1 to 25 of 37 Due Diligence Jobs in the South East

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 »

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 »

We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community Requirements What you'll do Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships on the back of more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. 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 »

Purpose As a Mortgage Completions Specialist, you will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and delivering a high-quality service to intermediaries, solicitors and customers. … to completion, in line with the firm’s service standards, lending policies and other applicable policies and procedures, including complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to queries, reviewing legal documentation and ensuring a consistent and high-quality more »

party relationships including solicitors, to ensure a smooth running of the Completions and Post Completion area. You will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and … with the firm’s service standards, lending policies and other applicable policies and procedures, with a particular focus on complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to complex queries, reviewing legal documentation and ensuring a consistent and high more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

and competitive analyses, strategy and planning coordination with our internal business partners, development of board materials and other executive communications, participation in M&A due diligence and integration, and ongoing business management such as facilitating business reviews for the International President.What You'll Bring:Director, International Strategy & Planning … disparate stakeholders; collaborate across Transunion to ensure pain points are addressed and success factors are communicated and adoptedSupport M&A efforts as needed, from diligence and integration through to combined strategy development and value realizationCreate ad hoc strategic analysis for the leadership teamRegion andVertical-specific strategiesWith a specific focus more »

days hybrid working on site Responsibilities Maintain supplier data and conduct analysis to enhance supply chain operations, including timely renewals, terminations, and regular due diligence. Support budget planning and operational monitoring, identifying areas for improvement within the supply chain. Foster positive relationships with technology suppliers, staying informed about market … developing dashboards showing key supplier metrics. Facilitate the review, processing, and completion of renewals and terminations to achieve best value, while administering the Supplier Due Diligence process to ensure a robust supplier base. Handle minor contractual issues and build strong operational relationships with supplier account management. Provide administrative more »

the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through due diligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »

Join a dynamic telecommunications companyin driving vendor governance initiatives,enhancing operational excellence and regulatory compliance! Responsibilities: Establish and enforce best practice processes for vendor due diligence and governance, aligning with regulations like OFCOM and the Telecommunications Security Act. Coordinate vendor security, data protection, compliance, and risk assessments to more »

to Mott MacDonald through supplier negotiations Assist business owners with the identification and sourcing of cost-effective and high-quality suppliers Assist with supplier due diligence checks using our ethical/reputational and financial viability tools Raise purchase order requests on behalf of business owners and track these more »

to Mott MacDonald through supplier negotiations Assist business owners with the identification and sourcing of cost-effective and high-quality suppliers Assist with supplier due diligence checks using our ethical/reputational and financial viability tools Raise purchase order requests on behalf of business owners and track these more »

handoff from sales to delivery. Manages the full life cycle of the IT Outsourcing opportunity including pursuit, solution development, commercial, contractual, proposal preparation and due diligence from bid creation through bid presentation and closure. Managing resources and timelines to ensure on-time and high-quality proposal submissions in more »

the Global Account management team . Continuous development on technical and business skills and knowledge. Flexible to perform ad hoc assignments (special audit requests, due diligence etc.). Person Specification Essential An accomplished executive with over 8 years + HSE experience either on client or supply side demonstrating more »

Client/HCL internal IT Executives, IT SMEs, and End Users during (as appropriate): Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »

desirable) Use drainage & 3D design software such as Flow and PDS respectively, to model drainage networks and produce road designs/ground models. Undertake due diligence and feasibility reviews of potential sites Prepare submission packs for planning (Outline/Detail/Full) Complete technical design submissions (S38/ more »

ACCA/CIMA or equivalent Extensive experience with financial planning and analysis, budgeting, forecasting, and financial modelling. Strong understanding of M&A processes, including due diligence, valuation, and integration. Excellent communication and interpersonal skills, with the ability to effectively engage with internal and external stakeholders at all levels. more »

new product concepts for the brand (including GWPs) Scope new product concepts, including margin potential, market access, supply chain, manufacturing schedule, risks & carrying out due diligence Develop & manage manufacturing briefs, tenders, contracts, project plans & reports Manage external partners including manufacturers & agencies Ensure all controls are in place and more »

and ensure they are also understood during handover to TE delivery. Ensure all non-standard solutions follow the defined process. Support the team with due diligence of the solution. Build strong relationships within GIS, the sales team and other key Computacenter stakeholders. Coach solution managers on GIS tooling more »

acquisition strategy to drive shareholder value and accelerate product leadership. The Acquisition unit is set up to manage this process from early assessment and due diligence of acquisitions through to integration into IFS. The Sales Operations Lead is a key role that is part of the leadership team more »

regulatory strategic development plans and risk assessments and lead Health Authority interactions • Oversee, contribute to and/or prepare regulatory submissions. • Perform and prepare due diligence assessments that may include risk mitigation strategies. • Prepare regulatory teams for and lead meetings, including face-to-face, with Health Authorities • Continually more »