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Operational Due Diligence Analyst Jobs in New York, NY

206Jobs

  • 3.5
    Citibank – New York, NY
    5 days ago 5d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 4.1
    The Execu|Search Group – New York, NY
    25 days ago 25d
    The OperationalDueDiligenceAnalyst will be responsible for: Conducting hedge fund operationalduediligence calls… new OperationalDueDiligenceAnalyst for a great opportunity with their growing staff. In this role, the OperationalDue Diligence…
  • 3.6
    Citi – New York, NY
    5 days ago 5d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 2.9
    CitiMortgage – New York, NY
    6 days ago 6d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 3.2
    Kforce – New York, NY
    13 days ago 13d
    of an OperationalDueDiligenceAnalyst to be responsible for performing analyses of the business structure and operations of hedge… management at investee and prospective hedge funds for operationalduediligence meetings Monitoring a sub-set of hedge fund managers…
  • 4.1
    The Execu|Search Group – New York, NY
    25 days ago 25d
    City is actively seeking a new Private Markets OperationalDueDiligenceAnalyst for a promising opportunity with their growing… position for a highly motivated Private Markets OperationalDueDiligenceAnalyst to gain valuable work experience and further their…
  • 4.3
    E. J. De La Rosa – New York, NY
    12 days ago 12d
    SUMMARY Under general supervision, the Sr. Hedge Funds DueDiligenceAnalyst is responsible for the ongoing monitoring of alternative… conducting updates to initial duediligence and periodic on-site visits with key investment and operations personnel. Source and assess…
  • 3.7
    J.P. Morgan – Brooklyn, NY
    $64k-$81k(Glassdoor est.)
    6 days ago 6d
    the DueDiligence DDR process by: Implementing management policies and operating practices and ensure the analyst apply… and client of the firm. The DueDiligenceOperations team is part of Compliance Operations. The team works closely with Global…
  • 3.2
    Newmark Grubb Knight Frank – New York, NY
    $50k-$82k(Glassdoor est.)
    5 days ago 5d
    Fitzgerald: Client Management/ DueDiligenceAnalyst The Client Management/DueDiligence team is responsible for the firm-wide… conjunction with the Anti-Money Laundering, Compliance and DueDiligence policies of the Firm. Responsibilities · Maintain…
  • 2.7
    Cantor Fitzgerald – New York, NY
    $45k-$74k(Glassdoor est.)
    8 days ago 8d
    Fitzgerald: Client Management/ DueDiligenceAnalyst The Client Management/DueDiligence team is responsible for the firm-wide… conjunction with the Anti-Money Laundering, Compliance and DueDiligence policies of the Firm. Responsibilities · Maintain…
  • 3.6
    Chase – Brooklyn, NY
    $55k-$70k(Glassdoor est.)
    6 days ago 6d
    the DueDiligence DDR process by: Implementing management policies and operating practices and ensure the analyst apply… and client of the firm. The DueDiligenceOperations team is part of Compliance Operations. The team works closely with Global…
  • 3.8
    Stifel Nicolaus – New York, NY
    12 days ago 12d
    SUMMARY Under general supervision, the Sr. Hedge Funds DueDiligenceAnalyst is responsible for the ongoing monitoring of alternative… conducting updates to initial duediligence and periodic on-site visits with key investment and operations personnel. Source and…
  • 3.4
    FTI Consulting – New York, NY
    26 days ago 26d
    projections, assessing business plans, claims, conducting duediligence on balance sheet and profit and loss statement items, etc… and crisis communications specialists, chartered financial analysts and industry experts. Since our founding in 1982, clients have…
  • 3.7
    JPMorgan Chase&Co. – Brooklyn, NY
    $58k-$83k(Glassdoor est.)
    5 days ago 5d
    client of the firm. The DueDiligenceOperations team is part of Global Compliance Operations. The team works closely with… Level 1 Alerts Disposition), OFAC/Client Screening, DueDiligence, Look Backs, Disclosure of Interest, Account Activity Reviews,…
  • 3.4
    FTI Consulting – New York, NY
    22 days ago 22d
    projections, assessing business plans, claims, conducting duediligence on balance sheet and profit and loss statement items, etc… and crisis communications specialists, chartered financial analysts and industry experts. Since our founding in 1982, clients have…
  • 2.9
    BGC Partners – New York, NY
    $56k-$93k(Glassdoor est.)
