1 to 25 of 183 Permanent Due Diligence Jobs in London

Kingdom London, United Kingdom | Tax | 21010084 We are currently looking for an experienced Transaction Tax professional who can help deliver UK and international tax due diligence and structuring projects. The Transaction Tax team are part of the firms’ wider Transaction Advisory Services (TAS) team which provide Financial and … Tax Due Diligence, deal structuring advice and related services. In addition, our Transaction Tax team also support other service lines within Kroll on tax issues and also provide UK tax compliance and advisory services to the alternative asset management sector. We offer you the opportunity to advance your … experience, together with the ability to lead projects in both the UK and overseas. Day to day responsibilities: Be able to deliver UK tax due diligence and structuring projects, both from a technical and project management perspective, demonstrating strong UK tax technical skills and experience in UK tax more »

looking to grow their market leading M&A Tax team and hire a Transfer Pricing Manager. In this role, you would be working on due diligence and business model optimisation for both private equity and corporate clients.You will work on a broad range of deals from small venture more »

Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external sources, carrying more »

including sector and client research and database management Assist with all facets of the execution of transactions e.g. complex financial modelling, engagement materials (presentations), due diligence, transaction documentation, and coordination of all other internal deal related processes Maintain strong regulatory and risk management skills operating within the authorised more »

development to team members. Allocate tasks and manage workloads to ensure timely and efficient completion of compliance activities. Lead AML compliance efforts, including client due diligence, monitoring, and reporting. Ensure adherence to all relevant AML regulations and guidelines. Oversee the implementation and monitoring of sanctions policies and procedures. more »

and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. KEY RESPONSIBILITIES Performing analysis and reviews of key business data in support of the … firm’s financial crime and conflicts of interest systems and controls. Perform due diligence checks on clients, counterparties, and transactions to assess and mitigate compliance risks, including conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes as necessary. Collaborate with other internal more »

and commissioning Supporting all aspects of translational funding, including scoping potential call themes Support Programme Leads, Assistant Directors and the Head of Business Development Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals Negotiating funding agreements for projects r Managing a portfolio of more »

clients to understand their business objectives, develop tailored M&A strategies, and deliver innovative solutions that align with their long-term goals. Conduct comprehensive due diligence, financial analysis, and risk assessments to identify opportunities and challenges in potential deals. Manage and mentor cross-functional deal teams, fostering a more »

Assisting in negotiations and preparing key transaction documents, including confidentiality agreements, merger agreements, sale leaseback agreements, asset purchase agreements, and other ancillary documents Performing due diligence and assessing sellers' and targets' business plans, growth prospects, and financial performance Conducting valuation analysis and applying various methodologies, such as comparable more »

to Vice President level. Responsibilities Research and analyse distressed assets, turnarounds, and special event investments. Assist in valuation, financial modeling, and risk assessment. Support due diligence and prepare investment documentation. Monitor and report on portfolio performance. Stay updated on industry trends and regulatory shifts. Qualifications 3+ years experience more »

the renewable energy sector, including mergers, acquisitions, divestitures, and strategic partnerships. They will play a key role in conducting financial analysis, market research, and due diligence, while also supporting the deal execution process from start to finish. This is an exciting opportunity for individuals who are passionate about … identify trends, opportunities, and potential risks within the renewable energy sector. Assist in the preparation of pitch materials, presentations, and transaction-related documents. Support due diligence efforts, including data gathering, analysis, and coordination with internal and external stakeholders. Collaborate with senior team members to execute transactions and deliver more »

