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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.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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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.
$100,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Mission Real Estate Development (“MRED”) Evaluate the financial feasibility of proposed MRED grants projects throughout the Africa, Latin America and the Caribbean through financial due diligence and completion of corresponding MRED financial workbook analysis including revenue models, project costs, yield on cost and capital structure.
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Conduct technical due diligence for potential investment opportunities, assessing geological, mining, and process engineering aspects to inform decision-making. Proven experience in performing technical due diligence, with a strong analytical mindset and attention to detail.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Background in due diligence at private wealth management firm is preferred. Present due-diligence reports and status to various committees in the organization (e.g. Transaction Review Committee, Investment Committee, Risk Committee.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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7-10+ years in ethics and compliance, risk management, third-party due diligence, case management, finance/accounting/financial controls-related activities, training, and compliance monitoring roles.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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As part of a small investment team, the Sr. analyst will have the exposure to develop generalist skills for the overall endowment and develop expertise in alternative assets (i.e., private equity, private credit, real assets) over time, working closely with investment directors in researching, sourcing, manager due diligence, portfolio monitoring activities to meet endowment’s investment objectives.
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Project Finance : Provide legal support for project finance transactions, including negotiating and drafting financing agreements, managing due diligence processes, and ensuring compliance with financing requirements.
$140,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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These functions include loan origination, underwriting, due diligence and closing; securitization transaction management and capital markets structuring; loan servicing and administration; and portfolio and asset management.
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Mergers and Acquisitions: Assist in mergers, acquisitions, and strategic partnerships by conducting due diligence, drafting transaction documents, and managing regulatory approvals. Juris Doctor (JD) degree from an accredited US law school required.
$150,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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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 1 month ago - UpvoteDownvoteShare Job
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Provide primary support to Global Leveraged Finance team relating to non-litigation, intellectual property-specific functions, including (i) IP due diligence searches, ownership and lien reviews and perfection operations, (ii) IP-related docketing, and (iii) US federal trademark prosecution (and limited patent prosecution.
$70,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Locate land suitable for acquisition and development by conducting the necessary market research and due diligence. If you are a Land Acquisition Manager, Land Acquisition Project Manager or Commercial Broker with site acquisition experience, this may be a great next step for you.
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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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due diligence jobs Title: associate Company: Npaworldwide in New York, East-hartford, Connecticut
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