7 due diligence analyst jobs at 7 companies in Hialeah, FL
1mo
Save
Mark Applied
Hide
Analyst - Direct Lending
Miami, Florida, United States
OnsiteFull Time
0+ YOEBachelor's in Accounting/Finance/Business required; 0–2 years real estate underwriting or due diligence experience preferred; strong analytical, communication, and Excel/Microsoft Office skills.
Microsoft Office
3mo
Save
Mark Applied
Hide
Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOE2-4 years BSA analyst or related BSA/new account experience; knowledge of bank operations; perform enhanced due diligence; navigate questions; balance priorities; multitask without supervision; use Navigator/Web Director/Adobe; proficient in Word/PowerPoint/Excel.
Navigator, Web Director, Adobe, Microsoft Office
2w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
Portfolio Management Analyst
Miami, Florida, United States
$80k-$95k/yr OnsiteFull Time
0+ YOEBachelor's degree in finance/real estate/business/economics,0–2 years relevant experience,proficiency with Microsoft Excel/Word/PowerPoint,experience with transaction coordination and due diligence preferred,strong organizational and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, DocuSign, Adobe Acrobat, Yardi
1w
Save
Mark Applied
Hide
Risk Mitigation Analyst
Atlanta or Atlantic City or Montgomery County or Boston or Charlotte or Chicago or Dallas or Denver or Chester County or Greensboro or Greenville or Las Vegas or Los Angeles or Miami or Minneapolis or Morristown or Oklahoma City or Philadelphia or Pittsburgh or Princeton or Sarasota or Seattle or Bucks County or Washington or West Palm Beach or Wilmington
$76k-$102k/yr OnsiteFull Time
2+ YOEBachelor's degree in a related field and 2+ years of public-records investigations, investigative due diligence, business intelligence, legal research, conflicts, or risk-management research; strong analytical, writing, communication, and database skills required.
Westlaw PeopleMap, LexisNexis Accurint, TLO, IDI Core, PACER, Microsoft 365, Microsoft Excel, Adobe Acrobat
4d
Save
Mark Applied
Hide
Secondaries Analyst (Private Equity, Financial Modelling & financial statement analysis)
Hyderabad or New York City or Abu Dhabi or Boston or Menlo Park or Miami or London or Luxembourg City or Hong Kong or Santiago or United States or United Kingdom or Chile or Australia
OnsiteFull Time
1+ YOERequires 1–3 years in financial services, strong financial modeling and Microsoft Office skills, financial statement analysis, due diligence, excellent English communication, analytical ability, and attention to detail.
DealCloud, Microsoft Office
1mo
Save
Mark Applied
Hide
Bilingual M&A Financial Analyst II
Boca Raton, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree in finance/accounting/economics/business/real estate, minimum 2 years M&A or related transaction experience, advanced Microsoft Excel, financial modeling, due diligence, contract review, and bilingual English/Spanish required.
Microsoft Excel