5 due diligence analyst jobs at 5 companies in Intercourse, PA
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Operational Due Diligence Analyst
New York City or Redwood City or Norfolk or Austin or Sonoma or Baltimore or Cincinnati or Denver or Houston or San Francisco or Jackson or West Conshohocken or Los Altos or Boca Raton or Westfield or Indianapolis or Chicago or Boston or Grand Rapids or Louisville or United States or Europe
$150k-$175k/yrHybridFull Time
Cerity Partners: Independent U.S. wealth management and financial advisory firm serving high-net-worth individuals, businesses, and nonprofit organizations.
5+ YOERequires a bachelor's degree, 5+ years of operational due diligence experience, 7+ years overall work experience, investment-manager review expertise, financial-services knowledge, and strong analytical and communication skills.
KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hrHybridFull Time
Wilmington Trust, National Association: Wilmington Trust, N.A. is an M&T-owned national bank providing trust and wealth-management services to individuals and institutions.
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
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/yrHybridFull Time
McCarter & English: American full-service law firm serving Fortune 100, midmarket, and emerging-growth companies with transactional, intellectual-property, and litigation services.
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
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/yrOnsiteFull Time
Fox Rothschild LLP: National U.S. law firm providing legal services to individuals and businesses.
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