Operational Due Diligence Analyst: Manager Risk & Reviews
$100k - $150kBessemer Trust Co NA
A leading financial services firm in New York is seeking an Operational Due Diligence Analyst to join its Investment Department. In this role, the analyst will conduct thorough due diligence reviews on external managers and work closely with various investment teams. The ideal candidate should have 3-5 years of relevant experience, strong communication skills, and proficiency in Microsoft Office tools. The base salary for this position ranges from $100,000 to $150,000 per year, along with benefits including a 401(k) plan, medical coverage, and paid time off. #J-18808-Ljbffr Bessemer Trust
$124k - $280k
...SectorInsuranceSpecialismFinancial Due DiligenceManagement... ...deals.Those in financial due diligence at PwC will focus on providing... ...to provide insurance risk management advisory and merger and acquisition... ...processes, and maintain operational excellence while interacting...SuggestedFull timeH1b$115k - $190k
Morgan Stanley Wealth Management provides a range of... ...firm's investment and operational standards. The GIMA team... ...The GIMA Operational Due Diligence Analyst will perform... ...investment manager or a desk review of a review of DDQs/... ...and identify key risks, documenting findings...SuggestedTemporary workWork experience placement- ...BNY Advisors is seeking a Senior Operational Due Diligence Analyst at Vice President/Senior Vice... ...role in evaluating an investment manager’s non-investment risks, including business, operational... ...:Lead operational due diligence reviews of alternative investment managers...SuggestedWork at officeWorldwideFlexible hours
$90k - $130k
...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.... ...and communication skills. The role includes reviewing financial statements and compliance materials...Suggested$90k - $130k
...an independent investment management and strategic advisory... ...individual to serve as an Operational Due Diligence (ODD) Analyst. This position requires an... ...investments focusing on risks associated with fund operations... ...diligence information Review and analyze financial...SuggestedOdd jobTemporary workWork at officeWorldwide$100k - $150k
...Bessemer Trust is seeking an Operational Due Diligence Analyst to join its Investment... ...) as well as the External Manager Solutions group which sources... ...will conduct detailed reviews of asset management firms... ...regulatory or reputational risks that could impact Bessemer...Flexible hours$150k - $175k
Position Summary Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers... ...to independently conduct and complete ODD reviews on a broad range of third party investment managers and funds. The ideal candidate will have...Odd jobTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours- 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...Remote jobOdd job
- 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
- 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...
$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...- 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...
- ...York City is seeking an AML/KYC Analyst in a hybrid role. You will conduct... ...compliance, and support risk assessments across the firm. The... ...years KYC/AML experience; you will manage multiple client analyses, perform enhanced due diligence, and maintain records while collaborating...
$121.44k - $154.84k
...is seeking a Financial Due Diligence Senior Associate to... ...identification of key risks and business drivers.Lead analysis on key operational data, net working capital... ..., achievability of management's budget, indebtedness... ...engagement and year-end reviews.Other duties as assigned...Work experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$80k - $110k
...your business move faster, operate smarter and grow sustainably... ...what comes next. Job Title: Due Diligence Analyst Company: Prologis A day in... ...role, you will independently manage requests for proposals (“... ..., deliverables and internal reviews across offices and time zones...Full time- ...accessible to all. Role Overview The Manager of Risk & Trust Operations is responsible for translating the... ...-to-market efforts, ensuring risk reviews are completed with the speed and rigor... ...in customer-facing conversations, due diligence requests, and RFP responses...Work at officeVisa sponsorship
- ...insurance and employee benefits due diligence services to the private equity community... ...a purchase price and ongoing operational perspective. As a P&C Transaction Analyst, you will provide support to multiple project managers by reviewing virtual data rooms, collecting...Work at officeRemote workFlexible hours
- Smith Hanley Associates is seeking a Health & Benefits Actuary to support HR-related M&A due diligence, providing actuarial analysis and strategic insights on employee benefit programs in complex transactions. You will evaluate healthcare costs and liabilities, develop...
- ...President, Sustainability Risk is responsible for... ...the firm's ability to manage sustainability-related... ...assessments and analytical reviews that support risk... ...Review client and vendor due diligence assessments to... ...challenge constructively, and operate with limited direction...
- The Judge Group is seeking a Risk Consulting Senior Associate in New York, NY. This role... ...engagements with a focus on lender due diligence within financial services. Candidates should... ...financial institutions like banking and asset management. #J-18808-Ljbffr The Judge GroupTemporary work
- ...Advisory Services: Financial Due Diligence – Consultant... ...Consultants work closely with Managers, Senior Managers,... ...identify key financial risks, and deliver... ...historical and projected operating trends, accounting issues... ...hiring process, such as reviewing applications, analyzing...
$100k - $133.6k
...Markets Group with a focus on due diligence activities related to active... ...Due Diligence team in operational and daily business matters.Respond... ...raising efforts and fund management teams.Effectively communicate... ...knowledge, taking calculated risks aligned with our convictions...Work at officeLocal area- ...Responsibilities: Product Risk Management ("PRM"): Support in product... ...Assist in conducting vendor due diligence and ongoing third-party risk... ...arising from vendor reviews and ensure timely closure Maintain... .... Experience in operational risk management, internal/external...Remote jobWork from homeOverseas
- Versana, a fintech startup, is seeking a Business Operations Analyst to support onboarding, vendor due diligence, governance, and executive reporting. This highly visible, cross‑functional role partners with Finance, Legal, Product, Engineering, and leadership to drive...
- Versana LLC is seeking a highly motivated Business Operations Analyst to support onboarding, vendor due diligence, governance, executive reporting, and data analyses. This cross-functional role partners with Information Security, Product, Engineering, Legal, Finance, and...
- ...Client is seeking a Credit Review Risk Analyst to support credit risk review... ...risk reporting. Work with risk management, credit, front-office, and... ...strongly preferred due to an in-person final interview... ...general financial reporting, pure operations, or highly technical data...Local area
$200k - $250k
...Director, Investment Operations & Treasury REPORTS... ...approximately 190 trusts managed by nine trustee banks,... ..., asset allocation, risk management, and governance... ...benchmarks and reviewing advisor activities on... ...analysis, and operational due diligence; drive process and systems...Temporary workInternshipWork at officeLocal areaRemote workFlexible hours$40 - $43 per hour
...transactions worldwide. This organization operates at the forefront of the industry, managing relationships with millions of... ...ready to be the gatekeeper of risk, protecting a world-class brand... ...-regulated entities). Analyze due diligence data to identify risk triggers, proactively...Work experience placementWorldwide$70k - $90k
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients... ...ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This...- As the US Head of Enterprise Risk Management, you will be a senior risk leader responsible for... ...designing and implementing a comprehensive operational risk management framework. Your role is... ..., market integrity, and competition due to inappropriate practices or behaviors...
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