Senior Due Diligence Specialist

Job DescriptionThe Johnson Hana Community is seeking a seasoned Due Diligence/Compliance Specialist to contribute to a critical project with a leading financial institution. This role requires a deep understanding of regulatory compliance and the ability to navigate complex projects.Key AccountabilitiesConduct comprehensive due diligence and background...

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...

About the ProjectThis project involves working with a large financial institution to ensure compliance with regulatory requirements. As a Sr. Compliance Consultant, you will be responsible for conducting thorough due diligence and background checks, managing submission and approval processes, and identifying potential risks.Project ObjectivesEnsure...

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...

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,...

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,...

We are a dynamic and innovative professional services firm, dedicated to helping our clients achieve their goals. Our Transactions and Corporate Tax Advisory team is seeking an experienced Corporate Tax Specialist to advise clients on local and international corporate tax matters.Expertise in Mergers and Acquisitions Tax AdvisoryThe successful candidate will...

About Prescient ComplyWe are a global risk management and intelligence services firm that provides actionable insights to businesses. Our Due Diligence Practice is looking for an Analyst to join our team in Dublin, Ireland.Job SummaryIn this role, you will be responsible for conducting due diligence research, analyzing findings, and compiling reports for...

Camden Recruitment Partners is looking for a skilled Client Due Diligence & Investor Services Associate to join its team. This role offers an excellent opportunity for a detail-oriented professional to work in a dynamic environment.About the RoleThis position is part of our investor services team and involves managing due diligence processes, responding to...

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...

Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key role in site selection and site due diligence for new and...

Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key role in site selection and site due diligence for new and...

This position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state, and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...

This position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...

This position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state, and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...

Here at DNV, what we do matters. Whether it's helping the Energy Industry transition to a more decarbonised and sustainable future or helping protect life, property and the environment, every day, what you do will make a difference. This is our shared purpose and one our people are proud to be part of.  Our highly respected Renewables department in the UK...

Job ID: 2904980 | Amazon Data Services Ireland Limited - A65Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key...

About the OpportunityWe are seeking a seasoned professional to join our team as a Due Diligence/Compliance Specialist. This is an exciting opportunity to work on a large-scale project with a prominent financial institution, ensuring the highest standards of compliance and regulatory adherence.Key ResponsibilitiesConduct thorough due diligence and background...

Job DescriptionSr. Compliance ConsultantAbout the OpportunityWe are seeking an experienced Due Diligence/Compliance Specialist to join our team for a large financial institution project. The project duration will range from 6-12 months and there is a strong potential for extension.ResponsibilitiesConduct thorough due diligence and background checks to ensure...

About the RoleJohnson Hana is looking for a skilled Due Diligence/Compliance Specialist to join their Community. The selected candidate will work on a significant project with a major financial institution, requiring strong compliance and regulatory knowledge.ResponsibilitiesCarry out comprehensive due diligence and background checks to guarantee candidates...