1 to 25 of 358 Due Diligence Jobs

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

Competency Manager, the coach will 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 … Crime prevention rules and regulations. 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 such as FCA or of international law firm regulations. Experience in preparing and delivering training, both more »

Role Overview: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with the Manchester based MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background … executing a comprehensive business strategy, and delivering exceptional client outcomes. This is an exciting and unique opportunity to help shape the future of financial due diligence. Key Responsibilities : Business Strategy Development: Collaborate with senior leadership to develop a comprehensive business strategy for the Financial Due Diligence line … continuous learning and development. Client Engagement: Develop and nurture relationships with existing and potential clients, leveraging your network and expertise to promote the Financial Due Diligence services. Understand client needs, deliver tailored solutions, and ensure consistently high levels of client satisfaction. Service Delivery Excellence: Oversee the execution of more »

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London. Key Responsibilities GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess … ESG, Ops etc) 5. Monitoring Requirements c. Advance the established process as a result of feedback and findings of the reviews Operating Company Operational Due Diligence A . Focused on Real Estate but possible requirements for other “Direct” assets B . Focused on outsourcing of core due diligence but requirement to instruct, digest and recommend actions as a result C . Very much in learning mode as to requirements and best practice. Day-to-day management of the Operational Due Diligence team direct reports Skills/Experience Required • Experience of completing Operational Due more »

essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in … using due diligence software and screening tools to manage red flag alerts. Business Overview Established in 1783, ED&F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed … production, take care to limit the environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ongoing monitoring for pre-existing more »

Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational due diligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »

Job Description Due Diligence Researchers Diligence is an investigations firm based in London. The clients of our Due Diligence Practice use our services to support their commercial decisions when assessing new opportunities and when making new key hires. Responsibilities Research of open-source databases and … resources Analysis Preparation of Due Diligence reports Participation in project planning Keeping up to date with the latest developments in our industry Requirements Good research skills Good IT literacy Tenacious and focused approach Ability to work in a methodical and organised way Good interpersonal skills and the ability … team Proactive and positive attitude to problem-solving Additional languages a bonus. Opportunity We are looking for an ambitious researcher with a passion for Due Diligence, to join our Due Diligence Practice. Diligence offers a proven path to career progression up to Partner level for more »

pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as the UK Bribery Act, General Data Protection Regulation (GDPR … work closely with front office personnel, assist in developing new reporting methods for senior management, and actively contribute to committee meetings. Key Responsibilities: Conduct Due Diligence: Utilise various third-party and internal databases to conduct due diligence on counterparties. This includes identifying the nature of an … compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear due diligence monitoring alerts on a daily basis to ensure timely resolution of potential compliance issues. Regulatory Updates: Stay abreast of regulatory and commercial more »

pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as the UK Bribery Act, General Data Protection Regulation (GDPR … work closely with front office personnel, assist in developing new reporting methods for senior management, and actively contribute to committee meetings. Key Responsibilities: Conduct Due Diligence: Utilise various third-party and internal databases to conduct due diligence on counterparties. This includes identifying the nature of an … compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear due diligence monitoring alerts on a daily basis to ensure timely resolution of potential compliance issues. Regulatory Updates: Stay abreast of regulatory and commercial more »

team throughout the entire deal lifecycle. This role presents a unique opportunity to gain hands-on experience in executing transactions, conducting financial analysis, performing due diligence, and assisting in client management. The ideal candidate will possess a strong analytical mindset, exceptional attention to detail, and a passion for … A transactions. Market Research: Conduct thorough research on industry trends, market dynamics, and competitor landscapes to provide valuable insights and support strategic decision-making. Due Diligence: Assist in conducting due diligence activities, including reviewing financial statements, analyzing operational performance, identifying risks and opportunities, and preparing due diligence reports. Deal Execution: Support the deal execution process by assisting in the preparation of transaction documents, coordinating with legal and financial advisors, and managing project timelines to ensure smooth and efficient deal closings. Client Interaction: Collaborate closely with senior team members to develop client presentations, participate in more »

