Conflicts & Client Due Diligence Analyst
$72k - $105kSidley Austin
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
$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$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- ...A consulting firm in Washington, DC seeks a seasoned Analyst IV with a TS/SCI clearance to oversee risk analysts and ensure quality in risk assessments. The role involves conducting due diligence related to the Department of Energy and utilizing data analytics for insights...Suggested
- ...Req Id: 228 Job Title: Army FUZE / PIT Security / Due Diligence Analyst Location: ARL Maryland - Adelphi, MD 20783 US (Primary) Job Description The purpose of this ASA(ALT) position is to provide comprehensive security, due diligence, administrative, and strategic support...SuggestedFor contractorsWork 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
- ...A consulting and research firm in Washington, DC is looking for an Analyst IV with a TS/SCI security clearance and over 15 years of experience in risk analysis and due diligence. The role involves supervising a team, performing thorough due diligence reviews, and ensuring...
- ...FIBERTEK, INC. based in Adelphi, MD, is seeking an Army FUZE / PIT Security / Due Diligence Analyst. This position focuses on risk assessments to safeguard the U.S. Army from foreign intelligence threats. Candidates should have at least 5 years of relevant experience and...
- ...A consulting firm is seeking a Senior Risk Analyst in Arlington, VA to support a multi-year contract with USTDA. This full-time position involves project management, risk assessment, and due diligence to aid in funding decisions. Responsibilities include managing due diligence...Full timeContract work
$85k - $100k
...deliver the highest quality advice and novel solutions to our clients' legal issues. We are known for handling the most complex... ...centers. The Opportunity We are seeking a New Business Conflicts Clearance Analyst to join our Firm. There are multiple positions based in...Work at officeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workAfternoon shiftWeekday work$500 per month
...the best, this is where you belong. About The Role The OGC Analyst – Conflicts Reporting is an integral part of Latham’s Office of the General... ...conflicts reports regarding incoming attorneys and new client business , while analyzing standard new business and lateral...Work experience placementWork at officeFlexible hours- ...Senior Business Systems Analyst (BSA) Client is looking for a Senior Business Systems Analyst (BSA) to serve as a key liaison between business stakeholders and technical teams. Job Summary: DHCD is looking for a Senior Business Systems Analyst (BSA) serves as a key...
$92k - $115k
...Responsibilities Conduct thorough conflict searches: Perform comprehensive conflicts of... ...and support integration efforts. Enhance client service: Participate in the maintenance... ...guidance and mentorship to junior conflicts analysts, fostering their professional...Local area- ...Latham & Watkins is seeking an OGC Analyst in Washington D.C. to prepare and analyze conflicts reports for incoming attorneys and new client business. The role involves communicating with attorneys, updating databases, and conducting corporate research. Ideal candidates...
- 11-15 years of experience. Business Analyst with proven professional experience in capture, verify and manage requirements and requirements... ...Systems (OIS) in direct support of Assigned projects within Client. The Application Software Development Team is looking...Work experience placementWork at office
$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$34.32k - $90k
...POSITION SUMMARY Registered Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s) (FAs)/ Private... ...stock positions and providing account balances (e.g., funds due and margin debit) Enter profile information or pre-fill...Temporary workWork at officeLocal area$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$85k - $105k
...Lateral Conflicts Analyst Location: Washington, DC (Hybrid) Consilio's Direct Hire division is partnering with a DC law firm to identify... ..., and assess potential conflicts of interest Research client histories and relevant matters tied to both prior and...Work at officeRemote workWeekend work$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$500 per month
...best, this is where you belong. About the Role The OGC Analyst – Conflicts, Laterals is an integral part of Latham's Office of the... ..., associates, trainees, staff, and potentially portable new client business, while validating that the requirements for the conflicts...TraineeshipWork at officeFlexible hours$85k - $105k
...Lateral Conflicts Analyst The Lateral Conflicts Analyst is responsible for conducting initial conflict of interest assessments related to lateral attorneys, support staff, and new clients. This role involves partnering with Legal Recruiting and Human Resources to gather...- ...Conflict Analyst Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes. The...Work at office
- ...comprehensive benefits package Analyst IV Location: Washington,... ...state, and local government clients. We offer a range of... ...will demonstrate expertise in due diligence reviews related to research,... ...influence Evaluation of conflicts of commitment and interest...Full timeWork at officeLocal areaFlexible hours
$65k - $75k
...seeking a full-time Research Analyst with Arabic language proficiency... ...intelligence research, conflict and illicit finance analysis,... ...will be responsible for the diligent pursuit of data as it relates... ...evolving market demand and our client inquiries. Working collaboratively...Full timeWork at officeImmediate start- ...work collaboratively to onboard banks and support operational tasks using Salesforce. Your role also involves data preparation for client presentations, managing customer pipelines, and ensuring operational efficiency. Candidates should have experience in financial services...
- ...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...
- ...providing quality, excellent legal and client services; developing diversity among our... .... What You Will Be Doing The Conflicts Specialist facilitates and monitors new... ...department functions. Conducts research and due diligence using third-party business resources...Work at officeShift work
$65.1k - $108.5k
...challenges. About the role: As an Identity Data Analyst, you will use modern tools and technologies to support due diligence efforts, assist with data analysis, and... ...variety of audiences, including teammates and clients. Successful candidates must have documented...Full timeFor contractorsLocal area- ...Cooley LLP in Washington, DC is seeking a Conflicts Analyst (New Business) to join its Business Intake and Conflicts Team. This role is crucial for identifying and resolving any conflicts of interest, ensuring ethical compliance while handling incoming requests. The ideal...
- 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...
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