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3 due diligence analyst jobs at 3 companies in Menifee, CA

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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Citizens Business Bank
Citizens Business BankNASDAQ: CVBF: Commercial banking and financial services for businesses and professionals.
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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1mo
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Warehouse Lending Analyst
Santa Ana, California, United States
$45k-$67k/yr OnsiteFull Time
Banc of California
Banc of CaliforniaNYSE: BANC: Commercial bank providing business lending and treasury management services.
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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Sr. Analyst, Corporate Development
Irvine, California, United States
$115k-$125k/yr OnsiteFull Time
Revelyst
Revelyst: Designs and manufactures performance gear and precision outdoor technologies.
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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