Due Diligence Specialist
Anthesis Group
Due Diligence Specialist Department: Transactions : Business Intelligence Employment Type: Full Time Location: Flexible Description About Anthesis Anthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop financially driven sustainability strategies, underpinned by technical expertise and delivered by innovative collaborative teams across the world. At Anthesis Group, we are truly committed to putting people and our planet at the heart of all we do. Summary of Role & Key Responsibilities Summary of Role We are looking for experienced researchers to join the top-ranked global Business Intelligence team at Wallbrook, part of Anthesis. You will have proven experience working in a fast-paced research environment, excellent qualitative analytical skills, and a track record of producing high quality research for use in a commercial setting. You will have a strong knowledge of international and regional business and political environments, as well as an innate sense of curiosity about international affairs, business and global markets more generally. We are looking for specialists to be based out of our offices in London, South Africa, Dubai and Colombia Key Responsibilities Manage complex open source and human intelligence-led investigative assignments (including pre-transactional integrity due diligence checks and other bespoke investigations); Write concise and cogent reports that weave in research findings with an in-depth contextualized analysis of key issues and other pertinent findings; Deliver written and verbal briefings to senior management and clients on research findings; Prepare proposals for new business; Support the development of our human source network in regions of expertise; and Once comfortable with our house style and research methodologies, assist in training new team members and proofreading reports. Key Requirements, Skills Knowledge & Expertise Key Requirements Essential: Fluency reading and writing English in a commercial context and at least one modern language; 1-6 years’ full-time post-graduate work experience in the corporate intelligence industry and/or another relevant investigative background; Experience using open source research tools such as LexisNexis and Factiva, as well as regional and language-specific databases and media sources; Ability to plan and manage multifaceted research projects from the proposal stage to delivering our work to the client; A working knowledge of financial, commercial and legal concepts; A bachelor’s degree in a relevant field from an accredited university; Professional proficiency using Microsoft Office Suite. Candidates should also have demonstrable skills in the following areas: A keen interest in international affairs and business, including in a particular region of expertise; Outstanding communication and interpersonal skills; Ability to work both independently and as part of a team; A proactive, can-do mindset and willingness to work outside job specifications when required; An ability to thrive under pressure and work to tight deadlines; Maintain a high level of professionalism in all areas of work; Respond well to development feedback. Benefits Your Benefits Work within a highly motivated team in an innovative and rapidly growing global company Opportunity to have a direct impact and be a key part of the growth and development of the business and the team Work solely on projects that have an impact on the sustainability and climate change goals/challenges for clients Opportunity to work with, collaborate with and learn from sustainability SME’s who are passionate about the work they do and the impact Anthesis can have Exposure to a wide range of clients and projects on a global basis Competitive salary in line with education, experience and skills An opportunity to participate in the Anthesis Employee Participation Plan (EPP), an industry-pioneering employee incentive plan that allows all employees to be rewarded for the growth in the equity value of Anthesis. Cooperative, supportive and open working atmosphere. #J-18808-Ljbffr Anthesis Group
$96.29k - $144.45k
...a Senior Consultant to join its expanding Transaction Services practice within Financial Advisory. This role involves providing due diligence and transaction advisory services to various clients, including private equity funds and banks. The ideal candidate will have a...Suggested$170k - $220k
...Overview Operational Due Diligence Specialist sought on behalf of a New York-Based investment and technology development firm. The firm seeks a specialist to join its Operational Due Diligence team within the Investor Relations group. This team plays a pivotal role...Suggested$70k - $90k
...experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k. #J-18808-Ljbffr...Suggested- ...Financial Due Diligence and Audit Analyst About US : BM&A is a consulting and audit firm composed of 350 professionals, including over... ...Consulting: BM&A mobilizes a team of 100 experts and operational specialists to deliver client projects and produce financial information....SuggestedFull timeWork at officeVisa sponsorshipWork visa
$100k
...Description Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to...SuggestedPart timeWork at officeFlexible hours- ...Consulting (US) is hiring an Associate to join Malk Partners, the Responsible Finance team, in New York. You will focus on ESG due diligence engagements, reviewing company operations, and synthesizing risk insights into tangible recommendations. Responsibilities include...
