Due Diligence Analyst
4 days ago
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, CA and Dublin, Ireland, Prescient's team of former military personnel, intelligence officers, law enforcement agents, and corporate investigators is proficient in multiple foreign languages and has decades of experience conducting due diligence, corporate investigations, and intelligence collection operations in over 110 countries.
We provide stakeholders with actionable information to address challenges related to compliance, investments, physical & cyber security, and litigation, among others.
POSITION SUMMARY Prescient is seeking an Analyst to join our Due Diligence Practice located in Dublin, Ireland.
Analysts in the Due Diligence Practice will handle pre-transaction/reputational due diligence, and third-party due diligence projects from start-to-finish.
Findings will be analyzed and compiled into a written report, which will enable clients to assess the legitimacy, general background, and overall reputation of a given subject or entity.
When not completing client work, Analysts contribute to the improvement of operational standards, procedures, and policies.
On an as-needed basis, they may also provide research support on larger projects within our other practices.
ESSENTIAL JOB FUNCTIONS Conduct open source and public records research into U.S. and international individuals and entities.Quickly summarize information from multiple sources into concise, analytical assessments.Prioritize several projects and assignments on multiple topics while meeting tight deadlines.Maintain rigorous self-review standards to ensure that all reports meet a consistently high level of quality.Edit own work prior to submission.Research and identify areas within the due diligence process that can be enhanced or updated to meet competitive growth.COMPETENCIES Extremely strong writing.Strong communication skills.Ability to critically analyze information and form intelligence products for decision-makers.EDUCATION & EXPERIENCE REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
Analyst Candidates will have 1-3 years of previous relevant work experience.B.A.
or B.S.
in a related field from an accredited University or College.Ability to define problems, collect data, establish facts, and draw valid conclusions.Proficient in Microsoft Office suite, including Word and Excel.Preferred proficiency in a foreign language (written and reading), especially in Mandarin or Cantonese Chinese, Arabic, Portuguese, French, or German.PHYSICAL & SAFETY EXPECTATIONS Prolonged periods of sitting at a desk and working on a computer.Must be able to lift up to 5 pounds at times.Ability to see, hear, and speak continuously at a level to meet all essential functions of the job.Physical work is of light demand.Work is of high attention and mental demands including the ability to prioritize and process with accuracy.HOW TO APPLY ResumeCover LetterYou will receive an auto-reply confirming that we've received your application.
NO FOLLOW UP PHONE CALLS OR EMAILS, PLEASE.
We pride ourselves on responding to every applicant, but that sort of diligent review takes time.
If you receive a confirmation message from our system, we'll get back to you soon.
Prescient provides equal employment opportunities to all employees and applicants.
#J-18808-Ljbffr
-
Due Diligence Analyst Only 24h Left
3 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeWHY 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...
-
Due Diligence Professional
4 days ago
Dublin, Dublin City, Ireland Prescient Comply Full time**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...
-
Due Diligence
3 weeks ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeA 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...
-
Due Diligence
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeDublinEUR 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...
-
Financial Analyst
14 hours ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeThe firm is seeking an experienced Client Due Diligence & Investor Services Associate to join its team.About the PositionThis role will focus on supporting the firm's client engagement and reporting functions, including managing due diligence processes and developing a strong understanding of fund structures and investment strategies.Prepare and manage DDQs,...
-
Due Diligence Director
6 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full time**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...
-
Due Diligence Professional
7 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeJob 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...
-
Tax Due Diligence Lead
4 days ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeWe 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...
-
Due Diligence Specialist
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeAbout 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...
-
Due Diligence
5 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeClient 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...
-
Tax Due Diligence Director
3 days ago
Dublin, Dublin City, Ireland ACCA Careers Full timeACCA 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...
-
Enhanced Due Diligence
5 days ago
Dublin, Dublin City, Ireland Rippling Full timeRippling 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,...
-
Enhanced Due Diligence
2 weeks ago
Dublin, Dublin City, Ireland Rippling Full timeRippling 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,...
-
Enhanced Due Diligence Professional
5 days ago
Dublin, Dublin City, Ireland Rippling Full timeAbout 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...
-
Due Diligence Expert
6 hours ago
Dublin, Dublin City, Ireland TN Ireland Full timeResponsibilitiesConduct 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...
-
Environmental Due Diligence Expert
5 days ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeRamboll 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...
-
KYC Due Diligence Specialist
6 days ago
Dublin, Dublin City, Ireland Delta Capita Group Full timeJoin Our Team:Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain, providing technology-based mutualized services for financial institutions for non-differentiating...
-
Client Due Diligence Professional
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeAbout the JobWe are seeking an experienced Client Due Diligence & Investor Services Associate to join our team at Camden Recruitment Partners.Key ResponsibilitiesThe ideal candidate will have a strong understanding of fund structures and investment strategies, as well as excellent analytical and organizational skills.Prepare and manage Due Diligence...
-
Due Diligence Environmental Professional
2 days ago
Dublin, Dublin City, Ireland Aecom Full timeJob 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...
-
Environmental Due Diligence Consultant
2 days ago
Dublin, Dublin City, Ireland Aecom Full timeJob Description Start here.Grow here.We are seeking a consultant-level professional to join our Environmental Due Diligence team.The successful applicant will work within our UK and Ireland EHS practice and will be responsible for conducting Phase I Environmental Site Assessments (ESA), preparing due diligence reports, undertaking site inspections, and...