
Senior Due Diligence Specialist
1 week ago
We are seeking an individual to handle pre-transaction/reputational due diligence, and third-party due diligence projects from start-to-finish. Key activities include conducting research into U.S. and international individuals and entities, summarizing information from multiple sources into concise, analytical assessments, prioritizing projects and assignments on multiple topics, while meeting tight deadlines, and rigorously self-reviewing standards to ensure that all reports meet a consistently high level of quality.
About the Role:- The ideal candidate will have strong writing skills, excellent communication skills, and the 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 decision-makers.
- At least 1-3 years of relevant experience is required, with a degree in a related field from an accredited University or College.
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Due Diligence Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeDiligence Full time €60,000 - €87,000Due 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...
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Enhanced Due Diligence Professional
1 week ago
Dublin, Dublin City, Ireland beBeeDueDiligence Full time €70,000 - €100,000Job 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...
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Senior Due Diligence Investigator
1 week ago
Dublin, Dublin City, Ireland beBeeInvestigator Full time €45,000 - €60,000Due Diligence Analyst Job DescriptionOverview:Conduct thorough investigations and gather critical information to support informed decision-making.Responsibilities:Conduct open-source research, analyzing and summarizing findings into concise reports.Prioritize multiple projects and meet tight deadlines, ensuring high-quality deliverables.Identify areas for...
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Due Diligence Professional
1 week ago
Dublin, Dublin City, Ireland beBeeDueDiligence Full time €40,000 - €60,000Job Description:We are seeking a Due Diligence Associate to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to work in a fast-paced environment.The ideal candidate will be responsible for issuing, tracking progress and logging receipt of due diligence questionnaires (DDQs) issued to delegates through our...
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Analyst, Due Diligence
3 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescient 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...
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Due Diligence Analyst
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeOverviewPrescient 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...
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Analyst, Due Diligence
1 week ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescient 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...
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Due Diligence Analyst
1 week ago
Dublin, Dublin City, Ireland Prescient Comply Full timeOverviewPrescient 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...
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Analyst, Due Diligence
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescientis 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,...
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Customer Due Diligence Professional
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full time €42,000 - €73,000Job 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...