Diligent jobs

Equities Algorithmic Trading Quantitative Analyst, MQA – VP NEW YORK, New York, United States of America

WHS Remediation Site Manager, Due Diligence and Remediation Bristol, England, GBR As part of the Workplace Health & Safety (WHS) Due Diligence and Remediation team, as the WHS Remediation Site Manager, you will play a crucial role in protecting communities and the environment. You will be responsible for partnering with internal and external design, construction, and operating teams providing advice, support, and consultant oversight at impacted sites. Key job responsibilities * Develop program across multiple stakeholder teams to ensure the safe and compliant management of contaminated sites. * Assume departmental management of contaminated sites post-due diligence, ensuring compliance with all approval conditions such as engineering controls management, use restrictions, and reporting. * Provide guidelines for and review engineering control designs prepared by vendors * Provide support to pre-construction phase project planning including pre-construction information and technical information to support tender procedures. * Review contractor tender packages and responses for inclusion of design and health and safety requirements. * Review and validate Material Management Plans and Site Management Plans for adherence to Amazon requirements. * Coordinate, inspect, and oversee contractors and environmental consultants during sub-surface construction activities. * Conduct inspections of contaminated site capping and containment systems. * Communicate risk to stakeholders including design, construction, operations, and renovation teams. * Interface with preconstruction/design and construction teams to identify and mitigate environmental risks. * Monitor project schedules and maintain documentation of compliance activities. * Ensure all phases of site development and operation meet regulatory requirements. * Support renovation work at contaminated sites

WHS Remediation Site Manager, WHS Due Diligence and Remediation Enns, Upper Austria, AUT As part of the Workplace Health & Safety (WHS) Due Diligence and Remediation team, as the WHS Remediation Site Manager, you will play a crucial role in protecting communities and the environment. You will be responsible for partnering with internal and external design, construction, and operating teams providing advice, support, and consultant oversight at impacted sites. Key job responsibilities * Develop program across multiple stakeholder teams to ensure the safe and compliant management of contaminated sites. * Assume departmental management of contaminated sites post-due diligence, ensuring compliance with all approval conditions such as engineering controls management, use restrictions, and reporting. * Provide guidelines for and review engineering control designs prepared by vendors * Provide support to pre-construction phase project planning including pre-construction information and technical information to support tender procedures. * Review contractor tender packages and responses for inclusion of design and health and safety requirements. * Review and validate Material Management Plans and Site Management Plans for adherence to Amazon requirements. * Coordinate, inspect, and oversee contractors and environmental consultants during sub-surface construction activities. * Conduct inspections of contaminated site capping and containment systems. * Communicate risk to stakeholders including design, construction, operations, and renovation teams. * Interface with preconstruction/design and construction teams to identify and mitigate environmental risks. * Monitor project schedules and maintain documentation of compliance activities. * Ensure all phases of site development and operation meet regulatory requirements. * Support renovation work at

Tax Consultant Bucuresti, Bucuresti, Romania

Senior Manager, Human Rights Due Diligence Tsim Sha Tsui, Kowloon, Hong Kong Company Description: CREATIVITY IS OUR SUPERPOWER. It's our heritage and it's also our future. Because we don't just make toys. We create innovative products and experiences that inspire fans, entertain audiences and develop children through play. Mattel is at its best when every member of our team feels respected, included, and heard-when everyone can show up as themselves and do their best work every day. We value and share an infinite range of ideas and voices that evolve and broaden our perspectives with a reach that extends into all our brands, partners, and suppliers. The Team: Become a key part of Mattel's Governance, Risk Management, and Compliance (GRC) function, driving social advancements aligned with our long-term worldwide strategy. We seek talented, bright, and driven individuals to contribute to our mission. Mattel's Human Rights program aims to build stakeholder trust and ensure business continuity by embedding respect for human rights stewardship throughout our value chain. We implement company-wide standards, including our Responsible Supply Chain Commitment and Human Rights Principles, and are dedicated to continuously improving our due diligence processes. Job Description: The Opportunity: As the Senior Manager, Human Rights Due Diligence, your focus will be on risk management within Mattel's Worldwide Operations. This role ensures respect for workers' rights across Mattel's supply chain and operations by upholding and implementing Mattel's policies and standards. You will engage cross-functionally with internal teams and external partners to identify and mitigate human rights

