Diligent jobs

Senior KYC Analyst (User Verification Agent) Amsterdam, Noord-Holland, Netherlands At bunq, we are revolutionizing banking to make it fast, simple, and secure for our users, and we need a Senior User Verification Agent to ensure our users can start using their bunq accounts right away by providing instant and accurate verification. You'll be at the heart of the introduction to our app, defense against fraud, making swift decisions where automation falls short and taking charge of high-risk cases to build a trustworthy platform. Take ownership 💪 - Achieve uncompromising accuracy in risk-based decisions, protecting our users from fraud while ensuring zero unnecessary friction. - Systematically eliminate the Enhanced Due Diligence (EDD) backlog by taking decisive ownership of the most complex, high-risk cases that our automated systems cannot solve. - Provide decisive resolution of escalations through sharp analysis and nuanced communication where automated systems fail. - You are fluent in the Dutch language. - You have proven ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases. - You possess a demonstrated engineering mindset to identify root causes and drive process improvements within the EDD framework. - You have the proven ability to leverage AI tools and data to conduct efficient and effective risk investigations. - You hold a solid understanding of KYC/AML compliance frameworks and their practical application in case reviews. Curious to see how we make life easy? - try the bunq app , it only takes 5 minutes to sign up. Your space to perform

Forensic Litigation & Valuation Services Associate TX Austin Whitley Penn, a leading CPA and consulting firm, is looking for a Forensic, Litigation, & Valuation Services (FLVS) Associate to join our team. Our FLVS department offers a full range of litigation support services, specializing in helping attorneys and their clients understand and resolve complex financial issues related to tracing and characterization of marital property, business valuations, damages and lost profits calculations, forensic accounting, trust accounting, and other issues arising in a wide range of business disputes.

Analyst - Real Estate Advisory Cleveland We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we help identify the advantages and the answers our clients need to succeed. Position Overview: StepStone is currently seeking candidates with excellent quantitative, qualitative and interpersonal skills for an Analyst position on StepStone's Real Estate Advisory Team. The Analyst's primary role is to engage in sector-focused research on various areas of the real estate private equity industry such as opportunistic, value-add, core and credit. The Analyst will work in a team environment with other Research team members to target and perform due diligence on selected real estate private equity fund managers; analyze PPMs, financial statements and investment returns; and conduct reference calls and personal interviews. In addition, the Analyst will work with the co-investment and secondary teams to source, diligence and execute transactions. The Analyst will have the opportunity to present recommendations, with the investment team, to the Real Estate Investment Committee. StepStone prides itself on the Firm's collegial atmosphere, encouraging team-building initiatives and a collaborative approach to accomplishing projects. The Analyst will have exposure to all levels of the Firm, from Partners to fellow Analysts, daily. The Analyst will often have opportunities to interact with many of the top fund managers in the real estate private equity industry. The ideal candidate will possess a bachelor's degree and

AI/Data Consultant - Fraud 2 Locations posted: Posted 2 Days Ago

Site Reliability Engineer London | Hybrid | Remote 🚀 We're on a mission to make real estate transactions smarter, faster, and friction-free. 🏢 Real estate is the world's largest asset class, yet the legal processes and tools behind it remain slow, manual, and underinvested. Lawyers must review dense documents line by line and piece together information across silos, all while clients demand faster, more transparent due diligence. 🤖 That's where we come in. Orbital Copilot is the AI assistant built exclusively for commercial real estate law. Developed with former practicing real estate lawyers, it accelerates complex due diligence by up to 70% while delivering legal-grade precision. 💰 We've just raised a $60m Series B to accelerate our UK/US expansion. 🤝 We're trusted by leading firms like Goodwin and BCLP to remove the busywork so legal teams can focus on what they do best: applying sharp legal judgment, delivering standout client service, and getting deals over the line faster. 💡 Working at Orbital means joining a team that's reimagining how real estate transactions get done - moving fast, working collaboratively, and giving people the ownership to make a real impact from day one. ROLE OVERVIEW 🔎 We're hiring our second SRE to help scale our platform and reliability efforts. This role offers an exciting opportunity to help design, implement, and manage our infrastructure, CI/CD pipelines, and production operations from the ground up. You'll have autonomy in shaping our tech stack, defining best practices, and building scalable systems that will set the

