- Dow Jones (Princeton, NJ)
- Dow Jones is looking for an Associate Director, Due Diligence Quality to join our Due Diligence team responsible for the creation of high-quality reports ... using a combination of publicly-available sources and proprietary databases. As Associate Director, Due Diligence Quality, you will be responsible for managing a… more
- JPMorgan Chase (New York, NY)
- …We are seeking a "hands on" analyst to complement our existing Operational Due Diligence team focused on hedge fund and private credit investments for the ... primary focus will be on initial and ongoing manager due diligence but we also expect contributions...issues and sustainability practices. The candidate is expected to lead or take part in selected projects aimed at… more
- Bluehawk LLC (Quantico, VA)
- …with SCI eligibility. + 8+ years in risk analysis, competitive intelligence, commercial due diligence , finance, or M&A. + 8+ years in applying analytical ... and within budget. Bluehawk is actively seeking aMid-level OSINT Analyst Contractor Leadto join the VTU and AA&E team...lead within the VTU and AA&E, overseeing OSINT analyst activities and deliverables. + Collaborate closely with the… more
- Huntington Ingalls Industries (Woodlawn, MD)
- …efforts. * Present findings and recommendations to senior leadership and relevant stakeholders. Due Diligence and Onboarding: * Conduct thorough due ... seeks a full-time Cyber Supply Chain Risk Management (C-SCRM) Policy and Governance Lead to support the Centers for Medicare and Medicaid Services' (CMS) in… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...+ Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. +… more
- Chick-fil-A (Atlanta, GA)
- …and metrics, thereby creating/driving internal processes and systems to ensure appropriate due diligence is applied to business decisions. The individual will ... making and improve operational performance at our Restaurants. As a Lead Insights Analyst , this individual will be tasked with producing solutions by working… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... to securities processing or hedge fund activities + Conduct discovery and due diligence activities with clients to meet their needs + Assess service quality… more
- TD Bank (Jacksonville, FL)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …broader mission and team. Responsibilities: + Perform buy-side financial and business due diligence projects, including quality of earnings analysis, financial ... in the Greater Philadelphia area. The Mergers and Acquisitions Analyst will ensure that diligence processes foster...acquisitions via integration and synergies analysis. + Perform financial due diligence on key areas of the… more
- Citigroup (Getzville, NY)
- …derivatives. The primary responsibilities of Funds UW include credit underwriting, due diligence , structuring and documentation, and portfolio monitoring. As ... team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in...annual reviews and other credit requests, including the related diligence + Timely analysis and preparation of monthly and/or… more
- University of Utah (Salt Lake City, UT)
- …opportunities that match the fund's investment thesis. 3. Assisting in due diligence processes, including financial modeling, competitive analysis, valuation ... **Requirements** : + Ability to attend weekly Monday investment due diligence team meetings (remote: 4pm-5pm) +...- 4pm-5pm) + Ability to attend weekly Friday team lead investment analyst meeting (Remote - 3pm-3:30pm)… more
- Capital One (Mclean, VA)
- …and company performance; synthesize research and begin to draw conclusions; may start to lead due diligence calls with clients and/or legal + Perform ... Underwriting and Portfolio Management Analyst - Commercial Real Estate Investment Fund and...within Commercial Real Estate. **Commercial Real Estate** As an Analyst , Underwriting & Portfolio Management, you have advanced beyond… more
- BMO Financial Group (New York, NY)
- …The Analyst will be involved in the initial screening of transactions, due diligence , credit approval, and negotiation of legal documentation. The Analyst ... Loans, and 2nd Lien Term Loans. **Job Description** The Analyst will serve as a key member of the...and analyze key files Work across groups to compile diligence lists; lead diligence calls… more
- Mizuho Corporate Bank (New York, NY)
- …flow and multiples-based analyses + Manage key aspects of business and financial due diligence and credit underwriting processes + Fundamental credit analyses ... credit documentation + Assisting in financing structuring, underwriting transaction evaluation, due diligence and execution + Assisting in running sell-side… more
- Arrow Electronics (Centennial, CO)
- …strategic viability of strategic opportunities through financial modeling and comprehensive due diligence . + Develop detailed financial models, valuation ... is committed to supporting your professional development. Success as Senior Analyst can lead to multiple career paths within Arrow, offering the potential for… more
- Citigroup (Queens, NY)
- …process. + Collaborate with key stakeholders across the organization to ensure proper due diligence of transactions from a US Basel regulatory capital ... interpretive perspective. Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting, and the business. + Participate in cross-functional working groups supporting the day-to-day implementation of regulatory… more
- Capco, a Wipro Company (Orlando, FL)
- …with Relationship Management and Compliance teams to assist with the preparation, development, due diligence , and approval of the electronic Know Your Client ... As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be responsible for participating in Anti-Money...in ongoing alert clearing and investigations processes + Conducting due diligence and KYC research for clients… more
- Leonardo DRS, Inc. (Arlington, VA)
- …programs. The Senior Benefits Analyst role will also participate in due diligence activities for acquisitions and divestitures, program implementations and ... Summary** Leonardo DRS is looking for a Senior Benefits Analyst to be primarily responsible for our retirement program...* Participate in confidential and complex assignments, such as due diligence and benefits transitions for acquisitions… more
- Republic Services (Phoenix, AZ)
- …focus on project management, using those skills to support Mergers & Acquisition (M&A) Due Diligence , policy tracking and evaluation, and the enhancement of our ... Yearbook S&P Global **POSITION SUMMARY:** The Senior Total Rewards Analyst is responsible for supporting various programs and projects...+ Leads the creation and continuous improvement of M&A Due Diligence & Integration playbooks for the… more
- Warner Music Group (New York, NY)
- …reorganizations and other team initiatives + Work closely with attorneys to assist in due diligence and other legal tasks related to Assisting with corporate ... of a nimble independent **.** **Job Title: Senior Legal Analyst ** **A little bit about our team:** We are...an attorney, review non-disclosure agreements and vendor agreements. Independently lead , participate and/or work with a team on day-… more
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