Due Diligence Analyst TX
4 days ago
Due Diligence Analyst, Legal, Risk & Compliance
Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments We are currently sourcing for a Due Diligence Analyst to work at our Westlake, Texas office
This position provides critical investigative research support to a number of Fidelity business units including Global Security and Investigations, Procurement, Compliance, Legal, as well as Fidelity Institutional. The ideal candidate will bring a risk-focused approach to the role, can thrive in a constantly evolving environment, and has a passion for investigative research.
The Expertise We’re Looking For
- Bachelor’s degree preferred; Regulatory compliance, research, and/or legal experience is preferred; Strong analytical skills; Strong computer skills (solid understanding of online database systems is a plus).
- Ability to conduct investigative research
- Proven fact gathering capabilities, along with strong quantitative and qualitative assessment skills for information obtained, in all forms, are required.
- Outstanding business writing and oral communication skills.
- Ability to handle multiple projects and prioritize items accordingly.
- Prior legal research and/or familiarity with state/federal court systems or court procedures is preferred.
- Strong collaboration, teamwork and relationship skills.
- Able to accept delegated tasks and complete assignments under tight time constraints.
- Interest in or experience as a security professional in a financial service firm, or operations analysis, Compliance or Audit functions a plus
The Purpose of Your Role
This team provides discreet investigative support to identify, mitigate and manage risk associated with existing and potential third-party business relationships, including vendors, financial services firms, and potential investments, among others. The group also provides litigation support, competitive intelligence, general background and ad -hoc investigative support.
The Skills You Bring
- Conduct open-source intelligence (OSINT) research on a wide range of investigative issues, to include media, Internet, database research, litigation inquiries and verification of licensing requirements/regulatory compliance.
- Prepare investigative reports and analyses that are thorough, timely, well written and logical; reports and analyses may be recurring and/or project driven and require meaningful conclusions.
- Manage client relationships to maintain high level of service standards; identify and develop opportunities to enhance relationships with existing clients.
- Handle a challenging case load while meeting time-sensitive deadlines.
- You have excellent communications skills and enjoy working in a collaborative environment.
The Value You Deliver
- Analyzing research findings to identify risks associated with proposed and existing relationships.
- Communicating clearly and with confidence to business clients, senior management and peers.
- Participating on ad-hoc investigations or other special projects that benefit f rom your subject matter expertise.
- Being part of an integrated team across Fidelity Enterprise Risk Management (FERM).
How Your Work Impacts the Organization
You will be a crucial part of protecting the Fidelity brand. You will provide critical investigative research support services to internal Fidelity business units, ensuring that Fidelity is engaging with the right external partners that will ultimately limit potential reputational or operational risk. You will lead by example to peers across the organization, ensuring that Fidelity’s high ethical and moral standards are upheld daily.
Company Overview
Fidelity TalentSource is the in-house temporary staffing provider for Fidelity Investments, one of the largest and most diversified global financial services firms in the industry. We welcome individuals from all backgrounds, including technology and customer service, to fill assignments across Fidelity’s U.S.-based regional and investor center locations. If you would like to experience Fidelity’s supportive and collaborative culture while expanding your skill set and developing your professional network, consider a role with Fidelity TalentSource. Apply today at
We believe that the most effective way to attract, develop and retain a diverse workforce is to build an enduring culture of inclusion and belonging.
Fidelity TalentSource will reasonably accommodate applicants with disabilities who need adjustments to participate in the application or interview process. To initiate a request for an accommodation, please contact our HR team at HR@ ftsjobs.com.
Information about Fidelity Investments
At Fidelity Investments, our customers are at the heart of everything we do. As a privately held company with a rich 75-year history, our mission has remained the same since our founding: to strengthen the financial well-being of our clients. We help people invest and plan for their future. We assist companies and non-profit organizations in delivering benefits to their employees. And we provide institutions and independent advisors with investment and technology solutions to help invest their own clients’ money. For information about working at Fidelity, visit
FidelityCareers.com.Fidelity’s hybrid working model blends the best of both onsite and offsite work experiences. Having the majority of our associates work onsite is important for our business strategy and our culture. We also value the benefits that working offsite offers associates. Most roles listed as Hybrid will require associates to work onsite all business days of every other week in a Fidelity office. This does not apply to roles listed as Remote or Onsite.
Fidelity Investments and Fidelity TalentSource are equal opportunity employers.
-
Due Diligence Analyst TX
5 days ago
westlake, United States Fidelity TalentSource LLC Full timeDue Diligence Analyst, Legal, Risk & Compliance Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments! We are currently sourcing for a Due Diligence Analyst to work at our Westlake, Texas office! This position provides critical investigative research support to a number of Fidelity business units...
