pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty duediligence 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 DueDiligence: Utilise various third-party and internal databases to conduct duediligence 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 duediligence 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. DueDiligence: Lead duediligence 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 duediligence, 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 DueDiligence and Enhanced DueDiligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships on the back of more »
the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through duediligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »
Reading, Berkshire, South East, United Kingdom Hybrid / WFH Options
Ronin
Join a dynamic telecommunications companyin driving vendor governance initiatives,enhancing operational excellence and regulatory compliance! Responsibilities: Establish and enforce best practice processes for vendor duediligence and governance, aligning with regulations like OFCOM and the Telecommunications Security Act. Coordinate vendor security, data protection, compliance, and risk assessments to more »
team providing efficient, high level support, including management of health and safety compliance, invoicing and client management, anti-money laundering checks and other compliance duediligence, call handling, typing and preparation of communications and documents, maintenance of file systems, diary management and other administrative duties as required. We more »
ISO27001 for new company acquisitions up to certification Develop and manage an InfoSec training and awareness programme for all staff Develop and manage supplier duediligence to identify risk and impact of supplier/service/product use on data protection requirements and information security Conduct Business Continuity more »
