Senior Global Due Diligence Analyst
Control Risks
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The analyst will independently execute complex due diligence projects, assess financial, regulatory, reputational, and integrity risks, and provide actionable analysis to support risk-based decision-making. You will use OSINT, proprietary databases, public records, media research, and investigative methods to evaluate third parties, vendors, and executives across multiple jurisdictions, serving as a #J-18808-Ljbffr Control Risks
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Senior Global Due Diligence Analyst in New York, NY vacancy
$100k - $133.6k
...Hines.**Job title will be based on experience. **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...SeniorWork at officeLocal area- About BNY Advisors:BNY Advisors is seeking a Senior Operational Due Diligence Analyst at Vice President/Senior Vice President level to join its Operational... ...the firm as required.Familiarity with various global regulatory and compliance regimes, rules, and regulations...SeniorWork at officeWorldwideFlexible hours
- ...consultative property & casualty insurance and employee benefits due diligence services to the private equity community and Lockton’s... ...price and ongoing operational perspective. As a P&C Transaction Analyst, you will provide support to multiple project managers by reviewing...SeniorWork at officeRemote workFlexible hours
- 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...Suggested
- 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...Senior
- Cerity Partners is seeking an Operational Due Diligence analyst to join its ODD team as a Senior Associate. You will independently conduct ODD reviews of third-party managers and funds, interfacing with investment teams and compliance. The role offers hybrid or remote...SeniorRemote jobOdd job
- The Judge Group is seeking a Risk 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...SeniorTemporary work
$124k - $280k
Industry/SectorInsuranceSpecialismFinancial Due DiligenceManagement LevelSenior... ...their business deals.Those in financial due diligence at PwC will focus on providing strategic... ...acquisition due diligence service. As a Senior Manager you are expected to lead large projects...SeniorFull timeH1b$115k - $190k
...strategies for portfolios.The GIMA Operational Due Diligence Analyst will perform operational due diligence... ...consist of either onsite meetings with senior professionals at the investment manager... ...reflects a broad cross-section of the global communities in which we operate,...Temporary workWork experience placement- ...Description The American Express Global Financial Crimes Compliance (GFCC) function provides... ...for Client Risk and Customer Due Diligence by leading efforts to assess, index, monitor... ...impactful communications and presentations to senior leadership, regulators, etc. Familiarity...Work at office
American Express
New York, NY17 hours ago $90k - $130k
...individual to serve as an Operational Due Diligence (ODD) Analyst. This position requires an... ...virtual due diligence meetings with senior investment and operational personnel... ...simultaneously Willingness to travel globally, approximately 10-20% Works well under...Odd jobTemporary workWorldwide$80k - $110k
...intelligent infrastructure that powers global commerce, seamlessly connecting the digital... ...building what comes next. Job Title: Due Diligence Analyst Company: Prologis A day in the life... ...global team, with regular exposure to senior leaders and subject matter experts across...Full time- ERM in New York seeks a skilled associate to support technical due diligence and project financing for infrastructure deals. You will work with a global team of M&A consultants, delivering rigorous assessments of asset integrity, performance, and business plans. The role...Senior
$106k - $125k
...that talent as the company scales.As a Senior Compensation Analyst, you'll own compensation analytics... ...compensation recommendations across global markets.Design and maintain... ...mergers and acquisitions, including due diligence, harmonizing pay structures, and integrating...SeniorWork at officeFlexible hoursShift work3 days per week- 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.... ...relationships. The role offers visibility to senior leaders; you will help refine content...
- ...Corient is seeking a Senior Global Compensation Associate to manage, optimize, and scale international reward frameworks within the financial services sector. You will partner with Global Finance, HRBPs and leaders to design competitive compensation programs, leveraging...Senior
Corient
New York, NY3 days ago $171.6k - $338.3k
...that trusted partner and apply to this Senior Manager role today! Recruiting for this... ...DoAs a Senior Manager in M&A Financial Due Diligence (FDD), you will be responsible for:• Advising... ..., and transaction financing. As a global leader in providing consulting services...SeniorLocal areaVisa sponsorship$105k - $195k
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 across 19...SeniorWorldwide- Senior Lead Consultant, M&A Due Diligence Ramboll Management Consulting Hybrid · New York, NY, US - 1 day ago Job Description Hybrid-based position in... ...Our New York City office places you in the center of a global business hub, steps from clients, culture, dining, and...SeniorFull timeWork at officeLocal area
$97.5k - $126.5k
Company DescriptionRamboll is a global architecture, engineering, and consultancy company... ...be the perfect opportunity. Join our Due Diligence team and work with us to close the gap to... ...timeFunction: ConsultingExperience level: Mid-Senior LevelIndustry: Environmental ServicesSeniorFull timeWork at officeLocal areaFlexible hours$115k - $169k
...Our vision is to be a leading consultancy globally, delivering integrated and sustainable... ...department as our new Managing Consultant or Senior Managing Consultant and work with us to... ...to support our global M&A Transactional Due Diligence practice. The successful candidates will...SeniorFull time$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...$100k - $150k
Overview Bessemer Trust is seeking an Operational Due Diligence Analyst to join its Investment Department working as part of the Firm’s dedicated... ...diligence meetings taking an active role in interviewing senior personnel (COO, CFO, CCO, Head of Operations etc.). Review the...Flexible hours$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...- 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...Remote work
$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...$150k - $175k
Position Summary Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated... ...organization. The position will have the corporate title of Senior Associate, reporting to the Head of ODD, and will involve...Odd jobTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours- Bloomberg L.P. is seeking a Senior Accounting Analyst in New York to oversee the global close and reporting processes. You'll be pivotal in supporting Bloomberg's monthly consolidated close and preparing documentation for the Chief Accounting Officer. The ideal candidate...Senior
- ...compensation. This role requires strong technical skills, excellent project management, and quantitative capabilities to support complex, global projects. Key responsibilities include preparing materials for Board Committee meetings, researching compensation trends and...Senior
$95k - $110k
...Senior Analyst - Funds & Asset Management - New York Requisition ID: 49477 Business Unit: Fitch... ...’ Funds & Asset Management group is a global team responsible for fund ratings... ...including portfolio analysis Lead on-site due diligence review meetings with fund managers Develop...SeniorWork at officeLocal areaImmediate startFitch Group, Inc., Fitch Ratings, Inc., Fitch Solutions Grou...
New York, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Global Due Diligence Analyst. Be the first to apply!
Related searches
- pay analyst New York, NY
- design analyst New York, NY
- internal audit analyst New York, NY
- open source analyst New York, NY
- production control analyst New York, NY
- legislative analyst New York, NY
- trade analyst New York, NY
- accessibility analyst New York, NY
- soc analyst New York, NY
- hybrid analyst New York, NY