8 due diligence analyst jobs at 8 companies in Tustin, CA
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
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
2mo
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Warehouse Lending Analyst
Santa Ana, California, United States
$45k-$67k/yr OnsiteFull Time
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
3w
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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
1mo
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Vendor Risk Management Analyst
Los Angeles, California, United States
$80k-$110k/yr HybridFull Time
4+ YOE4+ years vendor risk, compliance or related experience; bachelor’s degree preferred; strong analytical skills, experience with vendor due diligence, audits, risk mitigation and reporting; strong communication.
1w
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M & A Analyst - Hybrid in Torrance, CA
Torrance, California, United States
$73k-$130k/yr HybridFull Time
Bachelor’s degree in economics, finance, accounting, or business administration. Preferred M&A, valuation, financial modeling, due diligence, and healthcare transaction experience with advanced Microsoft Office proficiency.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft 365 Copilot
1mo
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Sr. Analyst, Corporate Development
Irvine, California, United States
$115k-$125k/yr OnsiteFull Time
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
3mo
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Los Angeles Branch - Financial Analyst Associate/AVP
Los Angeles, California, United States
$65k-$150k/yr OnsiteFull Time
3+ YOEBachelor's in business/finance/accounting/economics required; 3+ years credit underwriting experience (Associate) or 5+ years (AVP); strong financial analysis, loan structuring, credit risk, due diligence, and MS Office proficiency.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Investment Banking Analyst II, Advisory, Consumer & Retail/Restaurant
Los Angeles, California, United States
$115k-$120k/yr OnsiteFull Time
1+ YOEBachelor's degree and 1–2 years of experience in investment banking, transaction advisory, accounting, or similar work. Requires financial modeling, valuation, due diligence, client communication, and project management skills.