7 Due Diligence Jobs in the West Midlands

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

colleagues in assessing the risks of sharing data with third party suppliers, or allowing third parties to process data on our behalf, supporting with due diligence checks, maintaining records of processing activity and the completion of data protection impact assessments when required, seeking support and guidance from the more »

checks, including an enhanced DBS check (unless on the update) along with a variety of others including an online search as part of our due diligence on shortlisted candidates. more »

Coordinator, Programme Support This role will be responsible for assisting the ERP project and Programme Managers through Vendor selection, requirements, and detailed documentation/due diligence in the early stages before moving into delivery phases. Essential • Demonstrable experience working in a Project Support function • Experience of project delivery more »

enhance growth and the delivery of services to clients. Key Responsibilities: Helping lead a team to facilitate both buy-side and sell-side financial due diligence projects. Managing junior staff Analysing reports using Excel. Develop and maintain internal and external relationships. Qualifications: Chartered Accountant and/or relevant more »

appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial due diligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »

equipment within specified cost targets in order to meet forecast Monitor performance against compliance and introduce corrective action plans, reviewing as required Ensure full due diligence in line with company and legislative requirements understanding the importance of documentation which adheres to compliance standards and processes Build customer relationships more »