Financial Due Diligence Senior Analyst Job at Robert Half (Dallas)

Private Markets Investment Due Diligence Associate Analyst

Albourne Partners (Canada) Limited is looking for a Private Markets Investment D...

Location

Canada , Toronto

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent with 2+ years of experience in alternative fund investment due diligence, investment management, or related experience
Solid understanding of financial markets and terminology, with a preference for knowledge of private credit or credit markets more broadly
Possession of or progression towards relevant professional qualifications (e.g., CFA, CAIA) is an asset
Proficiency in Microsoft 365, including PowerPoint, Word, Outlook, Teams, and Copilot, with advanced skills in Excel
Excellent written and oral communication skills
Experience producing written research reports or deal memos as a deliverable
Proactive self-starter, proficient in time management and multitasking
Professional demeanor with refined interpersonal skills
Willingness and ability to travel to the U.S. and internationally, as required

Job Responsibility

Assist in maintaining and expanding Albourne’s coverage of Private Credit fund offerings – the primary deliverable is a written research report based on qualitative and quantitative analysis
The due diligence process includes the initial screening of investment managers
participating in meetings with the managers
quantitative performance analysis
engaging in an open dialogue with both colleagues and fund managers
and participating in the fund rating process
Coordinating diligence call schedules, drafting internal meeting notes, and ensuring the predefined research process is adhered to
Fund coverage includes initiating ‘new’ research and ratings on Private Credit offerings raising capital, as well as assisting with ongoing monitoring of funds to ensure accuracy of existing ratings and ratings, coverage of client portfolios, and comprehensive strategy coverage
To the extent possible, help build relationships between Albourne, the client and fund managers to assist with access to data/information, key decision makers, and fund allocations
Assist PM IDD Senior Analysts in the periodic production of strategy forecasts for Private Credit strategies

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

Senior Financial Analyst

At MissionWired, we partner with nonprofits, campaigns, and social change organi...

Location

United States

Salary:

100000.00 - 120000.00 USD / Year

MissionWired

Expiration Date

Until further notice

Requirements

BS in Finance, Accounting or related field
MBA and/or CPA preferred
4–5+ years of experience in FP&A, corporate finance, consulting, or investment banking
Proven expertise in advanced financial modeling, forecasting, and building 3-statement models
Strong analytical and quantitative skills
Experience with conducting variance analysis, including identifying key drivers and analyzing operational trends
Solid understanding of accounting operations, including month-end close and revenue/expense recognition
Exceptional communication skills – able to distill complex financial concepts into clear, actionable recommendations
Comfortable navigating a growing and evolving organization, including ambiguity and process development
High level of ownership, curiosity, and a proactive approach to solving problems before they surface, all while keeping DEIB principles top of mind

Job Responsibility

Supporting budgeting, forecasting, and financial planning cycles across the MissionWired platform company, partnering with department leaders to align assumptions and build accurate projections
Assisting with updating and maintaining 3-statement financial models (income statement, balance sheet, cash flow), ensuring reliability, accuracy, and transparency
Perform monthly and quarterly variance analyses
identify operational drivers, develop insights, and communicate recommendations to senior leadership
Preparing a monthly reporting package, including dashboards, KPI analytics, and narratives that translate data into actionable insights for executives and key stakeholders
Supporting the development of board materials and other ad hoc analysis for senior leadership and external stakeholders
Partnering closely with Accounting and cross-functionally during month-end close
gathering inputs, validating data integrity, and supporting reconciliations, ensuring financial data accuracy
Supporting the development and implementation of streamlined FP&A processes as MissionWired continues to scale, while centering DEIB practices
Contributing to M&A activities, including financial modeling, due diligence, and integration planning

What we offer

100% employer-paid premiums for platinum-level medical plan on a national health care network
100% employer-paid life insurance and short term disability
50% employer-paid vision and dental insurance
401(k) with 3% employer contribution
17 vacation days in addition to 12 paid holidays, sick days, bereavement leave, and a volunteer day off
Paid parental leave at 100% of your salary
Financial support for reproductive and transgender care
Flexible telecommute and remote work policies
Company issued Mac products for home offices
Cell phone service reimbursement, meal and ride-share reimbursement, and other perks available

Fulltime

KYC Due Diligence Analyst

The KYC Due Diligence Analyst is an entry-level position responsible for Anti-Mo...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 to 3 years of relevant experience preferred
Has AML experience/background
Multilingual is an advantage (Mandarin, Cantonese etc.)
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
Determining if the accounts are in scope
Client Identification, Verification and Screening
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Send the requests to Outreach/RM for accounts where information is required to complete the review
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance

What we offer

We’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of Sanctions and AML regulations, risks and typologies
Solid years of relevant experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

Senior Fund Analyst

A high-end firm in Chicago is seeking a Senior Fund Analyst. The position offers...

