3 due diligence analyst jobs at 3 companies in Smithfield, NC
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
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Credit Risk Analyst - IB Hedge Funds Americas
Raleigh or New York City
$70k-$85k/yr OnsiteFull Time
2+ YOEBachelor's degree in accounting, finance, economics, or mathematics preferred; 2–5 years of related financial services experience, quantitative risk analysis, hedge fund due diligence, financial markets, and trading documentation knowledge.
Artificial Intelligence (AI), ISDA/CSA
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Manager, Financial Services
Raleigh or Atlanta or Jacksonville
HybridFull Time
6+ YOEBachelor's in Real Estate/Accounting/Finance required, 6+ years underwriting and due-diligence experience in retail real estate, proficiency with Argus, Microsoft Office/Excel, Power BI; ability to read legal documents and lead analysts; MBA preferred.
Argus, Microsoft Excel, Microsoft Office, Power BI