Operational Due Diligence Analyst

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

ALTA IT Services is a wholly owned subsidiary of System One, a leading provider of specialized workforce solutions and integrated services. ALTA is an established leader in IT Staffing and Services, for both government and commercial enterprises across the United States, specializing in Program & Project Management, Application Development, Cybersecurity,...

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

Job DescriptionAbout the RoleiCapital is seeking a seasoned professional to lead its Operational Due Diligence team. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker with exceptional analytical skills, and the ability to communicate complex findings...

Job OverviewiCapital is seeking a seasoned professional to lead its Operational Due Diligence team. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices.Key Responsibilities:Conduct comprehensive operational due diligence on investment opportunities, including site visits, interviews, and...

Manager, Operational Due Diligence The Manager, Operational Due Diligence will oversee the operational due diligence and ongoing monitoring of 3rd party investment managers to support the portfolio management team, particularly as it relates to alternative investments. Responsibilities will include conducting due diligence reviews, drafting assessment...

What You’ll Do & Who You’ll Work With:We currently have an opportunity for an Operational Due Diligence Analyst in our Atlanta, GA office. This role requires that you work closely with other team members and take responsibility for the timely delivery of operational due diligence projects and reports to LCG’s Risk Management Committee. You will...

Job SummaryWe are seeking a seasoned Senior Manager, Operational Due Diligence to join our team. In this role, you will be responsible for overseeing the operational due diligence and ongoing monitoring of 3rd party investment managers to support our portfolio management team.Key ResponsibilitiesConduct thorough due diligence reviews of external asset...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

About the RoleWe are seeking an experienced Associate Director to support and grow our Transaction Advisory Services (TAS) practice at TRC Companies. The ideal candidate will have a strong background in environmental due diligence and a proven track record of leading complex projects.Key ResponsibilitiesManage complex due diligence projects involving...

NexWealth is an RIA/multi-family office and is currently seeking a Manager of Investment Due Diligence with a CFA designation that meets the criteria below. This individual will work out of the firm's Philadelphia office and must have prior experience at an RIA, family office, multi-family office, wealth management, or similar firm.Responsibilities include,...

About the RoleWe are seeking a highly skilled Private Markets Due Diligence Specialist to join our team at Rockefeller Capital Management. As a key member of our Private Markets Due Diligence team, you will be responsible for performing all aspects of manager selection, including sourcing, due diligence, and monitoring.Key ResponsibilitiesSource and...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

Due Diligence ManagerWe are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...

Job Summary: Insight Global is seeking an Enhanced Due Diligence Investigator to join a team performing yearly EDD reviews at a financial services client.This role involves reviewing alerts and performing annual reviews on consumer and commercial clients. The successful candidate will be responsible for reviewing all accounts with related transaction...

Job SummarySitusAMC is seeking a highly skilled Vice President to join our Securitized Products Due Diligence team in New York City. As a key member of our team, you will play a critical role in analyzing and presenting due diligence data to support business across whole loan trading, warehouse financing, and securitization.Key Responsibilities:Analyze and...

Insight Global is seeking a skilled Enhanced Due Diligence Investigator to perform yearly reviews at a financial services client.This role involves reviewing alerts and performing annual reviews on consumer and commercial clients, with a focus on account documentation, KYC documentation, beneficiary and signature information, transaction review, and...

Job OpportunityWe are seeking a seasoned Commercial Due Diligence and Growth Strategy Partner to join our team at Tarka Talent. As a trusted advisor, you will play a critical role in driving business growth and delivering high-impact commercial due diligence engagements.About the RoleLead commercial due diligence engagements, providing strategic guidance and...