1 to 20 of 20 Permanent Due Diligence Jobs in the North West

finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking due diligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »

areas; Experience in local financial crime regulations. Perform audit reviews for suspicious activity filings and other compliance operational work including sanctions screening and client due diligence. Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely more »

of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity due diligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »

Evaluate and manage security risks associated with third-party vendors and partners, including those providing security solutions, Establish robust vendor security assessment processes and due diligence procedures to ensure the security of third-party products and services, Collaborate with external security vendors and consultants to enhance our security more »

the team + Able to manage activities with significant uncertainty of solution or outcomes + Support to senior management in deal negotiations, contract development, due diligence & other business development or alliance development projects + Excellent attention to detail & able to validate & check schedule management inputs, recording & reports produced more »

various Excel models (you will learn these). Manage our blog by posting our M&A knowledge, e.g. https://mnainstitute.com/financial-due-diligence Assist in publishing M&A books or practical reports on Amazon under our brand.  2. e-Learning Course Development Assistance: Assist in more »

or London. The KPMG Tax team is a cornerstone of our business. Operating from London we do work that matters, serving the region with diligence and expertise. KPMG is one of the world's largest and most respected consultancy businesses. We've supported the UK through times of war … Stamp Taxes advice on tax structuring projects and implementation of transactions. Navigating clients through stamp taxes issues and risks identified as part of tax due diligence reviews. Assisting with ad hoc advisory questions, including advice on a wide range of transactions, and carrying out detailed technical research. Assisting more »

k + Bonuses + Hybrid Location: Manchester Key Responsibilities: - Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors - Conduct comprehensive due diligence on loan transactions, including property appraisals and legal documentation - Determine loan terms, including loan amounts, interest rates, and repayment schedules, based on more »

wfh, 2 days in office) Location: Manchester Key Responsibilities: - Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors - Conduct comprehensive due diligence on loan transactions, including property appraisals and legal documentation - Determine loan terms, including loan amounts, interest rates, and repayment schedules, based on more »

P&L, balance sheet, cash flow, and KPI reporting. Develop and enhance financial reporting and MI capabilities to meet evolving business requirements. Provide financial due diligence support for transactional events. Lead the finance business partnering team, ensuring high-quality commercial finance support. Prepare annual budgets, quarterly forecasts, and more »

architecture understanding Security techniques and platforms including ISO27001/Cyber Essentials Plus Contract and commercial negotiations Networking and Firewall technologies SaaS Platform governance & IT due diligence Professional attitude Ingenuity and creativity and a strategic thinker. Logical approach to problem solving Up to date with modern infrastructure and cloud more »

future. Key Aspects Within the Role: M&A Target and action pack Competitor Analysis and Pricing Structure Commercial Board Reporting Pack Identifying future acquisitions Due Diligence Budgeting and Forecasting – Aligning KPI creation for Sales & Operations Marketing Rationalisation – Cost to Return ratio's Project Management Ad-hoc Reporting The 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 Connect to your skills and professional experience credit modelling skills 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 »

Onboarding team - Taking ownership of High risk and complex Investigations; improving process and guidance as a result - Ability to interpret risk scoring and Enhanced Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Coordinating with key stakeholders and senior management - Conducting Quality assurance more »

gas transportation. Proven experience with the multi-disciplinary delivery of small projects, including budget management and delivery programs. Experience of carrying out AD technical due diligence on behalf of investors and/or vendors Experience of construction projects and technical contract drafting. Good communication skills, with experience of more »

appropriate Service Level Agreements Provide overall site management, coordination, planning, specification of business proposals and coordination of subcontractors Facilitate and team with others on due diligence evaluation of new opportunities Coach and guide all project teams (sub-contractors, maintenance engineers and commissioning engineers) throughout the full project life more »

cloud resources using Infrastructure as Code Play a key role in assisting platform developers in creating cloud infrastructure through platform services Ensure Cost Management due diligence governance processes are in place and running smoothly Ensuring high availability, reliability, performance and IT security of cloud environments Managing TSGs internal more »

+ 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 may also be involved. You will lead and develop the HVDC and FACTS team more »

in your career, with experience of driving commercial projects through the development process. You will have the proven ability to identify, appraise and prepare due diligence reports for Board approvals to successfully bring commercial opportunities to market. You will have strong influencing and negotiating skills with excellent interpersonal more »