12 of 12 Permanent Due Diligence Jobs in the East Midlands

motivated by the opportunity to help design and embed new ways of working across the firm. Currently, many client onboarding activities, including client due diligence, conflict checks and risk assessments, are undertaken by individual fee earners. Our long-term objective is to transition to a centralised client … analyse results, and elevate potential issues where appropriate. Open and maintain client and matter records within the firm's case management systems. Undertake client due diligence (CDD), beneficial ownership verification, sanctions screening, politically exposed person (PEP) checks, and adverse media searches. Analyse corporate structures and identify ultimate beneficial ...

potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit ...

Work with the Solution Architect of World-Check One – Risk Engineering Develop critical financial services including World-Check One, Screening and Due Diligence Design software solutions from the ground up and make high-level architectural decisions Direct engineering teams in building final products Build logical, physical, implementation … Soft Skills Analytical Skills Interpersonal Skills Negotiating Skills Influencing Skills Project Management Industry Keywords Financial Services Risk Engineering GDPR ISO Standards Financial Markets Banking Due Diligence Compliance Third-Party Risk Regulatory Marketplace Tools & Technologies MySQL Postgres MongoDB Elasticsearch SAML OIDC Auth2 CI/CD Automation Cloud Infrastructure Design ...

business can effectively prevent, respond to, and recover from major operational and cyber-related incidents. The VP Resilience will lead and drive resilience due diligence activities across Civil Aerospace, identifying capability gaps and implementing practical, business-aligned resilience solutions with an immediate focus on cyber incident readiness. This … operationally aligned, tested, and embedded Business Resilience Strategy & DeliveryLead the development and implementation of the Civil Aerospace Business Resilience framework and roadmapConduct resilience due diligence activities across business areas to identify operational, cyber, process, and recovery capability gapsDefine and implement action plans to close identified resilience gaps across ...

Senior Technical Transition Engineer to join our Infrastructure team. This is a highly technical role focused on bringing new customers into service, leading technical due diligence, deploying tooling, documenting environments, and ensuring a smooth transition into operational support. You’ll work across a broad range of technologies, engaging … shaping how services are onboarded and supported, this role offers the opportunity to make a real impact across multiple customer environments. Leading technical due diligence activities for new customer estates. Assessing infrastructure, services, tools and operational readiness before acceptance into service. Deploying Littlefish standard tooling across customer environments. ...

focused on UK technology and environmental businesses.This is a hands-on role where you'll take ownership of deal origination, financial modelling, valuation, negotiation, due diligence and post-acquisition integration, with responsibility for delivering multiple acquisitions each year.-Source and originate acquisition opportunities across technology and environmental sectors. … Build financial models and valuations to assess investment opportunities.-Lead negotiations, due diligence and transaction execution.-Prepare investment papers and present recommendations to senior leadership.-Drive post-acquisition integration to maximise commercial value.About You-3-5+ years' M&A experience within Corporate Finance, Private Equity or Corporate ...

World-Check One - Risk Engineering. Risk Engineering and be responsible for the development of critical financial services such as World-Check One, Screening and Due DiligenceYou will be a member of software engineering team who designs software solutions from the ground up, making high-level decisions about each stage ...

other Affinia offices as required. You will be working with the Corporate Development team pre deal to support the running of the operational due diligence and build Day 1 Integration plans and priorities. You will then work closely with the Integration Team (Head of Integration, Business Analyst ...

stakeholdersDesirable experienceExperience in one or more of the following areas would be advantageous:Transactional experience advising on environmental and planning law issues, including legal due diligenceLand use planning, zoning and development assessmentEnvironmental and planning approvals and referrals, including under the EPBC ActWaste law and circular economyBiodiversity, heritage or vegetation ...

excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client Due Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory ...

deliver cost efficiencies and improve commercial outcomes. Develop category strategies that support long-term value, innovation, resilience and supplier performance. Ensure appropriate third-party due diligence is completed prior to contract award in line with organisational and client policies. Provide procurement and commercial expertise to senior stakeholders, challenging ...

Handling internal recharges between departments accurately and on schedule. Getting the bank reconciliation done on time, coding everything correctly as you go. Carrying out due diligence on any new supplier, including independently verifying bank details before that first payment is made. Being a point of contact for more ...