76 to 100 of 204 Permanent Due Diligence Jobs in England

in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »

to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and due diligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »

in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »

and roadmaps.Analysing sustainability reporting and using insights to improve operational performance (e.g., IFRS S1/S2, CSRD, CS3D, ESRS, TCFD, TNFD).Sustainable procurement and due diligence.Circular Economy, with a focus on eco-design (Design for the Environment) and technology integration for improved circularity.Adaptation planning (e.g., Adaptation Reporting Power, UK more »

and professional growth. Overview: As an Associate Director in the Transaction Services team, you will play a crucial role in advising clients on financial due diligence, mergers and acquisitions, and other transaction-related services. You will lead project teams, develop client relationships, and contribute to the growth and … point of contact for clients, providing strategic and technical guidance. Develop and maintain strong client relationships to ensure repeat business and referrals. Oversee financial due diligence for mergers, acquisitions, and other transactions. Manage project teams, ensuring timely and high-quality deliverables. Coordinate with other service lines and teams … field. A Master’s degree or relevant professional certifications (e.g., ACA, CFA) is preferred. Minimum of 8 years of experience in transaction services, financial due diligence, or related fields within a professional services environment. Strong understanding of accounting principles, financial reporting, and transaction-related financial analysis. Proven experience more »

agreed objectives and outcomes Can demonstrate Business Innovation, Customer Experience and delivery of programmes of work expertise at senior manager level Executes activities ensuring due diligence and appropriate resource planning has been completed Certificate of Sponsorship Applications from job seekers who require current Skilled worker sponsorship to work more »

personal objectives. Job Purpose As a Transactions tax director you will be responsible for leading our teams in providing the full range of tax due diligence and M&A structuring services to our clients. The role will involve covering both domestic and international clients providing an opportunity for … ability to build a future partnership case. Role & Responsibilities Based on the current team requirements, the role will comprise the following elements: Service delivery - Due diligence Being responsible for the overall delivery of complex tax due diligence assignments including leading on the provision of corporation tax … due diligence services to our clients; Liaising with colleagues in VAT, employment taxes, other specialist tax services and teams from other Mazars group countries to project manage the overall tax due diligence services; Working collaboratively with both our transaction services team to go to market and more »

Partner, Infrastructure Technical Due Diligence, M&A, NEBU ERM, the global leader in sustainability consulting, is seeking an experienced individual to join our two existing partners and drive the continued growth of our Infrastructure Technical Due Diligence services. As a market-leading advisor, we are recognized … energy transition by pursuing new energy investments and funding renewable energy and clean energy technologies. This demand has fueled the growth of our Technical Due Diligence service. Recognized as #1 Advisor by Deal Value in 2023 by InfraLogic and the Energy Transition Technical Advisor of the Year by … Inspirati, we have established ourselves as the go-to partner for TDD (Technical Due Diligence) services. Our Comprehensive suite of solutions serves as a versatile “one-stop-shop” for our clients, empowering them to overcome even the most complex challenges with confidence. We work closely with our clients more »

from oil & gas, utilities, power, and renewable energy backgrounds who support companies and assets throughout their Energy Transition journey, with a particular focus on Due Diligence for M&A and Project Financing. Our people possess deep expertise across asset integrity, operational performance, H&S, environmental performance, decarbonisation, financial … with confidence. We work with financial institutions (infrastructure funds, private equity, investment banks etc.) and Energy/Utility companies on a wide range of due diligence projects across buy side, sell side, and project finance deals. The team operates in many industry sectors, but with particular focus on … ll find that the nature of your work is varied, challenging and fast paced as you manage or contribute to the delivery of technical due diligence projects for our clients, supported by a large team (currently about 140 FTE) and collaborating with colleagues across DNV's services, leveraging more »

Client Due Diligence - Periodic Review Senior Analyst Full-time Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging … and escalate, as necessary, issues arising from client types, structures and AML-related risks. Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence). Represent the CDD team at internal meetings as required. Assist in the execution of ad-hoc projects as required. Prior experience more »

role which focuses on supporting Group's deal process from start to finish and involves but is not limited to: deal planning and structuring, due diligence, deal closing and integration. The Director of FP&A will also support various strategic initiatives through financial modelling and long-term business … global M&A process through partnership with key stakeholders and support of team, from initial target assessment, in-depth financial modelling and market analysis, due diligence, regular executive committee updates to close and integration; conduct pre- and post-transaction M&A deal analyses and valuations. Support financial due diligence on potential acquisition targets, including liaison with external advisors as well as internal analysis of target's financial statements; coordinate and assist in other diligence workstreams. Support share purchase agreement negotiations and liaise with both financial and legal advisors on key financial inputs. Manage approval process more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3 years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

grow with the Bank and it all depends on how much one would like to develop themselves. Rita Cobbold Vice President Head of Customer Due Diligence, CFU Middle Office Rita Cobbold Vice President Head of Customer Due Diligence, CFU Middle Office I have been working at … Bank of China for almost 8 years. In March 2022 I was promoted to VP -Head of Customer Due Diligence and I lead the CDD Unit. There are so many great things about working for the company. My favourite is probably the Bank s commitment to identifying talent more »

of the London office and would suit first/second movers from TAS teams within practice. The successful candidate will be responsible for financial due diligence, financial analysis and performance monitoring of Group-wide M&A activities, including leading internal Financial Due Diligence assignments for smaller … acquisitions, managing external advisors to deliver due diligence assignments for larger acquisitions, pre and post-acquisition business performance reviews. In this role, you will play a pivotal part of the Group's growth strategy through supporting all new and historical business acquisitions and investments, and through driving M more »