WQBRAIN Researcher Hanoi 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. ABOUT WORLDQUANT BRAIN: BRAIN is a group within WorldQuant similar to a traditional B2C fintech setup. Our mission is to simplify quant finance to participants, while they learn quant finance, AI and ML concepts. WorldQuant BRAIN provides an advanced crowdsourcing platform for external participants to contribute signals, data and more to the firm. THE ROLE: WorldQuant is seeking Researchers to join the BRAIN team. BRAIN is WorldQuant's crowdsourcing initiative that allows anyone in the world with the right skills to become a Quant. Research - Create and develop Alphas and other utilization algorithms on BRAIN - Conduct research on academic

Vice President, Market and Liquidity Risk Pune, MH, India

Unified Global Banking Analyst As an execution analyst, you will: - Support the full Unified Global Banking (UGB) Coverage team in originating cross-divisional business opportunities - Review, diligence, and process of referrals into our Investment Bank from Wealth Management Americas - Assist across major workstreams of M&A, debt and equity transactions including diligence, the development of financial analyses, and all client deliverables - Conduct financial analysis, develop financial models, prepare presentations, and author confidential information memorandums as well as other reports - Collaborate with colleagues across the firm to provide clients with seamless transaction execution

Food Safety Manager, Supplier Food Safety and Quality Assurance USA Application deadline: Jun 15, 2026 Food Safety Manager is a role within the Food Safety & Quality organization, focusing primarily on Worldwide Grocery Stores (WWGS) Private Brands, including Amazon Grocery and Whole Foods Market 365. This position is responsible for ensuring the safety, compliance, and continuous improvement of regional food production sites that supply our private brand portfolio. The manager will lead facility approvals, conduct rigorous due diligence and facility reviews, and manage corrective and preventive actions (CAPAs). The role will collaborate with cross-functional teams and utilize tools in multiple digital platforms, including Foodlogiq, CMX1, and internal Product Lifecycle Management (PLM) tools. Key job responsibilities 1. Facility Approval & Due Diligence • New Facility Qualification: Perform the end-to-end qualification of new food production sites for WWGS Private Brands, ensuring all regulatory, hygiene, and safety standards are met before any product is released. • Ongoing Due Diligence: Maintain and update due diligence documentation for all existing production sites, including audits, certifications, and compliance evidence. • Risk Assessment: Perform periodic risk assessments to identify potential hazards and develop mitigation strategies. • Stakeholder Collaboration: Work closely with Procurement, Supply Chain, Product Development, and Quality teams to align food safety requirements with procurement strategies and product launch timelines. 2. Facility Reviews & Inspections • On-Site Reviews: Conduct comprehensive reviews at risk prioritized production sites to verify adherence to food safety standards, GMPs, and internal policies. • Audit Leadership: Coordinate and lead internal and third

Quant Trader HONG KONG, Hong Kong

Corp Dev Integration III - AMZ9675339 New York, New York, USA MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Corp Dev Integration III Job Location: New York, New York Job Number: AMZ9675339 Position Responsibilities: Lead due diligence and integration planning and execution efforts for Amazon's acquisitions. Work with executive business sponsors to define key value drivers for potential acquisitions, implementing actionable plans to achieve transaction objectives. Dive deep on tactical aspects of integration projects in need of extra attention. Influence cross-functional diligence and integration teams to ensure all relevant tasks are completed. Lead cross-functional initiatives both before and after acquisition. Lead multiple integration projects simultaneously. Organize and lead the acquisition due diligence process to identify integration needs and create integration plans while ensuring Amazon maintains appropriate rigor throughout the diligence process. Define, track and communicate appropriate performance measurements to project team and stakeholders. Work with functional area managers to align resources to integration plans. Communicate project priority and set project task priority for related teams. Prepare appropriate documentation to close out integration projects and facilitate effective hand-offs. Participate in the continuous improvement of Amazon's integration processes and best practices. 40 hours / week, 8:00am-5:00pm, Salary Range: $156,645/year to $199,900/year. Amazon is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, visit: https://www.aboutamazon.com/workplace/employee-benefits. Amazon.com is an Equal

