4 due diligence analyst jobs at 3 companies in Brookhaven, NY
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GIMA Operational Due Diligence (OpDD) Analyst – Vice President
Purchase, New York, United States
$115k-$190k/yr OnsiteFull Time
10+ YOE10+ years experience (7+ years direct operational due diligence preferred), undergraduate degree required (advanced degree preferred). Series 7 and 63 active or obtainable within 180 days; CFA/CPA/CAIA favorable.
2mo
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GIMA Operational Due Diligence (OpDD) Analyst – Vice President
Harrison, New York, United States
$115k-$190k/yr OnsiteFull Time
10+ YOE10+ years' experience (10-15 yrs total, 7-10 yrs direct OpDD), undergraduate degree required (advanced degree preferred), Series 7 and 63 active or able to obtain in 180 days; CFA/CPA/CAIA viewed favorably.
3w
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
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Business Intelligence Analyst, Investigations
Stamford, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree in Legal Studies, Political Science, Business Administration, or related field; 5+ years in due diligence, investigations, or competitive intelligence; research, network analysis, AI tools, and strong analytical skills.
AI, automation tools, network analysis tools