1 to 25 of 295 Permanent Due Diligence Jobs in the UK

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with 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 »

company through a pivotal phase, providing expert guidance and strategic insight during exit processes. The ideal candidate will possess a strong background in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling. Responsibilities Conduct comprehensive Financial Due Diligence (FDD) and Vendor Due Diligence (VDD) assessments to ensure accuracy and transparency in financial reporting. Develop and maintain sophisticated financial models to evaluate potential exit scenarios, assess valuation metrics, and optimize outcomes. Collaborate closely with cross-functional teams including finance, legal, and executive leadership to streamline exit processes and drive strategic decision … guidance on complex financial matters and market trends. Requirements ACA/ACCA/CIMA qualified or equivalent. Proven track record of success in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling within the tech sector or related industries. Strong analytical skills with the more »

in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct Due Diligence and Know Your Customer (KYC), including AML … media alerts from client screening and escalate where necessary. Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks. Perform additional due diligence on high-risk counterparties, or where a red flag has been raised. Maintain detailed records … approval, and rejection rates for Head of Compliance. Continuously develop knowledge of Sanctions and AML related regulations. SKILLS AND EXPERIENCE: Proven experience in a due diligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of more »

opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … due diligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »

law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust due diligence programme through vetting individuals and entities, as well as providing intelligence and investigative support to combat doping, online abuse, misconduct, fraudulent behaviour … will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence/due diligence professional who will thrive working in a ground-breaking and fast-paced company. RESPONSIBILITIES: Lead and conduct due diligence products … approach Collect, analyse and evaluate sensitive information and datasets Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and due diligence projects Produce a variety of intelligence products, including both short and extensive written reports Develop and maintain intelligence holdings and datasets Contribute more »

leading ESG/sustainability consultancy Your new role Project Delivery:Collaborate with international project teams and advisors to manage and support the delivery of due diligence (ESG and EHS) and ESG/sustainability projects.Ensure tasks are completed on time and within budget, contributing to project success. Technical Expertise … solutions for our clients. What you'll need to succeed 2 to 15-years' experience in a related position (ESG advisory, ESG/EHS due diligence, financial services consulting) Bachelor's degree in a relevant field (e.g., environmental science, sustainability, business).Experience working with, or in, private equity … corporates or the financial services sector. Understanding of the due diligence process and demonstrable experience in managing due diligence projects Passion for creating a more sustainable future. Technical knowledge of sustainability topics, key ESG standards and frameworks and latest developments in the ESG and sustainable finance more »

Impact. DISCOVER your opportunity The objectives of the Investment Analyst, Global Health Investing role are: Support the global health private equity investment strategy Transaction diligence, modelling, execution and monitoring Build relationships with co-investors, entrepreneurs and strategics to access deal flow, help with deal execution and drive exits Model … the impact generated through investments Your role and responsibilities will include: Deal Execution Support the execution of direct investments in global health companies Due diligence, investment analysis and financial modelling for fund, pipeline and portfolio companies Pipeline Leverage the existing manager relationships to build a co-investment universe … to-date as an input to sourcing Help find, screen and rank the pipeline opportunities Investing Team Support the team in sourcing, meeting management, due diligence, database maintenance, valuation exercises, reporting, analysis and investment recommendations Work with team to manage portfolio through internal analysis and working relationships with more »

exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology due diligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and due diligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »

of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and due diligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »

Wealth- differentiated capability for both Whole Portfolio and Wealth clients & products, respectively, Client Experience Operations- core client operations teams driving reporting, billing, and onboarding due diligence across the globe, and Client Experience Transformation- accelerating progress towards our CX mission via research and competitive insights, analytics, marketing, business and … Wealth – differentiated capability for both Whole Portfolio and Wealth clients & products, respectively. Client Experience Operations – core client operations teams driving reporting, billing, and onboarding due diligence across the globe. Client Experience Transformation – accelerating progress towards our CX mission via research and competitive insights, analytics, marketing, business and change … data integrity and ensure compliance with regulatory reporting obligations. Utilising Aladdin proprietary and Artificial Intelligence tools, our teams ensure that all client contractual and due diligence documents are accurately stored and maintained, facilitating elite client service experiences for new and existing clients, enabling Portfolio Managers to fulfil their 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 »

Insurer who are seeking a Delegated Underwriting Authority Assistant Manager to join their growing team. This is a new role created in the business due to growth which will entail day to day responsibilities of the end to end due diligence process of binders and will support … in implementing and integrating the DA governance framework into the business. Responsible for onboarding MGA and third party coverholder binders through drafting, reviews, and due diligence, while complying with internal policies and regulatory requirements. Oversee DA controls and governance for third party coverholders and binders. Support the DA … or committees as needed. Support the DA Manager in various administrative tasks and projects. Ensure all documentation is accurately stored in internal systems. Exercise due diligence in all Binding Authority matters to meet client needs. Comply with Company policies and procedures. Perform any other duties as required. more »

Working closely with the Governance team. * Support the Delegated Authority Manager and where directed take ownership with maintaining delegated claims authority relationships from a due diligence perspective across divisions including Lloyds in a professional, timely and fair manner. * Undertake pre-approval and due diligence reviews and … Ensure that delegated claims bordereaux meets minimum requirements and any bordereaux uploads to systems takes place in a timely manner. * Ensure the delegated claims due diligence practices are in adherence to the appropriate internal claims manuals and processes. Feed into any reviews of policies and procedures as directed. more »

such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in due diligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in due diligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

high-profile mergers and acquisitions, supporting helping clients navigate complex deals and achieve their strategic goals. Successful candidates will be able to lead technology due diligence engagements, as well as winning and developing relationships with key accounts. I am looking for top performing individuals with the following background … Strong experience in M&A advisory role Hands-on experience with technology, and an expertise or understanding of due diligence Experience of working with Private Equity clients and with CxO level client stakeholders Ability to commercialize business and drive growth. Candidates must have the right to work in … the UK Key words: M&A, due diligence, technology, IT Opex/Capex, synergy assessment, IT Carve-out, private equity, management consulting more »

with clients and management on a regular basis and providing support with investor and management presentations. Preparation of proposal documents, drafting and assisting with due diligence and incorporating due diligence findings into valuation materials and financial models. Supporting senior bankers' marketing initiatives by co-ordinating the more »

skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML or investigative research is a ideal. Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client’s more »

are looking for a highly experienced M&A Manager to join their team. Roles and Responsibilities: Deal Sourcing: Identify and pursue potential acquisition targets. Due Diligence: Assist with due diligence processes with cross-functional teams. Financial Modeling: Evaluate potential transactions. Deal Execution: Help to overseer transaction more »

/or Advisory Boards and strategic proposals for new initiatives Leading on continuous improvement activities across the team and drafting work instructions as appropriate Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals, including reviewing the scientific, technical and clinical rationale, analysis of 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 »

their leadership. • Supporting Board, Investor & Fundraise Materials - Collaborating with internal teams to generate fit-for-purpose materials and analyses to supplement ongoing strategic discussions •Due Diligence & M&A Activities - Supporting deal team with commercial due-diligence and workstream oversight for future acquisition targets To succeed in more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. 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 »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from more »