Client Due Diligence Officer - New York

Overview · The Due Diligence & KYC Officer supports the implementation and ongoing monitoring of regulatory and financial crimes compliance programs for a U.S.-based banking institution. This role is responsible for customer lifecycle due diligence, periodic reviews, transaction ...

Overview · The Due Diligence & KYC Officer supports the implementation and ongoing monitoring of regulatory and financial crimes compliance programs for a U.S.-based banking institution. This role is responsible for customer lifecycle due diligence, periodic reviews, transaction ...

· Career Launch AI Talent Network · New York, NY (Hybrid) · This posting represents the type of Strategic Due Diligence Officer roles featured within the Career Launch AI Private Job Board. · This description reflects a typical early-career strategic due diligence role accessibl ...

The Due Diligence & KYC Officer assists in the implementation and monitoring of the Bank's Regulatory and Financial Crimes Compliance Programs. This role reports to the Customer Onboarding and Due Diligence Unit and includes life cycle customer due diligence and transaction monit ...

+Job summary · Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, · +Demonstrates an expert level of technical knowledge in Diligent's solution and specialized products. · Prospect new leads within existing accounts to drive new opportunities. · ...

This role focuses on conducting operational due diligence for private market funds with some exposure to public market strategies. You'll work closely with global investment due diligence teams. · ...

We are seeking a highly motivated Investment Intern to join our team focused on search funds and lower middle market acquisitions. · ...

The Diligent Business Development Representative (BDR) plays an instrumental role in the direct growth of Diligent by seeking new business opportunities through prospecting and engaging with potential clients. · ...

Bessemer Trust seeks an Operational Due Diligence Analyst for its Investment Department in New York. The analyst will conduct detailed reviews of asset management firms to identify potential operational risks. · ...

About Us · Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners, the C-Suite and the board a consolidate ...

We are seeking a Vice President to join our New York office. · This individual will play a senior role leading manager due diligence efforts. · ...

+Diligent is seeking a Solutions Marketing Sr. Manager who excels at crafting compelling messaging and market positioning to drive growth, accelerate adoption, and elevate our brand presence - especially as we launch AI-powered innovations. · +Persona-based messaging: Create pers ...

+Job summary · The Diligent One Platform gives practitioners, the C-Suite and the board a consolidated view of their entire GRC practice so they can more effectively manage risk, build greater resilience and make better decisions, faster. · +QualificationsPrior experience as a Ch ...

The Associate is expected to manage all aspects of the due diligence process for investors partnering directly with prospective investors. · Developing and managing required due diligence deliverables necessary to advance clients during fundraising, · Closely working with stakeho ...

Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions. The Diligent One Platform gives practitioners a consolidated view of their entire GRC practice so they can more effectively manage risk and build greater resilience. · ...

We are seeking individuals ranging from Senior Associate level (3 years minimum) to Director level in our New York office. · ...

Position Overview:  · The Senior Director of Marketing is a foundational player in strategizing, nurturing and reporting against targets to  · drive growth. This role will partner closely with Sales leadership, Marketing leadership, Insides Sales, and Operations  · to ensure mark ...

About the Company · Brokerage's Commercial Real Estate Lending Group (CREL) is looking for a Senior Underwriter for our New York office. The candidate will be responsible for overseeing and management of the due diligence/underwriting process for commercial real estate debt trans ...

Quick FactsRole: Deal Execution Lead · Location: 5 days/week in NYC (Wall St office) · Compensation: $150k–$200k + equity and transaction based compensation · About the Role · We are hiring for a Deal Execution lead to run the Pre-IPO SPV deal process. This cross functional role ...

The Associate is expected to manage all aspects of the due diligence process for investors partnering directly with prospective investors CRMs and other stakeholders. · Bachelor's degree in finance economics business management marketing communications or other relevant disciplin ...