Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including duediligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, duediligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »
being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational duediligence (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 duediligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »
being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational duediligence (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 duediligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »
Oxford, Oxfordshire, United Kingdom Hybrid / WFH Options
ERM Group
rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional duediligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »
the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through duediligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »
Leatherhead, England, United Kingdom Hybrid / WFH Options
Zest
Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection duediligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »
adaptation and resilience solutions and strategies and advice to clients on how to integrate climate risk and resilience into decision making. Conducting climate risk duediligence for private equity buyers and sellers, undertaken a high-level country assessment of the potential climate risk (both transition and physical risk more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »
collaborating with team members and stakeholders. Facilitating data protection compliance through policy development and training initiatives. Assisting in supplier onboarding and contract reviews, ensuring due diligence. Advising on client engagement processes and policies. Collaborating with legal teams to identify and mitigate risk across practice areas. Enhancing the firm's more »
business leaders and senior management to drive program/projects budget at strategic level Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos DueDiligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »
in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client duediligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
performance excellence, whilst positively influencing and enhancing the profitability and operational effectiveness of the business. A High level summary of key responsibilities: Undertake technical duediligence for new Gleeson Land opportunities, including producing summary technical reports. Advise on potential infrastructure and abnormal cost allowances for development viability appraisals more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »
processes involved with maintaining annual licenses, registrations, listings, and patent information. Develop global regulatory strategies and update them based upon regulatory changes. Conduct regulatory duediligence for potential and new acquisitions and advise management. Utilize technical regulatory skills to propose strategies on complex issues. Lead crisis management program … in regulatory affairs in the medical device and/or pharmaceutical industry in product registration, medical device file, and/or technical compliance activities. Due to the organisation's rapid growth, there is extensive opportunity to grow and develop within the company. In addition to a competitive salary, the more »
ISO27001 for new company acquisitions up to certification Develop and manage an InfoSec training and awareness programme for all staff Develop and manage supplier duediligence to identify risk and impact of supplier/service/product use on data protection requirements and information security Conduct Business Continuity more »
Kingston Upon Thames, Surrey, South East, United Kingdom
Blue Octopus Recruitment Ltd
of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. As part of their duediligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of more »
Milton Keynes, Buckinghamshire, South East, United Kingdom
Refresco Drinks UK Limited
the site in quality, increasing their knowledge of processes and best practice Building great relationships with external customer food technical and quality teams Ensure duediligence can be demonstrated to satisfy the requirements of external agencies Reporting internal Refresco KPIs to the site management team Leading the product more »
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
Maidstone, Kent, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
Surrey, England, United Kingdom Hybrid / WFH Options
Timely Recruit Ltd
large companies in the UK and EU through the complexities of regulatory and investor disclosures and support them in sell-side and buy-side due diligence. Leading and guiding a team in formulating sustainability strategies while conducting comprehensive assessments of Climate Risks and opportunities. Drive strategic development and operational more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
and confidence in High-risk subject matter and our clients Risk appetite. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive more »
Buckinghamshire, England, United Kingdom Hybrid / WFH Options
Barclay Meade
business. Management of one or more direct reports, advising training requirements and individual development plans, and on the job training and coaching. Managing the duediligence requirements of approval and appointment of international advisors and distributors. Training of a wide range of non-commercial staff/project teams more »