Conflicts & Client Due Diligence Analyst
$72k - $105kSidley Austin LLP
Sidley Austin LLP in Washington, DC is looking for a Conflicts Analyst responsible for conducting analysis and research to identify potential conflicts during the new business intake process. The successful candidate will prepare conflicts reports and evaluate potential risks from new and existing clients. Applicants should have a Bachelor’s degree and at least 2 years of relevant research or analytical experience, with strong skills in Microsoft Word and Excel highly preferred. The role offers a salary range of $72,000 - $105,000 based on location. #J-18808-Ljbffr Sidley Austin LLP
$60k - $65k
...advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging... ..., and technology domains, we empower clients to make informed decisions in complex environments. Arabic-Language Analyst, Due Diligence & Investigations The Arabic...SuggestedContract workWork visaMonday to Friday$72k - $105k
...The Conflicts Analyst is responsible for conducting the preliminary analysis and research for the identification and subsequent resolution... ...new business. The Conflicts Analyst will also conduct Client Due Diligence and prepare reports evaluating potential risks presented...SuggestedWork at office- ...have over 10 years of relevant experience and a Bachelor's degree in a related field. Responsibilities include providing technical due diligence support, reviewing project documentation, and coordinating with various stakeholders. The position offers competitive...Suggested
$60k - $65k
...advantage through our advisory services, due diligence, investigations, and advanced analytics.... ..., and technology domains, we empower clients to make informed decisions in complex environments... ...is currently seeking a Korean-Language Analyst, DD&I to join our Due Diligence and...SuggestedContract workWork visaMonday to Friday- BluePath Labs, a growing consulting firm in Washington, DC, seeks an Analyst II with a TS/SCI clearance to support government agencies. This role requires expertise in due diligence reviews related to foreign influence and technology transfer risks. Candidates must have...Suggested
- BluePath Labs (8(a) & SDVOSB) is seeking a TS/SCI-cleared Analyst II to support a civilian agency in Washington, DC. This role requires expertise in due diligence reviews on foreign influence and technological security, vital for protecting federal investments. The ideal...
- BluePath Labs is seeking an Analyst II to support a civilian agency in Washington, DC. This hybrid position involves conducting due diligence reviews to safeguard federal investments against foreign influence. The ideal candidate will have 5 years of experience, relevant...
$146.78k - $267.03k
...in Advisory. KPMG is currently seeking a Manager, IT M&A - Due Diligence, Integration, and Separation to join our Strategy Transaction... ...and sell-side assessments across key IT domains for potential client acquisitions; identify IT risks, opportunities, and investments...H1bWork at officeLocal area$63k - $128k
...firm with multiple locations across the United States, serving clients with domestic and international operations. At Husch... ...be valued and empowered, then we invite you to apply to our Conflicts Analyst position. This position may be filled remotely, or in any of...Full timeTemporary workWork at officeRemote workFlexible hours$33.28k - $88k
...Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s) (FAs)/ Private Wealth Advisor(s) (PWAs)/... ...stock positions and providing account balances (e.g., funds due and margin debit) • Enter profile information or pre-fill account...Temporary workWork at officeLocal area$70k - $95k
...Conflicts Analyst The world's leading organizations and global players choose Proskauer to represent them when they need it the most. With... ...legal and business-related issues with accepting new clients and matters under prevailing ethical rules, applicable law and...Work at office$65k - $75k
...seeking a full-time Research Analyst with Arabic language proficiency... ...intelligence research, conflict and illicit finance analysis,... ...global security and empower our clients to not only understand the risk... ...will be responsible for the diligent pursuit of data as it relates...Full timeWork at officeImmediate start$90k - $150k
...Business Analyst Data Analytics Blu Omega is seeking a Business Analyst to support national... ...parties. Conduct independent due diligence and research on foreign ownership, investment... ...in Washington DC and supporting clients nationally. We provide Technology solutions...Work experience placementRemote work- ...member to provide operational support in their sweep-processing business. This role involves onboarding new banks, analyzing data for client presentations, and documenting procedures focused on cash settlement. Qualified candidates should have experience in the financial...
