Senior Due Diligence Analyst Job at Robert Half (Eden Prairie)

Investment Due Diligence Senior Analyst

The Investment Due Diligence Senior Analyst is responsible for conducting Invest...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Prior experience in investment manager due diligence, manager research, risk oversight or a related financial services role is beneficial
Exposure to Traditional and/or Alternative asset classes preferred
Experience using AI-enabled tools to support analysis
Strong analytical and evaluation skills with sound judgment
Clear, concise written and verbal communication skills
Effective stakeholder management across functions and seniority levels
Strong organisational skills with the ability to manage multiple deliverables
Detail‑oriented with a strong control mindset
Collaborative and proactive contributor to team objectives
Bachelor’s degree required

Job Responsibility

Execute initial and ongoing investment manager due diligence assessments across Traditional and Alternative investment managers
Evaluate investment managers’ organisational structure, governance, control environment, risk management framework and operational infrastructure
Perform due diligence coverage for Citi’s: Alternative Off‑Platform Program and Traditional Network‑Available Program
Review and assess investment manager and fund documentation, including offering materials, constitutional documents and service provider confirmations
Coordinate and conduct meetings (on‑site and virtual, where applicable) with investment managers and key service providers
Produce clear, high‑quality written IMDD assessments for internal stakeholders in accordance with Citi standards
Engage with Citi stakeholders to support platform approvals, ongoing monitoring and product governance requirements
Liaise with Citi’s strategic third‑party providers and external investment managers, as required
Support maintenance and enhancement of IMDD policies, procedures and frameworks to reflect industry best practice
Identify, escalate and track material risks, issues and remediation outcomes

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Financial Due Diligence Senior Analyst

A healthcare-focused advisory firm is seeking a Financial Due Diligence Senior A...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1–3 years of experience performing quality of earnings and/or other financial advisory engagements (e.g., valuation) at a Big Four or other large, reputable public accounting or advisory firm
Bachelor’s degree in Accounting from an accredited institution
CPA eligibility required
Strong technical accounting knowledge, including U.S. GAAP and SEC reporting
Demonstrated ability to perform complex quantitative and qualitative financial analyses and translate results into actionable insights
Ability to work independently, manage multiple priorities, and meet tight deadlines in a fast-paced environment
High level of motivation and interest in contributing to a growing Financial Due Diligence practice
Advanced proficiency in Microsoft Excel and PowerPoint
Excellent written and verbal communication skills, including client-facing interactions
Detail-oriented and results-driven, with a track record of solving complex problems through thoughtful, creative approaches

Job Responsibility

Participate in buy-side and sell-side pre-transaction quality of earnings engagements, providing financial due diligence and advisory support to publicly traded healthcare companies, large health systems, private equity firms, and investment banks nationwide
Develop and utilize financial models to analyze company data, identifying historical and projected financial and operational trends, quality of earnings issues, working capital considerations, potential liabilities, and underlying risks
Conduct interviews with target company management and perform follow-up analysis to assess and clearly communicate findings related to earnings quality, net assets, and cash flows
Prepare comprehensive quality of earnings reports and detailed supporting schedules

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Operational Due Diligence Associate Analyst

We are seeking an Operational Due Diligence (ODD) Associate Analyst to join our ...

Location

Canada , Toronto

Salary:

60000.00 - 75000.00 CAD / Year

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent
Previous internship or relevant professional experience is an asset
Working towards or possession of a professional designation (e.g., CFA, CAIA, CPA) is an asset
Proficiency in Microsoft 365 (including Excel, PowerPoint, Word, Outlook, Teams) and Microsoft Copilot and/or other AI tools. Experience with Power BI is an asset
Strong verbal and written communication skills in English
Proactive self-starter with advanced time management and multitasking skills
Professional demeanor and strong interpersonal skills
Willingness and ability to travel to the U.S. and internationally, as required

Job Responsibility

Attend Operational Due Diligence (ODD) meetings with Analysts and Senior Analysts to support the evaluation of assigned alternative investment managers, with a particular focus on analyzing operational risk and internal controls. Responsibilities include examining documentation, reviewing staff and organizational structure, and assessing information systems and technology infrastructure
Review and interpret alternative investment fund financial statements, offering documents, and other fund literature to create investment recommendations for clients
Liaise with fund service providers to ensure timely receipt of information on the funds for completion of the relevant reports
Monitor assigned funds on an ongoing basis and update written reports to reflect changes in fund operations
Prepare clear, accurate, and concise reports and recommendations in line with client and management deadlines
Identify and analyze trends in data systematically, leveraging data mining techniques to provide actionable insights
Support the development and sharing of best practices for ODD by participating in internal discussions and facilitating knowledge transfer within the ODD team, as well as among clients and investment managers
Participate in project work to enhance the due diligence process and broader company initiatives
Contribute to the client newsletter and intranet and assist with the production of white paper research for distribution to clients

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 Analyst - Contract

The Senior Contract Analyst in the Legal Department is responsible for leading c...

