1 to 6 of 6 Due Diligence Jobs in the Midlands with Remote Work Options

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

may encompass various tasks such as site approval, participation in pre-production and first production trials, addressing any arising product issues and conducting routine due diligence when necessary. Support and review product specifications, artwork, marketing collateral, and other technical or non-technical documents and where required liaising with more »

business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by company’s more »

appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial due diligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »

across Indirect and IT, acting as our SME with a working knowledge of regulatory and legislative requirements, ensuring compliance with the German Supply Chain Due Diligence Act and similar legislation, in parallel enabling the achievement of our Scope 3 carbon reduction targets Operating as the primary interface with more »

detailed plans to encompass all integration tasks and activities Be involved in the step by step integration activity Involved in the later stages of due diligence Work with cross functional teams to deliver the required data and information both from Commify and the acquired business Working with the more »