Due Diligence Reviewer

WHY PRESCIENT? 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,...

WHY PRESCIENT?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...

A leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong interest in joining an investment manager.About the RoleSitting within investor services, this position will focus on managing due...

DublinEUR 60,000 - 80,000Direct message the job poster from Camden Recruitment PartnersSenior Consultant at Camden Recruitment PartnersA leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong...

**Project Overview**We are seeking a highly skilled Due Diligence/Compliance Specialist to join our team at Signatus Recruitment for a large financial institution project.The project will range from 6-12 months in length with potential for extension, and the successful candidate will be responsible for conducting thorough due diligence and background checks...

ResponsibilitiesConduct Phase I Environmental Site Assessments in accordance with ASTM standards, local regulations, and industry best practices.Field Inspections & Data Collection: Conduct site inspections, historical research, and document reviews to gather data for assessment purposes.Risk Assessment & Reporting: Identify, assess, and report on potential...

Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers.For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example.With Rippling,...

Job DescriptionThe Client Due Diligence & Investor Services Associate will play a crucial role in managing due diligence processes, responding to investor queries, and coordinating key client reporting deliverables across multiple asset classes. This position requires a detail-oriented professional with a strong interest in supporting client engagement and...

Job OverviewThis Due Diligence/Compliance Specialist role is an excellent opportunity for a motivated professional to join the Johnson Hana team. The successful candidate will conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.Main ResponsibilitiesManage the...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...

About the OpportunityWe are looking for an Operational Due Diligence Specialist to join our team. As a key member of our Consulting Business, you will work directly with clients to ensure they receive high-quality consulting services.The ideal candidate will have a deep understanding of financial services, exceptional problem-solving skills, project...

As a Senior KYC Analyst with our Client Lifecycle Management team, you will be responsible for supporting our client in a large-scale KYC project. This role involves processing KYC files, conducting end-to-end Customer Due Diligence (CDD) reviews and ensuring adherence to regulatory requirements and client procedures.The ideal candidate will possess a strong...

Job DescriptionThis is an exciting opportunity to join our team as a Due Diligence Environmental Professional. Your role will involve conducting site inspections, reviewing historical data, and gathering information for assessment purposes.You will also be responsible for presenting findings clearly and professionally in both verbal and written formats. This...

We are seeking a highly skilled Tax Due Diligence Lead to join our Transactions and Corporate Tax Advisory team at Grant Thornton Ireland. As a member of this high-performing team, you will oversee tax due diligence processes for M&A transactions, ensuring comprehensive identification and assessment of tax risks and opportunities.About the RoleThe successful...

Ramboll is a global architecture, engineering, and consultancy company.We believe that the purpose of sustainable change is to create a thriving world for both nature and people.Our history is rooted in a clear vision of how a responsible company should act, and being open and curious is a cornerstone of our culture.We deliver innovative solutions across...

About Camden Recruitment PartnersWe are a leading global investment firm that specializes in client engagement and reporting functions.Job DetailsThis role involves managing due diligence processes, responding to investor queries, and coordinating key client reporting deliverables across multiple asset classes.Prepare and manage Due Diligence Questionnaires...

Client Due Diligence & Investor Services AssociateWe are seeking a highly skilled Client Due Diligence & Investor Services Associate to join our team at Camden Recruitment Partners. As a key member of our investor services team, you will play a critical role in supporting client engagement and reporting functions.About the RoleIn this role, you will manage...

ACCA Careers is seeking a highly experienced Tax Due Diligence Director to join our Transactions and Corporate Tax Advisory team. As a key member of the team, you will be responsible for overseeing tax due diligence processes for M&A transactions, ensuring comprehensive identification and assessment of tax risks and opportunities.The ideal candidate will...

About the JobThis Enhanced Due Diligence (EDD) Specialist role is a critical part of our Financial Crime Unit, responsible for ensuring compliance with AML/KYC regulatory requirements and internal risk policies.The ideal candidate will have 4+ years of experience in AML/KYC compliance, with at least 2 years focused on Enhanced Due Diligence (EDD) or...

**Job Description:**We are seeking a highly skilled Due Diligence Analyst to join our team in Dublin, Ireland. The successful candidate will be responsible for conducting thorough research and analysis to identify potential risks associated with clients' business partners, vendors, or suppliers.In this role, you will work closely with cross-functional teams...