ABL Analyst: Credit & Collateral Due Diligence
LCG Advisors, LLC
LCG Advisors, LLC is seeking an Analyst to work closely with our clients, including banks and lenders nationwide. The role emphasizes due diligence, audits, and comprehensive reporting to lenders, with on-site or remote engagements as contracted. You will input examination findings into Excel templates and produce clear reports. A Bachelor’s in Accounting or Finance is required, with 2–4 years of ABL experience preferred; travel up to 40% is anticipated. #J-18808-Ljbffr LCG Advisors, LLC
$115k - $190k
...brokerage and investment advisory, financial and wealth planning, credit and lending, cash management, annuities and insurance,... ...high quality strategies for portfolios.The GIMA Operational Due Diligence Analyst will perform operational due diligence on alternative investment...SuggestedTemporary workWork experience placement- ...BNY Advisors:BNY Advisors is seeking a Senior Operational Due Diligence Analyst at Vice President/Senior Vice President level to join its Operational... ...fund structure risks, trade/deal flow, valuation, cash and collateral management, trading infrastructure, asset monitoring,...SuggestedWork at officeWorldwideFlexible hours
$150k - $175k
Position Summary Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated candidate... ...interaction with other ODD team members. Candidates able to work on a hybrid basis from a Cerity Partners office in...SuggestedOdd jobTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours- ...casualty insurance and employee benefits due diligence services to the private equity community... ...perspective. As a P&C Transaction Analyst, you will provide support to multiple project... ...statement and philosophies. Must be able to legally work in the United States and...SuggestedWork at officeRemote workFlexible hours
$80k - $110k
...future of logistics but building what comes next. Job Title: Due Diligence Analyst Company: Prologis A day in the life As the Strategic... ...information is organized, governed and delivered. They will be able to move between details and the bigger picture, understand the...SuggestedFull time$100k - $133.6k
...ResponsibilitiesSupport Hines’ global fundraising and efforts of the Private Wealth Solutions Capital Markets Group with a focus on due diligence activities related to active and future investment vehicles. Respond to current and prospective investor inquiries and due...Work at officeLocal area$70k - $90k
...A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks... ...involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers...- ...organization. The GFCC Client Risk Management Office within the GFCC Global AML Office is responsible for Client Risk and Customer Due Diligence by leading efforts to assess, index, monitor and mitigate client introduced risk, using data analytics to create dynamic Client...Work at office
$110.7k - $218.3k
...data, to develop and test deal hypothesesWorking with cross-functional teams across financial, accounting, operational, and tax due diligence to manage data analysis and support transaction executionUsing business intelligence tools and data analytics to generate meaningful...Local area- Geisinger is seeking a senior IT Demand Management and Due Diligence professional to collaborate with business and IT leaders in evaluating new technology, enhancements, and initiatives. This role coordinates intake, analysis, documentation, and governance-aligned processes...
$90k - $130k
Brown Advisory is seeking an Operational Due Diligence Analyst to evaluate hedge and private equity investments, focusing on operational risks. Responsibilities include conducting due diligence, analyzing financial documents, and improving processes with AI tools. The ideal...$90k - $130k
...Description Brown Advisory is seeking a highly motivated, intelligent, and experienced individual to serve as an Operational Due Diligence (ODD) Analyst. This position requires an intrinsically motivated individual with a true passion to learn and the capability to solve...Odd jobTemporary workWorldwide$135k - $145k
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative...Work at officeRemote workFlexible hours$90k - $130k
Brown Advisory Incorporated, situated in New York, is seeking a motivated Operational Due Diligence Analyst to conduct thorough due diligence on investment managers and leverage AI tools for efficiency. Ideal candidates will have a Bachelor's degree and 1-5 years' experience...- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and...
- ...Consulting Senior Associate in New York, NY. This role supports risk, compliance, and internal audit engagements with a focus on lender due diligence within financial services. Candidates should have a Bachelor's degree in a related field and 2+ years of relevant experience....Temporary work
- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role focuses on delivering high-quality due diligence and investigative research to assess financial, legal, regulatory, reputational, and integrity risks across jurisdictions...
- 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
$160k - $195k
...You will own credit risk for one of the largest asset managers in... ...role The Credit Risk team runs due diligence on the assets, protocols, and... ...and asset class, eligible collateral, and first-loss buffer sizing... ...written and verbal communication – able to distill complex credit...Contract workWork at officeRemote workWork from home- ...Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst in a hybrid role. You will conduct complex research, analyze... ...; you will manage multiple client analyses, perform enhanced due diligence, and maintain records while collaborating with Partners. #J-1...
$90k - $121k
...clients, customers with a large credit exposure, structured finance... ...& UnderwritingPerform due diligence and regularly scheduled credit... ...subsectors.Fully understand and be able to assess risk of standard... ...management process.Support junior analysts on OJT basis as assigned by...Full timeWork experience placementLocal areaRemote work$90k - $125k
...provides comprehensive consumer credit and residential real estate... ...the Role Capital Markets Analysts are an integral part of the... ...including communicating the collateral profile of Pagaya ABS transactions... ...and investment thesis, due diligence, and supporting analytics Operational...$95k - $110k
...Senior Analyst - Funds & Asset Management - New York Requisition... ...Unit: Fitch Ratings Category: Credit Analysis & Research Location:... ...culture where employees are able to exchange ideas and perspectives... ...analysis Lead on-site due diligence review meetings with fund managers...Work at officeLocal areaImmediate start$90k - $150k
...clients and private investors worldwide across a range of credit and real estate, private equity and permanent capital investment... ...a key role in supporting product development and creating collateral and due diligence materials. Key Responsibilities Play an active role in...Permanent employmentLocal areaWorldwide- ...Senior Analyst, Asset Management & InvestmentsHarbor Group International... ...both direct real estate and credit strategies across the risk/... ...investments, including due diligence, market research, lease abstracting... ...and investors.A team player able to thrive in an active,...Work at officeFlexible hours
- Prologis, a global leader in logistics real estate, seeks a Strategic Capital Due Diligence Analyst to support investor due diligence across funds and co-investment ventures. You will manage RFPs and questionnaires, translate complex information for investor-ready content...
$110k
...Banking (SCIB) is looking for an Analyst to join the Export & Agency... ..., term sheets, and credit materials. Build and maintain... ...credit approval processes , due diligence, and transaction documentation... ...successfully, an individual must be able to perform each essential...Hourly payFull timeContract workWork experience placementShift work$124k - $280k
Industry/SectorInsuranceSpecialismFinancial Due DiligenceManagement LevelSenior ManagerJob Description & SummaryAt PwC, our people in... ...maximise value in their business deals.Those in financial due diligence at PwC will focus on providing strategic advice and business diligence...Full timeH1b$90k - $100k
...strategies, including private equity, impact, credit, real estate, and market solutions, and... ...York Investment Operations team as an Analyst, supporting the firm's Credit and Real... ...a small team responsible for daily collateral management and credit derivatives support...Work at officeLocal areaFlexible hours- ...preparing summary reports for attorneys, drafting waiver letters, and identifying conflicts that need escalation. Candidates should be able to ensure prompt resolution of conflicts issues, and establish necessary information screens. This role is critical for maintaining...
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