Senior Risk & Due Diligence Analyst, Global Compliance
Ascendant Program Services, LLC
Ascendant Program Services, LLC is seeking a Senior Risk Analyst to support a multi-year contract with the U.S. Trade & Development Agency. Based in Arlington, VA, the role emphasizes project management, risk assessment, and enhanced due diligence to guide funding decisions. The candidate will conduct in-depth investigations, manage DD projects, and advise on best practices while coordinating with internal teams and government staff. #J-18808-Ljbffr Ascendant Program Services, LLC
- ...Due Diligence Analyst Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due...Risk
- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role involves executing high-quality due diligence and investigative research across jurisdictions, leveraging OSINT, proprietary databases, public records, and media sources...Risk
$115k - $125k
A global risk management firm seeks a Senior Consultant in Washington D.C. to lead investigative projects for compliance and due diligence. Candidates will manage the project lifecycle, mentor junior team members, and engage in business development initiatives. The role...SeniorRisk- ...About the PositionThis credit analyst will be tasked with being... ...supervisors required. The Senior Credit Risk Analyst serves as the senior... ...(80%)Gather and review due diligence documents from clients, providing... ...today’s most pressing global political, social, and economic...SeniorRiskWork at officeOverseas
$60k - $65k
...is a strategic advisory and risk intelligence firm dedicated to... ...through our advisory services, due diligence, investigations, and advanced... ...seeking a Korean-Language Analyst, DD&I to join our Due Diligence... ...to comprehend complex global issues in various industries...RiskWork visaMonday to Friday$72.8k - $130k
...Senior Vendor Risk Analyst Optum is a global organization that delivers care, aided by technology to help millions... ...-risk findings when additional due diligence, mitigation planning, or... ...oversight ~ Familiarity with industry compliance standards and frameworks,...SeniorRiskRemote jobMinimum wageFull timeWork experience placementLocal area- ...American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S.... ...interest in business strategy, global events and markets, with... ..., is essential due to the range of cases that... ...investigations, insider risk compliance assessments, consulting...SeniorRiskTemporary work
- ...Senior Analyst, Cybersecurity GRC, Washington, DC The Senior Analyst... ...administer the completion of compliance-related client requests to... ...well as support Third Party Risk Management (TPRM) and Governance... ...in conducting vendor due diligence (initial, reassessments and...SeniorRiskWork experience placement
- ...Actuary on the M&A team. The role includes broad due diligence, actuarial analysis, and support across reinsurance and acquisitions in the US and globally. Lead projects, develop data visualizations, and present findings to senior management and clients. A FCAS credential...Remote work
- Capital One is seeking a Principal Associate Compliance Advisor - Third Party Compliance in... ...and Third-Party Managers on compliance risks across the lifecycle and supports... ...successful candidate will conduct third-party due diligence, perform QA reviews, and help mature...SeniorRisk
- ...enterprise services/solutions for Risk Management, Compliance, Business Process, IT... ...together the talents of global professionals to complete... ...Technical Program Management Due Diligence Consultant | Independent... ...with GSA Labor Category: Senior Consultant.We seek Technical...RiskFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$171.6k - $338.3k
...Equity partner and apply to this Senior Manager role today!... ...Senior Manager in M&A Financial Due Diligence (FDD) on the Deloitte Private... ...financial, accounting, and tax risks and opportunities associated... ...transaction financing. As a global leader in providing consulting...SeniorRiskLocal areaVisa sponsorship$111.2k - $126.9k
A leading financial services company in McLean, Virginia is seeking a Senior Data Analyst to innovate and manage data solutions that drive business strategies. The ideal candidate will possess strong analytic skills, experience with data analysis, and proficiency in scripting...SeniorRisk$101.1k - $115.4k
...Sr. Business Analyst - Global Payment NetworkThe Global Payment Network... ...faster, and more secure.As a Senior Business Analyst at Capital... ...to market strategiesCredit Risk: Support step-change improvements... ...to non-discrimination in compliance with applicable federal, state...SeniorRiskFull timeTemporary workPart timeLocal area- Ascendant is seeking a Senior Risk Analyst to support a multi-year contract we hold with the U.S. Trade & Development Agency (USTDA) . This... ...on project management, risk assessment, and enhanced due diligence to support USTDA’s funding and programmatic decisions. The...SeniorRiskFull timeContract workFor contractorsWork at office