Financial Analyst Popular Center 005 | Posting Country Puerto Rico Job Type General Description Popular, Inc. is seeking a Financial / Corporate Development Analyst to support M&A, venture capital, inorganic growth initiatives, and financial validation of organic growth projects. The Analyst will report to a Senior Manager and work with the Acquisitions and Corporate Investments Division Manager, with exposure to CEO, CFO, and other key corporate executives in the full M&A cycle, including identification of opportunities, financial analysis, valuation, due diligence, negotiation, execution, and integration, as well as project management responsibilities. The Analyst will also support venture capital investments through the Popular Impact Fund, including execution of fund investments processes, such as sourcing, screening, due diligence, valuation, transaction execution, portfolio monitoring and fund administration activities. Essential Duties and Responsibilities M&A - Corporate Development Identify and evaluate markets, sectors, and businesses aligned with Popular's growth strategy. Build financial models for M&A transactions and VC investments (transaction value, synergies and return on investment, risk-adjusted NPV, comparable transactions, market multiples) using Excel and advanced analytics tools. Review legal transaction documents (SPA, APA, term sheets, SAFEs, subscription agreements), as required on a deal-by-deal basis. Lead project management across M&A transaction workstreams, covering execution and post-closing integration. Popul

Director, AI Ethics and Governance 16 Locations posted: Posted Yesterday

Student Worker – AI/ML Quantitative Research Lithuania - Vilnius posted: Posted Yesterday

Sr. Associate Beverly Hills, CA Company Overview Regent is a global private equity firm focused on acquiring businesses and realizing exponential growth through operational improvements and strategic capital deployment. Since its inception, Regent has successfully acquired businesses from leading Fortune 500 and large-cap companies. Our investments span around the globe and operate in a wide array of industry verticals including retail, eCommerce, media, and manufacturing. Position Overview We are seeking a Senior Associate to evaluate new investment opportunities for their risks and possible returns, driven by detailed financial analysis as well as manage portfolio companies. The professional stepping into this position would work closely with our firm leadership to create, build and analyze financial models for potential acquisitions. The ideal candidate would also be responsible for the creation of internal investment summaries based on third party information in addition to participating in the full length of our M&A process, including due-diligence while assisting in the negotiation of deal terms, and in the financial management of businesses once bought. This is a full-time role, based 5 days a week in our Beverly Hills office. Responsibilities: - Evaluating new investment opportunities for their risks and possible returns, driven by detailed financial analysis - Actively participating in and driving the due diligence process when evaluating new investments - Preparing material for the presentation of investment opportunities - Providing financial oversight to new acquisitions throughout their transition and integration Requirements: - Strong analytical skills, including knowledge of valuation methodologies - Strong financial modeling, attention

Senior Manager, Enhanced Due Diligence, Global AML Dallas, TX Requisition ID: 262047 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future! Purpose Contri

Internal Auditor Waterloo Street posted: Posted 5 Days Ago

Quant Strategist (Corporate Treasury) - Vice President New York, New York, United States of America posted: Posted 30+ Days Ago

Senior Manager, Business Development (M&A), Manufacturing Operations Westborough, MA Working Location: Workplace Flexibility: For more than 100 years, Olympus has focused on making people's lives healthier, safer and more fulfilling. ​ ​ ​ Every day, we live by our philosophy, True to Life, by advancing medical technologies and elevating the standard of patient care so people everywhere can fulfill their desires, dreams, and lives. ​ Our five Core Values empower us to achieve Our Purpose: Patient Focus, Integrity, Innovation, Impact and Empathy. Learn more about Life at Olympus: https://www.olympusamerica.com/careers. Job Description The Senior Manager Business Development will report to the Business Development Lead (CMSO BDL) and plays a vital role in supporting CMSO strategic and tactical functional activities for all assigned business development projects on a global scale. This important role will be a key partner to the global BD core team, ensuring that CMSO's perspective (strategic initiatives, expertise, and current best practice) is embedded in all diligence, acquisition and integration efforts. This includes executing project initiation and diligence at the BDL's direction and assisting the BDL in transitioning the projects to the CMSO Functional Integration Leader for continued execution and leadership post deal close. This role requires the Senior Manager to act as liaison with the wider CMSO global organization to foster understanding and support regarding ongoing Business Development initiatives and projects. Job Duties Providing high level exp