Location

United States , Chicago

Salary:

95000.00 - 115000.00 USD / Year

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in accounting, CPA a plus
3-5 years of experience in public accounting within audit practice focused on private investment funds/alternative asset clients
Advanced Excel skills and analytical reasoning skills

Job Responsibility

Assist with financial planning deliverables including budgeting and forecasting
Produce monthly, quarterly and annual financial statements for various entities and stakeholders
Maintain supporting schedules and workpapers to substantiate certain accounts and transactions
Reconcile accounts and record accruals as needed
Prepare audit and tax support as needed
Assist with investor relations and due diligence requests
Execute various special projects and other duties as needed

What we offer

medical
vision
dental
life
disability insurance
work from home flexibility
higher bonus structures
fast-track career growth opportunity

Fulltime

Infrastructure Senior Tech Analyst

The CTI Production Operations group provides the single point from which Citi co...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive Governance background
Knowledge of Compliance laws, rules, regulations, risks, and typologies
Risk and governance related experience
Experience in monitoring, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Understanding of rules, laws, and regulations, and specific regulatory requirements impacting financial services
Strong interpersonal skills
Effectiveness in working within a large scale and complex matrix organization
Excellent oral communication and writing skills
Must be a self-starter, flexible, innovative, and adaptive
Highly motivated, strong attention to detail, team oriented, organized

Job Responsibility

Lead and manage review of operational activities, risks, control and monitoring tools implementation, and execution in adherence to company standards/policies and regulatory obligations
Partner and assist the Production Operations Control Managers in their day-to-day operations
Ensure Process compliance to Citi’s policies
Ensure that risks, issues, and dependencies are appropriately identified, categorized, documented, and resolved
Appropriately assess risk through-out the Production Operations org by conducting due diligence activities to meet business requirements and regulatory commitments
Oversee implementation and execution of process governance, review, revise existing policies and/or create new policies and standards that cuts across enterprise-wide adherence
Monitor non-adherence and work on corrective action plans to enable compliance
Oversee and manage Internal Audit, Independent Compliance Risk and Regulatory reviews
Develop Service Improvement Plans
Back up for General Control Programs

Fulltime

Sanctions Senior Analyst

The successful Candidate will serve as a senior compliance sanctions risk analys...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Proactive attitude
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus
Bachelor’s degree

Job Responsibility

Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
tracks and challenges remedial actions from the front line units

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Employee Assistance Program
Learning opportunity: OFAC, EU and UK sanctions programs trainings, access to various banking products knowledge: payments and receivables, securities, trades, accounts and relationships
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Sanctions Certification Courses - ACSS
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Senior Treasury Analyst

Based in Saint-Laurent and a Canadian leader, this company owns a vast network o...

Location

Canada , Saint-Laurent

Salary:

75000.00 - 100000.00 CAD / Year

Randstad

Expiration Date

February 09, 2026

Requirements

Bachelor's degree in Finance, Accounting, or Business Administration
3 to 5 years of experience in Treasury
Familiarity with Kyriba, Oracle, Smartsheet, and banking platforms
Advanced Excel proficiency
Fluent in English and French (spoken/written), with international exposure

Job Responsibility

Establish the daily cash position with precision, and supervise investments and financial instruments
Establish and maintain solid partnerships with various financial institutions regarding current financial transactions in North America
Initiate and carry out continuous optimization projects, particularly through the automation of workflows, the integration of specialized software, and the exploitation of advances in Artificial Intelligence
Provide expertise to operational divisions and advise teams on analyzing their banking needs to perfect their working methods and tasks related to fund management
Serve as a subject matter expert for all strategic treasury matters (e.g., corporate acquisitions, IT system changes, methodological improvements)
Contribute to due diligence processes and the financial integration of newly acquired subsidiaries
Administer the access and structure of the organization's bank accounts
Master international payment platforms (such as EFT, ACH, SWIFT, IBAN, SEPA) for various countries
Rigorously monitor Key Performance Indicators (KPIs), interpret variances, and identify trends
Proceed with the examination of banking costs with the goal of adopting a more efficient and economical business approach

What we offer

Competitive Compensation: $75,000 – $100,000
Vacation: 3 weeks of vacation + 1 week during the holidays
Hybrid Work Model: (3 days per week in the office)
Retirement Plan: RRSP with employer match
Group Insurance: Effective on day one, including telemedicine and a health spending account
Career Advancement Opportunities
Reimbursement of Training Fees for professional development
Free Parking

Fulltime

Financial Due Diligence Senior Analyst

Robert Half

Location:
United States , Dallas

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 15, 2026

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