51 to 75 of 106 Due Diligence Jobs in the UK with Remote Work Options

P&L, balance sheet, cash flow, and KPI reporting. Develop and enhance financial reporting and MI capabilities to meet evolving business requirements. Provide financial due diligence support for transactional events. Lead the finance business partnering team, ensuring high-quality commercial finance support. Prepare annual budgets, quarterly forecasts, and more »

conditions and other supplier documentation Supporting with supplier risk assessments not limited to but including financial and compliance Ensure high quality execution of our due diligence work to identify, assess, prevent and mitigate risks Investigating and liaising with a wide range of cross functional stakeholders on adhoc risks more »

write and share with the Group’s 7000 employees. Briefing our external legal counsel on the latest list of Gen AI tools to conduct due diligence on, based on discussions with Head of Emerging Tech and any requests from Group Companies. Reading and gathering information on developments across 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 »

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 Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »

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 Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »

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 Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »

effectiveness of each client’s AML framework Leading AML calls with clients including visual walkthroughs of their processes and systems. Responsible for undertaking enhanced due diligence on customers that pose greater risks, including investigating the legitimacy of the funds used in the business relationship. Undertaking onboarding calls to more »

architecture understanding Security techniques and platforms including ISO27001/Cyber Essentials Plus Contract and commercial negotiations Networking and Firewall technologies SaaS Platform governance & IT due diligence Professional attitude Ingenuity and creativity and a strategic thinker. Logical approach to problem solving Up to date with modern infrastructure and cloud more »

grid capacity assessments. Regulatory Compliance: Ensure compliance with relevant regulations and policies for existing and future connections. Project Support: Assist with project valuations, support due diligence for acquisition opportunities, and aid in project sales. The role is based in the London City office and hybrid working is available. more »

programs, and provide clear and concise technical and commercial recommendations to our clients based on site findings. Key Accountabilities: Project and Programme Management: Lead due-diligence programs, ensuring timely reporting. Manage risk and supply chain appointments efficiently. Commercial Management: Track and report subsidies. Handle Feed-in Tariff (FiT 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 »

finance within dynamic, global settings, complemented by overseeing multiple entities. Experience in Foreign Subsidiary Consolidations, Financial Statements, and Forecasts Familiarity with external audit and due diligence requirements Advanced proficiency in Excel and financial modelling, with significant involvement in ERP Systems implementation Strong time management, organisational, and problem-solving more »

IP management processes and its integration into the wider UK health research funding ecosystem. Another aspect of the role will be supporting resolution of due diligence, monitoring and commercialisation issues that require analysis of technical, contractual, stakeholder and commercial factors. We are particularly looking for individuals with experience more »

and ensure they are also understood during handover to TE delivery. Ensure all non-standard solutions follow the defined process. Support the team with due diligence of the solution. Build strong relationships within GIS, the sales team and other key Computacenter stakeholders. Coach solution managers on GIS tooling more »

new and renewal contracts to ensure value and cost effectiveness. Maintenance of the group Contract Register (JIRA) Undertaking initial and/or ongoing financial due diligence, reporting any financial risks as appropriate. Ensure appropriate MI is collated to facilitate effective oversight third party financial risks About you: Experience more »

crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse. Ensure that a commercially orientated service is delivered, whilst continuing to meet best practice, regulatory more »

Typical OSW activities include: Feasibility Studies Optioneering Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the OSW team and may have line more »

Typical OSW activities include: Feasibility Studies Optioneering Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the OSW team and may have line more »

Communications Officer 2 days a week on site in Manchester 6 monthscontract Inside IR35 Due to increased workload, the IT Marketing and Communications team is looking to recruit a Communications Officer on a full-time basis for a period of up to six months from the start date. You … work - Strong writing abilities including copy editing and proofreading - Ability to tailor writing for different audiences and channels - A keen eye for detail, applying due diligence to all aspects of written content and publishing - Organizational skills with the ability to create and maintain content plans - Ability to work more »

the role of Quality Assurance - Servicing Oversight Lead Manage and oversee third-party Quality Assurance processes for our servicing operations, as part of ongoing due diligence and as part of Business-as-Usual oversight. Act as the subject matter expert for Quality Assurance processes within the servicing lifecycle. … Oversight Lead please get in touch with us. Stellar Select is acting as an employment agency and is a corporate member of the REC. Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts 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 »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact 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 »

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 »