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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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This London based client is looking to recruit an Operational Due Diligence Analyst into the team. Candidates coming from a Big 4 firm who have been doing Audit in Financial services are of most interest to this client at this time (especially audit for clients in Asset Managers, PE firms or Hedge funds would.
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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
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BSA/AML Enhanced Due Diligence Analyst. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible to understand each client due for review and review type. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Knowledge of related systems used to conduct research and bank operations as it relates to the flow of funds through financial institutions. is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.
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A law firm in Philadelphia, PA, is seeking a Senior Intellectual Property Attorney with expertise in preparing complex patent applications, managing a large docket of domestic and foreign prosecution, consulting with clients and inventors, and conducting IP-related due diligence.
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Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program.
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Conduct due-diligence and provide labor relations advice on mergers, acquisitions, new business ventures, business consolidations and reorganizations. Experience in conducting Labor Relations due diligence in acquisitions and mergers.
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Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams.
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Hilco Global, a powerhouse in asset valuation, asset-based lending, and restructuring now extends its deep-rooted expertise to deal-specific financial and accounting diligence for clients across a diverse set of assignment types, including Quality of Earnings (QoE) financial due diligence.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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ESG/Sustainability also plays a role in our due diligence of company and property transactions that can include developing framework understanding of sustainable operations and relationships.
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Due diligence site assessment will include reconnaissance of industrial /manufacturing sites to evaluate their potential for having impacted the site soils and/or groundwater with contamination.
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The Senior Land Financial Analyst serves a large role underwriting potential deals during the land acquisition due diligence period, assisting in the financial analysis of projects, and managing acquisition spreadsheets within the Land and Finance Departments.
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due diligence jobs Title: financial Company: Lpl Financial Services
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