team throughout the entire deal lifecycle. This role presents a unique opportunity to gain hands-on experience in executing transactions, conducting financial analysis, performing due diligence, and assisting in client management. The ideal candidate will possess a strong analytical mindset, exceptional attention to detail, and a passion for … A transactions. Market Research: Conduct thorough research on industry trends, market dynamics, and competitor landscapes to provide valuable insights and support strategic decision-making. Due Diligence: Assist in conducting due diligence activities, including reviewing financial statements, analyzing operational performance, identifying risks and opportunities, and preparing due diligence reports. Deal Execution: Support the deal execution process by assisting in the preparation of transaction documents, coordinating with legal and financial advisors, and managing project timelines to ensure smooth and efficient deal closings. Client Interaction: Collaborate closely with senior team members to develop client presentations, participate in more »

within our corporate finance division. Your primary responsibility will be to lead a growing team of professionals, ensuring the delivery of high-quality financial due diligence, transaction support, and advisory services to our clients. Key Responsibilities: Team Leadership: Lead and inspire a team of transaction services professionals, providing … Client Engagement: Build and maintain strong relationships with clients, understanding their business needs, and providing strategic transaction advisory services to drive successful outcomes. Financial Due Diligence: Oversee the execution of financial due diligence processes, including analysis of financial statements, identification of key business drivers, and assessment … Finance, Accounting, or a related field; MBA or advanced degree preferred. Proven track record of at least 8-10 years in transaction services, financial due diligence, or related roles within corporate finance. Strong leadership and team management skills with the ability to motivate and develop a high-performing more »

Deal Advisory Tax team is a cornerstone of our business. Operating from across the UK we do work that matters, serving the region with diligence and expertise. Deal Advisory Tax provides market leading services to both Financial and Corporate investors. Whilst we have teams focused on clients in our … key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from … Join KPMG as a Deal Advisory Tax Manager? What will you be doing? Tax advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. closely with Partners and/or more »

Manager to be a key player in our global team based in London. In this role, you will take on diverse and challenging Technology Due Diligence projects for top-tier clients, including Private Equity firms, family offices, corporates, and strategic investors. About Us: We are a rapidly growing … M&A advisory firm with a focus on technology. Our global team excels in providing M&A Strategy & Execution and M&A Commercial & Technology Due Diligence services. We collaborate closely with clients across various industries, delivering measurable and lasting success. Your Role: As a Technology M&A Manager … you will: Lead Technology Due Diligence engagements, showcasing your expertise. Provide crucial support to clients in assessing Tech financials, including IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. Drive sales in the London Private Equity and Corporate markets, contributing to business growth. more »

funds, and oversee c.20 manager relationships. As Associate Portfolio Manager, you would lead eight to ten manager relationships and would be responsible for all due diligence and ongoing monitoring conducted on selected strategies. Our manager research goes beyond traditional monitoring, and you would be required to undertake granular … Expanding on the above, the role will involve: Fundamental research to support the Team’s understanding of manager and fund-level positioning. Existing manager due diligence (e.g. performance) – periodically and in response to market and manager events. Feeding insight (generated from the above) into strategic and dynamic asset … experience in manager research and oversight, either in a consulting environment or directly at an asset manager. Candidates will have relevant experience in the due diligence of external manager capabilities, preferably in Equities, Fixed Income, or both. Candidates with more of a multi-asset background are also encouraged more »

building value proposition, business case, competitive positioning, product development plan and financial models, translating these into a business plan justifying creation of a NewCo. Due Diligence: Lead due diligence of opportunities through the entire investment process, effectively managing Associate support. This will include detailed review of … experts, primary and secondary desk-based research. Deliver mature judgment on teams and companies and help build conviction on investments through structured and deep due diligence. Accountable for making yes/no decisions for whether opportunities should be progressed or rejected based on good judgement, research, analysis, knowledge, and … partly, gained within a venture capital fund. Able to demonstrate a strong track record of successful investment research, analysis, and deep commercial and technical due diligence, which has led to successful investments, partnerships, or deals. Can evidence strong understanding, interpretation and delivery of deal structuring process and complex more »

