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Assist in maintaining all necessary documentation for regulatory requirements associated with Investment and Operational Due Diligence (aka IDD/ODD) for fund investments. This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions.
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Role description: Arcadis is seeking an Environmental Due Diligence Professional to join our Sustainable Operations team in one of the following locations: Raleigh, NC; Greenville, SC; Knoxville, TN; Atlanta, GA; Lenexa, KS; Highlands Ranch, CO; Minneapolis, MN; Seattle, WA; St. Louis, MO; or Phoenix, AZ. This will be a hybrid/remote role with visits to client sites.
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The Schwab Center for Financial Research has a dedicated team focused on rigorous operational due diligence research of third-party asset managers in the product categories of separately managed accounts, mutual funds, exchange traded funds, and alternative investments.
$101,000 - $224,400 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Keywords: in-house counsel, in-house attorney, legal jobs, corporate counsel, general counsel, lawyer, Irvine, California. Conduct intellectual property due diligence and support M&A activities.
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2 - 4 years of operational due diligence experience with a focus on private equity, private debt, real estate, hedge fund, venture capital, and infrastructure or 2 - 5 years of working experience in the financial industry, with exposure to audit, compliance or operational roles.
$95,000 - $132,500 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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As an Operational Due Diligence Analyst, you will use your highly effective communication skills as you work with a broad set of executive level industry partners and internal stakeholders to identify and manage third-party asset management exposure to operational risk.
$101,000 - $224,400 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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10+ years of litigation/litigation management, investigations, and employment law experience; law firm and in-house experience required. Support litigation-related aspects of mergers, acquisitions, and strategic investments, including due diligence and related integration efforts.
$200ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Participate in onsite due diligence meetings with senior fund personnel. Prior operational due diligence, or hedge fund operations/accounting experience, strongly preferred.
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The Cyber Due Diligence Analyst will report to the Cyber Due Diligence Manager within FanDuel's Cybersecurity GRC team and will play a pivotal role in enhancing the company's overall cybersecurity and risk posture.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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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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Improve current processes and procedures to further develop operational due diligence. Report and escalate findings within the Operational Due Diligence team and senior level committee structures.
$101,000 - $224,400 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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The Product Owner, Watchlist Screening will provide definitive expertise in watchlist screening for customer due diligence, financial crime, and KYC / AML compliance purposes. Required: Minimum of 4 years in roles focused on watchlist screening, customer due diligence, or KYC/AML compliance operations.
$125,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Minimum of 8+ years of experience in environmental due diligence/remediation. We are looking for an experienced Due Diligence and Remediation Department Manager to lead a dynamic team responsible for conducting Phase I Environmental Site Assessments (ESA), Phase II ESAs, and managing the remediation of contaminants within soil and groundwater, encompassing petroleum, chlorinated solvents, metals, and other hazardous substances.
$140,000 - $185,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. + Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines.
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in house due diligence jobs Title: counsel Company: Chevron Phillips Chemical Company in Maumelle, Arkansas
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