Analyst, Due Diligence

1 week ago


Dublin, Ireland Prescient Comply Full time

Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and Dublin, Ireland, Prescient’s team of former military personnel, intelligence officers, law enforcement agents, and corporate investigators is proficient in multiple foreign languages and has decades of experience conducting due diligence, corporate investigations, and intelligence collection operations in over 110 countries. We provide stakeholders with actionable information to address challenges related to compliance, investments, physical & cyber security, and litigation, among others.

Position Summary

Prescient is seeking an Analyst to join our Due Diligence Practice located in Dublin, Ireland.

Analysts in the Due Diligence Practice will handle pre-transaction/reputational due diligence, and third-party due diligence projects from start-to-finish. Findings will be analyzed and compiled into a written report, which will enable clients to assess the legitimacy, general background, and overall reputation of a given subject or entity. When not completing client work, Analysts contribute to the improvement of operational standards, procedures, and policies. On an as-needed basis, they may also provide research support on larger projects within our other practices.

Responsibilities

- Conduct open source and public records research into U.S. and international individuals and entities.

- Quickly summarize information from multiple sources into concise, analytical assessments.

- Ability to prioritize several projects and assignments on multiple topics, while meeting tight deadlines.

- Rigorous self-review standards to ensure that all our reports meet a consistently high level of quality.

- Ability to edit own work prior to submission.

- Research and identify areas within the due diligence process that can be enhanced or updated to meet competitive growth.

Competencies

- Extremely strong writing.

- Strong communication skills.

- Ability to work critically through information, breaking it down into its component parts for analysis, and piecing it back together to form an intelligence product for decisionmakers.

Education & Experience Requirements

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

- Analyst Candidates will have 1-3 years of previous relevant work experience.

- B.A. or B.S. in a related field from an accredited University or College.

- Ability to define problems, collect data, establish facts, and draw valid conclusions.

- Proficient in Microsoft Office suite, including Word and Excel.

- Preferred proficiency in a foreign language (written and reading), especially in Mandarin or Cantonese Chinese, Arabic, Portuguese, French, or German.

Physical & Safety Expectations

When physical requirements are not essential job functions, reasonable accommodations may be made for individuals with disabilities.

- Prolonged periods of sitting at a desk and working on a computer.

- Must be able to lift up to 5 pounds at times.

- Ability to see, hear and speak continuously at a level to meet all essential functions of the job.

- Physical work is of light demand.

- Work is of high attention and mental demands including the ability to prioritize and process with accuracy.

How to Apply

- Resume

- Cover Letter

You will receive an auto reply confirming that we’ve received your application. NO FOLLOW UP PHONE CALLS OR EMAILS, PLEASE. We pride ourselves on responding to every applicant, but that sort of diligent review takes time. If you receive a confirmation message from our system, we’ll get back to you soon.

Prescient provides equal employment opportunities to all employees and applicants.

#J-18808-Ljbffr



  • Dublin, Dublin City, Ireland Prescient Comply Full time

    Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...

  • Due Diligence Analyst

    4 weeks ago


    Dublin, Dublin City, Ireland Prescient Comply Full time

    OverviewPrescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...


  • Dublin, Ireland Morgan McKinley Full time

    Risk & Due Diligence Manager (Supplier) My client, a large bank, is seeking a hands-on Supplier Due Diligence Manager to assess and manage third-party risks. This position is to ensure suppliers meet regulatory and internal standards, and help the business make confident, risk-aware decisions. What You'll Do: - Lead end-to-end supplier due diligence and...


  • Dublin, Ireland Bank of Ireland Group Full time

    What is the opportunity? This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management. This role is essential in ensuring that all third-party engagements have the requisite due diligence! You will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...


  • Dublin, Ireland Bank Of Ireland Full time

    What is the opportunity?This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management.This role is essential in ensuring that all third-party engagements have the requisite due diligence!You will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...


  • Dublin, Dublin City, Ireland Carne Group Full time

    OverviewEntry Level Due Diligence Associate (Funds) – Carne GroupJoin to apply for the Entry Level Due Diligence Associate (Funds) role at Carne GroupMinimum requirementsA recognised professional or third level qualification in Finance, Accountancy, Mathematics or Business.Proficient in Microsoft Office, Excel, Word, PowerPoint.Strong numeric, analytical...


  • Dublin, Ireland Ramboll Us Corporation Full time

    Job DescriptionDublin, OhioApplicants must be currently authorized to work in the United States on a full-time basis.No sponsorship is available for this position.Ramboll is seeking a highly motivated Consultant to join the firm's Dublin, Ohio office.To succeed in this role you must have:* BS or MS (or similar) in Environmental, Chemical, Geological or other...


  • Dublin, Dublin City, Ireland Carne Group Full time

    Who we are looking forCarne is an independent governance and advisory firm established by investment professionals to provide tailored solutions and advisory services to asset managers, fund directors and their service providers. We deliver specialized industry and market knowledge, skills and services that our clients require, providing clients with the...

  • (Only 24h Left) Risk

    2 weeks ago


    Dublin, Ireland Morgan McKinley Full time

    Risk & Due Diligence Manager (Supplier) My client, a large bank, is seeking a hands-on Supplier Due Diligence Manager to assess and manage third-party risks. This position is to ensure suppliers meet regulatory and internal standards, and help the business make confident, risk-aware decisions. What You'll Do: Lead end-to-end supplier due diligence and...


  • Dublin, Ireland Ramboll Group AS Full time

    Lead Consultant, M&A Due Diligence and Compliance Ramboll is a global architecture, engineering, and consultancy company. As a foundation-owned people company, founded in Denmark, we believe that the purpose of sustainable change is to create a thriving world for both nature and people. So, that’s where we start – and how we work. Our history is rooted...