Compliance Testing, Director, Oversight, Monitoring and Testing Mumbai, India posted: Posted 8 Days Ago

Analyst, Real Estate Investments Singapore We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we help identify the advantages and the answers our clients need to succeed. Position Overview StepStone is seeking candidates with excellent quantitative, qualitative and interpersonal skills for an Analyst position on StepStone's Real Estate team, based in the Firm's Singapore office. The Analyst's primary role is to engage in sector-focused research across the real estate private equity industry - including opportunistic, value-add, core and credit strategies - with a focus on the Asia-Pacific region. The Analyst will work in a team environment with other Research and Investment team members to target and perform due diligence on selected real estate private equity fund managers; analyze PPMs, financial statements and investment returns; and conduct reference calls and personal interviews. In addition, the Analyst will work with the co-investment and secondary teams to source, diligence and execute transactions. The Analyst will have the opportunity to present recommendations, with the investment team, to the Firm's Real Estate Investment Committee. StepStone prides itself on the Firm's collegial atmosphere, encouraging team-building initiatives and a collaborative approach to accomplishing projects. The Analyst will have exposure to all levels of the Firm, from Partners to fellow Analysts, daily, and will often interact with many of the top fund managers in the real estate private equity industry. The

Associate / Senior Associate - Real Estate Investments Chicago We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we help identify the advantages and the answers our clients need to succeed. Real Estate Private Equity Associate / Sr. Associate Role Overview StepStone is currently seeking candidates with excellent quantitative, qualitative, and interpersonal skills for an Associate / Senior Associate position on StepStone's Real Estate Investment Team. The primary role is to assist in the identification, evaluation, due diligence, and execution of real estate investments across geographies and asset classes. The Associate/Sr. Associate will work in a team environment with other team members to source, underwrite, and diligence new investment opportunities, negotiate acquisition terms, manage existing assets, and conduct asset dispositions. The Associate/Sr. Associate will have the opportunity to present recommendations, with the investment team, to the Real Estate Investment Committee. StepStone prides itself on the Firm's collegial atmosphere, encouraging team-building initiatives and a collaborative approach to accomplishing projects. The Associate/Sr. Associate will have exposure to all levels of the Firm, from Partners to fellow Associates/Sr. Associates, on a daily basis. The ideal candidate will possess a bachelor's degree and a background in real estate private equity/credit, investment banking, or other real estate- or finance-related industries. The Associate/Sr. Associate will adhere to the highest ethical standards, as well as demonstrate maturity, reliability, and attention

Quantitative Researcher, Quant Macro Taipei 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. The Role: Research is at the core of WorldQuant. Through rigorous exploration and unconstrained thinking about how to apply data to the financial markets, our researchers are in constant search of new alphas. Researchers at WorldQuant employ tested processes seeking to identify high-quality predictive signals that we believe are undiscovered by the wider market. These signals are mathematical expressions of data that are used as inputs in our quantitative models. WorldQuant is seeking an exceptional individual to join the firm as a Quantitative Researcher focusing on Quant Macro signals research. The person must have a strong understanding of

Ethical Hacking Specialist Bucuresti, Bucuresti, Romania

Senior Director, R&D Business Development Westborough, MA Working Location: Workplace Flexibility: For more than 100 years, Olympus has focused on making people's lives healthier, safer and more fulfilling. ​ ​ ​ Every day, we live by our philosophy, True to Life, by advancing medical technologies and elevating the standard of patient care so people everywhere can fulfill their desires, dreams, and lives. ​ Our five Core Values empower us to achieve Our Purpose: Patient Focus, Integrity, Innovation, Impact and Empathy. Learn more about Life at Olympus: https://www.olympusamerica.com/careers. Job Description This role is responsible for designing, fostering, and maintaining an effective R&D approach to global BD projects. This includes building necessary processes and tools as well as building a team with the necessary bandwidth and capabilities to meet the inorganic strategy goals. They are accountable for a high-quality due diligence report and integration strategy/plan, and to effectively enable integration execution. Job Duties R&D BD Organizational Development Accountable for developing and maintaining the R&D BD readiness plan aligned to Olympus' inorganic strategy agreed to by BD and R&D Assess current capabilities, systems, policies, processes, organizational structure, and resources for conducting R&D due diligence, integration strategy/planning activities, and integration execution against best practices. Drive initial implementation of the agreed R&D M&A readiness plan. Support further development of the M&A Playbook for R

