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Diligent jobs - New York City, NY

Viewing 1 - 10 of 2,370 jobs

  • Operational Due Diligence Analyst

    Morgan Stanley - Finance Industry - New York City, NY

    Description The Operational Due Diligence team within Alternative Investments Research (AIR) is seeking an Operational Due Diligence Analyst to cover alternative investment managers and funds. The analyst will be responsible conducting due...

    2 days ago from VelvetJobs

  • KYC Enhanced Due Diligence AVP

    Metro Search Partners - New York City, NY

    - Responsible for performing enhanced due diligence (EDD) on new & existing institutional KYC accounts - Monitoring negative news/media of high risk clients - 2-7 years experience within an EDD position is ideal - Previous experience...

    10 days ago from ZipRecruiter

  • Anti-Money Laundering: Wealth Management Enhanced Due Diligence Analyst

    Morgan Stanley - Finance Industry - New York City, NY

    Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide...

    2 days ago from VelvetJobs

  • Manager, M&A Due Diligence

    New York City, NY

    Job descriptionBig 4 Public Accounting Firm seeks a dynamic 5-7 year Audit Manager to join its prestigious M&A Due Diligence TeamTired of Audit? Want to have a greater impact? Finance Due Diligence professionals enjoy unique exposure to a...

    13 days ago from ZipRecruiter

  • Operational Due Diligence

    Management Consulting Firm - Finance Industry - New York City, NY

    Qualifications * Looking for Operational Due Diligence at all Levels * At senior levels, candidates will be responsible for for Business development in addition to doing the ODD Job Description * Some travel, including overseas, is...

    5 days ago from VelvetJobs

  • Operational Due Diligence

    Asset Management - Finance Industry - New York City, NY

    Qualifications* Bachelors degree in finance or a related field.* Minimum 2 years of experience within the fund of hedge fund industry conducting operational due diligence reviews.* Additional 3-5 years of experience in related areas. *...

    12 days ago from VelvetJobs

  • Operational Due Diligence

    Bank In New York City - Finance Industry - New York City, NY

    Qualifications* Bachelors degree in finance or a related field.* CPA or CFA is a plus.* Working knowledge of various operational functions of either direct hedge funds, hedge fund of funds, or investment related trading operations.* An...

    12 days ago from VelvetJobs

  • Customer Due Dilligence and Enhanced Due Diligence Associate, VP Level

    Bank/broker Dealer - Finance Industry - New York City, NY

    Qualifications" 3-5 years CDD / EDD experience in the Compliance department of a similarly positioned bank o broker dealer" Bachelors' Degree from an accredited U.S. university" Excellent writing skills" Good interpersonal and...

    14 days ago from VelvetJobs

  • Operational Due Diligence Analyst

    Morgan Stanley - New York City, NY

    The Operational Due Diligence team within Alternative Investments Research (AIR) is seeking an Operational Due Diligence Analyst to cover alternative investment managers and funds. The analyst will be responsible conducting due diligence...

    2 days ago from Morgan Stanley

  • Senior Associate-Transaction Advisory/Financial Due Diligence

    Alvarez and Marsal - New York City, NY

    *Job ID:* 2014-2082 *Location(s):* US - NY - New York US - CA - Los Angeles US - CA - San Francisco US - IL - Chicago US - GA - Atlanta US - MA - Boston *Category:* Consulting *Business Unit:* Transaction Advisory Group

    4 days ago from Alvarez and Marsal

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