1 to 22 of 22 Permanent Due Diligence Jobs in the North of England

The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from more »

The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »

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 »

key point of technical correspondence with the supplier base, developing working relationships. You will ensure appropriate documentation and evidence is in place to meet due diligence requirements, customer, regulatory and third-party standards for safety, quality, legality and authenticity of raw material and their supply chains. Responsibilities Maintenance … material data in audits, challenges, crisis situations Raising, coordinating, and closing out non-conformance investigations with suppliers with site visits where applicable Maintenance of due diligence records for raw material and supply chain assurance policy compliance Packaging compliance approvals, maintaining records. Completion of timed traceability challenges back to 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 »

who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier Due Diligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »

ownership and lead from the front. Have a keen eye for detail and always be risk/dependency aware. Having attention to detail and due diligence - the ability to think outside the box and approach risks/potential risks as they arise. Presenting to Stakeholders, report writing and … for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course. AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency 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 »

IT, IP, and data protection matters. This includes drafting contractual terms and conditions, working on innovative contracting models, and providing corporate support such as due diligence and licensing arrangements.📃📚 To be considered for this role, you should have a law degree or equivalent and proven experience of advising 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 »

including areas of future residential growth and commercial development Ensuring new opportunities meet the financial hurdle rate set for new space Undertaking and concluding due diligence in conjunction with professional advisors Securing the best market contractual terms which offer the most flexibility and protection to Morrisons Negotiation of more »

new and renewal contracts to ensure value and cost effectiveness. Maintenance of the group Contract Register (JIRA) Undertaking initial and/or ongoing financial due diligence, reporting any financial risks as appropriate. Ensure appropriate MI is collated to facilitate effective oversight third party financial risks About you: Experience more »

ensuring supplier reviews are completed and suppliers are assessed and developed in areas such as innovation, assurance, service excellence, and value potential. Complete supplier due diligence in line with the supplier management framework, assessing and reporting any issues and risks to business stakeholders. Manage and monitor supplier performance more »

piece. This will involve engaging with stakeholders and having difficult conversations to assess priorities. The final piece is around network transformation, i.e., doing the due diligence & understanding the impact around future dependencies. Experience working with finance and supply chain stakeholders, and SAP knowledge is essential. They are looking more »

compliance and audit activities. Evolve the audit system, reviewing questions, reporting mechanisms, and information gathered to align with business objectives. Periodically review law firm due diligence and SRA information to maintain compliance records. Audit Management (Pre 12 Months): Chase corrective actions resulting from external audits with law firms. 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 »

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 »

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 »

the implementation of new processes and systems efficiently. Integration Projects Participate in the integration assessment of M&A targets and third-party providers, providing due diligence support and project planning. Plan and manage integration projects to align with the group’s strategic expansion goals. The successful candidate should more »

a team is critical to their success. The Role: Corporate Tax Accounting - Returns and computations. Corporate Tax Compliance M&A Tax Advisory, including tax due diligence. The Person: CTA or ACA Qualified Corporate Tax Compliance Corporate Tax Accounting M&A tax advice Advisory or senior stakeholder management Key words more »

Interpretation of customer requirements and providing technical solutions. Commercially aware of the effective use of resources, scope change and implications of choice. Applying technical due diligence & being risk aware. Valid Driving Licence. Perks We Offer: Competitive Salary Matched Pension Scheme 25 days annual leave plus bank holidays Flexible more »