14 Due Diligence Jobs in Central London

accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording outcomes of searches and analysis related to AML more »

Manager. Please note you will be required to work in their London office twice a week. Some responsibilities will include: Undertake pre-approval and due diligence reviews and referrals as assigned on our Delegated Claims providers and coverholders with claims handling authority. Take ownership with maintaining delegated claims … authority relationships from a due diligence perspective Prepare, manage and track the Delegated Claims Enhanced MI. Experience required: Knowledge of delegated claims. Strong MS Office including excel. Knowledge of contact management requirements for third parties is advantageous. Must be from an insurance background - preferably Lloyd's. Please note more »

based platforms such as Azure. In this role you will: Support the Head of It integrations in all business functions with an understanding of due diligence Create strategic plans and ensuring they align with business requirements Work collaboratively with the Solutions Architects and wider IT teams, vendors, stakeholders more »

capability models. Facilitating group architecture governance forums, including developing decision-making frameworks, scheduling and conducting meetings, and reporting on governance metrics and outcomes. Conducting due diligence on vendor systems/solutions to ensure alignment with group IT policies and standards. Providing enterprise architecture guidance and direction in key more »

the business aligns to ISO27001, conduct audits related to ISO27001 & NIST, generate InfoSec dashboards & metrics, as well as handle the onboarding of new suppliers. Due to the small size of the team, you'll often be required to work independently and assist with a variety of InfoSec related tasks. … What will you do as an Information Security Analyst? Onboard suppliers and perform risk assessments, third party questionnaires, due diligence, gap analysis and make suggestions accordingly Ensure Security best practice is followed and ISO27001 compliance is met Generate metrics/dashboard for management reviews Assist in overseeing the more »

framework and policy Maintaining the Product Governance Register Obtaining and updating provider Target Market/Value Assessments Completing the annual Distribution Impact Assessments Onboarding due diligence Compliance Operations: Reviewing and producing Conduct Risk and similar MI Writing analysis and reports based on MI with suggested actions Assisting with more »

some other great benefits Responsibilities: Tax Advisory - Advise on structures, restructuring, R&D relief, group planning, international tax, venture capital, share schemes, acquisitions, and due diligence Tax Management - Oversee corporation tax compliance for diverse clients. Billing & Leadership - Manage billing, lead junior staff, and support their development. Business Development more »

Added value to the business through implementing efficient, standardised systems and processes. Flexible to perform ad hoc assignments (special audit requests, serious quality investigations, due diligence etc.) Continuous development on technical, business skills and knowledge. Manage HSE policy and system framework for the client account in coordination with more »

suite of financial crime, AML/KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the correct account review cycle, in particular, the higher risk customers are reviewed at least annually. All customers more »

compliance and operational excellence. You will be responsible for managing the underwriting risk of the portfolio in collaboration with underwriters, focusing on Line Slip due diligence and new business development specific to Coverholders. ASSIGNMENT OBJECTIVES: Developing streamlined approval and review processes for new, cancelled, and renewing binders. Ensuring … collaborating with other business functions as necessary. Ensuring that all coverholders are approved in accordance with WRBSML and Lloyd’s Minimum Standards through efficient due diligence. Monitoring the performance of the Delegated Underwriting team against established KPIs. Coordinating monthly committee papers and reports. Assisting with the audit process, including more »

being available at the end of the contract too. Duties will include: Assisting in the oversight of compliance processes Assisting in the oversight of due diligence Supporting the Head of Compliance in managing regulatory relationships with key regulators including the PRA, FCA and Lloyd's (and relevant overseas more »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »

hybrid working. JOB FUNCTION Respond to requests from bridging finance from brokers/applicants for regulated and unregulated transactions To manage the underwriting and due diligence process from loan application to loan drawdown KEY RESPONSIBILITIES Make lending decisions in line with Credit Risk Policy and individual mandate level more »

to IFRS principles. Develop accounting policies, procedures, and position papers. Play a pivotal role in project teams during acquisitions and significant transactions, ensuring financial due diligence and reporting alignment. Spearhead the creation, implementation, and documentation of robust internal controls within financial reporting and group accounting. Your Profile You more »