13 due diligence analyst jobs at 12 companies in Rowlett, TX
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
1mo
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
1mo
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison
$19/hr OnsiteFull Time
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
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Private Market Analyst
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBachelors in finance/economics, 5+ years private markets due diligence experience, strong private markets knowledge, advanced Excel/financial modeling, due diligence and reporting experience, and strong communication and analytical skills.
Microsoft Excel
2mo
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Analyst/Associate
Fort Worth, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in Finance/Economics/Business, 2+ years in credit analysis or investment banking, strong financial modeling and Excel skills, due diligence experience, and excellent communication.
Microsoft Office, Microsoft Excel
2w
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Analyst, Asset Management
Dallas, Texas, United States
OnsiteFull Time
3+ YOEBachelor's in Finance/Business required; 3+ years experience; proficiency in Microsoft Word and Excel; strong analytical, communication, and accounting skills; experience with budgeting, valuations, and due diligence.
Microsoft Word, Microsoft Excel
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Financial Analyst I - Strategy/Business Development
Lewisville, Texas, United States
HybridFull Time
3+ YOEBachelor's in Accounting or Finance, 3+ years M&A-oriented finance or financial analysis experience, due diligence experience, GAAP knowledge, strong communication and analytical skills.
Microsoft PowerPoint
1w
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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
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Sr. Analyst, Community Impact
Plano or Louisville
$89k-$105k/yr HybridFull Time
5+ YOEBachelor's required (advanced degree preferred); 5+ years in CSR/nonprofit/governance/finance; budget, bookkeeping, contracts, KPI frameworks, compliance, due diligence, stakeholder influence, and process improvement experience.
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Director, Senior Investment Research Analyst
Dallas or Charlotte or Frisco
$138k-$223k/yr HybridFull Time
7+ YOERequires 7+ years of experience, with expertise sourcing and underwriting private market funds, investment manager research, due diligence, quantitative and qualitative analysis, and private-market vehicle structures.
iCapital
2w
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Pre-Development Project Analyst
Irving, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree and 2+ years related experience in commercial development or real estate; experience with due diligence, entitlement/permit processes, budgeting, scheduling, and stakeholder communication; proficient in Excel and PowerPoint.
Microsoft PowerPoint, Microsoft Excel
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Trade Compliance Analyst II
Grapevine, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree (or 5+ years trade compliance experience); knowledge of import/export laws, HTS/ECCN classification, ACE, Customs broker due diligence, filings, and trade audits; strong MS Office/SAP skills and communication.
Harmonized Tariff Schedule (HTS), ECCN, ACE, SAP, Microsoft Office Suite, Gmail
3w
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Investment Banking Debt Advisory & Restructuring Senior Analyst (Dallas,TX)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years relevant experience; quantitative and qualitative analysis, financial modeling, due diligence, exceptional communication and attention to detail; FINRA SIE, Series 7, 79, 63 required at hire or shortly after.