City Of London, England, United Kingdom Hybrid / WFH Options
Finitas
growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across duediligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »
City of London, London, United Kingdom Hybrid / WFH Options
APERIO INTELLIGENCE LIMITED
speak Russian is desirable but not essential). Additional proficiency in Ukrainian, Polish, Czech, Slovak, Serbian, Croatian, or Bulgarian is welcome Experience in enhanced duediligence, business intelligence or investigative/academic research is desirable but not essential Research and analysis Demonstrated interest and knowledge in Russia, CEE … their employment. Note that we will not be able to sponsor work visas. The Analyst may be required to travel from time-to-time. Due to the large number of applications, only successful applicants will be invited to participate in an interview process. About Aperio Intelligence Aperio Intelligence is … firm based in London with offices in France, Malaysia, and Romania. Founded in 2014, we are a fast-growing and dynamic team providing specialist duediligence, research and investigation services to support our clients in managing complex risks in challenging jurisdictions. Our clients include major banks and financial more »
City of London, London, United Kingdom Hybrid / WFH Options
Cedar Recruitment
some other great benefits Responsibilities: Tax Advisory - Advise on structures, restructuring, R&D relief, group planning, international tax, venture capital, share schemes, acquisitions, and duediligence Tax Management - Oversee corporation tax compliance for diverse clients. Billing & Leadership - Manage billing, lead junior staff, and support their development. Business Development more »
City of London, London, United Kingdom Hybrid / WFH Options
Connect With Ltd
Added value to the business through implementing efficient, standardised systems and processes. Flexible to perform ad hoc assignments (special audit requests, serious quality investigations, duediligence etc.) Continuous development on technical, business skills and knowledge. Manage HSE policy and system framework for the client account in coordination with more »
City of London, London, United Kingdom Hybrid / WFH Options
High Finance (UK) Limited
being available at the end of the contract too. Duties will include: Assisting in the oversight of compliance processes Assisting in the oversight of duediligence Supporting the Head of Compliance in managing regulatory relationships with key regulators including the PRA, FCA and Lloyd's (and relevant overseas more »
