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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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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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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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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Knowledge of related systems used to conduct research and bank operations as it relates to the flow of funds through financial institutions.
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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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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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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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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. 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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2 to 5 years’ experience in with environmental due diligence, Phase I ESAs and regulatory compliance and applicability assessment under state and federally regulated environmental programs. Ramboll is seeking highly motivated and inquisitive candidates to join our Environment and Health due diligence consulting practice in our Dallas, Texas office and have some familiarity with the metropolitan areas in Texas.
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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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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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Assists in due diligence efforts for potential land acquisitions. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation to satisfy BSA/ WM and U.S. Banks Financial Crimes Risk Compliance requirements.
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due job Title: financial analyst Company: Robert Half
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