Operational Due Diligence Analyst jobs in Ozone Park, NY

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Operational Due Diligence Analyst- VP
Citi - 13,838 reviews - New York, NY 10261
The Citi Private Bank Managed Investments group is seeking an Operational Due Diligence VP who will conduct operational due diligence reviews for our direct...
AML Data Management Lead
Crowe - New York, NY 10022
Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection...
CFO VP of Finance real estate
Recruitment Trends Inc. - New York, NY 10017
Senior Financial Analyst:. Portfolio & Real Estate Development Analyst is an individual contributor role supports the financial analysis, due diligence and...
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Due Diligence Analyst- EMEA

PINKERTON - 309 reviews - New York, NY
The Due Diligence Specialist, assigned to a specific client, will serve as a due diligence researcher with specific focus on EMEA, and ability to support on...

Operational Due Diligence (ODD) Analyst

Brown Advisory - 12 reviews - New York, NY
Create full-length operational due diligence reports for broad distribution. Prior operational due diligence, or hedge fund operations/accounting experience,...

Operational Due Diligence Analyst- VP

Citi - 13,838 reviews - New York, NY 10261 (Murray Hill area)
The Citi Private Bank Managed Investments group is seeking an Operational Due Diligence VP who will conduct operational due diligence reviews for our direct...

EDD Analyst ( TEMP PROJECT) - Downtown NY

J&A. Consulting,LLC - New York, NY
$45 - $55 an hour
The incumbent will ensure, operational efficiency and comprehensive results are met when completing the KYC, including compliance with all AML (Anti-Money...
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Investment Analyst(Intern)

ASGS - New York, NY 10118 (Chelsea area)
Conduct due diligence for potential new investments, including market research and analysis of industry trends, financial modeling, and valuation;...
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Junior Operational Due Diligence Analyst

Mission Staffing - New York, NY 10038 (Financial District area)
$66,000 - $80,000 a year
The firm is seeking a Junior Operational Due Diligence Analyst. Conducting hedge fund operational due diligence calls and meetings....

Operations Analyst

Highgate Hotels - 71 reviews - New York, NY
Perform due diligence using multiple sources of information including income statements, balance sheets, Industry specific research reports, management...

Analyst, Business Development

Northwell Health - 768 reviews - Manhasset, NY 11030
Coordinates with stakeholders in Finance and Risk Management through the regular course of due diligence. Identifies opportunities for operational improvements...

Financial and Strategic Analyst

The Credit Junction - New York, NY
$70,000 - $90,000 a year
Actively participate in due diligence calls with management, potential mezzanine lenders, equity investors and independent consultants....
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Analyst - CoinList Capital

Coinlist - New York, NY
Investment, operational, or technical due diligence in venture capital. Creating processes to support the due diligence program....
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Vice President, Transaction Advisory Services
Managing buy-side and sell-side financial due diligence engagements for private equity, lender, and corporate clients....
Risk Analyst
Reconnaissance Resources - New York, NY
$80,000 - $95,000 a year
Assist VP with risk analysis on due diligence reviews to ensure the mitigation of risk with lending and related laws, regulations, and subjects....
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