- SLR Consulting (US) in New York, NY is seeking an Associate to join Malk Partners, the ESG diligence team. You will evaluate ESG risks, assist with due diligence reviews, and support portfolio monitoring and reporting. Ideal candidates have 0-1 year of experience in management...Work at office
$130k
...in New York is seeking a Senior Associate to join their Corporate Transactions Group. The role involves assisting with financial due diligence and requires a minimum of 3 years of relevant experience. The ideal candidate will have a CPA or equivalent degree in accounting...- New York Associate / Senior Associate, New York Technology Due Diligence | Strategy & Deals | Alpha FMC About Alpha FMC Founded in London in 2003, Alpha FMC is a leading global consulting firm specializing in the financial services industry. Our 1,500+ consultants work...Worldwide
$105k - $195k
Alphafmcroles is looking for an Associate/Senior Associate in New York to support technology due diligence projects. Candidates should have at least 1.5 years of relevant experience and strong analytical skills. The role involves assessing technology, translating findings...$85k - $115k
Weaver is seeking a Transaction Advisory Services Senior Associate in New York to assist with financial due diligence projects. The role involves analyzing complex data, preparing reports, and establishing client trust. A Bachelor’s degree in Accounting or a related field...Flexible hours$77k - $202k
PowerToFly is looking for a Senior Associate for their Acquisition Advisory team in New York, NY. You will provide financial due diligence and transaction-related services, mentor junior staff, and build client relationships. The ideal candidate will possess a Bachelor'...$46 - $68 per hour
Rsm Us Llp. is seeking a Risk Consulting Senior Associate to support lender due diligence and internal audit services within financial institutions. The ideal candidate must have at least 2 years of relevant experience and a degree in Accounting or Finance. Responsibilities...Hourly pay- ...during acquisitions. You will conduct ESG reviews, interview stakeholders, and synthesize findings into a clear narrative to support due diligence deliverables and refreshed annual reporting, with hybrid in-office Tuesdays, Wednesdays, and Thursdays. #J-18808-Ljbffr SLR...Work at office
- # PEPI Associate - Commercial Due DiligenceAlvarez & MarsalAssociatePrivate EquityProfessional ServicesFull-timeLocationNew York, United... ...results at their portfolio companies across deal stages from diligence through exit.The PEPI Commercial Due Diligence team provides...
- ...assist with underwriting and risk analysis in the insurance services industry. The role involves reviewing opportunities, conducting due diligence, and completing necessary file documentation. As a premier insurance services company with a focus on customer-centric solutions...
$160k - $190k
AXIS Capital in New York is looking for a Senior Analyst in Alternative Investments to support capital allocation and lead due diligence on investment opportunities. The role involves evaluating private equity and credit strategies, preparing detailed investment recommendations...$110k - $150k
...will be a part of a passionate and supportive team that believes what we do matters to our clients and investors. The Operational Due Diligence Senior Analyst will identify and assess operational risk factors at prospective and currently funded traditional and alternative...Odd jobWork at officeVisa sponsorship$100k
Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands‑on approach to solving our clients' problems and...Part timeWork at officeFlexible hours- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial Services Type Privately Held About the Role The Company is seeking an Associate Vice President for Operational Due Diligence...Work at office
- RSM US LLP is seeking a Risk Consulting Senior Associate in New York with a focus on lender due diligence. This role involves supporting internal audits and risk management across various financial institutions, including executing risk assessments and documentation. The...Hourly payTemporary work
$46 - $68 per hour
## Risk Consulting Senior Associate - Lender Due DiligenceApplylocations: New York: Chicago: Orlando: Raleigh: Los Angelestime type:... ...Internal Audit team. This role is heavily focused on **lender due diligence engagements**, along with broader risk management, controls...Hourly payTemporary workWork experience placementInternshipLocal area- Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers at onboarding and on an ongoing basis to tackle fraud and drive continuous improvement. Candidates should have several years of experience...Remote job
$46 - $68 per hour
Risk Consulting Senior Associate - Lender Due Diligence Locations: Raleigh, NC * New York, NY * Orlando, FL * Philadelphia, PA * Chicago, IL * Salt Lake City, UT * Los Angeles, CA About the Role RSM's Financial Services Risk Consulting Practice is seeking a Temporary Senior...Hourly payTemporary workWork experience placementInternshipLocal areaVisa sponsorship$110k - $185k
...team engages with a broad array of investment managers to identify high quality strategies for portfolios. The GIMA Operational Due Diligence Analyst will perform operational due diligence on alternative investment funds and managers (fund-of-funds, hedge funds, private...Temporary workWork experience placement$145k - $188k
A boutique technology consulting firm seeks a Technical Manager / Senior Manager to lead technology due diligence engagements for private equity firms. This role involves evaluating IT systems and advising on technology risks while mentoring a team of consultants. Ideal...Remote workFlexible hours- Digital Insurance LLC is seeking a Senior HR Analyst, M&A to support the due diligence phase by collecting, analyzing, and synthesizing HR data from target organizations, including handbooks, policies, org charts, compensation, and benefits. The role requires creating executive...
$121.44k - $154.84k
Grant Thornton is seeking a Financial Due Diligence Senior Associate to join our team in New York, NY. You will focus on middle-market transactions and lead advisory engagements to create value throughout the transaction lifecycle. In this role, you'll guide clients through...$140k - $185k
Due Diligence Lead - Career Launch AI Talent Network Location: New York, NY Estimated Compensation: $140,000 - $185,000 total annual compensation (varies by employer) About This Posting This job description represents a sample Due Diligence Lead position commonly found...- ...Consultant or Senior Managing Consultant to join their Environment and Health team. The role includes managing complex transactional due diligence projects and conducting environmental compliance reviews for various industrial clients. Candidates should have at least 7 years...Flexible hours
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