1 to 25 of 35 Due Diligence Jobs in the South East

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 … 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 More ❯

maximise the value achieved from the process. Bringing refreshingly clear advice that's backed by insightful financial analysis to a complicated process. Our financial due diligence process checks each key financial aspect of a transaction important to our clients. Identifying the key value drivers of performance and profitability … and use your project management skills to get things done is essential Have an ACA, ACCA or equivalent qualification Have proven experience of financial due diligence experience (ideally both buy side & sell side due diligence, completion accounts, locked box and SPA experience) and strong commercial acumen More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯

the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯

commercial developments, institutional and educational facilities, roadway and bridge projects, as well as earthwork, grading, water distribution, and sanitary sewer systems. Key Responsibilities Conduct due diligence research and feasibility studies for upcoming projects Prepare detailed engineering reports, including stormwater analysis and due diligence documentation Develop grading More ❯

issues and risks. Will manage the sourcing and work with 3rd party partners at times when they are brought in to help with acquisition due diligence. Drive the implementation using existing M&A playbook standards ensuring alignment with corporate goals and objectives. Drives toward continuous improvement. Collaboration with other … to 10 years of IT work experience, including 7 or more years project management and/or governance Experience in Mergers and Acquisition due diligence activities. Bachelor's degree in Business, Management, Information Systems or Engineering; or equivalent work experience MINIMUM SKILLS, KNOWLEDGE AND ABILITY REQUIREMENTS: Competent Level More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

recommendations to the executive team, ensuring alignment with the group’s growth objectives. Acquisitions and Portfolio Growth: Collaborate with advisors and assist in financial due diligence for potential acquisitions, assessing risks, opportunities and alignment with strategic goals. Collaborate with operational leaders and advisors to optimize financial and systems More ❯

of Team Leader Compliance Audit & Remediation Support is to support the Compliance Department and the organisation in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities … reliable, and hardworking; able to work unsupervised. Good communication skills and high standards of written/verbal communication are essential. Attention to detail and diligence in assessing potential legal and compliance issues. Able to work under pressure to meet tight reporting deadlines. Compliance Audit Team Leader - Benefits: Opportunity to More ❯

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 More ❯

Excellent leadership, communication, and decision-making skills. Strong understanding of agile methodologies, DevOps, and software lifecycle management. Experience in fundraising, investor relations, and technical due diligence is a plus. BENEFITS We prioritise employee well-being and mental health by offering a comprehensive range of benefits so to enhance More ❯

resources, and driving communication across departments such as Sales, HR, IT, and Finance. You'll also contribute to the development of integration playbooks and due diligence frameworks to support repeatable success. What you'll need to succeed *Proven experience in M&A and managing organisational integration projects *Strong More ❯

and hold feedback sessions. Produce test packs for automation and sign-off calculations for DB and DC members. Assist in data quality analysis during due diligence exercises. Manage data cleaning and large mailing projects. Scope costs for non-regular projects and monitor budgets. Provide professional, client-focused service More ❯

performance metrics, streamline processes, and implement innovations for greater business impact. Supplier Excellence: Support end-to-end supplier lifecycle processes, including risk assessment, onboarding, due diligence, and offboarding. Required Skills and Experience Extensive relevant experience, preferably in program or change management and source-to-pay processes. Deep understanding More ❯

multi-jurisdictional service for the Institutional business to onboard clients and investors, ensuring compliance with regulatory obligations. The role involves obtaining client and investor due diligence (CDD), verifying all static data for accuracy, and ensuring all relevant Financial Crime and Anti Money Laundering regulations are met, documented, and More ❯

service for the Institutional business to Onboard clients and investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for obtaining Client and Investors due diligence (CDD), checking all client and investor static data is captured and accurate, as well as checking all relevant regulatory Financial Crime and More ❯

and requirements as per the Company Handbook and operate in such a manner as to conform to the Company's Quality System. Ensure proper due diligence is completed during each transition. Working closely with HSO support team on any non-standard on exceptions that may need to be More ❯

of children and vulnerable adults. We encourage applications from individuals of all backgrounds and are committed to equality of opportunity. Successful candidates will undergo due diligence checks, including an enhanced DBS check, references, online search, and proof of eligibility to work in the UK. About South Thames Colleges More ❯

of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. As part of our due diligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of More ❯

and requirements as per the Company Handbook and operate in such a manner as to conform to the Company's Quality System. Ensure proper due diligence is completed during each transition. Working closely with HSO support team on any non-standard on exceptions that may need to be More ❯

delivering requirements to multiple sponsors through a common platform High level of experience and knowledge to deliver projects and able to personally undertake IT due diligence and delivery activities across the platforms. Requisite Skills: Technical Hands on Cramer Customization on Resource Manager Customization, Home page customization, Web report More ❯

Strategies and manage the production of Earthwork Appraisals. Produce Planning Documents such as Flood Risk Assessments/Drainage Technical Notes and Utilities Statements. Undertake Due Diligence reviews to support the purchase of land. Applications close Friday 19 July. No recruitment agencies - thank you. More ❯