- Perform complete Ethical and Business Conflicts process for client/matters and stock purchases. This includes, but not limited to, running conflicts... ...and enter billing rates for new client/matters (the Sr. Analyst will also manage annual updates) Handle client/matter...
$80k - $110k
# Conflicts Analyst (Hybrid)Plona PartnersFull TimemidHybridWashington, District of Columbia, US$80k - $110kPosted Yesterday## Role OverviewPlona... ...Perform complete Ethical and Business Conflicts process for client/matters and stock purchases. This includes, but not limited...Full time$85k - $105k
Lateral Conflicts Analyst Location: Washington, DC (Hybrid) Consilio’s Direct Hire division is partnering with a DC law firm to identify a... ...summarize, and assess potential conflicts of interest Research client histories and relevant matters tied to both prior and...Work at officeRemote workWeekend work$60k - $90k
Analyst II - Hybrid, DC Location: Washington, DC Area Clearance... ...state, and local government clients. We offer a range of professional... ...demonstrate expertise in due diligence reviews related to research,... ...influence Evaluation of conflicts of commitment and interest...Work at officeLocal areaFlexible hours$90k - $105k
...case‑by‑case basis. This is a hybrid position. The Lead Water Due Diligence Engineer will support water and wastewater due diligence and... ...tasks and clearly presenting technical information to external clients. Travel may be required depending on project requirements. Key...Work at office- A decision analytics company is seeking a Senior Analyst to support clients in making data-driven decisions. Responsibilities include developing an understanding of client needs, collecting and organizing data, and implementing methodologies to solve problems. Candidates...
- ...immediate need for a Business Intelligence Analyst to provide onsite support at the Mark... ...Influence (FOCI) and economic security due diligence assessments of risk associated with foreign... ...Able to work fully onsite based on client needs Desired: Master's degree in Business...Work at officeImmediate start
- Industrial Security / Risk / Analyst SME IV - Hybrid Location: Washington D.C. Area BluePath... ...federal, state, and local government clients. We offer a range of professional,... ...Security supports the agencies programs in due diligence reviews and risk mitigation to ensure our...Work at officeLocal areaFlexible hours
- ProSidian Consulting, LLC is looking for a Mechanical Engineer specializing in Technical Due Diligence & Engineering Validation for the Oil & Gas sector. This position is remote within the U.S. and requires 10+ years of relevant experience and a Bachelor’s degree in engineering...Remote job
$50k - $85k
House Buyers of America in Washington, DC, is looking for a Home Inspector to conduct due diligence inspections on acquired properties. The role involves assisting with construction tasks, assessing property conditions, and ensuring inspection processes are maintained....Remote job- TryApplyNow is looking for a Data Analyst to support a federal client in Washington, DC. The ideal candidate will have over 5 years of experience in data analysis and proficiency in SQL and BI tools like Tableau and Power BI. The role involves collecting and preparing data...
$63k - $70k
The Council on Foreign Relations seeks a Global Conflict Analyst to manage its Global Conflict Tracker and contribute to peace and security initiatives. This full-time position is based in Washington, DC, requiring at least three on-site days weekly. Applicants should...Full time$180k - $315k
...will have three to six years of experience in corporate law, specifically in mergers and acquisitions. This role involves leading due diligence teams and drafting transaction documents, with a strong emphasis on managing multiple assignments. The anticipated salary range...- Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates is seeking a Senior Analyst for the New Business Conflicts Clearance team in Washington, DC. This role involves conducting conflicts checks and ensuring the smooth operation of the conflicts resolution process. With...Remote job
$150k - $200k
...first‑class performance, strategic advice and the highest level of client service. The firm serves individuals, families, family offices,... ...1,000 equity‑owned colleagues. Job Summary The Senior Business Analyst - Private Client, Endowments and Foundations Business supports...Temporary workWork at officeWorldwide- A strategic consulting firm is seeking a Business Analyst in Washington, D.C. This role involves executing project workstreams, translating data into insights, and collaborating with clients to deliver strategic recommendations. Candidates should possess 1-3 years of relevant...Work at office
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