Due Diligence Consultant Senior

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...

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...

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...

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...

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

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...

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...

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...

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...

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...

Senior Consultant Role SummaryThis is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world's leading financial institutions.The Role and ResponsibilitiesThis role will have a focus on Operational Due Diligence (ODD) so a knowledge of Financial Crime, AML, ODD and PEPs is essential.Proven consulting experience or...

Senior Compliance ConsultantDublin / Hybrid/RemoteContract c6M -12MAbout the OpportunityJohnson Hana is seeking to hire a Due Diligence/Compliance Specialist to join the Johnson Hana Community. We have an exciting upcoming project with a large financial institution. This project will range from 6-12 months in length and there is a strong potential for the...