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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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12+ years of experience working on KYC, CIP, Due Diligence or related onboarding operational area at a financial institution, multinational corporation, or other similar large organization.
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Education and/or Work Experience Requirements: 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.
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This London based client is looking to recruit an Operational Due Diligence Analyst into the team. Continue reading “Fluent Arabic Speaking M&A or Equity Research Generalist” A Middle Eastern Fund is looking to recruit a fluent Mandarin speaker either coming from a generalist M&A or Equity Research role.
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Prior operational due diligence, or hedge fund operations/accounting experience, strongly preferred. Conduct operational due diligence on hedge, private equity, real estate and long only funds.
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We are looking for a senior compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating.
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Serve as subject-matter advisor across the payments business on the status of KYC and customer due diligence requirements and initiatives, including change management resulting from laws and regulation or financial institution expectations, and potential product launches and enhancements.
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Responsibilities: The WM and Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm's protocols for both new and existing customers.
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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.
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Additionally, you will manage AML/KYC due diligence, client relationship management, process credit requests, and ensure that client operational needs are serviced promptly and with high quality.
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Experience in project management and coordination, environmental due diligence, environmental chemistry, wetland hydrology, plant identification, wetland regulations, soils science, land development processes, municipal/civic processes, and project funding mechanisms.
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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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2-5 Years Experience in a related role (Underwriting, Due Diligence, Quality Assurance, Securitization, Advisory) to DSCR Loans (or non-QM residential loans or CMBS loans) The ideal candidate will have experience in an underwriting and/or due diligence role related to the review of DSCR Loan files – including at other DSCR direct lenders, loan aggregators or purchasers or consulting/third party diligence review firm.
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Easy Street Capital is looking for Senior Underwriting Due Diligence Associate to perform due diligence and underwriting reviews for DSCR Loans originated under the company’s “EasyRent” platform.
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The Senior Cyber Due Diligence Analyst will lead cybersecurity third party risk assessments and support continuous improvement of the end-to-end third-party risk management process to ensure FanDuel's 3rd parties meet our security needs, including pre- and post-contractual assessments to identify and manage any risks to ensure security on Day 1.
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due diligence jobs Company: Epip in Golden, Colorado
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