Operational Due Diligence Analyst jobs in Ozone Park, NY

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Analyst, Ventures
Conducts analysis on multiple projects and initiatives related to organization's strategic growth and operational plans for new business opportunities....
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Associate Credit Analyst
BankUnited - 38 reviews - Melville, NY
Arranges loan level due diligence reviews for warehouse and portfolio purchase clients. Participates in counterparty due diligence as needed to review...
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AML System Implementation Business Analyst - Risk Consulting...
Crowe Horwath - 73 reviews - New York, NY
(7) Knowledge of client and transactional monitoring and customer due diligence processes. (2) 3-5 years minimum experience in AML/BSA at retail banking...
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Operations/Due Diligence Analyst

Green Key Resources - 26 reviews - New York, NY 10016 (Gramercy area)
$110,000 - $130,000 a year
2+ years of experience in a hedge fund conducting operational due diligence reviews. Lead operational due diligence meeting and spot abnormalities or...

Financial Analyst

TSC - 70 reviews - New York, NY
$70,000 a year
Manage due diligence and client relationships at appropriate levels; Looking for an analyst with an investment banking/trading background....
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Analyst

Wells Fargo - 13,489 reviews - New York, NY
Due diligence collection and review; Analysts will also receive on-the-job coaching, mentoring and feedback throughout their tenure....

Financial Analyst Program 2017

Wells Fargo - 13,489 reviews - New York, NY
Financial Analyst Program 2017. We have analyst positions available nationwide. Participating in client meetings, due diligence visits, and other client...

GSO Advantage Analyst

Blackstone - 54 reviews - New York, NY
Support due diligence on a limited basis as needed including analysis and assessment of GPO impact on prospective companies in which GSO may invest....

Wells Fargo Sec Prg Anlt 3

Wells Fargo - 13,489 reviews - New York, NY
Analysts participate in client meetings, due diligence visits and other client interactions during which they gain exposure to key executives and senior bankers...

Research Analyst

Russell Investments - 28 reviews - New York, NY 10036 (Clinton area)
Working closely with other departments within Russell, such as Risk Management, Operational Due Diligence, and Legal, when the need arises....

Origination Analyst

Greystone & Co., Inc. - New York, NY
Of the transaction lifecycle – from initial analysis and engagement through due diligence, underwriting and closing....

Client Management Analyst

HSBC - 3,713 reviews - New York, NY
Operational Effectiveness & Control. Management, coordination and prioritisation of all Client Due Diligence (CDD) requests on behalf of Global Banking and...

Asset Management Research Analyst, Associate – Hedge Funds

Credit Suisse - 608 reviews - New York, NY 10022 (Midtown area)
Source, review and conduct investment due diligence on prospective managers across all Fundamental strategies, in collaboration with members of the Operational...
Wells Fargo Sec Prg Anlt 3
Wells Fargo - 13,489 reviews - New York, NY
Analysts participate in client meetings, due diligence visits and other client interactions during which they gain exposure to key executives and senior bankers...
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Asset Management Analyst
Invesco - 90 reviews - New York, NY
Will act as point person for acquisition due diligence. Works with Asset Manager to create operational strategy for appropriate benchmarks (annual, 5 year, 10...
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