1 to 25 of 315 Permanent Due Diligence Jobs in England

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

returns, cash flow projections, and risk assessment. Preparing financial models to evaluate the viability and profitability of investment and projects. Performing market research and due diligence to identify potential investment opportunities and assess their competitive landscape. Collaborating with internal stakeholders to gather relevant data and financial information necessary more »

IP management processes and its integration into the wider UK health research funding ecosystem. Another aspect of the role will be supporting resolution of due diligence, monitoring and commercialisation issues that require analysis of technical, contractual, stakeholder and commercial factors. We are particularly looking for individuals with experience more »

cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. We deliver advisory, technology vision and strategy, technology roadmaps, technology due diligence, enterprise architecture and architecture governance using our proven framework and processes. Job Description Due to the nature of the client engagements more »

it applies. Working with the relationship management team to explore customer retention and growth strategy MI and Data Governance Working with the team on due diligence and integrity of Data Understanding how to manage data securely and effectively Analysing and spotting trends in customer information Product Development Working more »

check. In accordance with the DfE statutory guidance Keeping Children Safe in Education , this may also include an online search as part of our due diligence on shortlisted applicants. more »

all functions of the business with Audit activities, managing BAU and Audit change following key findings. Manage Outsourcing and Third-Party Contract Management and Due Diligence processes. Handle data for external audits and liaise to resolve any queries. Provide key control information for Internal Audit and update control 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 »

regulatory strategic development plans and risk assessments and lead Health Authority interactions Oversee, contribute to and/or prepare regulatory submissions. Perform and prepare due diligence assessments that may include risk mitigation strategies. Prepare regulatory teams for and lead meetings, including face-to-face, with Health Authorities Continually more »

queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information more »

on comprehensive assessments of value potential and recommend adaptations where appropriate. Provide input, as needed, into the price assessment of early-stage products and due diligence projects to validate the price and comparator selection from a price implementation and realization point of view. Be an expert on key more »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »

capability models. Facilitating group architecture governance forums, including developing decision-making frameworks, scheduling and conducting meetings, and reporting on governance metrics and outcomes. Conducting due diligence on vendor systems/solutions to ensure alignment with group IT policies and standards. Providing enterprise architecture guidance and direction in key more »

Strong writing abilities including copy editing and proof reading Ability to tailor writing for different audiences and channels A keen eye for detail, applying due diligence to all aspects of written content and publishing. Organised with ability to create and maintain content plans Ability to work at pace more »

of IFRS9 and assurance of RWA through challenge of methodological approaches and quality of implementation to identify material weaknesses Credit Risk projects inc. acquisition due diligence, stress testing and Quality Reviews Leading a small team of modelling specialists Sskills and professional experience Credit modelling skills and experience in more »

s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier due diligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for more »

CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the MLRO report, the financial crime more »

Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Site pre-commissioning and commissioning oversight supervision Due Diligence Technical expert services Some original design work may also be involved. You will assist in developing the HVDC and FACTS team and more »

investment vs build to rent vs develop to sell), direct tax issues, financing, transfer pricing and withholding tax. You will review external advisors’ tax due diligence reports and manage risks within Sale and Purchase agreements’ warranties/indemnities drafting and purchase price negotiations. You will ensure that appropriate more »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »

related to both new and existing clients. Improving the quality of client and prospect communications. Assisting the sales team with requests for proposals (RFPs), due diligence questionnaires (DDQs), client inquiries, marketing materials, and other operational tasks. Cultivating and managing client relationships throughout their lifecycle. Ideal candidates for this … years' experience in client service, sales support, or investor relations within asset management. Ability to effectively communicate complex systematic and quantitative strategies to clients. Due to the Increased applications for this role, we apologise that you may not get a response unless you fit the criteria. At our company more »

mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including due diligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, due diligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »

wide range of LNG transactions, including project development, financing, and M&A. Work collaboratively with partners and associates on complex cross-border deals. Conduct due diligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong more »

the first line with the necessary skills and knowledge to execute their responsibilities effectively. · Design and implement supplier assurance. · Lead any ‘uplift’ activities required (due diligence and contractual requirements). · Establish a mechanism or process for identifying fourth- and fifth-party suppliers and capture them centrally. · Responsible for more »

role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills with the ability to effectively manage teams, build relationships, and influence … Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out to trusted agents when required. Please note, due to the large volume of applications for this position, only suitable candidates will be contacted. If you have not heard from us within more »