39 jobs for Due Diligence

FinCrime Agile Testing Data Analyst INR 2755K-4192K

AML | Control Testing | Customer Due Diligence | Data Automation | Data Mining

Mid-level Full Time

Pune, Gera Commerzone SEZ, India

2d ago

Quantitative Risk Analyst Alternative Investments A CHF 98K-146K

Concentration risk | Counterparty risk | Credit Risk | Data Visualization | Due Diligence

Mid-level Full Time

Zürich, Switzerland

2d ago

Senior Commercial Fulfillment Documentation Specialist USD 54K-92K

Commercial Lending | Corporate Legal Documents | Disbursement Instructions | Document Review | Due Diligence

401k employer match | Adoption Assistance | Dental insurance | Disability insurance | Educational assistance

Senior-level Full Time

Remote, PA, United States R

3d ago

Consultant, Decision Intelligence PHP 80K-160K

Artificial Intelligence | Azure | Azure Cognitive | Azure Cognitive Services | BI tools

Global exposure | Mentoring and coaching | Travel opportunities

Senior-level Full Time

Manila, Philippines

5d ago

Senior Consultant, Decision Intelligence PHP 80K-160K

Artificial Intelligence | Automation | Azure | Azure Cognitive | Azure Cognitive Services

Career progression | Global client exposure | Mentorship and coaching | Travel opportunities

Senior-level Full Time

Manila, Philippines

5d ago

Senior Vice President, Decision Intelligence Leader PHP 150K-200K

Automation | Azure | Azure Cognitive | Azure Cognitive Services | BI tools

Client facing global exposure | Mentoring and leadership development | Travel opportunities

Senior-level Full Time

Manila, Philippines

5d ago

Client Data Analyst USD 95K-120K

AML | Client Onboarding | Data Validation | Due Diligence | KYC

Entry-level Full Time

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …

6d ago

Origination Fulfillment Sales Leader USD 100K-100K

B2B Sales | CRM | Credit reporting | Data Analysis | Due Diligence

401k match | Dental insurance | Flexible spending account | Health insurance | Life insurance

Senior-level Full Time

United States, UNITED STATES, United States R

6d ago

Transaction Advisory Senior Manager - Data Analytics USD 155K-180K

Business Development | Capital analysis | Company research | Data Analysis | Due Diligence

Senior-level Full Time

United States

6d ago

Data Analyst USD 100K-130K

Compliance Monitoring | Critical Thinking | Data Analysis | Data Validation | Due Diligence

On-site work | Shift work | Weekend and night availability

Mid-level Full Time

El Paso, TX, United States

6d ago

Executive Director Data & Analytics Solutions - Payment Integrity USD 191K-355K

Benefit Analysis | Business case | Business case development | Case Development | Change Management

401k | Disability insurance | Employee assistance program | Employee wellness programs | Hybrid work

Executive-level Full Time

Chicago Illinois HQ (300 E. Randolph …

9d ago

Head of AIFM Luxembourg EUR 98K-135K

AIFMD | Alternative Investments | Board reporting | CSSF Circulars | Client Due Diligence

Flexible working | Learning and development programmes | Wellbeing benefits

Executive-level Full Time

Luxembourg City, Luxembourg

13d ago

Head of AI Governance USD 190K-285K

AI Act | AI Governance | AI RMF | Agentic AI | Auditability

Executive-level Full Time

Atlanta, GA, United States

14d ago

Bear Robotics CNY 144K-240K

Blueprint reading | Cause analysis | Chain management | Due Diligence | Email communication

Employee Onboarding Sessions | English training support | Flexible working hours | Health checkup support | Meals provided

Mid-level Full Time

Xiamen, CN

15d ago

EM July 26 - Deals - TS - Data Insights & Analytics SA GBP 51K-65K

Alteryx | Budget analysis | Business Valuations | Cash Flow | Cash flow analysis

Mid-level Full Time

London - 7 Morelondon Riverside, United …

15d ago

AVP, Annuity Analytics & Insights USD 156K-250K

ALM | Actuarial Science | Data Analysis | Database | Due Diligence

401k plan | Basic life insurance | Casual dress environment | Dental coverage | Flexible work-life balance

Executive-level Full Time

Houston, TX, US

15d ago

Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105K

AML | Client Onboarding | Data Validation | Due Diligence | KYC

Entry-level Contract Full Time Temporary

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …

15d ago

Asset & Wealth Management- WIS Quantitative Equity Solutions Client Portfolio Management- Associate-Bengaluru INR 1300K-2000K

C plus plus | C# | Computer Programming | Due Diligence | Excel

Entry-level Full Time

Bengaluru, Karnataka, India

16d ago

Assistant Director - M&A Analytics - EY Parthenon, Birmingham GBP 70K-80K

Alteryx | Commercial due diligence | Corporate Finance | Data Modeling | Data Visualization

Executive-level Full Time

Birmingham, GB, B4 6HQ

20d ago

Manager - M&A Analytics - EY-Parthenon, Birmingham GBP 48K-60K

Alteryx | Commercial due diligence | Dashboard Development | Data Analysis | Data Visualization

Career development

Mid-level Full Time

Birmingham, GB, B4 6HQ

20d ago

Lead Privacy Counsel, Infrastructure & Data Governance USD 138K-218K

By Design | DPIA | Data Governance | Data Mapping | Due Diligence

Employee referral bonus | Home office stipend | Medical, dental, and vision coverage | Paid parental leave | Paid time off