-
Due Diligence Analyst TX
4 days ago
westlake, United States Fidelity TalentSource LLC Full timeDue Diligence Analyst, Legal, Risk & Compliance Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments! We are currently sourcing for a Due Diligence Analyst to work at our Westlake, Texas office! This position provides critical investigative research support to a number of Fidelity business units...
-
Westlake, United States Fidelity TalentSource LLC Full timeDue Diligence Analyst, Legal, Risk & Compliance Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments! We are currently sourcing for a Due Diligence Analyst to work at our Westlake, Texas office! This position provides critical investigative research support to a number of Fidelity business units...
-
westlake, United States Fidelity TalentSource LLC Full timeDue Diligence Analyst, Legal, Risk & Compliance Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments! We are currently sourcing for a Due Diligence Analyst to work at our Westlake, Texas office! This position provides critical investigative research support to a number of Fidelity business units...
-
Analyst, Financial Crimes Surveillance TX
5 days ago
westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
Grants Analyst TX
5 days ago
westlake, United States Fidelity TalentSource LLC Full timeFidelity Charitable is looking for top notch professionals to work on the Core Grants team in Westlake, Texas, or Salt Lake City, Utah. The Expertise we’re Looking For: Bachelor’s degree or equivalent experience 0-2 years Financial Sales or Service, Major or Principal Gifts, or UHNW background required. Strong and effective verbal and written...
-
Technical Systems Analyst
4 weeks ago
Westlake, United States Eliassen Group Full timeDescription: We have an exciting opportunity for a Technical Systems Analyst with our industry-leading client in Westlake, TX. As a systems analyst on the team, you will be expected to quickly gain understanding of all the components of our applications and will work with the team to deliver best in class customer experience solutions. Due to client...
-
westlake, United States Fidelity TalentSource LLC Full timeFidelity Charitable is looking for top notch professionals to work on the Core Grants team in Westlake, Texas, or Salt Lake City, Utah. The Expertise we’re Looking For: Bachelor’s degree or equivalent experience 0-2 years Financial Sales or Service, Major or Principal Gifts, or UHNW background required. Strong and effective verbal and written...
-
westlake, United States Fidelity TalentSource LLC Full timeFidelity Charitable is looking for top notch professionals to work on the Core Grants team in Westlake, Texas, or Salt Lake City, Utah. The Expertise we’re Looking For: Bachelor’s degree or equivalent experience 0-2 years Financial Sales or Service, Major or Principal Gifts, or UHNW background required. Strong and effective verbal and written...
-
Westlake, TX, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
Analyst, Financial Crimes Surveillance
4 weeks ago
Westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
westlake, United States Fidelity TalentSource LLC Full timep>Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Fraud Surveillance Analyst to work Hybrid at our Westlake, TX; or Covington, KY facility.High School / College degree and/or 4 years of work experience in a relevant field Shown experience in the financial...
-
Cybersecurity Analyst TX
3 days ago
westlake, United States Fidelity TalentSource LLC Full timeCYBERSECURITY ANALYST Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments.! We are currently sourcing for a Cybersecurity Fraud Analyst to work in Westlake, TX. The Role As a Cybersecurity Analyst, you will work closely with peers within the Fraud Intelligence Unit to respond to active fraud events and...
-
Cybersecurity Analyst TX
5 days ago
westlake, United States Fidelity TalentSource LLC Full timeCYBERSECURITY ANALYST Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments.! We are currently sourcing for a Cybersecurity Fraud Analyst to work in Westlake, TX. The Role As a Cybersecurity Analyst, you will work closely with peers within the Fraud Intelligence Unit to respond to active fraud events and...
-
Investment Analyst
1 month ago
Westlake Village, California, United States AG Foundry Full timeAG Foundry is seeking a highly skilled Investment Analyst to join our team. As a key member of our investment team, you will be responsible for underwriting new investment opportunities, creating investment presentations, and executing acquisitions. You will work closely with our team of experienced investment professionals to identify and evaluate potential...
-
Business Systems Analyst
4 days ago
Westlake, United States Fidelity TalentSource LLC Full timeBusiness Systems Analyst (Salesforce) Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Business Systems Analyst (Salesforce) to work in Westlake, TX! The Role The Digital Solutions chapter builds world class digital experiences at scale. Our chapter members humanize...
-
Associate Compliance Analyst TX
2 days ago
westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Associate Compliance Analyst to work in Boston, MA or Westlake, TX! This is an exciting opportunity for those who enjoy working in a dynamic, high volume and fast-paced operations environment. Working in a deadline...
-
Associate Compliance Analyst TX
5 days ago
westlake, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Associate Compliance Analyst to work in Boston, MA or Westlake, TX! This is an exciting opportunity for those who enjoy working in a dynamic, high volume and fast-paced operations environment. Working in a deadline...