Location

United States , Memorial

Salary:

Not provided

Memorial Healthcare System

Expiration Date

Until further notice

Requirements

Bachelors (Required)
Five (5) years of hands on contract experience required, preferably in healthcare
Bachelor's degree in Business Administration or related field required
Master's degree or Juris Doctorate preferred

Job Responsibility

Works on sophisticated contracts requiring advanced insight and judgment, supporting complex arrangements, and assisting Contract Analysts as needed
Leads full contract lifecycle management, including drafting, proofreading, due diligence, tracking key dates, and addressing terminations or amendments
Participates in high-level negotiations, leveraging deep legal and regulatory knowledge to mitigate risk and enhance financial outcomes
Conducts internal audits and quality reviews of contract processes, ensuring compliance with legal, regulatory, and organizational standards
Performs high-level legal and risk analysis, guiding internal stakeholders on complex contractual issues and offering strategic solutions
Collaborates across departments to align contracts with business needs and internal preferences while ensuring consistent communication
Demonstrates advanced proficiency in contract management software, Microsoft Office, and database maintenance to ensure efficient and accurate workflows
Handles a larger and more complex contract volume than Contract Analysts, executing tasks with greater speed, accuracy, and independence
Supports and mentors team members, providing training to new staff and internal stakeholders while promoting department-wide development
Provides policy expertise in legal, compliance, and procurement matters, actively contributing to the improvement of contract practices

Fulltime

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
Demonstrated ability to analyze financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending.

Job Responsibility

Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function.

What we offer

Hybrid working arrangement — 3 days in the office and 2 days working remotely
Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
Financial wellbeing programmes and tools designed to help you plan for your future with confidence
Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
Volunteering opportunities and community engagement resources, empowering you to give back where you live and work.

Fulltime

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced spoken English communication skills are required
Requires 5-7 years of previous credit authority experience, including experience in a regulatory and compliance policy environment
Proven analytical skills, including the ability to understand and assess individual and company financial statements, cash flow, industry/competitive analysis, and projections, particularly for complex business structures with foreign subsidiaries and/or parent organizations
Demonstrated knowledge of intermediate accounting theory and its practical application in the credit underwriting process
Excellent organizational skills, attention to detail, an ability to prioritize, and the capacity to complete assignments within required deadlines in a fast-paced environment
Effective interpersonal and written/verbal communication skills
Thorough problem recognition and resolution skills
A proactive disposition with the ability to work both autonomously and as part of a team
Proficiency in various spreadsheet and word processing applications (e.g., Excel and Word), including the use of graphs, charts, and financial analysis software
Typically deals with complex and variable issues with substantial potential impact, where developing an approach or taking action involves weighing various alternatives and balancing potentially conflicting needs

Job Responsibility

Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Business partners
Reviewing and providing recommendation on the risk raking across this sector
Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios
Support Voice of the Employee (VOE) initiatives
Travel (less than 10%)

What we offer

Hybrid working model with 3 days in the office and 2 days working remotely
Exposure to complex, large corporate credit portfolios and counterparty relationships across global markets
Access to learning and development programmes
Opportunity to build meaningful relationships with senior risk and business stakeholders
Wellbeing support and work-life balance initiatives
Competitive financial benefits and rewards

Fulltime

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
Demonstrated ability to analyse financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending

Job Responsibility

Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function

What we offer

Hybrid working arrangement — 3 days in the office and 2 days working remotely, giving you flexibility alongside meaningful in-person collaboration
Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
Financial wellbeing programmes and tools designed to help you plan for your future with confidence
Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
Volunteering opportunities and community engagement resources, empowering you to give back where you live and work

Fulltime

Icm Underwriting, Credit Risk Senior Analyst

Institutional Credit Management Underwriting (ICM-UW) is an integral part of the...

Location

Turkey , Istanbul

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-8 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
Strong knowledge of Wholesale Credit Processes
Knowledge of financial statements and GAAP accounting or similar governance relating to country of operation
Sound understanding of policies and procedures with the ability to execute change seamlessly
Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks)
Experience in preparing presentations for seniors
Demonstrates ability to identify potential risk issues that need escalation and escalates them promptly
Full awareness and adherence to the control environment including Quality Assurance and Quality Control
BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject
English (fluently in Writing, speaking, listening)

Job Responsibility

Assess the credit and financial strength of Citi's Large Corporate, Public Sector and Financial Institutions clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos (annual reviews, quarterly reviews and transactions) and Final Obligor Risk Ratings of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to ICM-UW seniors, Risk and Banking
Partnership with applicable regional and industry stakeholders in Banking and Risk in the implementation of credit assessment and monitoring standards for applicable portfolios
Support ICM-UW Voice of the Employee (VOE) initiatives and other initiatives, requests

Fulltime

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Senior Due Diligence Analyst

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