3 due diligence analyst jobs at 3 companies in Redlands, CA
3w
Save
Mark Applied
Hide
3w
EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hrOnsiteFull Time
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
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.
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.