Wealth Balance Sheet Management - Business Analytics BANGALORE, Karnātaka, India

Fraud Data Engineer, Assistant Vice President MUMBAI, Mahārāshtra, India | CHENNAI, Tamil Nādu, India

Infrastructure Investments Analyst London, England, United Kingdom SUMMARY Working as a member of the Infrastructure Investments team, the Analyst will be involved in all aspects of fund and other investments within the infrastructure vertical, including due diligence, financial modeling, transaction execution and investment monitoring. This role requires full-time, in-person attendance in our London office. RESPONSIBILITIES The individual will participate in the following activities: Analyze and conduct due diligence on infrastructure fund opportunities. Assist with preparation and presentation of investment recommendations and due diligence findings to internal committees. Conduct industry research to support investment evaluation process. Support client relationship management efforts, including ongoing portfolio management and reporting. Use Capital IQ, Preqin, Burgiss, DealCloud and other financial research materials/databases as part of due diligence, research, and transaction advisory process. Maintain involvement with fund investments and portfolio companies, including regular internal valuations, evaluating business development opportunities and monitoring investment/fund performance. Assist with the tracking and prioritization of investment opportunities, including maintaining the transaction pipeline. Support fundraising efforts for the infrastructure team and manage investor information requests. Assist with special projects (business intelligence, business development, etc.) on an as-needed basis. EDUCATION, SKILLS AND EXPERIENCE REQUIREMENTS The ideal experience and critical competencies for the role include the following: Bachelor's degree in Finance, Economics or related degree with superior academic performance. 1-2 years of professional experience in private equity, asset management, investment banking or investment related role. Experience with spreadsheets and financial databases (Capital IQ, Preqin, Burgiss, DealCloud) helpful, but not required. Familiarity with Microsoft Office

Risk Manager III, Whole Body, Dietary Supplements, OTC Drugs, and Bodycare Austin, Texas, USA Whole Body Safety Manager is a role within the Food Safety & Quality organization, focusing primarily on Worldwide Grocery Stores (WWGS) Private Brands, including Amazon Grocery and Whole Foods Market 365. This position is responsible for ensuring the safety, compliance, and continuous improvement of supplier sites producing private label Dietary Supplements, Over the Counter medications, and bodycare products. The manager will lead facility approvals, conduct rigorous due diligence and facility reviews, and manage corrective and preventive actions (CAPAs). The role will collaborate with cross-functional teams and utilize tools in multiple digital platforms, including Foodlogiq, CMX1, and internal Product Lifecycle Management (PLM) tools. Key job responsibilities 1. Facility Approval & Due Diligence • New Facility Qualification: Perform the end-to-end qualification of new food production sites for WWGS Private Brands, ensuring all regulatory, hygiene, and safety standards are met before any product is released. • Ongoing Due Diligence: Maintain and update due diligence documentation for all existing production sites, including audits, certifications, and compliance evidence. • Risk Assessment: Perform periodic risk assessments to identify potential hazards and develop mitigation strategies. • Stakeholder Collaboration: Work closely with Procurement, Supply Chain, Product Development, and Quality teams to align food safety requirements with procurement strategies and product launch timelines. 2. Facility Reviews & Inspections • On-Site Reviews: Conduct comprehensive reviews at risk prioritized production sites to verify adherence to food safety standards, GMPs, and internal policies. • Audit Leadership: Coordinate and

