51 to 75 of 302 Due Diligence Jobs in the UK

client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD. Working alongside Relationship managers … the CDD function; and should have at least 3 years of experience in each of the following: Conducting Adverse and Sanctions screening; 2. Conducting due diligence of Funds, SPVs, Trusts, Foundations, Charities, and LLPs; 3. Conducting PEP classification Previous experience in On-boarding SPV’s, Funds, Charities, Foundation more »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. Ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed … align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of 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 »

deploying machine learning systems that help our desks and portfolio companies make better business decisions and ultimately drive value. You may also participate in due diligence or pricing analyses of future investments, etc. Responsibilities: Build and deliver AI systems as an individual contributor and in teams. Delivery focused … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

Vice President Role at Technology Holdings: Due to exceptional growth we are looking to add a further VP to our UK team to help support our growth in the Tech sector. Who We Are: Technology Holdings Worldwide (TH) is a global boutique investment bank dedicated to delivering world class … and transactions end-to-end including the preparation of Information Memorandums and financial models, participate in management/buyer meetings, negotiate offers, manage the due diligence and transaction documentation process. Adopt and improve TH processes and best practices. Strong relationships with PE/VC funds and fundraising experience … like NDAs, etc., Facilitation of buyer and seller interactions (organizing road shows, conference calls, etc.,) Drafting meeting preparatory notes, management questionnaire, etc., Manage the due diligence and transaction documentation process Other Key Skills Attributes: Strong communication skills & understanding of corporate finance. Proficiency in financial modelling & valuation techniques Experience more »

Role: Mergers and Acquisitions Senior Manager Location: London, England, United Kingdom Salary: £110,000 - £130,000 (+ Up to 60% Bonus) *Essential Requirement - Technology Due Diligence* The Company Renowned for its multifaceted expertise, our client offers a broad spectrum of services encompassing strategic consultancy, digital transformation, technological integration … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology due diligence, IT carve-outs and IT post-merger integration engagements would be advantageous. Documented ability to provide high-quality advice to various stakeholders more »

relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer Due Diligence requirements Establishing if Business accounts are operating within Starling's Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our customers Understanding of the end to more »

ups as well as communicating info to stakeholders -Liaise with management and internal teams on procedures, data collection and issues -Gain expertise on the due diligence guidance, local and international laws, regulations and procedures within the framework of the company -Support teams training and attend meeting as required … in project management and reporting needed - Ability to process large volume of technical information - Experience working with a Non-profit organisation as well as due diligence beneficial - Able and willing to travel outside of Europe The salary: up to £40,000 per annum depending on experience French Selection more »

Manager. Please note you will be required to work in their London office twice a week. Some responsibilities will include: Undertake pre-approval and due diligence reviews and referrals as assigned on our Delegated Claims providers and coverholders with claims handling authority. Take ownership with maintaining delegated claims … authority relationships from a due diligence perspective Prepare, manage and track the Delegated Claims Enhanced MI. Experience required: Knowledge of delegated claims. Strong MS Office including excel. Knowledge of contact management requirements for third parties is advantageous. Must be from an insurance background - preferably Lloyd's. Please note more »

gaining a good understanding of our material and critical suppliers that support our business. Key Responsibilities: Provide independent oversight and challenge during the supplier due diligence during supplier onboarding process. Leading on the in-life monitoring of suppliers for potential risk. Proactively informing Supplier Owners, Procurement Business Partners … this e.g. CTPRA, CIPS, other. Passionate about subject area and keen to take a lead in this area. Minimum Criteria: Knowledge of typical supplier due diligence processes. Good understanding of Third-Party Risk Management practices and strategies. Experience in using a TPRM tool or supplier subscriptions to support more »

occurring, and communicating any Lessons Learned to stakeholders e.g., the Design Risk Assessment team or Construction Management. Management of Quality performance data incl. supplier due diligence, audit, non-conformance, root cause analysis, key performance indictors and objectives for assigned work packages. Performing Quality due diligence and more »

s Insurance -Contract – Inside IR35 (£600-650 per day) Manage the underwriting risk of the portfolio in conjunction with the underwriters, including Line Slip due diligence and new business development specific to Coverholders. Develop streamlined approval and review processes for new, cancelled and renewing binders. Ensure that at … Counsel as necessary. Manage and co-ordinate onboarding new coverholders, liaising as necessary with other business functions on relevant matters. Through efficient and effective due diligence ensure that all Coverholders are approved in line with WRBSML and Lloyd’s Minimum Standards. Ensure the Delegated Underwriting team meet established more »

BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and … function in an iGaming company. Strong knowledge of RG and AML requirements. Previous experience of the UKGC. Experience of carrying out KYC and customer due diligence reviews. Familiarity with the AML framework including obtaining and analysing source of funds and source of wealth information. Strong attention to detail more »

third-party vendor arrangements. Support the implementation and testing of a new contract management tool. Assist in the onboarding processes of third parties, ensuring due diligence and necessary approvals. Conduct initial materiality assessments in consultation with stakeholders. Review and compile supplier/materiality questionnaires. Design and implement monitoring … and reporting processes for various groups and internal committees. Prepare due diligence reports with recommendations for internal committees. Complete required reporting on supplier performance and third-party risks. Collaborate with Business Process Owners to develop Exit Plans. Monitor third-party relationships, identify risks, and coordinate mitigation efforts. Support more »

relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer Due Diligence requirements Establishing if Business accounts are operating within our clients Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »

charging solutions. Actively engaging with the executive team to facilitate negotiations and ensure adherence to commercial agreements, contracts, and Power Purchase Agreements. Spearheading Financial Due Diligence processes, collaborating closely with internal and external stakeholders to ensure seamless execution. Requirements: A proven track record as an FD/CFO … within the renewable energy landscape. Prior experience in a private equity or venture-capital backed business is essential. Strong leadership skills in conducting Financial Due Diligence processes and navigating exit sale scenarios in collaboration with external partners. more »

The primary purpose of the role is reserving of legacy portfolios and supporting the pricing and due diligence of prospective legacy transactions. Overview Key duties (including, but not limited to): Ownership of the reserving of individual portfolios, including setting up and reviewing reserving models and dashboards for monitoring … reserving results, including at Group Reserving Committee Continuous improvement of the reserving process for individual portfolios and entities Support of the pricing and actuarial due diligence of new deals, including assessing the quality of data, setting up models, assessing ranges of reserve ultimates and assessing opportunities and risks more »

Europe. Working as part of the Corporate Development team, you will own the end-to-end site acquisition process; sourcing prospective sites, leading technical due diligence, obtaining zoning and environmental permits, managing commercial contract negotiations, and applying for necessary utility connections. You will be responsible for the assessment … drive collaboration, promoting best practice across AtlasEdge in data centre technical development and delivery matters. Key Activities Source opportunities, evaluate sites and lead technical due diligence. Work closely with AtlasEdge Product and Construction teams to ensure sites meet market and customer needs. Manage negotiations with all relevant parties, including more »

at identifying risks related to data protection and confidentiality. Advise the business and IT teams on good “Privacy by Design” practices. on and undertake due diligence and contract negotiation efforts regarding Data Processors. Ensure adequacy of Data Protection Agreements and Standard Contractual Clauses. in the development of personal more »

and benefits, and work product updates Compile and assess market, company, and competitor research to support business development activities and strategy development Support investment due diligences; support with hypotheses generation and testing through desktop research, data analytics and visualization Business Knowledge/Technical Skills: Genuinely interested in how current … and Advisory Company, LLC (COAC), employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

wind flow. Assess energy yield and technical losses. Ensure quality assurance of team's analysis work. Mentor and support junior team members. Conduct technical due diligence on third-party reports. Communicate technical details effectively to non-technical audiences through technical reports. Manage projects and budgets efficiently. Foster client more »

implements controls adopting a risk based approach. Experience Oversight/Supervision of Agents/Distributors with strong foundational knowledge of key elements including Customer Due Diligence (KYC/KYB/Onboarding), Transaction Monitoring. Excellent analytical, organisational, leadership experience and reporting skills. Ability to interpret and apply regulatory requirements more »

and Far East. Thery are recognised as market leaders with leading practises across Corporate, Litigation, Tax, Banking and Finance, Real Estate and Private Wealth. Due to further investment across their Information Services offering, they are keen to appoint an experienced Information Assurance Officer. Working closing with the Director of … model. Information Assurance Officer - Duties Drive compliance capabilities and assurance Assist with Cyber Essentials Plus accreditation Support maintenance and updates of security policy suite Due diligence for InfoSec for new and current suppliers - Supplier audits and risk assessments Manage InfoSec and CyberSec queries Involved in security investigations - reporting more »

platforms (AWS and Azure). Identifying gaps in cloud security posture and prioritise remediation efforts. Approve within delegated limits risk assessments and 3rd party due diligence assessments that have been carried out by analysts and apprentices and provide guidance where needed. Building relationships across multiple business functions, locations more »

divisional and broader group IT governance Be an active team member of the Solution Architect team and support colleagues through peer reviews, compliance checks, due diligence, and help promote a ‘right first time’ culture Contribute to the creation and maintenance of design patterns, standards, and design blocks to more »