    30+ days ago 30d+
    Fitzgerald: Client Management/ DueDiligenceAnalyst The Client Management/DueDiligence team is responsible for the firm-wide… conjunction with the Anti-Money Laundering, Compliance and DueDiligence policies of the Firm. Responsibilities Maintain…
  • 3.7
    J.P. Morgan – Jersey City, NJ
    $84k-$130k(Glassdoor est.)
    26 days ago 26d
    provide best in breed for Global KYC DueDiligence Work with the users, business analysts and developers to analyze requirements… engineers, Business Analysts, and Scrum Masters to deliver new and updated functionality to Global KYC Duediligence Participate…
  • 3.4
    FTI Consulting – New York, NY
    $146k-$186k(Glassdoor est.)
    12 days ago 12d
    with tax duediligence, tax structuring and tax modeling on buy-side and sell-side transactions. • Prepare duediligence reports… and crisis communications specialists, chartered financial analysts and industry experts. Since our founding in 1982, clients have…
  • 3.6
    Chase – Jersey City, NJ
    $76k-$117k(Glassdoor est.)
    26 days ago 26d
    provide best in breed for Global KYC DueDiligence Work with the users, business analysts and developers to analyze requirements… engineers, Business Analysts, and Scrum Masters to deliver new and updated functionality to Global KYC Duediligence Participate…
  • 3.6
    Chase – Brooklyn, NY
    $52k-$73k(Glassdoor est.)
    8 days ago 8d
    client of the firm. The DueDiligenceOperations team is part of Global Compliance Operations. The team works closely with… Level 1 Alerts Disposition), OFAC/Client Screening, DueDiligence, Look Backs, Disclosure of Interest, Account Activity Reviews,…
  • 4.6
    StepStone Global – New York, NY
    $59k-$96k(Glassdoor est.)
    NEW
    market relationships, deep research capabilities, granular duediligence, and structuring capabilities. SRE builds this exposure… review real estate fund opportunities; target and perform duediligence on selected real estate fund managers; and analyze PPMs,…
  • 4.4
    Linium Recruiting – New York, NY
    NEW
    Onboarding and Regulatory Data team is responsible for Tax duediligence at the time of onboarding clients. The team's responsibility… Jr Client On-boarding Analyst Missions Ensuring Tax/Regulatory information and documentation provided by Business Lines…
  • 4.4
    Cornell University – New York, NY
    $91k-$157k(Glassdoor est.)
    HOT
    investment support related to the identification, selection, duediligence, and monitoring of investments within the University's $6… of University Investments (OUI) seeks qualified Investment Analysts. Working under the direction of the Senior Investment Team,…
  • 3.0
    Union Bank, N.A. – New York, NY
    $39k-$50k(Glassdoor est.)
    NEW
    Laundering (AML), Compliance Testing, Risk Management support, duediligence requirements, Risk grading, and Basel compliance. Qualifications… and manage delinquent and past due reports for appropriate handling; support Portfolio Operations team lead or manager in the coordination…
  • 3.9
    Goldman Sachs – New York, NY
    NEW
    the review process are addressed and resolved Conduct duediligence of business opportunities under review by considering current… during the review process are addressed and resolved Conduct duediligence of business opportunities under review by considering current…
  • 3.8
    MediaMath – New York, NY
    $62k-$86k(Glassdoor est.)
    NEW
    trends, outlook, and competitive intelligence. Working diligently to enable executive leadership to optimally align the corporate… think it's a fit. We do our best to respond to everyone, however due to the volume of applications received, only those selected for…
  • 3.7
    J.P. Morgan – New York, NY
    NEW
    Specific responsibilities to include: Perform client duediligence and prepare forward looking credit analysis, along with… partnership with CIB Coverage teams. This position is for an Analyst within the North American Credit Risk Management team covering…
  • 2.9
    BGC Partners – New York, NY
    $75k-$113k(Glassdoor est.)
    NEW
    preparation of financial information for acquisitions and duediligence. Participate in project teams, as necessary, to facilitate… and independently-owned offices, NGKF's 14,100 professionals operate from more than 400 offices in established and emerging property…
  • 3.8
    CIBC World Markets – New York, NY
    $87k-$136k(Glassdoor est.)
    NEW
    and executing loan applications. Assist with third party duediligence process, including hiring and review of appraisal, environmental… include, but are not limited to: review of leases, financial and operating statements, third party reports, and real estate market information…
  • 3.7
    JPMorgan Chase&Co. – New York, NY
    $62k-$87k(Glassdoor est.)
    NEW
    protections. Job Responsibilities: Perform customer duediligence and financial analysis Building and maintaining financial… investment banks just to name a few. As a member of this team, analysts develop analytical skills to assess the credit worthiness of…
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