Deal Execution: Assist in the end-to-end execution of M&A transactions, including conducting financial analysis, preparing marketing materials, drafting presentations, and managing due diligence processes. Financial Modeling: Develop detailed financial models to evaluate potential transactions, assess valuation scenarios, and analyze the financial impact on clients. Market … other advisors, to ensure smooth deal execution. Documentation: Assist in the preparation of transaction documentation, including offering memorandums, pitch materials, and deal-related correspondence. Due Diligence: Coordinate due diligence efforts by liaising with internal and external stakeholders, managing data rooms, and facilitating information exchange. Presentation Skills more »

responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. We support our clients across the deal lifecycle. Why Join KPMG … to the market. We boast a very diverse, friendly and collaborative team culture. What will you be doing? Your workload will be split between due diligence and actual Integration & Separation advisory work. Due diligence Contributing to and reviewing technology related deal and transaction reports. Providing insights … on technology aspects of the deal that are relevant to the client and readers of the technology due diligence reports and explaining issues simply, highlighting the impact of technology on business strategy, operations and, ultimately, deal valuation. Integration & Separation Advising on technology aspects of integration, separation (carve outs more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

experienced professional who can operate as both player and coach. Core activities include participating, and leading a small team, in the marketing, originating, structuring, due diligence, and on-going monitoring of financial institutions and fintech transactions. Player The AME Region Head is responsible for establishing the strategic plan … ensure that internal databases with market- and deal-specific information are kept accurate and up-to-date Ensure team effectively carries out DWM’s due diligence strategy and lead on-site, as well as remote, due diligence processes Prepare/Review investment proposals for consideration by more »

in Emerging Markets Corporate High Yield and Distressed Debt strategies. Our mission is to provide clients with access to absolute return opportunities, where deep due diligence and rigorous scrutiny can yield significant alpha. Our investment approach is characterized by meticulous, bottom-up credit analysis, conducted by a dedicated … credit research is crucial for uncovering true value and controlling downside risks. We set the highest standard for research quality, which involves full-scale due diligence on issues/issuers that can last for weeks, leaving no stone unturned to gain valuable insights and comprehensively assess credit and … recovery, and enforcement strategies. Key Responsibilities: Investment Idea Generation: Screen and generate ideas within the Emerging Markets High Yield/Distressed investment universe. Deep Due Diligence: Conduct exhaustive bottom-up credit analysis of issuers, applying forensic-level research to assess creditworthiness, financial health, and potential risks. Financial Modelling more »

clients, including leading Private Equity firms, family offices, corporates, and strategic investors. We specialize in M&A Strategy & Execution, and M&A Commercial & Technology Due Diligence, focusing on companies where technology plays a pivotal role in their strategic direction. Role Responsibilities: Lead Technology Due Diligence engagements … knowledge. Desired Qualifications and Experience: Proven experience in M&A advisory roles, with a strong track record of success. Demonstrated expertise in leading technology due diligence engagements, with a deep understanding of IT financial analysis. Experience working with Private Equity clients and engaging with CxO level stakeholders. Strong more »

on-boarding and on-going review processes to the clients. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent … knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence, employing a risk-based methodology and AML standards. Applicants should have extremely good communication skills and should have the ability to multi-task, attention to detail and maintain focus … of legal entity types from EMEA countries. Familiarity with (Markets in Financial Instruments Directive) Client Categorization procedure. Previous experience in Quality Assurance for Customer Due Diligence (CDD). Experience in implementation of new KYC processes. In-House Financial Services experience and high proficiency in Microsoft excel. Excellent written more »

Senior Solar PV Consultant (Technical Due Diligence) Location: Bristol/Brighton/Glasgow office with hybrid remote working Salary: DOE TGRC is working with a leading renewable technical and commercial consultancy who are looking for a Senior Solar PV Consultant to join their team . Within this role … range of technical and commercial consultancy services for developers, lenders, investors, or operators mainly within the UK and Ireland. Responsibilities: Performing technical and commercial due diligence assessments Conducting site inspections Verifying plant completeness through performance calculation Supervising operational monitoring services Handling multiple projects by utilizing both internal and … or rooftop projects in the UK, with preference given to those with backgrounds in EPC or O&M provision. Demonstrated experience in: Overseeing technical due diligence transactions for utility-scale ground-mounted and rooftop solar PV plants, as well as domestic rooftop portfolios, on behalf of owners and more »

and rapid growth. This role will be at the forefront in further developing the capabilities of our membership department including the emerging requirements of due diligence, automated invoicing and customer service. The General Manager will work as part of the management team, reporting directly to the Executive Director. … Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving the development, oversight and management of a membership team, body or equivalent ideally within a similar industry and/or in sustainability Demonstrable track … record of developing and managing a membership department during sustained periods of membership growth In-depth knowledge of membership and due diligence requirements Experience of successful multi-stakeholder management and project management Bachelor’s degree or equivalent in a relevant field (desirable) Experience in the identification and provision more »