOne - 4 reviews - Buffalo, NY
$16 - $25 an hour
Proforma modeling and due diligence. SelectOne is a professional employment agency and search firm providing staffing services and recruitment opportunities to...
Global Liquidity and Cash Management Business Risk and Contr...
HSBC - 7,301 reviews - Buffalo, NY
Are applied to specific operational risk categories, including FCC, Compliance, Business Continuity, Information Security, Privacy, Fiduciary, Fraud, SOX,...

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