10 of 10 Due Diligence Jobs in the West Midlands

associated with higher risk client types. The IM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley. Primary Responsibilities: The KYC and Screening Platforms ED is responsible for executing the firm's … and regulations. The KYC and Screening Platforms ED will: • Oversee projects involving KYC and Screening platforms with regards to data management principles, workflows, customer due diligence and enhanced due diligence to ensure adherence with BSA/AML rules, regulations, and Morgan Stanley policies. • Work closely with More ❯

Lead The IMO Integration Lead is a key project management role which is accountable for the end-to end definition and delivery of the due diligence and integration execution plan for one or more acquisition projects. This role brings with it a need for strong cross-functional project … a plan. You'll also have: Comfortable working cross-functionally in a matrixed delivery model Demonstrable experience with project management methods & practices Experience of due diligence activities either as project lead or SME Experience of M&A integration delivery Diversity, Inclusion & Belonging We're a Times Top More ❯

discussions to ensure security considerations are integrated and addressed effectively throughout the project lifecycle. Support the evaluation and integration of third-party vendors, ensuring due diligence and compliance with security standards. Oversee BAU processes, including the management of security controls and operational oversight, ensuring security is consistently maintained More ❯

the mitigation of risks and liabilities. Implementing new policies and procedures to increase productivity and efficiency Leading on opportunities through to acquisition, including detailed due diligence, the negotiation of transfer agreements, and project management of capital works where necessary Effective team working in light and heavy matrix scenarios More ❯

the mitigation of risks and liabilities. Implementing new policies and procedures to increase productivity and efficiency. Leading on opportunities through to acquisition, including detailed due diligence, the negotiation of transfer agreements, and project management of capital works where necessary. Effective team working in light and heavy matrix scenarios More ❯

and development. Drive a culture of data-led decision making and procurement automation. Define and manage the implementation of effective contract management practices, supplier due diligence, and supplier risk management. What You Will Have Strong market knowledge and evidence of utilising that knowledge to make changes to procurement More ❯

and development. Drive a culture of data-led decision making and procurement automation. Define and manage the implementation of effective contract management practices, supplier due diligence and supplier risk management. What You Will Have Strong technology experience, a solid understanding of spend categories at a technical and market More ❯

Assist in ensuring that all actions comply with legal and regulatory requirements. Maintain accurate documentation of contracts, agreements, and compliance records. Support audit and due diligence processes by providing necessary information. Person Specification: The ideal candidate will be immediately available or available on short notice. Previous experience in More ❯

insights. Identifies the limitations of available data andgenerates creative, solution-driven strategiesfor data usage. Has a high attention to detail when practisingquality assurance and due diligence or theirown work and the work of their team. Uses the appropriate technology (both Publicisproprietary solutions and industry solutions) tosolve client business More ❯

legislation latest version that came into effect on 1st September 2022, shortlisted candidates will be subject to an online search as part of our due diligence. Trinity High School is committed to the protection, safety and welfare of its pupils and staff and we aim for the highest standards More ❯