Securities & Derivatives Rep - C05 CHENNAI, Tamil Nādu, India

Sr. Transaction Manager, Global Realty London, England, GBR Amazon is looking to hire an experienced Transaction Manager to join the Global Realty team and play a critical role in driving the EU Customer Fulfillment network across UK & DE. This role will identify, undertake due diligence and secure sites for both “First and Middle” logistics facilities to provide flexibility and optionality for the current launch plan for both growth for Amazon Operations and future proofing the existing network. The candidate will also be responsible for the renewal of existing leasehold assets, involving strategic foresight on a 3-10-year period, providing real estate strategic advice to internal operational teams. It will involve partnership with other Amazon teams both within Global Realty, and outside, involving a strategic analysis of the existing network to determine the optimum real estate solutions. The role will report up through the EU Head of Real Estate, UK & MEU, CF /ATS and be based in the London corporate office. The ability to travel in UK / DE will be required as part of the job role. In this role, you will ensure the timely completion of new real estate transactions including lease agreements, BTS, option agreements, renewals, conditional land purchases and investments/existing building acquisitions. This includes working with stakeholders in defining the requirements, commercial and legal negotiations, technical due diligence, in-depth financial analysis of property transactions, underwriting analysis including developer appraisals, exit scenarios, presentation of deals to leadership and project management to completion. You will be expected to

Billings and Collections Specialist Sunnyvale, CA Cerebras Systems builds the world's largest AI chip, 56 times larger than GPUs. Our novel wafer-scale architecture provides the AI compute power of dozens of GPUs on a single chip, with the programming simplicity of a single device. This approach allows Cerebras to deliver industry-leading training and inference speeds and empowers machine learning users to effortlessly run large-scale ML applications, without the hassle of managing hundreds of GPUs or TPUs. Cerebras' current customers include top model labs, global enterprises, and cutting-edge AI-native startups. OpenAI recently announced a multi-year partnership with Cerebras , to deploy 750 megawatts of scale, transforming key workloads with ultra high-speed inference. Thanks to the groundbreaking wafer-scale architecture, Cerebras Inference offers the fastest Generative AI inference solution in the world, over 10 times faster than GPU-based hyperscale cloud inference services. This order of magnitude increase in speed is transforming the user experience of AI applications, unlocking real-time iteration and increasing intelligence via additional agentic computation. About The Role As a Senior Billing and Collections Analyst, you'll own the full order-to-invoice cycle, turning delivered hardware, professional services, and compute usage into accurate, timely invoices that support clean financial reporting and on-time customer payment. You'll serve as a key link between Sales, Services, and Finance by leading month-end billing close activities, translating contract terms into billing in NetSuite, and managing credits and adjustments with audit-ready documentation. You'll respond to billing inquiries, resolve order-to-invoice issues before they delay payment, and identify process improvements and

Integrity Engineer Findlay, Ohio posted: Posted Today

Senior Data Engineer London | Hybrid | Remote 🚀 We're on a mission to make real estate transactions smarter, faster, and friction-free. 🏢 Real estate is the world's largest asset class, yet the legal processes and tools behind it remain slow, manual, and underinvested. Lawyers must review dense documents line by line and piece together information across silos, all while clients demand faster, more transparent due diligence. 🤖 That's where we come in. Orbital Copilot is the AI assistant built exclusively for commercial real estate law. Developed with former practicing real estate lawyers, it accelerates complex due diligence by up to 70% while delivering legal-grade precision. 💰 We've just raised a $60m Series B to accelerate our UK/US expansion. 🤝 We're trusted by leading firms like Goodwin and BCLP to remove the busywork so legal teams can focus on what they do best: applying sharp legal judgment, delivering standout client service, and getting deals over the line faster. 💡 Working at Orbital means joining a team that's reimagining how real estate transactions get done - moving fast, working collaboratively, and giving people the ownership to make a real impact from day one. ROLE OVERVIEW - We're looking for a Senior Data Engineer with Analytics experience (Contract) to design and build the analytics foundations for a new greenfield product. There is no existing infrastructure: no pipelines, no operational data store, no semantic layer. You are starting from zero and leaving behind something clean, well-documented, and extendable. - The core challenge is