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5 due diligence analyst jobs at 5 companies in Bloomington, CA

3w
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: US regional bank holding providing diverse financial services.
0.5+ YOEKnowledge of BSA/AML/OFAC regulations, ability to complete enhanced due diligence, familiarity with AML software, strong Excel/Word skills, and 6–12 months related experience or Associate's degree.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
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2mo
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Warehouse Lending Analyst
Santa Ana, California, United States
$45k-$67k/yr OnsiteFull Time
Banc of California
Banc of CaliforniaNYSE: BANC: Public U.S. bank holding providing commercial banking, lending, treasury management, and payment services to businesses.
1+ YOEBachelor's in Accounting (or related), 1–2 years related experience, strong accounting and regulatory reporting background; banking or CPA firm experience preferred; skills in financial analysis, due diligence, SOX controls, and nCino.
nCino, SmartStreet
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1mo
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Vendor Risk Management Analyst
Los Angeles, California, United States
$80k-$110k/yr HybridFull Time
Latham & Watkins
Latham & Watkins: Global law firm advising businesses and institutions.
4+ YOE4+ years vendor risk, compliance or related experience; bachelor’s degree preferred; strong analytical skills, experience with vendor due diligence, audits, risk mitigation and reporting; strong communication.
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1mo
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Sr. Analyst, Corporate Development
Irvine, California, United States
$115k-$125k/yr OnsiteFull Time
Revelyst
Revelyst: Private outdoor gear and precision-technology manufacturer serving outdoor enthusiasts through performance brands.
1+ YOEBachelor's in accounting/finance/economics, 1+ years corporate development/private equity/IB/consulting, financial due diligence and valuation experience, must pass financial modeling exam, advanced Excel/PowerPoint/Capital IQ skills, strong communication.
Microsoft Excel, Microsoft PowerPoint, Capital IQ
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3mo
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Los Angeles Branch - Financial Analyst Associate/AVP
Los Angeles, California, United States
$65k-$150k/yr OnsiteFull Time
Bank of China Limited
Bank of China LimitedShanghai Stock Exchange; Hong Kong Stock Exchange: 601988 (A share); 3988 (H share): State-owned publicly listed Chinese bank providing corporate, personal, investment, insurance, and leasing services worldwide.
3+ YOEBachelor's in business/finance/accounting/economics required; 3+ years credit underwriting experience (Associate) or 5+ years (AVP); strong financial analysis, loan structuring, credit risk, due diligence, and MS Office proficiency.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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