Senior-level Full Time

Remote R

21d ago

Lead Privacy Counsel, Infrastructure & Data Governance USD 166K-260K

By Design | Compliance documentation | Data Governance | Data Mapping | Data Protection

Employee referral bonus | Home office stipend | Medical/Dental/Vision insurance | Paid parental leave | Paid time off

Senior-level Full Time

Remote US R

21d ago

Senior / Principal Mining Consultant (Strategy Optimization) AUD 230K-320K

Business Improvement | Business Transformation | Computational Methods | Cut Off | Cut off grade

Flexible working arrangements | Insurance packages | Life insurance | Mentorship | Professional development reimbursement

Senior-level Full Time

Melbourne, Victoria 3000, Australia

22d ago

Bear Robotics

Annuity Management | Claim analysis | Due Diligence | IP Budgeting | IP Compliance

Childcare leave support | Club activities | Comprehensive health checkup | English training support | Flexible start end time

Mid-level Full Time

Seoul, KR

23d ago

Senior Data Scientist USD 113K-156K

AML | Anomaly Detection | Bias Assessment | Classification | Customer Due Diligence

Senior-level Full Time

Riyadh, Riyadh Province, Saudi Arabia

23d ago

Deals Diligence Analytics - Senior Associate USD 77K-202K

Business Valuation | Capital management | Corporate Finance | Data Interpretation | Data Protection

Senior-level Full Time

Argentina AC Olivos

28d ago

Manager, Strategic Analytics USD 94K-129K

Advanced Excel | Cash Flow | Corporate Finance | Discounted cash flow | Due Diligence

401k matching | Company pension plan | Dental insurance | Employee assistance program | Health insurance

Mid-level Full Time

Corning, NY, US, 14831

1mo ago

Associate Vice President - Decision Intelligence (Data Science, AI) INR 1000K-1800K

API Development | AWS | Azure | Azure Cognitive | Azure Cognitive Services

Client-facing exposure | Mentorship and coaching | Travel opportunities

Mid-level Full Time

New Delhi, India

1mo ago

Associate Vice President - Decision Intelligence (Data Strategy/Engg, BI) INR 1500K-3000K

Alteryx | Analysis Services | ArcGIS | Azure Analysis | Azure Analysis Services

Career progression | Mentorship | Travel opportunities

Mid-level Full Time

New Delhi, India

1mo ago

Investor - AI and Robotics USD 175K-195K

Artificial Intelligence | Cloud infrastructure | Deal sourcing | Due Diligence | Edge Computing

Diversity and inclusion culture | Hybrid work | Travel opportunities

Executive-level Full Time

Mountain View

1mo ago

Financial Data Analyst (con IA) A EUR 30K-33K

Data Analysis | Due Diligence | Financial Analysis | Financial Reporting | Financial statements

Flexible working hours | Hybrid schedule | Telework 2 days per week

Mid-level Full Time

Barcelona, Spain R

1mo ago

Senior Specialist - Fulfillment Documentation SBA National USD 64K-107K

Business Administration | Commercial Lending | Customer Service | Document Review | Due Diligence

401k employer match | Adoption Assistance | Dental insurance | Disability insurance | Educational assistance

Senior-level Full Time

Remote, PA, United States R

1mo ago

Sustainable Investment Data Quality Analyst INR 960K-2400K

Anomaly Detection | Data Anomaly | Data Anomaly Detection | Data Quality | Data Validation

Healthcare | Paid volunteering days | Retirement planning | Wellbeing initiatives

Mid-level Full Time

IND-BLR-Divyasree Technopolis, India

1mo ago

Manager – Financial Due Diligence, Digital Innovation & Analytics INR 1000K-1500K

Accounting | Capital analysis | Cash Flow | Cash flow analysis | Due Diligence

Flexible schedule | Travel opportunities

Mid-level Full Time

IND-HR-Gurugram-HQ27-The Headquarters, India

1mo ago

Sr. Corporate Development Associate USD 133K-183K

Board Presentations | Competitive Analysis | Due Diligence | Executive Communications | Financial Analysis

Annual leave | Equity | Health benefits | Performance bonus

Senior-level Full Time

San Francisco, California

1mo ago

Investment Associate – GenAI A USD 124K-180K

Business Strategy | Competitive Analysis | Data Analysis | Due Diligence | Financial Modeling

Hybrid work | Remote work days

Mid-level Full Time

New York City

1mo ago

Associate Director- Private Equity Analytics USD 124K-254K

Alteryx | Automation | Benchmarking | Carve-outs | Cash Flow

401k match | Dental insurance | Flexible spending accounts | Healthcare benefits | Maternity leave

Mid-level Full Time

United States

1mo ago

Analyst - Investments, Analytics & Development USD 75K-90K

Due Diligence | Financial Modeling | Financial Statement Analysis | Market Analysis | Market Research

Dental insurance | Health insurance | Hotel discounts | Paid time off | Retirement options

Mid-level Full Time

New York, NY, 10007, USA

1mo ago

Strategy Analyst – GenAI Business Strategy & Transformation A USD 150K-230K

Business Intelligence | Business case | Business case development | Case Development | Competitive Analysis

Hybrid work

Senior-level Full Time

New York City

1mo ago

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