1 to 25 of 372 Permanent Due Diligence Jobs

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 »

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 »

action we take, guiding us to deliver impact how and where it matters most.Connect to your opportunity Your role will be to deliver commercial due diligence projects and ancillary consulting services to private equity houses, private equity portfolio companies and financial institutions across all sectors.You will deliver services … ranging across; quantitative and qualitative commercial due diligence, market, value creation and M&A strategy as well as support with assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions.By developing … and designing the analysis to support private equity clients and private equity portfolio companies with both buy and sell side transaction operational and commercial due diligenceAssisting private equity clients and private equity portfolio companies in understanding the true operational capability of potential acquisition targets as well as existing owned 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 »

we take, guiding us to deliver impact how and where it matters most.Connect to your opportunity Your role will be to provide strategic, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors.You will deliver services ranging … across; quantitative and qualitative commercial due diligence, market, value creation and M&A strategy as well as support with assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions.By developing a … and designing the analysis to support private equity clients and private equity portfolio companies with both buy and sell side transaction operational and commercial due diligenceAssisting private equity clients and private equity portfolio companies in understanding the true operational capability of potential acquisition targets as well as existing owned more »

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 »

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 »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Role Responsibilities: TAS Directors will lead and manage multiple challenging financial due diligence engagements and participate in transactions related to the acquisitions by private equity investor groups and strategic corporate buyers. Develop and deliver quality planning approaches with timely and responsive services and work products that meet and/or exceed client expectations. Utilize proven business development skills to build … or similar consulting background A bachelor's degree, master's degree preferred Approximately 10 years of related work experience: 5 years experience with financial due diligence and 5 year experience on advisory side Successful track record of building and growing a Transaction Advisory Service Practice Experience servicing private 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 »

The Role JOB PURPOSE To source and undertake project management and consultancy work in the provision of risk and insurance due diligence services for the Willis Towers Watson M&A Practice clients. KEY TASKS CLIENT - Relationship Management Seek, develop and maintain strong relationships with external client contacts and … opportunities across our M&A value proposition. CLIENT - Project Management and Consultancy The individual will be required to: Undertake risk and insurance consulting and due diligence services to clients - including fee and scope evaluation, to execution and delivery of due diligence reporting through to coordinating WTW … a project; Provide quality advice to clients Identification and collation of data for inclusion into reports Responsible for reviewing key contractual documents and peer diligence reports Take ownership of projects, co-ordinating and where appropriate sourcing the core project teams Provide proactive and enthusiastic service levels expected from client more »

Job Title: Proposal Executive Department: Marketing and Communications Location: London Contract Type: 12 month Fixed Term The Role Manage the successful completion of online due diligence portals and Due Diligence Questionnaires for Rathbones Asset Management to win new business and retain existing business for the firm … to underlying RFP process ensuring consistent communication with stakeholders and compliance with internal review processes. Outcomes of the Role Timely and accurate data on due diligence portals and completion of Due Diligence Questionnaires. Streamline processes to ensure efficient use of time and resource. Collation/manipulation more »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Responsibilities Performs financial due diligence for clients who are acquiring … food and beverage industry materials and engagement tools Uses various software tools as designated by the firm, including analytic tool sets that expand traditional diligence offerings Interacts with the other functional areas of the practice including tax, audit and other consulting practices Assists in preparing proposals and engagement letters … or consulting firm Significant experience in advising clients within the food and beverage industry Experience leveraging analytical tools (Altryex, PowerBi, Tableau etc.) within a diligence framework to support broader business analyses Supervision/Team Leadership experience Ability to direct and manage client engagements Excellent verbal and written communication skills more »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Responsibilities: Performs financial due diligence for clients who are acquiring more »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Responsibilities: Performs financial due diligence for clients who are acquiring more »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Responsibilities: Performs financial due diligence for clients who are acquiring more »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Job Description Responsibilities: Performs financial due diligence for clients who 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 »

financial and operational analysis of US and international businesses for our clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. We expect this role to grow alongside our emerging industry focus into … energy-related sectors. Responsibilities: Performs financial due diligence for clients who are acquiring or divesting businesses Participates in client meetings and site visits while interacting with top-level management to obtain pertinent information for financial analysis Prepares detailed financial analysis to help clients evaluate their acquisition decisions and more »

provides LOD2 counterparty risk management for hedge funds, mutual funds, proprietary trading groups (PTG) and CCP counterparties. In particular, it performs risk assessment (including due diligence), mitigation, approval, and monitoring processes for the core businesses at SG Group that transact with, clear for, or take collateral consisting of … economic rationale for both parties to deal. Summary of responsibilities The Key responsibilities in the position will include: · Assessment – Performing independent LOD2 hedge fund due diligence on a portfolio of funds assigned, including the review of relevant documentation, analysing investment and operational risks, performing background checks, arranging and … attending on-site due diligence meetings and drafting well-written, cogent, due diligence documents. Opining on individual counterparty transactions and associated risks. · Mitigation – Enforcing processes and procedures designed to mitigate against losses in the event that a counterparty defaults, including negotiating credit terms of legal documents 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 »

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 »

delivering exceptional value to our portfolio companies and investors.Position Overview:We are seeking a highly skilled and experienced Senior Consultant 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 committees.Provide strategic guidance and more »

Principal Consultant/Project Manager Due Diligence – Energy/Oil and Gas Competitive (hybrid working) London, Manchester (plus other UK and Ireland locations) Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is … for a creative Principal Consultant to join the Transactions & Business Advisory team, supporting clients through their energy transition journey, with a particular focus on due diligence for M&A project financing. You’ll have a strong academic background in a relevant engineering or scientific discipline, with significant due diligence experience or M&A experience gained within the industry value chain. With experience in managing projects and a solid understanding of financial models in the context of due diligence, you’ll have the desirable skills to manage projects and people. An excellent all-round communicator more »