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The successful candidate will be part of an experienced and well-established team providing EHS and ESG due diligence support on portfolios for our legal, private equity, finance, corporate, and industrial sector clients.
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Architectural Design: Develop and document high-level architecture for customer due diligence and financial crimes applications, ensuring alignment with business goals and technical requirements.
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Perform on-site due diligence visits to services providers of assigned funds including, but not limited to, investment adviser, sub-adviser, transfer agent, fund administrator, fund accounting agent, distributor and custodian.
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The work involves communicating with HPD’s development staff and project owners, and other stakeholders, regarding requirements and timing, reviewing due diligence documentation and confirming projects are meeting their financial and regulatory obligations.
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The TAS team supports private equity, direct lenders and corporate clients with financial, tax and operational due diligence, analytics and accounting connected with mergers, acquisitions, divestiture and other corporate actions.
$900,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Assists in drafting, managing and organizing various documents related to real estate transactions, including escrow instructions, title and survey review, entity formations, UCC searches, local transfer requirements and due diligence.
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The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance.
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The Principal Analyst will conduct specialized diligence reviews for customer onboarding, including enhanced due diligence, and on-going periodic reviews. Managing monitoring customers under specialized diligence reviews, develop relationship with counterparty and assess controls.
$207,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Due Diligence and Financial Analysis: Assist in analyzing company operations, prepare retention applications, and manage fee applications, including time entry analysis and compliance with U.S. Trustee guidelines.
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Support screening, evaluating, conducting due diligence, and monitoring impact investments in our multi-theme impact investing portfolio. Assist with writing investment memorandums and preparing presentations that summarize key findings from investment due diligence.
$95,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Assist with counterparty and service provider risk assessments, including KYC/AML/Sanctions due diligence checks Compile and prepare information for presentations using MS Office Suite software, including but not limited to, charts, correspondence, reports, tables & analyses, presentations.
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Legal Associate (Corporate Mergers & Acquisitions: Partner - Level Attorney & Mid - Level Associate)
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Advise clients on all aspects of the M&A lifecycle, including deal structuring, due diligence, regulatory compliance, and post-closing integration. The ideal candidate will have a strong foundation in corporate law and M&A, with the ability to draft and negotiate transaction documents, manage due diligence, and coordinate with regulatory authorities.
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We're looking for a Full Stack Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms.
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Perform due diligence and risk assessments for MGA transactions. Job Description: We are seeking a skilled and meticulous VP / Regulatory Counsel to join our team in New York City. This role is crucial to the regulatory compliance efforts, especially within the insurance brokerage and MGA domains.
$220,000 - $400,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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May assist in developing and refining the proposal and due diligence process and assist in the creation of standard library content. In this role, you’ll partner with Executives, Relationship Managers, and Business Development leads to prepare high-quality proposal and due diligence responses that support our growth initiatives across all regions and industry segments.
$58.51 an hourExpandApply NowActive JobUpdated Today
due diligence jobs Title: financial sr in Weehawken, NJ
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