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Bank of America-Merrill Lynch is currently seeking a Fixed Income Analyst to play a key role as part of its fixed income due diligence team that selects third-party investment managers for client investment.
$112,100 - $166,300 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Ideal candidates should have experience representing pharma and life sciences companies in patent drafting, prosecution, due diligence, and patentability and freedom to operate analyses.
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Manages a team of EDD/AML Analysts conducting enhanced due diligence reviews of the Bank’s high-risk customers and other on demand due diligence reviews. Manages the Cannabis Related Business Program (CRB) which includes the initial due diligence review and onboarding of prospective customers, as well as all ongoing monitoring of approved customers.
$71,600 - $132,600 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Manage, and contribute to as subject matter expert (SME), consulting engagements in the renewable energy sector, particularly technical due diligence (TDD), vendors due diligence (VDD), and lenders technical advisory (LTA) for offshore wind projects, globally.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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In addition, the Regs & Tax QC Analyst will check if Customer Due Diligence on new to bank clients meets the Regulatory & Tax requirements. The KYC QC VP will review the Customer Due Diligence on new to bank clients including the execution of Customer Risk Assessments, AML analysis (UBO analysis and screening results applied to Client Risk Matrix.
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Familiarity with investor landscape and operational due diligence requirements. Operational due diligence best practices. 5-10 years’ experience at hedge fund, bank or hedge fund service provider such as a law firm, accounting firm or compliance adviser.
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Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc. The bank is currently growing its audit function to achieve a number of strategic objectives, including attaining "best in class" audit coverage, strengthening and developing audit methodology and dealing with heightened regulatory requirements due to recent growth.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Conduct due diligence on current investments and potential investment opportunities (new issue and secondary within high yield, bank loans and direct lending) that are appropriate for the MidOcean credit platform and present those opportunities to the Investment Committee.
$125,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Lead coordination with operational due diligence, legal, finance, and tax teams to support investment due diligence. This individual will be responsible for sourcing external managers across private markets and leading investment due diligence on funds, co-investments, and direct investments.
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General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC. In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
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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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The Equity Research Analyst will conduct primary research, inclusive of financial analysis, due diligence on industry trends, company management and strategies. The Equity Research Analyst will serve as a Generalist covering and evaluating companies across assigned sectors (healthcare, technology, industrial, energy, materials, consumer, etc.
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Hedge Fund counterparty credit analysis and additional due diligence including regular information gathering discussions/meetings with hedge fund clients, ability to work closely with MUFG revenue generators and other internal colleagues across functions and affiliates are required skills for this role.
$150,000 - $185,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago
due diligence jobs Title: financial analyst Company: Lpl Financial Services in New York, NY
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