7 of 7 Due Diligence Jobs in East London

have gained proven Network Management work experience coupled with banking Operations knowledge. Duties will include:- Ongoing reviews of Agent bank providers, this will include due diligence procedures such as due diligence questionnaires, contract reviews, and arranging periodical service review meetings. Co-ordination of new relationship documentation More ❯

Network/Vendor Management work experience coupled with exposure to banking Operations. Duties will include:- Ongoing reviews of Agent bank providers, this will include due diligence procedures such as due diligence questionnaires, contract reviews, and arranging periodical service review meetings. Co-ordination of new relationship documentation More ❯

and SOC 2 across multiple international offices. Lead internal audits and manage responses to external security assessments. Support third-party risk management, including vendor due diligence and client compliance questionnaires. Assist with security incident management and help improve organisational threat awareness. Champion secure behaviours through awareness training and More ❯

opportunities to leverage technology and automation to streamline onboarding processes and improve scalability. Risk Management: Assess and mitigate risks associated with client onboarding, ensuring due diligence and operational integrity. The successful candidate will have: Proven experience in a leadership role within client onboarding, preferably in the payments or More ❯

Responsibilities: Financial Reporting: Prepare and oversee monthly, quarterly, and annual financial statements, ensuring accuracy and compliance with accounting standards. Mergers & Acquisitions: Supported the financial due diligence process for mergers and acquisitions, analysing target company financials, identifying potential risks, and providing key insights to guide decision-making, ultimately contributing More ❯

Responsibilities: Financial Reporting: Prepare and oversee monthly, quarterly, and annual financial statements, ensuring accuracy and compliance with accounting standards. Mergers & Acquisitions: Supported the financial due diligence process for mergers and acquisitions, analysing target company financials, identifying potential risks, and providing key insights to guide decision-making, ultimately contributing More ❯

skills in managing analysis, RFx, and tender processes. Commercial skills and experience in managing pricing negotiations. Contractual skills and knowledge in managing legal contracts, due diligence, and global legislation. Relationship management skills to engage and negotiate with senior partner stakeholders as well as internal stakeholders. Experience in an More ❯