51 to 75 of 97 Permanent Due Diligence Jobs in the UK excluding London

and externally with a variety of stakeholders exerting influence at a senior level, to enhance delivery of SENISCA’s partnership and licensing activities. Perform due diligence on business development opportunities and support licensing and strategic partnering activities. You’ll have: A demonstrated understanding of IP principles and a 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 »

Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer due diligence 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 due diligence 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 »

base. If you thrive under pressure, have excellent communication skills, and can identify core issues from data, this role is for you. Responsibilities: Manage due diligence projects and teams Interpret and analyse financial information Identify key issues affecting transaction value Support business development activities Requirements: ACA/ACCA more »

ensuring supplier reviews are completed and suppliers are assessed and developed in areas such as innovation, assurance, service excellence, and value potential. Complete supplier due diligence in line with the supplier management framework, assessing and reporting any issues and risks to business stakeholders. Manage and monitor supplier performance more »

piece. This will involve engaging with stakeholders and having difficult conversations to assess priorities. The final piece is around network transformation, i.e., doing the due diligence & understanding the impact around future dependencies. Experience working with finance and supply chain stakeholders, and SAP knowledge is essential. They are looking more »

compliance and audit activities. Evolve the audit system, reviewing questions, reporting mechanisms, and information gathered to align with business objectives. Periodically review law firm due diligence and SRA information to maintain compliance records. Audit Management (Pre 12 Months): Chase corrective actions resulting from external audits with law firms. more »

check. In accordance with the DfE statutory guidance ‘Keeping Children Safe in Education’, this may also include an online search as part of our due diligence on shortlisted applicants. more »

of IFRS9 and assurance of RWA through challenge of methodological approaches and quality of implementation to identify material weaknesses Credit Risk projects inc. acquisition due diligence, stress testing and Quality Reviews Leading a small team of modelling specialists Sskills and professional experience Credit modelling skills and experience in more »

of IFRS9 and assurance of RWA through challenge of methodological approaches and quality of implementation to identify material weaknesses Credit Risk projects inc. acquisition due diligence, stress testing and Quality Reviews Leading a small team of modelling specialists Connect to your skills and professional experience credit modelling skills more »

account documentation Support the management of compliance issues and maintenance of records ensuring that they satisfy the regulatory requirements plus preparation and supply of due diligence on entities administered to third parties CANDIDATE REQUIREMENTS Previous experience working in a similar role Membership of TEP/STEP (Society of 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 due diligence to identify risk and impact of supplier/service/product use on data protection requirements and information security Conduct Business Continuity more »

Onboarding team - Taking ownership of High risk and complex Investigations; improving process and guidance as a result - Ability to interpret risk scoring and Enhanced Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Coordinating with key stakeholders and senior management - Conducting Quality assurance more »

of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. As part of their due diligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of 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 »

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 »

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 »

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 »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and 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 »

and roadmaps.Analysing sustainability reporting and using insights to improve operational performance (e.g., IFRS S1/S2, CSRD, CS3D, ESRS, TCFD, TNFD).Sustainable procurement and due diligence.Circular Economy, with a focus on eco-design (Design for the Environment) and technology integration for improved circularity.Adaptation planning (e.g., Adaptation Reporting Power, UK more »

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 »