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Experience working in the operational due diligence, finance, accounting, or financial service industry. The Operational Due Diligence team is looking for a Sr. Associate/Vice President to join their Team in our Suburban Philadelphia or London office.
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In this role, you will be responsible for operational due diligence of investments across private equity, private credit, real estate, public equities, and other alternative investments and emerging financial instruments and funds.
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The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally.
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4+ years of management consulting experience, including prior experience delivering operational due diligence projects at a top management consulting firm. Kaiser's Supply Chain & Manufacturing practice is seeking an experienced Manager/Senior Manager with strong operational due diligence delivery experience, team management, and client management skills to drive the success of the practice and its blue-chip clients.
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The Managing Director, TAS will lead a team in the Los Angeles market and assume a wide set of responsibilities across buy-side and sell-side transactions including financial and business due diligence, accounting and financial reporting.
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Provide support to the Chief Investment Officer, the Head of Due Diligence, the Chief Market Strategist and broader Investment Team. The Investment Team provides centralized expertise and insight for the Advisors and Firm on all aspects of asset allocation, portfolio construction, manager selection and due diligence, trading, and capital markets assumptions, among other areas.
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Proficiency in Microsoft Office, especially Excel; experience with a third-party manager diligence tool (eg, Morningstar Direct, Bloomberg, etc) is a plus. Bachelors' degree or higher; major in finance, economics, engineering, math, data analytics or a quantitative discipline preferred.
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With a strong commitment to a fiduciary business model, the firm believes in connecting all parts of a clients' financial life and delivering thoughtful, collaborative strategies that focus on what's most important to each client.
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All employment decisions are based on qualifications, merit, and business needs. Our commitment to diversity extends beyond hiring practices to every facet of our business. Support Wealthspire's Outsourced Chief Investment Officer offering with third party Wealth Managers.
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Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments.
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Completed or pursuing CAIA, CIMA, or CFA. Wealthspire Advisors acts as a wealth manager, investment advisor, consultant, and constant partner in helping clients achieve their aspirations. Work with other functional areas (Client Operations, Data Operations, Technology, etc) supporting organic growth and client retention.
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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group (“IAG”) team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking (“CIB”) relationships in an effort to protect the Bank from Anti-Money Laundering (“AML”), Counterparty and/or Reputational risk.
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Riveron’s full spectrum of M&A capabilities includes Buy-side Due Diligence, Sell-Side Due Diligence, Operational Due Diligence, Transaction Tax, Lender Services, Integration Services, Opening Balance Sheet & Financial Reporting, and Distressed Transaction Services.
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Who You Are: Bachelor’s degree in public accounting, auditing, finance or related field (Master in accounting or business-related field is preferred) We partner with our clients – ranging from large global multinational organizations to high growth private entities – to solve the dynamic and complex issues faced by modern finance organizations.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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due diligence finance jobs Title: business development Company: Olympus Corporation Of The Americas
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