Due Diligence Professional

Job Title: Enhanced Due Diligence Specialist">About the Role:">We are seeking a skilled Enhanced Due Diligence Specialist to join our team. As an Enhanced Due Diligence Specialist, you will conduct comprehensive investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate...

Job Overview:We are seeking a highly professional due diligence specialist to join our operations team. This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of financial services provided.Main Responsibilities:Evaluate client information to ensure compliance with regulatory requirements...

Due Diligence SpecialistWe are seeking a Due Diligence Specialist to join our team.This role involves conducting thorough research on subjects or entities, summarizing complex information into clear reports and analyzing data to draw valid conclusions.You will collaborate with team members to enhance operational standards and procedures.Requirements:1-3...

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...

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...

Prescientis 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,...

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...

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...

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...

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 diligenceYou will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...