Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate duediligence (including Enhanced DueDiligence) on client accounts by obtaining all required information from internal and/or external sources, carrying more »
joint ventures, co-investments, and strategic alliances. Collaborate with internal teams to structure and negotiate partnership agreements that optimize value for all parties involved. DueDiligence and Risk Assessment: Conduct thorough duediligence assessments on potential partners, evaluating their financial stability, reputation, and alignment with regulatory more »
/or Advisory Boards and strategic proposals for new initiatives Leading on continuous improvement activities across the team and drafting work instructions as appropriate Duediligence, contracting and portfolio management Undertaking duediligence of funding proposals, including reviewing the scientific, technical and clinical rationale, analysis of more »
their leadership. • Supporting Board, Investor & Fundraise Materials - Collaborating with internal teams to generate fit-for-purpose materials and analyses to supplement ongoing strategic discussions •DueDiligence & M&A Activities - Supporting deal team with commercial due-diligence and workstream oversight for future acquisition targets To succeed in 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 »
the future of power markets covering supply, demand, prices and the grid network. The scope also includes advisory to asset transactions (primarily renewables assets duediligence), power economic analysis, regulatory impact assessments and support our clients' understanding of the increasing interdependence between power markets and adjacent value chains … entail supply-demand power modelling, legal and regulatory framework analysis, market entry strategies, scenario energy planning, power generation economics analysis, reliability studies, and asset duediligence and valuation. The main geographical focus will be in Europe On a project needs basis, support other S&P Global teams, mainly … any other status protected by law. Only electronic job submissions will be considered for employment. If you need an accommodation during the application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate person. US Candidates Only: The more »
public capital to fund infrastructure. We work closely with other functions within KPMG to advise clients on mergers and acquisitions, valuations, tax, accounting, and due diligence.Power & Utilities (P&U) is one of the largest business units in the IAG with c80 professionals. It encompasses work for large corporates in … is an important element of who we are.Services provided by the Transactions team include:Strategic and market analysis for potential acquisitions and corporate actionsRegulatory duediligence on transactions involving regulated utilitiesCommercial duediligence across Power & Utilities infrastructure assetsFinancial modelling, financial and scenarios analysisTransaction advice, deal structuring 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 duediligence and structuring, sell-side vendor assist and vendor duediligence, refinancing and listing support. Deal sizes can be anywhere from more »
and commissioning Supporting all aspects of translational funding, including scoping potential call themes Support Programme Leads, Assistant Directors and the Head of Business Development Duediligence, contracting and portfolio management Undertaking duediligence of funding proposals Negotiating funding agreements for projects r Managing a portfolio of 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 »
key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side duediligence and structuring, sell-side vendor assist and vendor duediligence, 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 duediligence 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 duediligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and more »
tailored to the size and location of each acquisition. Project Management: Create and execute detailed integration plans, overseeing every step of the integration process. DueDiligence: Participate in the later stages of duediligence to ensure seamless transitions. Cross-functional Collaboration: Work closely with Sales, Service more »
that empowers you to excel.Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory … mandates. These include pre-transactional intelligence; vendor, supplier and distributor duediligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply … reports to provide clients with an accurate assessment of the findingsManage multiple assignments from start to finish in a fast-paced environmentResponsibilities include:Review duediligence reports to ensure that they are presented in a well-structured, logical and objective manner and that they address the clients’ central more »
London, England, United Kingdom Hybrid / WFH Options
Palladium Digital
capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in duediligence, to extracting value through the development of new digital products and services. We operate globally with offices in the UK, New York … and Dubai. Our digital duediligence and digital transformation services have been recognised by the private equity community with several awards. Most recently, we have been named the Value Creation Advisory Firm of the Year (Digital Transformation) at the 2023 Actum Private Equity Value Creation Awards. As a more »
the renewable energy sector, including mergers, acquisitions, divestitures, and strategic partnerships. They will play a key role in conducting financial analysis, market research, and duediligence, while also supporting the deal execution process from start to finish. This is an exciting opportunity for individuals who are passionate about … identify trends, opportunities, and potential risks within the renewable energy sector. Assist in the preparation of pitch materials, presentations, and transaction-related documents. Support duediligence efforts, including data gathering, analysis, and coordination with internal and external stakeholders. Collaborate with senior team members to execute transactions and deliver more »
Group (FIG) sectors will also be considered. Responsibilities: Lead and execute M&A transactions within the asset and wealth management sectors, including financial analysis, duediligence, valuation, and deal structuring. Develop and maintain financial models to evaluate potential deals and perform comprehensive analysis of investment opportunities. Conduct industry … markets, investment products, and industry dynamics within the asset and wealth management sectors. Proven ability to lead and execute complex transactions, including deal negotiation, duediligence, and deal structuring. Exceptional communication and presentation skills, with the ability to effectively articulate complex financial concepts to both internal and external more »
career in a dynamic, start-up-like environment within a rapidly growing sector. Role Overview: As a Senior Consultant, you will work on Technology DueDiligence engagements, contributing to a variety of challenging M&A and Strategy projects. You will be part of a highly skilled team that … business-building initiatives for clients, supporting the firm’s growth strategy and exposing you to high-impact M&A projects. Key Responsibilities: Conduct Technology DueDiligence engagements. Support clients with Tech financials, including assessing IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. … a tech company with a large and/or complex technology landscape in a senior business analyst role. Hands-on experience in executing technology due diligence. Experience in IT Separation and Integration is advantageous but not mandatory. Demonstrable ease with financials (e.g., IT Opex/Capex, synergy assessment, IT more »
The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospect’s premises for facilities ranging in size from more »
The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »
Establish a mechanism for identifying fourth- and fifth-party suppliers and capture them centrally. Ensure accuracy and completeness of third-party information in the duediligence database. Stay current with regulatory changes to enhance the third-party risk and duediligence program. KEY SKILLS AND EXPERIENCE more »
queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced DueDiligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing duediligence on information more »
comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst Hybrid role – 3 days a week … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full duediligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ DueDiligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »
finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking duediligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following duediligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »
comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business growth, they are now looking acquire the services of a Business Compliance Control Analyst. This is a fantastic opportunity to join an … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full duediligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ DueDiligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »