1 to 25 of 181 Permanent Due Diligence Jobs in London

opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … due diligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »

delivery and providing additional services to organisations we work with. This role, that sits in our transaction services team, is to lead our ESG due diligence offering, helping our clients to understand the ESG-related risks and opportunities as they navigate transactions such as acquisitions and IPOs. It … represents an opportunity for someone with expert ESG knowledge and due diligence skills to support our clients in making sound investment decisions, incorporating our understanding of the value and risks associated with operating sustainably. Building on your subject-matter expertise, you will lead the growth of our ESG … due diligence offering through delivering quality advice on transactions, contributing to the growth of knowledge and capability in our Transaction Services team and helping to build our external profile through business development activities. You will be leading ESG projects, working alongside our financial due diligence team more »

of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and due diligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in due diligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in due diligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from more »

They provide technical consulting services across areas like early-stage feasibility studies, the certification, implementation and monitoring of climate mitigation projects, technical risk-related due diligence to carbon credit buyers and project sponsors and strategic advice to project developers, and advising international organisations and government authorities to help … Originating projects to be funded through carbon finance and the carbon markets: identification of credible implementation partners; structuring concept notes and business plans; project due diligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and more »

A boutique consultancy is looking for a native or fluent Spanish speaking Consultant to support on a due diligence in the technology space. The project includes strategic reviews, growth strategy, market sizing and commercial due diligence, and key tasks might include primary & secondary research, financial modelling more »

Authority Operations Analyst will be vital to the successful design and implementation of this growing Syndicates Delegated Authority strategy, focussing on service to Underwriters, due diligence and audit management. You will support the Syndicate’s authority (DA) function, primarily Underwriters, writing delegated authority arrangements ensuring compliance with the … if you have: Extensive experience working in Delegated Authorities role within an insurance company, ideally within the Lloyd’s market. Attention to detail, excellent due diligence, and investigative skills. Strong analytical, written and communication skills. Developing and coaching junior members of the DA Team. Excellent organisation and time more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional due diligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »

evaluating, and executing investment opportunities across Europe. Responsibilities: Conduct detailed market research and analysis to identify potential investment opportunities. Perform financial modelling, valuation, and due diligence on prospective investments. Prepare investment memorandums and presentations for the investment committee. Monitor and manage the performance of portfolio companies. Assist in more »

existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking due diligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »

activities for project delivery including progress updates, deliverable coordination and quality assurance of work produced by engagement teams. • Manage project onboarding processes such as due diligence, contract, and resource requirement activities to ensure alignment to client timelines and objectives. • Conduct thorough assessments to measure client cyber posture and more »

cost reduction, IT outsourcing and end to end IT Transformation. • IT platform/systems/infrastructure review, re-platforming, rationalization and consolidation activities. • IT due diligence, carve-out, and merger integration planning and execution. • IT crisis management, interim IT leadership roles, and project turnaround. What you’ll do … on reconciling client requirements and scope with available resources and technology. • Be responsible for leading and driving infrastructure assessments in the context of IT due diligences, post-acquisition IT assessments and IT strategies. • Identify cost reduction opportunities through infrastructure optimization (e.g. through datacentre consolidation, cloud adoption or other levers more »

assigned portfolio, reviews compliance. Ensure Customer Service levels are at the highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding due diligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction more »

raising project. You will be supporting senior team members on the creation of fund-level financial models, preparing marketing/pitch materials, conducting investor due diligence, maintaining and updating CRM’s and more. This role will give you a lot of exposure across the scope of the business more »

way. •Ensure effective risk management across the portfolio and work as a cohesive team with specialist managers carrying out financial, regulatory and control environment due diligence reviews for your portfolio of clients as required. Ensure compliance with all Barclays and CB Risk policies and procedures. •Work as part more »

Manage and oversee updates to the framework of Compliance Policies, Manuals and Procedures, including approvals via relevant committees. Manage and oversee responses to counterparty diligence requests. Support the Operational Due Diligence Team on visits and reviews of external managers and key suppliers. Lead on Compliance review and more »

the M&A transactions following origination through to integrations Build strong relationships with key potential targets, leading the deal lifecycle Leading detailed analysis and diligence of target companies Building financial models for valuations and deal structuring Term sheet negotiations Managing external due diligence consultants Managing legal advisers more »

the annual Budget process, modelling the budget files and delivering high quality budget presentations. Work closely with the Business Partner to carry out financial due diligence on any potential strategic project and provide relevant analysis to assist decision making. Take ownership of reforecast process, updating projections, actualising and … you! Please click on “apply” as soon as possible. You are required to be eligible to work in the UK full time without restriction. Due to the high volume of applications we receive it is not always possible to respond to unsuccessful applicants. Therefore, if we have not responded more »

generations. We are unmatched in our ability to operationalize sustainability across the business and investment life cycle and at all levels of an organization due to our deep sector and technical experience as well as geographical spread (over 170 offices across 40 countries and employing more than … our clients’ portfolio companies, in line with how our clients work with advisors in a post-investment value creation context. Support ESG and impact due diligence on key ESG & impact drivers to increase value and reduce risks and provide recommendations for post-investment value creation initiatives. Demonstrate knowledge more »

to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and due diligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »

analysis experience in the structured finance sector. Exposure to CLO and/or equity release mortgages would be considered an advantage. Experience of attending due diligence processes/management meetings with counterparty company management Strong Microsoft Excel skills, some programming experience in Python/SQL desirable Articulate with more »

Provide a variety of strategic solutions including CDD, competitive strategy, portfolio strategy, and go to market strategy Lead client engagements across corporate strategy and due diligence Working on high-level projects Ability to manage multiple complex projects simultaneously Responsible for overall delivery of strategic advice Contribute to delivering more »