Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer DueDiligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »
rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional duediligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »
Oxford, Oxfordshire, United Kingdom Hybrid / WFH Options
ERM Group
rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional duediligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »
upgrades. • Support business systems architecture and ERP for financial functions initiatives. • Develop, build and review full financial models on corporate finance transactions (M&A, duediligence, impairment testing, and tax related activities and etc.) And conduct valuation analyses using appropriate valuation methodologies. WHAT’S ON OFFER You will more »
management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and duediligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligencemore »
evaluating, and executing investment opportunities across Europe. Responsibilities: Conduct detailed market research and analysis to identify potential investment opportunities. Perform financial modelling, valuation, and duediligence on prospective investments. Prepare investment memorandums and presentations for the investment committee. Monitor and manage the performance of portfolio companies. Assist in more »
development activities on behalf of clients, integrating seamlessly into their teams to deliver CMC programs in collaboration with clients, CROs, and CDMOs. Conduct technical duediligence on client assets for both buy and sell sides, advising on communication strategies and risk management. Coach and mentor less experienced colleagues more »
existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking duediligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »
activities for project delivery including progress updates, deliverable coordination and quality assurance of work produced by engagement teams. • Manage project onboarding processes such as duediligence, contract, and resource requirement activities to ensure alignment to client timelines and objectives. • Conduct thorough assessments to measure client cyber posture and more »
Greater Bristol Area, United Kingdom Hybrid / WFH Options
6point6 | Part of Accenture
cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. We deliver advisory, technology vision and strategy, technology roadmaps, technology duediligence, enterprise architecture and architecture governance using our proven framework and processes. Job Description Due to the nature of the client engagements more »
cost reduction, IT outsourcing and end to end IT Transformation. • IT platform/systems/infrastructure review, re-platforming, rationalization and consolidation activities. • IT duediligence, carve-out, and merger integration planning and execution. • IT crisis management, interim IT leadership roles, and project turnaround. What you’ll do … on reconciling client requirements and scope with available resources and technology. • Be responsible for leading and driving infrastructure assessments in the context of IT due diligences, post-acquisition IT assessments and IT strategies. • Identify cost reduction opportunities through infrastructure optimization (e.g. through datacentre consolidation, cloud adoption or other levers more »
assigned portfolio, reviews compliance. Ensure Customer Service levels are at the highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding duediligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction more »
raising project. You will be supporting senior team members on the creation of fund-level financial models, preparing marketing/pitch materials, conducting investor duediligence, maintaining and updating CRM’s and more. This role will give you a lot of exposure across the scope of the business more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »
way. •Ensure effective risk management across the portfolio and work as a cohesive team with specialist managers carrying out financial, regulatory and control environment duediligence reviews for your portfolio of clients as required. Ensure compliance with all Barclays and CB Risk policies and procedures. •Work as part more »
Manage and oversee updates to the framework of Compliance Policies, Manuals and Procedures, including approvals via relevant committees. Manage and oversee responses to counterparty diligence requests. Support the Operational DueDiligence Team on visits and reviews of external managers and key suppliers. Lead on Compliance review and more »
the M&A transactions following origination through to integrations Build strong relationships with key potential targets, leading the deal lifecycle Leading detailed analysis and diligence of target companies Building financial models for valuations and deal structuring Term sheet negotiations Managing external duediligence consultants Managing legal advisers more »
Sheridan Maine - Accountancy & Finance Recruitment
the annual Budget process, modelling the budget files and delivering high quality budget presentations. Work closely with the Business Partner to carry out financial duediligence on any potential strategic project and provide relevant analysis to assist decision making. Take ownership of reforecast process, updating projections, actualising and … you! Please click on “apply” as soon as possible. You are required to be eligible to work in the UK full time without restriction. Due to the high volume of applications we receive it is not always possible to respond to unsuccessful applicants. Therefore, if we have not responded more »
London, England, United Kingdom Hybrid / WFH Options
Jobleads-UK
generations. We are unmatched in our ability to operationalize sustainability across the business and investment life cycle and at all levels of an organization due to our deep sector and technical experience as well as geographical spread (over 170 offices across 40 countries and employing more than … our clients’ portfolio companies, in line with how our clients work with advisors in a post-investment value creation context. Support ESG and impact duediligence on key ESG & impact drivers to increase value and reduce risks and provide recommendations for post-investment value creation initiatives. Demonstrate knowledge more »
to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and duediligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »
analysis experience in the structured finance sector. Exposure to CLO and/or equity release mortgages would be considered an advantage. Experience of attending duediligence processes/management meetings with counterparty company management Strong Microsoft Excel skills, some programming experience in Python/SQL desirable Articulate with more »
Provide a variety of strategic solutions including CDD, competitive strategy, portfolio strategy, and go to market strategy Lead client engagements across corporate strategy and duediligence Working on high-level projects Ability to manage multiple complex projects simultaneously Responsible for overall delivery of strategic advice Contribute to delivering more »
and fund-of-funds) domiciled in the UK and internationally. Advise investment funds and their managers on general corporate, regulatory, and compliance matters. Conduct duediligence on potential investments and transactions. Draft and negotiate complex legal documentation. Partner with senior lawyers to deliver exceptional client service. Who You more »
returns, cash flow projections, and risk assessment. Preparing financial models to evaluate the viability and profitability of investment and projects. Performing market research and duediligence to identify potential investment opportunities and assess their competitive landscape. Collaborating with internal stakeholders to gather relevant data and financial information necessary 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 duediligence on shortlisted applicants. more »