Private Equity Performance Improvement (PEPI) practice is now at the point in our exciting growth story to hire a Director with focus on Commercial Due Diligence in London . We are looking to hire someone who has a successful track record with a blend of commercial skills, an … appointee will work with our Managing Directors and the established team to build further the profile and reputation of the Firm in the Commercial Due Diligence space. Building on the success of the A&M brand, the successful candidate will bring proven leadership experience as well as a … strong network of high-level contacts. Specifically, the Director will: Demonstrate experience in running Commercial Due Diligence in numerous deals, as well as growth strategy projects: deep experience in managing teams and leveraging stakeholder relationships to deliver superior results, ability to find innovative solutions to complex issues. Identify more »

financial performance. Team Leadership: Lead a team of valuations professionals, providing guidance, training, and mentoring to ensure the team's effectiveness and professional growth. Due Diligence: Conduct thorough due diligence on clients and their assets to ensure accurate valuations and assess potential risks. Reporting: Prepare comprehensive more »

assemble and distribute transaction documents to clients and other counsels. Assist in drafting and reviewing corporate authorisations and other conditions precedent documentation. Assist with due diligence matters. Draft due diligence memorandum, call logs, fact back up charts and transfers circle ups. Carry out various company registry … they may pay more than this depending on experience). McKinlay Law endeavour to contact all successful candidates within 24 hours. However, due to the volume of applications that we receive, we are not able to respond to every candidate individually. If you have not heard from us within more »

base with a dedicated experienced Senior Team. The Opportunity This is a fabulous opportunity to join the Fintech team at the Vice President level due to growth of business. You will have the opportunity to work with high profile clients and indeed a high profile team where you are … management materials. Producing financial models and being a client facing member of the transaction team with responsibility for building and challenging transaction models. Providing due diligence preparing request for proposals, due diligence review and assist with drafting, assist with incorporating DD findings and inputs into key more »

process improvements, automation and straight through processing. Job Responsibilities Business Information and Cyber Security Manager involved in performing IT Security Risk Assessment, Information Security Due diligence on Third Party, review of Tech Obsolescence Risk and supporting the businesses as the subject matter expert on all IT Security matters … layers of technology architecture to identify possible security risks, advise and evaluate the mitigation controls and measure the residual risk. Manage third party IS Due diligence on bank s service suppliers, including on-site assessments when required. Involve in Tech Obsolescence Risk program and identify security risks resulted more »

public capital to fund infrastructure. We work closely with other functions within KPMG to advise clients on mergers and acquisitions, valuations, tax, accounting, and due diligence.Power & Utilities (P&U) is one of the largest business units in the IAG with c80 professionals. It encompasses work for large corporates in … is an important element of who we are.Services provided by the Transactions team include:Strategic and market analysis for potential acquisitions and corporate actionsRegulatory due diligence on transactions involving regulated utilitiesCommercial due diligence across Power & Utilities infrastructure assetsFinancial modelling, financial and scenarios analysisTransaction advice, deal structuring more »

They provide technical consulting services across areas like early-stage feasibility studies, the certification, implementation and monitoring of climate mitigation projects, technical risk-related due diligence to carbon credit buyers and project sponsors and strategic advice to project developers, and advising international organisations and government authorities to help … Originating projects to be funded through carbon finance and the carbon markets: identification of credible implementation partners; structuring concept notes and business plans; project due diligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and more »

Assist transaction team leaders in the execution of project finance infrastructure transactions, including financial modelling as well as discrete elements of the documentation and due diligence processes Support directors in their general sector-oriented business origination activities, including participation in marketing efforts and carrying out sector-specific research … year analyst position in a financial environment (banks or similar) Familiarity with Project/Structured Finance Experience of risk analysis and cashflow modelling, transaction due diligence and documentation Required skills Proactive Team-player Good interpersonal skills Ability to work well under pressure Ability to prioritise and meet tight more »

We are seeking a mission-aligned Associate to help in the technical assessment of technologies in our FOAK Development Capital Fund to help identify, diligence the winners across all climate pathways and actively support the scaling and impact of our portfolio companies. ABOUT FOAK FUND We are a 'multi … portfolio management to quickly develop a broad understanding of the scope of all activities within the business. KEY RESPONSIBILITIES Help design a quick pass Due Diligence framework for assessing investment opportunities in the early stages of assessment Conduct due diligence on technologies potential to scale, assess more »

alternatives, including the analysis of mergers, acquisitions, and other strategic combinations, asset sales, and divestures. Leading the day-to-day execution of transactions, including due diligence, valuation analysis, and the negotiating of contracts and other agreements; work with senior management and coordinate associate/analyst work and materials. … use by PJT Partners management and review by clients. Participating in both internal and external client meetings, negotiation of contracts and other agreements, and due diligence sessions. The ideal candidate will possess interest in and extensive knowledge of the diverse sub-sectors within the Financial Services industry, as more »

see all our Cantonese and Mandarin jobs, interview tips and London news: Ref: 21790 Your New Mandarin Job Title: Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) The Skills You'll Need: Mandarin to native level, experience in AML/KYC/CDD for Client On-boarding in … you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who more »