1 to 5 of 5 Permanent Due Diligence Jobs in the East of England

Functional leads regarding supplier bid and selection criteria. Participates in/leads supplier assessments and supplier development activity teams, including the administration of appropriate due diligence activity Leverages commodity opportunities and synergies across RTX. Ensures that strategies are in alignment with market conditions, Raytheon requirements, goals and growth more »

workload management and task prioritisation. Recruit, train, and develop a team of Operations professionals. Support strategic processes and projects, including process improvement. Manage operational due diligence and onboarding procedures for new members and business expansions. Coordinate and manage bank accounts, systems, and regulatory reports onboarding procedures. Liaise with more »

Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »

guardrails are in place across our on-prem and public cloud environments. Following our Business Code of Conduct and always acting with integrity and due diligence and have these specific risk responsibilities: Maintaining vulnerability scanning platforms to identify and analyse vulnerabilities. Taking a risk-based approach to prioritise 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 »