7 of 7 Due Diligence Jobs in Hampshire

Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, due diligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯

and as an Administrator, you will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively … with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and More ❯

high-risk factors. In collaboration with Business Development, ensure new business is successfully migrated into GEN II from other service providers. Support internal and external audit reviews and client due diligence visits. Participate in client calls and build a strong and trusted working relationship with clients leveraging regular calls to cover new client entity and investor on-boardings More ❯

disciplinary services we provide that you will help deliver include Civil engineering, highways design and earthworks strategies, Utilities, energy planning and coordination, Drainage, flood risk and SuDS & Site appraisal, due diligence, and strategic planning advice. What s on offer Hybrid/Flexible working Personal development plan with x2 reviews per year ICE Chartership support with inhouse mentors Private More ❯

Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate due diligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, due diligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯

Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate due diligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, due diligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯

new residential development projects, covering South/South East patch. He will also be responsible for a team of 2 graduate Surveyors. The role is split into underwriting and due diligence. Successful Surveyor candidate will based at the head office in Fareham, additionally with regular UK travel to sites required. The primary role of the Loan Monitoring Surveyor will … be to focus on the building projects and the key financial monitoring and reporting processes to ensure smooth and profitable financial closure. Due to company continued success and growth,career development opportunities are on offer for the right Surveyor candidate, as well as funded further education. Responsibilities and Duties Some of the key responsibilities and duties of this Surveyor More ❯