Diligent jobs

Legal Counsel – Real Estate Springfield, Missouri, United States of America Embrace the opportunity to become a Legal Counsel - Real Estate and play a pivotal role in negotiating, drafting, and managing contracts for real property transactions. Leverage your expertise in contract negotiation, due diligence, and regulatory compliance to drive successful acquisitions and leases. Grow your career with a leader in real estate and property management.

Vice President, Finance Strategy & Operations Remote, US GitLab is the intelligent orchestration platform for DevSecOps. GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, and accelerate digital transformation. More than 50 million registered users and more than 50% of the Fortune 100* trust GitLab to ship better, more secure software faster. The same principles built into our products are reflected in how our team works: we embrace AI as a core productivity multiplier, with all team members expected to incorporate AI into their daily workflows to drive efficiency, innovation, and impact. GitLab is where careers accelerate, innovation flourishes, and every voice is valued. Our high-performance culture is driven by our values and continuous knowledge exchange, enabling our team members to reach their full potential while collaborating with industry leaders to solve complex problems. Co-create the future with us as we build technology that transforms how the world develops software. * Fortune 500® is a registered trademark of Fortune Media IP Limited, used under license. Claim based on GitLab data. Fortune 100 refers to the top 20% ranked companies in the 2025 Fortune 500 list, published in June 2025. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of GitLab. An Overview of This Role GitLab is seeking a VP of Finance Strategy & Operations to lead the strategic and operational evolution of our Finance function while serving as the CFO's chief operating partner as we

CDD Risk Analyst Singapore This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you're from, who you love, or what you believe in, we welcome you to be your true self at Adyen. CDD Risk Analyst APAC Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects. The job doesn't stop there as you will also be responsible for projects to improve operational scalability that impact our day-to-day work. Operating with a hands-on mindset, you will independently manage intricate customer due diligence cases while serving as a catalyst for efficiency. You will assist in refining our standard operating procedures, mentor colleagues, and utilize data insights to automate and enhance our daily operational workflows. What you will do - Perform periodic

VAT Compliance Analyst Budapest, Hungary posted: Posted 10 Days Ago

Senior Associate, Compliance Monitoring and Risk Assessment Job Location (Country/Region) At Daiichi Sankyo, we are united by a single purpose, to improve lives around the world through innovative medicines. With a legacy of innovation since 1899, a presence in more than 30 countries, and more than 19,000 employees, we are advancing breakthrough therapies in oncology, cardiovascular disease, rare diseases, and immune disorders. Guided by our 2030 vision to "be an innovative global healthcare company contributing to the sustainable development of society", we are shaping a healthier, more hopeful future for patients, their families, and society. Job Summary This role supports the execution of key compliance functions, including state drug price transparency reporting, compliance monitoring, and third-party due diligence activities. The position is responsible for ensuring the accurate and timely submission of regulatory filings while staying current with evolving state requirements. The individual will contribute to the execution of compliance monitoring plan, including field monitoring activities, and identification and remediation of potential risks. In addition, the role manages day-to-day third-party due diligence processes, including onboarding, risk evaluation, and coordination across cross-functional stakeholders. This position also provides project management support for strategic compliance initiatives, contributes to the development of policies and training materials, and prepares content for senior leadership communications and governance forums. Respons

Foundational Services Technology Finance SVP GETZVILLE, New York, United States of America

Merchant KYC Analyst Lisbon, Portugal (EU) WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world's most disruptive payment network and redefine what the payment experience should feel like. Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that's transforming the way the world pays. ABOUT THE TEAM The main purpose of the Merchant KYC team is to conduct customer due diligence processes (CDD) and risk assessment of prospective merchants delivered by the Sales team and to conduct recurring follow-up CDD on existing clients (corporate/institutional) and partners. The team is part of the larger Financial Crime Operations team, which consists of AML operations, transaction screening, monitoring and reporting (SAR). ABOUT THE ROLE Due to our rapid growth and commitment to excellent internal service, we're hiring a Merchant KYC Analyst . In this role, you will be primarily responsible for conducting customer due diligence (CDD) for new corporate clients and managing ongoing CDD and monitoring for existing ones in accordance with Trustly's Global Risk Assessment. You'll dive deep to understand the prospect's line

Analyste pricing Limonest posted: Posted 16 Days Ago

KYC Operations Senior Analyst - SMA (Night shifts) Tallinn, , Estonia Company Description: Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence, analysing customer activities, behaviour patterns, and ensuring that our KYC records are kept up to date according to our internal standards. You will be responsible for assessing and approving onboarding customers in AML High Risk state and customers with touch points with High Risk 3rd Countries and Low Tax Jurisdictions according to regulatory standards. As a KYC Operations Senior Analyst, you will play a key role in supporting a financial crime program that is driven by Wise's mission for money without borders, transparency, and protecting customers. We are looking for someone with experience in enhanced due diligence, an excitement and desire to

