VP, Supplier Due Diligence - New York City Metropolitan Area

In this role you will report to the VP Supplier Risk Management Program Leader oversee Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation supplier due diligence quality assurance through risk-based approach ensuring regulatory compliance operat ...

We are seeking a Vice President to conduct due diligence on Private Capital funds. · Lead investment and operational due diligence. · Prepare clear and comprehensive due diligence reports. · ...

This role oversees Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation of supplier due diligence through a risk-based data driven approach ensuring regulatory compliance operational excellence. · ...

This role oversees Synchrony's Supplier Due Diligence, Quality Assurance & Analytics team. · In this role you will report to the VP, Supplier Risk Management Program Leader · ...

We re working with several leading specialist strategy boutiques who support leading private equity and corporate clients on high impact strategy deal engagements. · These firms offer autonomy fast progression and the change to specialize without the politics or hierarchy of larg ...

The Director oversees the operational due diligence program for alternative investments. · Lead and enhance the operational due diligence program. · Conduct onsite and remote operational reviews of asset managers and service providers. · ...

Job summary · Supporting a Head of AML opportunity with a fast-growing, crypto-native prediction markets platform.Qualifications · Provide strategic leadership and day-to-day guidance on AML, sanctions, and financial crime risk. · ...

This role is responsible for conducting risk-based due diligence reviews for new client onboarding and existing client refreshes. · ...

Leadenhall Search & Selection are currently hiring on behalf of a boutique strategy consultancy with offices in New York and London who specialise in Commercial Due Diligence work. · Working on CDD projects for a range of clients across financial services technology business serv ...

We are seeking a candidate to join the Portfolio Analytics Team for our client. The firm has grown exponentially and the role is open due to growth and the building of a new team. · We monitor track analyze performance at investment portfolio fund level create update client portf ...

A fintech-focused banking institution is seeking a Senior Associate, Financial Due Diligence & Risk Review to support its third-party risk management and governance function. This role is responsible for reviewing and assessing the financial health, risk profile, and sustainabili ...

The M&A Associate works with Partners in processing/handling public and private company transactional work drafting agreements conducting due diligence processes who possesses 5-9+ years of relevant experience. This role will be located in our New York office. · Participating in ...

We are working with a growing RIA that is seeking a Director/Managing Director of Investment Operations for traditional and alternative investment platforms that cater to the UHNW community. · ...

Premier risk and insurance advisory firm is look to add an Analyst/Associate AVP of Risk / Insurance / M A. · Education BS or BA from an accredited university college preferred fields Business Risk Management Insurance Finance Economics Accounting. · 4 years of experience in comm ...

We are seeking a detail-oriented and knowledgeable KYC/AML Compliance Analyst to join our team. · ...

A New York and London-based investment firm managing a multi-billion-dollar portfolio across hedge funds and private markets is seeking an Investment Analyst to join their New York office. · ...

A leading advisory firm is seeking a Director/Partner to oversee its Mergers & Acquisitions practice driving strategic transaction initiatives advising executive-level clients and managing complex deal execution. · ...

Our client seeks a real estate finance paralegal to support high-profile transactions. · ...

Keystone Equities seeks an experienced Loan Originator for its private credit platform. The role involves sourcing and executing commercial real estate backed loans. · ...

Coda is currently working on Corporate Development and Strategy roles with multiple firms in New York in the hedge fund and asset management space. · ...