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Experience: 10-15 years of experience in operational due diligence, risk management, internal audit, or a related field within the investment industry. The Operational Due Diligence (ODD) Lead will be responsible for overseeing and conducting thorough operational due diligence on prospective and current investments.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide analytical support and research at manager, asset class, and Total Fund levels, including gathering preparatory material for operational due diligence on managers. The Investment Associate shall play a key role in external investment manager due diligence and on-going investment manager monitoring through the performance of analyses, review of reports provided by managers, and the preparation of reports about the managers.
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Regular review/comparison of compliance policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or changes related to the Patriot Act, related agencies guidance such as the OCC, FinCEN, and/or FINRA guidance.
$293,299 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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In this role, the successful candidate will focus on ESG and EHS due diligence and delivery of portfolio due diligence and ESG advisory projects for clients in a variety of sectors, including O&G, infrastructure, manufacturing , private equity and finance sector.
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Medical and recreational marijuana is prohibited due to the safety-sensitive nature of the Flight Attendant position. Medical and recreational marijuana is prohibited due to the safety-sensitive nature of the Flight Attendant position.
$67.11 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Through a highly effective Investment Process, they provide solutions across all product platforms and asset classes - equity, fixed income and alternative investments including structured products and specialty assets - through a comprehensive due diligence and oversight process for client portfolios.
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All persons newly hired for employment by the New York City Housing Authority (NYCHA) must provide proof of having received at least one dose of an approved COVID-19 vaccine prior to beginning their employment, except for those who obtain an exception due to medical or religious reasons through the reasonable accommodation process.
$46,278Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Verify that client and KYC information is complete according to anti-money laundering program (AML) policies; verify and document clients' source of wealth, oversee the collation and review of source documents by client / business need, and perform basic, additional and enhanced due diligence reviews according to KYC policies and procedures.
$120,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Operational Due Diligence (ODD) review. CPG was founded in 1917 to provide pension benefits to eligible clergy of the Episcopal Church. Operational Due Diligence (ODD) review. The Investments Group is responsible for the prudent investment of the retirement, health, and insurance portfolios supporting the clergy and lay employees of The Episcopal Church.
$240,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The initial role will require you to augment into our client’s existing team and support a number of KYC/AML and Customer Due Diligence related activities within the first line of defense for new client onboarding, periodic review, and event driven reviews.
$72,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Wellness Together aims to improve the quality of life for homebound older adults due to age or infirmity. For over 135 years, University Settlement has been an anchor in the low-income and immigrant communities where we work, offering pioneering programs in early childhood care and education, youth development, eviction prevention, literacy, theater and visual arts, older adults services, and mental health.
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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 Today - UpvoteDownvoteShare Job
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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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Due to the nature of wet lab work, this position will primarily be on-site at our lab in New York City (SoHo). The RoleOur Protein Assay Development group is seeking to hire an Associate Scientist to become an integral part of the biologics drug development effort.
$80,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Positions are located in the following cities:McLean, VirginiaWashington, D.C.Huntsville, ALBrownsville, TXNYC, New YorkAbout the RoleIn this opportunity as an Analyst, you will be responsible for performing a wide range of work, from due diligence assessments to threat management reports.
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due job Company: Gpac in New York, NY
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