- Neuberger Berman (New York, NY)
- …across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall...+ Ability to support ongoing reviews and take the lead on ad hoc projects while maintaining accountability and… more
- Citigroup (New York, NY)
- …AML risk assessment and oversight for high-risk client segments including Payment Intermediaries. + Lead enhanced due diligence reviews of new and existing ... our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the...Head of Global Digital Solutions, Services AML, and conducts due diligence on prospective PI/Fintech customers, coordinates… more
- J&J Family of Companies (Raritan, NJ)
- …of Johnson & Johnson's Family of Companies is recruiting for a **Government Pricing Lead Analyst (Part-time),** located in **Raritan, NJ** . **This is a ... wellness. Learn more at https://www.jnj.com/medtech A Government Pricing (GP) Lead Analyst generally supports all aspects of...adequate communications. + Partner with GP users to complete due diligence activities designed to ensure data… more
- Citigroup (New York, NY)
- …Accountant, Investment Research Analyst , or related position involving financial due diligence , valuation, financial analysis and balance sheet management. ... Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties: Support bank's foreign currency balance sheet… more
- ManTech (Chantilly, VA)
- …Qualifications** + Knowledge of customer satellite systems and technologies. + All-source analyst experience. + Due diligence research experience. ... ManTech seeks a motivated, career and customer-oriented ** Lead ** **Counterintelligence (CI) Analyst ** to join our team in **Chantilly, VA.** **Responsibilities… more
- Coinbase (Providence, RI)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- T. Rowe Price (Baltimore, MD)
- …investments, client service, and operations. May be involved in client presentations and/or due diligence meetings as necessary. + Engage in advanced project ... difference in ways that matter to you . Role Summary The Lead Portfolio Investment Analyst (PIA) resides within the TRPIM Investment and Trading Solutions Group… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- Citigroup (Tampa, FL)
- …join us. We'll enable growth and progress together. The **Infrastructure Engineering Lead Analyst ** will help improve productivity and competitiveness of the ... Architecture & Networking and Capable of architecture review processes, third-party due diligence processes, VA assessments, architectural reviews, application… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... to securities processing or hedge fund activities + Conduct discovery and due diligence activities with clients to meet their needs + Assess service quality… more
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