Global KYC & Due Diligence Lead
$168k - $210kRipple
Ripple in New York is seeking a Senior Manager for Global KYC and Due Diligence. In this role, you will lead a team focused on meeting international regulatory standards. Responsibilities include managing KYC processes, conducting risk assessments, and collaborating with cross-functional teams. The ideal candidate will have expertise in KYC procedures, strong leadership skills, and a Bachelor's degree in finance or business. Competitive salary range is $168,000 — $210,000 USD with comprehensive benefits. #J-18808-Ljbffr
$70 - $75 per hour
...looking for an experienced GTM (Go-To-Market) Lead - Change Management professional to drive end-to-end change enablement, product due diligence coordination, and risk approval support... ...items. Enable alignment between global and regional stakeholders. Reporting &...Suggested- A global consulting firm is looking for a Managing 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...SuggestedFlexible hours
$97.5k - $126.5k
...Ramboll is a global architecture, engineering, and consultancy company. As a foundation... ..., NJ office. We are hiring for a Senior Lead Consultant to join the Mergers & Acquisitions... ...will be: Conduct environmental due diligence reviews, including compliance reviews, of...SuggestedFull timeWork at officeLocal areaFlexible hours$97.5k - $126.5k
...Company Description Ramboll is a global architecture, engineering, and consultancy... ...office. Ramboll is hiring for a Senior Lead Consultant to join the Mergers & Acquisitions... ...be the perfect opportunity. Join our Due Diligence team and work with us to close the gap...SuggestedFull timeWork at officeLocal areaFlexible hours- ...Job Title: VP-level - Product Due Diligence & Risk Approval Lead Location : Wilmington, DE/Jersey City/Plano, TX/ Chicago, IL/Columbus, OH... ...enabling timely About ApTask: ApTask is a leading global provider of workforce solutions and talent acquisition...SuggestedContract work
- Senior Lead Consultant, M&A Due Diligence Ramboll Management Consulting Hybrid 1 day ago Job Description Hybrid‑based position in our New York City,... ...! Our New York City office places you in the center of a global business hub, steps from clients, culture, dining, and transit...Full timeWork at officeLocal area
- ...rigorous risk analysis and real-world outcomes, this role provides a platform to grow. As an Environmental & Social Due Diligence Lead in Global Banking, you will advise deal teams in managing environmental and social risks associated with their clients and transactions...Full time
$200k - $250k
...Advisory Lead – Data/AI Due Diligence (Ref: 187830) Advisory Lead – Data/AI Due Diligence (Ref: 187830) This range is provided by Forsyth Barnes. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $200,...Contract workRemote work$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...$191k - $242k
FalconX is seeking a Senior Manager, Global KYC and Client Onboarding in New York City. This role involves developing and maintaining a comprehensive global KYC program while ensuring compliance with regulatory requirements. You'll manage client onboarding processes, collaborate...$120k - $240k
...Citrin Cooperman is seeking a TAS Director based in New York, NY. This full-time position involves conducting financial due diligence for private equity clients and corporate acquisitions. The ideal candidate will have a Bachelor's degree in a relevant field, CPA preferred...Full timeWork at office- ...Seeds Renewables is hiring for a Senior Lead Consultant in New York City, NY. This hybrid-based role involves conducting environmental due diligence reviews and compliance assessments for industrial sites, supporting mergers and acquisitions. Candidates must be authorized...Full time
- ...ideal candidate will have a Bachelor's degree and be proficient in Microsoft Office and iManage. Responsibilities include managing due diligence, drafting key documents, and maintaining communication with client teams. Strong organizational and communication skills are...Work at office
- ...Chicago, IL/Columbus, OH RTTO – 5 Days Onsite Role Summary The Product Due Diligence & Risk Approval (Execution Support) will support the Product Due Diligence and Risk Approval Lead by driving disciplined execution of the bank due diligence and approval...
$191k - $242k
...the ever- evolving cryptocurrency landscape. Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance... ...day client onboarding, as well as counterparty & third party due diligence process. Collaborate and serve as a liaison between Account...Local area- Ramboll is seeking a Senior Lead Consultant in New Jersey or New York City to join their M&A Due Diligence team. This hybrid role involves conducting environmental site assessments, compliance reviews, and supporting M&A transactions. The ideal candidate will have strong...
$150k - $228k
...over 8 years of expertise in private markets fund investment due-diligence, particularly in private credit. Responsibilities include educating... ...k to $228k based on skills and experience, alongside industry-leading benefits to foster employee growth and sustainability. #J-1880...$150k - $228.2k
...for a Senior Private Credit Fund Analyst in New York, focusing on delivering private credit investment expertise. You'll lead investment due diligence, educate internal partners, and prepare strategic investment analyses. Ideal candidates will have over 8 years in...Full time$110k - $130k
...Transaction Advisory Lead Consultant- Financial Due Diligence Withum is a place where talent thrives - where who you are matters. It's a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results...Work experience placementWork at office$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$90k - $150k
...About FortressFortress Investment Group LLC is a leading, highly diversified global investment manager with approximately $54 billion of assets... ...office (in-person) and will be involved in pre-closing due diligence work as well as regular post-closing surveillance audits...Agency workPermanent employmentWork at officeLocal areaWorldwide- ...Overview The Investment Operations Global Regulatory & Valuation Lead monitors, coordinates and executes key reporting, valuation, regulatory oversight... ...audit and oversight requirements. Conduct annual due diligence reviews of pricing service providers. Operational Coordination...Flexible hours
$225k - $265k
...iCapital is seeking a Senior Vice President to lead its Research and Due Diligence team with a focus on private credit strategies. The role involves evaluating investments, overseeing due diligence processes, and mentoring investment analysts. Ideal candidates should have...Flexible hours- A leading global energy company seeks a Deal Quality Specialist focused on LNG investments. The role demands extensive experience in M&A, investment negotiations, and due diligence management. Candidates should hold a Bachelor's in Business, Finance, or Engineering, with...Full timeRelocationRelocation package
$140k - $210k
A leading consulting firm in New York is seeking a Financial Due Diligence professional with over 4 years of experience to join their team. The role involves conducting due diligence for M&A transactions and working closely with clients to interpret financial statements...- ...EisnerAmper LLP in New York is looking for a finance manager to lead financial due diligence for buy-side and sell-side transactions. You will manage multiple teams to ensure quality deliverables and mentor staff through their professional development. The ideal candidate...
$50 - $150 per hour
...for the residents in our buildings. Visit to learn more about us. About the Role Groma is looking for a Underwriting & Due Diligence Lead (contract) to help drive the evaluation and execution of a multifamily and mixed use portfolio in New York City currently under...Full timeContract workWork at office- ...and commodities they want — with any sized budget, 24/7. Our global team works across different cultures and time zones,... ...our industry‑changing team. Let’s go! Your mission: As the Lead of the AML & KYC Operations team at Bitpanda, you will own the operational success...Work at officeShift work
$88.9k - $116.66k
...considerable expertise in U.S. export controls and international trade sanctions. You will manage compliance programs, conduct due diligence, and provide guidance on licensing requirements. Ideal candidates have a Bachelor's degree and over 8 years in export compliance...Remote work- ...A leading consulting firm in New York City is looking for a Due Diligence Lead to manage comprehensive diligence efforts for various strategic transactions. The ideal candidate will have a strong background in finance and project management, with the ability to synthesize...
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