Finance Acctg Lead Analyst - VP GETZVILLE, New York, United States of America

Financial Analyst II – Audit, Tax, Treasury Yale Campus - Blandine Building Yale Campus - Blandine Building

Senior Associate, Client Acceptance Location not specified It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Senior Associate , Client Acceptance . Reporting to the Assistant Manager, Client Acceptance , this full-time and permanent position is based in China, Foshan and offers regional coverage, allowing you to make a significant impact to our Client Acceptance and its' growth. Key responsibilities: Handle daily client due diligence (CDD) matters in various jurisdictions, such as conducting research on due diligence information, maintaining proper customer records, updating progress report, reviewing information supplied by clients and corresponding to internal clients Manage emails and respond based on the requirement and turn-around time; Data input of clients' details into the system Perform world-check on all applicants and ensure information is saved and filed securely Follow up due diligence matters on professionals and end-user clients' non-complied companies Any other ad-hoc work as assigned Key requirements: Bachelor's degree ho

Quantitative Analyst, Vice President LONDON, United Kingdom

KYC Specialist Madrid About the opportunity We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing KYC team in our Madrid office. In this role, you will take ownership of key processes within KYC and ensure an optimal user experience. In KYC, our goal is to lead and shape the industry by fostering a culture of compliance within N26 that is trusted by authorities, customers, and shareholders. For that purpose, your expertise in KYC is fundamental. Particularly in Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) for Customers and Politically Exposed Persons (PEP), will be instrumental for your success in this position. KYC Specialist The Specialist role is centered on operational excellence and the effective management of daily cases. Through dedication and continuous learning, an L1 becomes a fundamental member of the team in ensuring N26's regulatory compliance. I. In Your Next Challenge, You Will: - Apply In-depth knowledge of regulatory requirements and industry best practices related to EDD and ODD processes. - Apply your experience with due diligence processes related to High-Risk Customers (HRC) and Politically Exposed Persons (PEP). - Correctly apply established policies in each case assessment, maintaining a clear understanding of compliance requirements to ensure quality work. - Contribute to the maintenance of the Service Level Agreement (SLA): Efficiently manage assigned cases, ensuring deadlines are met. - Showcase your proficiency in using KYC tools, platforms, and software for efficient processing and management of EDD and ODD cases. - Demonstrate your analytical and investigative

Mortgage Portfolio Risk Analytics - Assistant Vice President GURUGRAM, Haryāna, India

Residential Whole Loan Credit Analyst, Vice President Hybrid/Remote Annaly is seeking a Residential Whole Loan Credit Analyst (VP Level) with Non-QM loan experience. The candidate will be a part of a team that is responsible for handling direct originator communications pertaining to exception/scenario requests, guideline clarifications, loan scenarios and general matters surrounding post close diligence. The ideal candidate will have 10+ years of relevant credit experience in the residential mortgage whole loan market, preferably Non-QM underwriting. In addition, they should have experience managing post close due diligence with TPRs, make credit decisions to help assist the Onslow Bay scenario desk, closely interact with our correspondent partners, and monitor market underwriting guidelines.

Sr. Project Manager, Diligence & Fund (Midwest) REC-Virtual-Chicago, IL; REC-Virtual-Detroit, MI This position supports physical plant inspections and reporting for new acquisitions, as well as capital oversight activities across a portfolio of approximately 90 assets. Responsibilities include conducting physical plant inspections, developing project scopes, creating renovation and asset improvement plans, and developing and underwriting capital budgets to maximize asset value. The Senior Project Manager serves as a strategic partner to the Investments, Asset Management, and Operations teams by identifying value creation opportunities, developing capital investment strategies, and overseeing project execution to optimize asset performance and financial returns.

Wealth Management Associate - PA, Bala Cynwyd (2564) UNITED STATES-PA-Bala Cynwyd