Director, Revenue Forecasting College Park, Maryland, United States About IonQ: IonQ, Inc . [NYSE: IONQ] is the world's leading quantum platform and merchant supplier - delivering integrated quantum solutions across computing, networking, sensing, and security. IonQ's newest generation of quantum computers, the IonQ Tempo, is the latest in a line of cutting-edge systems that have been helping customers and partners including Amazon Web Services, and AstraZeneca achieve 20x performance results and accelerate innovation in drug discovery, materials science, financial modeling, logistics, cybersecurity, and defense. In 2025, the company achieved 99.99% two-qubit gate fidelity, setting a world record in quantum computing performance . Headquartered in College Park, Maryland, IonQ has operations in California, Colorado, Massachusetts, Tennessee, Washington, Italy, South Korea, Sweden, Switzerland, Canada, and the United Kingdom. Our quantum computing services are available through all major cloud providers, while we also meet the needs of networking and sensing customers across land, sea, air, and space. IonQ is making quantum platforms more accessible and impactful than ever before. Location: This role is based at our College Park, MD office, with the option to work a few days a week remotely. Travel: Up to 25%, domestic and international Job ID: 1544 The Role: We are looking for a Director - Revenue Forecasting to own and elevate IonQ's revenue forecasting function across the enterprise, including its growing portfolio of subsidiaries. This is a mission-critical role operating at the intersection of finance, operations, and commercial strategy - requiring both technical mastery and organizational influence. You

Director, Investments - Data Center Portfolio Duluth, Georgia, United States of America Join our team as Director, Investments and lead the financial modeling and due diligence process for high-growth data center investments. Drive strategic decisions, collaborate with executive teams, and shape business growth through advanced analytics and market research. Make a significant impact in a dynamic, innovative environment at the forefront of digital infrastructure.

Sr. Counsel, Real Estate & Construction Austin, Texas, United States of America Join our team as Senior Counsel, Real Estate & Construction and lead the negotiation of complex commercial agreements, including construction and real estate leases. Collaborate with business leaders, drive M&A due diligence, and shape the future of ecommerce at eBay. Bring your expertise in legal risk, compliance, and stakeholder management to make a real impact.

Senior Counsel, Transactions (Capital Markets) 25 Locations posted: Posted Yesterday

AVP, Acquisition Fraud Strategy and Model Monitoring 10 Locations posted: Posted Yesterday

Supplier Accounting Associate Manager II Centennial, Colorado, United States of America Embrace the opportunity to become a Supplier Accounting Associate Manager II and lead critical accounting processes, including GAAP compliance, merger due diligence, and team supervision. Drive process improvements and support cross-functional reporting in a dynamic, hybrid work environment. Grow your career with a leading organization committed to excellence and professional development.

C++ Developer Montevideo WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial strategies focused on market inefficiencies. Our teams work collaboratively to drive the production of alphas and financial strategies - the foundation of a balanced, global investment platform. WorldQuant is built on a culture that pairs academic sensibility with accountability for results. Employees are encouraged to think openly about problems, balancing intellectualism and practicality. Excellent ideas come from anyone, anywhere. Employees are encouraged to challenge conventional thinking and possess an attitude of continuous improvement. Our goal is to hire the best and the brightest. We value intellectual horsepower first and foremost, and people who demonstrate an outstanding talent. There is no roadmap to future success, so we need people who can help us build it. Technologists at WorldQuant research, design, code, test and deploy firmwide platforms and tooling while working collaboratively with researchers. Our environment is relaxed yet intellectually driven. We seek people who think in code and are motivated by being around like-minded people. The Role: WorldQuant is seeking exceptional C++ developers to join our front office development team to further enhance and build our next generation platforms. What You'll Do: - Write low latency, high throughput C++ code - Implement mission critical infrastructure - Work with key stakeholders to implement new systems - Adapt existing systems to our next generation platform What You'll

Corporate Development Manager Waltham, Massachusetts, United States of America Embrace the opportunity to become a Corporate Development Manager and drive strategic M&A initiatives across global business units. Leverage your expertise in financial modeling, valuation, and due diligence to shape growth strategies and lead high-impact transactions. Collaborate with leadership and make a difference in advancing our mission to enable customers make the world healthier, cleaner, and safer.

Irrigation Specialist, Walt Disney World The Irrigation Specialist is responsible for maintaining, repairing, and rebuilding hydraulic components of the computer-controlled irrigation systems throughout Walt Disney Parks and Resorts. In this role, we are diligent self-starters that can quickly evaluate many types of irrigation systems. The field service position may include work from elevated platforms and confined spaces throughout the Walt Disney World Parks and Resort property.

Quality Auditor Gallatin - 37066 posted: Posted 3 Days Ago

VP, Architecture 2 Locations posted: Posted 2 Days Ago

Senior Alternative Investment Analyst Minneapolis, Minnesota, United States of America Join our team as a Senior Alternative Investment Analyst and drive impactful research, due diligence, and investment recommendations for global private markets. Collaborate with top advisors, shape alternative investment strategies, and support business growth. If you excel in analytical thinking and cross-functional teamwork, this is your opportunity to make a difference in wealth management.

Fixed Income Structurer - Vice President SINGAPORE, Singapore

Assurance-Financial Markets-Real Estate Valuation-Associate Bangalore, India Embrace the role of an Associate, Real Estate Valuation and help clients optimize their financial performance through expert financial modeling and real estate valuation. Collaborate with business development, support due diligence, and deliver impactful analysis. Grow your career in a dynamic environment with opportunities for learning and professional development.

Deal Advisory Senior Associate TX Houston Whitley Penn, a leading CPA and Consulting firm, is looking for a Deal Advisory Services Senior Associate to join our team. The Deal Advisory Services team conducts a variety of financial due diligence engagements related to acquisitions by private equity investors and corporate buyers. Senior Associates are responsible for planning and executing client engagements, supervising and training associates, and communicating and building relationships with clients.