17 Permanent Due Diligence Jobs in the North West

Manchester office . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client due diligence and conflict checks in compliance with legal and regulatory requirements. Desired Skills and Experience In-depth technical knowledge, skills, and experience in … practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to Conflicts and Financial … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. Knowledge of client due diligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries 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 due diligence 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 due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »

Evaluate and manage security risks associated with third-party vendors and partners, including those providing security solutions, Establish robust vendor security assessment processes and due diligence procedures to ensure the security of third-party products and services, Collaborate with external security vendors and consultants to enhance our security more »

various Excel models (you will learn these). Manage our blog by posting our M&A knowledge, e.g. https://mnainstitute.com/financial-due-diligence Help develop our M&A certification similar to CFI, CFA, or CAIA. 2. M&A Research: Assist in publishing M&A books more »

cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. They deliver advisory, technology vision and strategy, technology roadmaps, technology due diligence, enterprise architecture and architecture governance using their proven framework and processes. A solution architect is in-charge of the overall technical vision … particular business problem. They design, describe and manage the solution design and govern the delivery of the solution against the intended vision. Job Description Due to the nature of the client engagements, every employee needs to be able to achieve Security Clearance. This means that you need to have more »

or London. The KPMG Tax team is a cornerstone of our business. Operating from London we do work that matters, serving the region with diligence and expertise. KPMG is one of the world's largest and most respected consultancy businesses. We've supported the UK through times of war … Stamp Taxes advice on tax structuring projects and implementation of transactions. Navigating clients through stamp taxes issues and risks identified as part of tax due diligence reviews. Assisting with ad hoc advisory questions, including advice on a wide range of transactions, and carrying out detailed technical research. Assisting more »

k + Bonuses + Hybrid Location: Manchester Key Responsibilities: - Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors - Conduct comprehensive due diligence on loan transactions, including property appraisals and legal documentation - Determine loan terms, including loan amounts, interest rates, and repayment schedules, based on more »

wfh, 2 days in office) Location: Manchester Key Responsibilities: - Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors - Conduct comprehensive due diligence on loan transactions, including property appraisals and legal documentation - Determine loan terms, including loan amounts, interest rates, and repayment schedules, based on 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 »

future. Key Aspects Within the Role: M&A Target and action pack Competitor Analysis and Pricing Structure Commercial Board Reporting Pack Identifying future acquisitions Due Diligence Budgeting and Forecasting – Aligning KPI creation for Sales & Operations Marketing Rationalisation – Cost to Return ratio's Project Management Ad-hoc Reporting The more »

gas transportation. Proven experience with the multi-disciplinary delivery of small projects, including budget management and delivery programs. Experience of carrying out AD technical due diligence on behalf of investors and/or vendors Experience of construction projects and technical contract drafting. Good communication skills, with experience of 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 »

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 »

cloud resources using Infrastructure as Code Play a key role in assisting platform developers in creating cloud infrastructure through platform services Ensure Cost Management due diligence governance processes are in place and running smoothly Ensuring high availability, reliability, performance and IT security of cloud environments Managing TSGs internal more »

staff to share this commitment. All appointments will be subject to Safer Recruitment Procedures which include a DBS check. This will be conducted by Due Diligence Limited (DDC Ltd) on behalf of GC. Please note that the successful candidate will not be required to pay for this. If more »

Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Site pre commissioning and commissioning oversight supervision Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the HVDC and FACTS team and may more »

in your career, with experience of driving commercial projects through the development process. You will have the proven ability to identify, appraise and prepare due diligence reports for Board approvals to successfully bring commercial opportunities to market. You will have strong influencing and negotiating skills with excellent interpersonal more »