Group (FIG) sectors will also be considered. Responsibilities: Lead and execute M&A transactions within the asset and wealth management sectors, including financial analysis, due diligence, valuation, and deal structuring. Develop and maintain financial models to evaluate potential deals and perform comprehensive analysis of investment opportunities. Conduct industry … markets, investment products, and industry dynamics within the asset and wealth management sectors. Proven ability to lead and execute complex transactions, including deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation skills, with the ability to effectively articulate complex financial concepts to both internal and external more »

comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business growth, they are now looking acquire the services of a Business Compliance Control Analyst. This is a fantastic opportunity to join an … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »

based. long term contract Rate per day ASAP start Key responsibilities: Third-Party Assurance Lifecycle & Support the transformation of the activity Execute Third Party Due Diligence, risk profiling, onboarding, re-certification; Make an opinion on Third Party Security Posture ; Define Remediation where applicable Support Contract Management - ensure that … requirements into actionable processes & materials (contract, assessment templates, …) to be used by the team. Core Skills Previous experience in Third Party Security Management (i.e. Due Diligence, etc.) Knowledge of control frameworks, e.g., ISO 27000, NIST, CIS-20, COBIT-5 Knowledge of relevant regulations, i.e. DORA, Outsourcing, ESMA, etc. more »

of Europe's most exciting and innovative B2B Software businesses. Key responsibilities: Idea generation, sourcing, review and screening of investment opportunities Research and analysis Due diligence and transaction execution Portfolio monitoring and reporting Requirements: 1-5 years' experience within investment banking, consulting, venture capital, growth equity or private … equity Experience within Technology or an interest/passion for the sector Strong M&A/due diligence experience Strong commercial judgment and analytical ability Works well in a team as well as independently Strong academics from a top university Very ambitious, positive attitude and high integrity Please more »

Assess potential projects for development and acquisition, using financial models, preparing investment papers and presenting opportunities to Investment Committee. Manage legal, technical and commercial due diligence activities for project acquisitions. Monitor and report on project development progress and budget, helping to identify areas to prioritise for development partners more »

of Sportradar's assessments and products among clients, partners, and stakeholders. YOUR PROFILE 2+ years’ experience in a related operational field; law-enforcement, journalism, due diligence, financial fraud, or cyber security. Proficiency in OSINT, HUMINT, and CYBINT/DNINT methodologies and tradecraft, with demonstrable expertise in applying these more »

This will be a full cycle position, supporting the M&A director and M&A Associate with full cycle responsibilities including modeling (P&L), due diligence, vendor management, and liaising directing the private equity firm. Develop and maintain relationships with key stakeholders, including executives, legal advisors, financial institutions more »

is partnered with an ambitious, YC-backed start-up whose groundbreaking AI tool is poised to revolutionize the financial industry by streamlining research and due diligence processes. Founded by serial entrepreneurs with a proven track record of successfully growing and exiting multiple companies, this start-up is now more »

improve the quality, capacity and capability of health care in the UK and overseas. A key part of the role will be resolving complex due diligence, monitoring and commercialisation issues that require detailed analysis of technical, contractual, stakeholder and commercial factors. The NIHR is a complex system so more »

company that is going places, with the potential for future work with them as well. Role overview: Cybersecurity Executive Role involves Cyber Assessments for Due Diligence as part of M&A and vCISO type work for Portfolio Companies. Hybrid work model with once a week at London City … flexible depending on experience. Must have right to work in the UK. Experience overview: Cybersecurity practitioner background. Experience across cyber domains. Experience in Cyber Due Diligence and M&A. Consulting experience a bonus. Experience running a security program as CISO or similar a bonus. more »

oversee multiple projects, manage the supply chain, and provide technical and commercial recommendations based on site findings. Key Responsibilities: Project and Programme Management: Lead due-diligence programs and ensure timely reporting. Manage risk and supply chain appointments efficiently. Commercial Management: Track and report subsidies. Handle Feed-in Tariff more »

to compliance standards and requirements. Apply and refine our customer risk scoring methodology to ensure accurate risk assessments across our customer base. Perform detailed due diligence on potential customers, evaluating their business models, use cases, financial health, and potential reputational risks. Oversee regular and ad-hoc reviews of more »

the structuring and execution of complex international project finance transactions in the Digital Infrastructure sector Leading the preparation of cash flow models, financial analysis, due diligence and negotiation of documentation Managing the preparation of investment committee papers for new opportunities Supporting origination activities Assisting in pitching process, including more »

Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational due diligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »