Greater Bristol Area, United Kingdom Hybrid / WFH Options
6point6 | Part of Accenture
cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. We deliver advisory, technology vision and strategy, technology roadmaps, technology duediligence, enterprise architecture and architecture governance using our proven framework and processes. Job Description Due to the nature of the client engagements more »
Greater Bristol Area, United Kingdom Hybrid / WFH Options
Ambition
base. If you thrive under pressure, have excellent communication skills, and can identify core issues from data, this role is for you. Responsibilities: Manage duediligence projects and teams Interpret and analyse financial information Identify key issues affecting transaction value Support business development activities Requirements: ACA/ACCA more »
as asset resilience and benchmarking. Digital asset management including asset performance and financial modelling and smart technology. Investor assurance of asset performance and transaction duediligence support. We are working with leaders in the public sector and industry partners on issues including Environmental, Social and Governance (ESG), resilience more »
Greater London, England, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence 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 duediligence 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 duediligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »
opportunity to implement companywide system improvements and improve client data handling. More ad-hoc responsibilities include answering prospective & existing client queries, onboarding clients, completing duediligence requests, and supporting the sales team. The role will provide the successful candidate with the opportunity to build the Investor Relations function 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 »
West Drayton, England, United Kingdom Hybrid / WFH Options
Hays
to identify and create new propositions and services to take to market. high level of industry awareness through training and self-development. governance and duediligence around proposed solutions, ensuring they meet the documented customer requirements. Technical Experience Expertise in assessing, defining, and supporting Enterprise level network transformation more »
A boutique consultancy is looking for a native or fluent Spanish speaking Consultant to support on a duediligence in the technology space. The project includes strategic reviews, growth strategy, market sizing and commercial duediligence, and key tasks might include primary & secondary research, financial modelling more »
development activities on behalf of clients, integrating seamlessly into their teams to deliver CMC programs in collaboration with clients, CROs, and CDMOs. Conduct technical duediligence on client assets for both buy and sell sides, advising on communication strategies and risk management. Coach and mentor less experienced colleagues more »
responsibilities are to execute M&A assignments, develop client marketing materials, including confidential information memorandums and management presentations, in support of sale transactions. Manage duediligence activities and identify, build, and maintain relationships with existing and prospective clients. This is an ideal opportunity for an individual with sell more »
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 »
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 »
to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and duediligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »
Greater London, England, United Kingdom Hybrid / WFH Options
Buckden Partners
of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion duediligence, 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 duediligence 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 duediligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »
existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking duediligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »
public and private sectors together. We work closely with other functions within KPMG to advise clients on mergers and acquisitions, valuations, tax, accounting, and duediligence issues. Social infrastructure is a key business area for IAG and covers real estate (including healthcare, housing, education) and decentralised energy sectors. 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
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer DueDiligence requirements Establishing if Business accounts are operating within our clients Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, DueDiligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »
Manchester, North West, United Kingdom Hybrid / WFH Options
Interquest Group
Onboarding team - Taking ownership of High risk and complex Investigations; improving process and guidance as a result - Ability to interpret risk scoring and Enhanced DueDiligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Coordinating with key stakeholders and senior management - Conducting Quality assurance 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 »
Manchester, North West, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
City of London, London, United Kingdom Hybrid / WFH Options
Cedar Recruitment
some other great benefits Responsibilities: Tax Advisory - Advise on structures, restructuring, R&D relief, group planning, international tax, venture capital, share schemes, acquisitions, and duediligence Tax Management - Oversee corporation tax compliance for diverse clients. Billing & Leadership - Manage billing, lead junior staff, and support their development. Business Development more »
Glasgow, Lanarkshire, Scotland, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
Bolton, Greater Manchester, North West, United Kingdom Hybrid / WFH Options
SherwinWilliamsUk
of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity duediligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship 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 »