- ...behind it matter just as much. D&G is seeking an experienced Senior Risk Analyst -CBRNE to support the Department of Homeland Security (DHS)... ...assessment capabilities. Conduct background research and due diligence using open-source and classified information. Prepare comprehensive...SeniorRiskPermanent employmentFull timeWork at officeFlexible hours
- ...translate into investment risk and opportunity. Our... ...an investment thesis. Senior Vice President for... ...clients. Lead commercial due diligence engagements on... ...priorities, mentor junior analysts, and collaborate across... ...by law. Capstone is a global strategy firm helping...SeniorRiskPermanent employmentLocal areaShift work
- Alvarez & Marsal (A&M) is seeking a driven financial due diligence professional to join our teams in Washington, DC. The role focuses on identifying risks, evaluating transactions, and presenting actionable insights to clients. You will analyze financial statements, support...SeniorRisk
$60k - $65k
...advisory firm in Washington, D.C. is seeking a Korean-Language Analyst to join their Due Diligence and Investigations practice. This role involves... ...interest in Korea and the Asia-Pacific region, producing custom risk-analytic reports, and mentoring junior staff. The ideal...Risk$147.4k - $336.8k
...Financial Services - Global Compliance and Reporting - Real Estate - Tax Senior Manager Location: New York Other locations... ...potential opportunities and risks and communicating these to our... ...partnership allocations, tax compliance, due diligence, acquisition/disposition...SeniorRiskSummer holidayFlexible hours- Ascendant is seeking aSenior Risk Analyst to support a multi-year contract with the U.S. Trade... ..., risk assessment, and enhanced due diligence to inform funding and programmatic decisions... ...research, and present findings to senior leadership. #J-18808-Ljbffr ascendantpsSeniorRiskFull timeContract work
- Control Risks hires a Due Diligence Analyst to support a major global technology client. The analyst will leverage OSINT, public records, and investigative methods... ...actionable reports, engaging with Security, Compliance, Legal, and Procurement teams, managing multiple...Risk
- ...About Us Niti Global Consulting Pvt. Ltd. is a pragmatic consulting firm... ...decision-making. We provide high-stakes Risk Intelligence and data-driven Market Strategy... ...seeking a highly skilled and motivated Senior Global Analyst to join our team, specializing in the analysis...SeniorRiskRemote workWorldwide
$119.3k - $208.9k
...intelligence analysis—including rapid risk assessments, open-source... ..., investigative reports) for senior leadership and cross-... ...Intelligence Community Career Analyst Program (CAP) and Advance Analyst... .... Experience with multiple compliance regimes and regulated industries...SeniorRiskImmediate startFlexible hours- ...IRM and TPRM experience Purpose The Senior Risk Management Analyst is responsible for supporting,... ...risks affecting the organization; compliance with laws, regulations, standards,... ...risk appetite. Support completion of due diligence on third party controls in place both...SeniorRisk
- ...Advisory.KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal Advisory practice.... ...considerations, and potential liabilities and risks which impact valuation and... ...information regarding KPMG's compliance with federal, state and local recruitment...SeniorRiskH1bLocal area
- The Senior Analyst for CLO Portfolio Risk at The Carlyle Group plays a key role in ensuring compliance and reporting for their US CLO platform. This position involves close collaboration... ...the Firm The Carlyle Group is a leading global investment firm Manages $475 billion in...SeniorRiskWork at office
- Warner Bros. Discovery seeks a Senior Information Security Risk Analyst to assess risks across third-party suppliers and communicate findings to business teams. The role applies global IT security practices to enable informed decisions and governance over vendor relationships...SeniorRisk
$164.38k - $189.75k
...Job Family: Cyber and IT Risk Management Job Qualifications... ...Skills: Regulatory Compliance, Risk Control, Risk Mitigation... ...Risk Mitigation Specialist Senior Our work depends on a Risk... ...Our Work: We are GDIT. A global technology and professional services...SeniorRiskTemporary workImmediate startRemote workWorldwideFlexible hours$96.5k - $110.1k
...Overview Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward... ...identified gaps in our control environment due to regulatory and internal policy... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...SeniorRiskFull timePart timeWork at officeLocal area
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