26 to 50 of 304 Permanent Due Diligence Jobs in the UK

review/Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as well as PEP accounts, performing due diligence on clients using internal/publicly sourced information. Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of Wealth … to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. Good knowledge of AML and Financial Crime risks and standards Good knowledge of multiple client types, including Ultra High Net Worth more »

discuss results and risk mitigation from Enfinity analysis phase. Site Inspections: Visit and inspect project sites. Procedure Development: Create and implement growth-oriented procedures. Due Diligence: Assess renewable energy projects, especially PV, and supervise third-party consultants. Qualifications & Experience: Work experience as developer/engineering consultant in the more »

Net Zero. This will be documented in an annual ESG Impact Report and shared with various stakeholders. Generate consulting revenues through ESG maturity assessments, due diligence for Private Equity, and annual ESG Impact Reports. Review Net Zero baseline calculations, devise carbon reduction plans, and develop TCFD-aligned climate more »

to secure all necessary consents and permits for the successful delivery and operation of data centre buildings Support the transactions team in identification and due diligence of new site acquisition opportunities This role reports to the VP Expansion & Strategy. Your responsibilities Hold the day-to-day responsibility for more »

Management: Lead governance and incident management for the Information Security Program, ensuring IT solutions are secure. Collaboration: Work with internal teams to perform contract due diligence, including Data Protection Impact Assessment reviews, and support business operations by collaborating with all internal functions. Audit and Compliance: Perform internal audits more »

of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity due diligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »

legal, group and customer requirements and then working closely with the site team to ensure that aspects are performed in-line with standards. Ensure due diligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the more »

the site in quality, increasing their knowledge of processes and best practice Building great relationships with external customer food technical and quality teams Ensure due diligence can be demonstrated to satisfy the requirements of external agencies Reporting internal Refresco KPIs to the site management team Leading the product more »

project cost plan, regularly provide updates to stakeholders, value engineer and provide cash flow forecasts. Develop a database of contractors having carried out a due diligence exercise to establish that the contractor has a suitable SHE record, relevant insurances, and meets the values expected of a contractor to more »

projects which include solar power and windfarm developments throughout the UK. Taking responsibility for leading and managing projects, carrying out electrical assessments, site inspections, due diligence and all necessary stages from initial conception to handover. What you'll need to succeed Hold a degree or equivalent in Electrical more »

wider Business demands and strategy More about the Technical Manager role To inform the land team during site acquisition and provide the full technical due diligence with a detailed technical report, predevelopment programme with a delivery plan and fee/cost assessment. Manage sites as agreed with the more »

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 »

preparation and assessment of Requests for Proposal and negotiation of agreements and changes Placement and maintenance of low value Purchase Orders Administration of standard due diligence activity Creation and maintenance of compliance matrices Management and measurement of supplier delivery performance Administration of acceptance and receipt of goods and … Commercial Managers in preparation of responses to Requests for Proposal and negotiation of agreements and changes Management of low value Contracts Administration of standard due diligence activity Creation and maintenance of compliance matrices Measurement of Contract performance Administration of delivery, acceptance and invoicing of goods and services Maintenance 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 »

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 »

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 »

Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »