Global KYC & Due Diligence Lead - Equity & Growth
Ripple
Ripple is looking for a Senior Manager for Global KYC and Due Diligence in New York, NY. You will manage the KYC team to maintain regulatory compliance and lead initiatives that are crucial to our global success. The ideal candidate has 6-8 years of due diligence experience, strong people management skills, and a solid understanding of AML/CFT regulations. The role offers a competitive salary and a comprehensive benefits package to support employee wellness. #J-18808-Ljbffr
$168k - $210k
...we are improving the global financial system and creating... ...incredible career growth opportunities, join us... ...Manager, Global KYC and Due Diligence, where you will help ensure... ...allows you to lead a committed team in completing... ...does not include equity or additional compensation...Employment EquityFull timeWork at officeLocal areaWorldwide$92k - $110k
...are improving the global financial system and... ...incredible career growth opportunities,... ...hire an experienced Due Diligence Specialist. This position... ...Manager, Global KYC & Due Diligence.... ...does not include equity or additional... ...need it Industry-leading parental leave policies...Employment EquityFull timeWork at officeLocal area$168k - $210k
...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...Suggested$168k - $210k
...Ripple Labs Inc., become a Senior Manager, Global KYC and Due Diligence, where you will help ensure we meet... .... This opportunity allows you to lead a committed team in completing accurate... ...Benefits: Competitive salary, bonuses, and equity Competitive benefits that cover...Employment EquityFull timeLocal areaWorldwide$97.5k - $126.5k
...Description Ramboll is a global architecture, engineering,... ...Ramboll is hiring for a Senior Lead Consultant to join the Mergers... ...opportunity. Join our Due Diligence team and work with us to close... ...experience, education, and internal equity. Because we operate across...Employment EquityFull timeWork at officeLocal areaFlexible hours$130k - $150k
A global investment firm is seeking an Operational Due Diligence Associate to lead assessments of private equity managers. The role involves preparing and conducting operational reviews, and utilizing advanced technical skills, including Excel and AI tools, for monitoring...Employment Equity$130k - $150k
AlpInvest is seeking an Operational Due Diligence (ODD) Associate to help lead operational risk assessments of private equity managers (GPs) globally. The role involves preparing for and leading... ...people, ideas, and capital to fuel growth for companies and performance for...Employment EquityOdd job$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... ...on the crypto industry. The base pay is between $191,000 to $242,000, plus performance bonuses and equity. #J-18808-Ljbffr FalconXEmployment Equity$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...Employment EquityFull timeWork at office$140k - $185k
Due Diligence Lead - Career Launch AI Talent Network Location: New York, NY Estimated Compensation: $140,000 - $185,000 total annual compensation... ...on employer needs, transaction type (e.g., M&A, private equity, venture capital, credit, strategic partnerships), and industry...Employment Equity$70 - $75 per hour
...experienced GTM (Go-To-Market) Lead - Change Management... ...end change enablement, product due diligence coordination, and risk approval... ...Enable alignment between global and regional stakeholders.... ...opportunities for professional growth and development. As a member...$125.5k - $172.5k
...D tax credit studies, due diligence for M&A and international... ...also be eligible for equity and benefits. Actual... ...to opportunities, growth, and success. Faire... ...product and engineering leads from Square. We’re backed... ...Fund, and DST Global. We have headquarters...Employment EquityWork at officeLocal areaRemote workFlexible hours3 days per week- ...provides a platform to grow. As an Environmental & Social Due Diligence Lead in Global Banking, you will advise deal teams in managing... ...compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions...Employment Equity
$50 - $150 per hour
...Groma is looking for a Underwriting & Due Diligence Lead (contract) to help drive the evaluation... ...build something big and are on a fast growth trajectory. While a healthy work-life balance... ...area ~ Eligibility for early stage equity in a quickly growing startup ~5% 401k...Employment EquityFull timeContract workWork at office- EHS Support, LLC seeks a Senior / Principal Due Diligence Growth Lead to expand their environmental due diligence practice. The ideal candidate will leverage extensive experience in M&A transactions, client management, and technical delivery to ensure quality and cohesive...
- ...Job Title: VP-level - Product Due Diligence & Risk Approval Lead Location : Wilmington, DE/Jersey... ...About ApTask: ApTask is a leading global provider of workforce solutions and... ...opportunities for professional growth and development. As a member of the...Contract work
- ...deal sourcing, evaluation, and due diligence in the education sector. Responsibilities include leading financial analysis,... ...transactions, and developing growth strategies. This internship offers... ...in investment banking, private equity, or consulting, along with strong...Employment Equity
$262.8k - $416.1k
...seeking a Vice President, Client Development - OEM & Telco to lead global growth strategy and partnerships with device manufacturers and... ...$262,800 to $416,100, along with various benefits including equity options, health insurance, and flexible working hours. #J-188...Employment EquityFlexible hours$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...Employment EquityRemote workFlexible hours- Google seeks a Global Agency Account Manager in New York, NY, with significant experience in sales and advertising. The ideal candidate... ...position offers a competitive salary ranging from $108,000 to $154,000, alongside bonuses, equity, and benefits. #J-18808-Ljbffr GoogleEmployment EquityFull timeLocal area
$90k - $150k
...FortressFortress Investment Group LLC is a leading, highly diversified global investment manager with... ...of credit and real estate, private equity and permanent capital investment strategies... ...will be involved in pre-closing due diligence work as well as regular post-...Employment EquityAgency workPermanent employmentWork at officeLocal areaWorldwide$300k - $375k
...What You'll Do: Lead the global FP&A organization, driving enterprise planning... ..., ensuring alignment with growth, investment priorities, and... ...business case development, due diligence, and post-merger integration... ..., plus the potential for equity depending on role and level....Employment EquityTemporary workSummer holidayWork at officeFlexible hours- ...Associate - Commercial Due DiligenceAlvarez & MarsalAssociatePrivate... ...matching "Private Equity / Associate jobs in New... ...& Marsal (A&M) is a global consulting firm with... ...deal stages from diligence through exit.The PEPI... ...covering market sizing, growth driver analysis, and competitive...Employment Equity
- ...operating model. This position plays a vital role in leading the global accounting function during a period of growth and change. The ideal candidate will have 10-20+ years of management experience in fund, private equity, hedge, or venture firms, along with strong...Employment Equity
- ...founded on innovation and growth. Practice Overview... ...Overview The IT Due Diligence Managing Director role... ...engagements, scaling our private equity (PE) and corporate M&A... ...and as engagement lead overseeing the team's... ...aligning it with the firm's global growth objectives...Employment EquityRemote work
$180.2k - $252.3k
...Global Employee Relations Lead New York City, NY Reddit is a community of communities... ...job is eligible to receive equity in the form of restricted... ...against similar stage growth companies. Final offer amounts... ...application procedures. If, due to a disability, you need an...Employment EquityFor contractorsWork experience placementWork at officeFlexible hours$100k - $170k
...Alvarez & Marsal Private Equity Performance Improvement... ...Consultant: Commercial Due Diligence (OPEN TO ALL U.S.... ...Alvarez & Marsal (A&M) is a global consulting firm with... ...executable analyses Lead expert interviews and... ...consistently highlight the growth opportunities, our...Employment EquityFull timePart timeInterim roleFlexible hours$177k - $237k
...scale AI with confidence. Trusted by leading AI labs, startups, and global enterprises, CoreWeave combines... ...We're in an exciting stage of hyper-growth that you will not want to miss out on... ...both market alignment and internal equity when determining compensation. In addition...Employment EquityPermanent employmentTemporary workCasual workWork at officeFlexible hours$191k - $242k
...cryptocurrency landscape. Senior Manager, Global KYC and Client Onboarding Reports To:... ...as well as counterparty & third party due diligence process. Collaborate and serve as a liaison... ...such as a performance linked bonus, equity, and a competitive benefits package. Actual...Employment EquityLocal area$150k - $225k
...Alvarez & Marsal Private Equity Performance Improvement... ...Director: Commercial Due Diligence (OPEN TO ALL U.S. LOCATIONS... ...& Marsal (A&M) is a global consulting firm with... ...owners . They lead CDDs end-to-end, manage... ...consistently highlight the growth opportunities, our unique...Employment EquityFull timePart timeInterim roleFlexible hours
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