76 to 100 of 337 Permanent Due Diligence Jobs

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 »

re eager to hear from you. Responsibilities : Spearhead and oversee M&A transactions within the asset and wealth management sectors, including conducting financial analysis, due diligence, valuation, and deal structuring. Develop and manage intricate financial models to assess potential deals and conduct comprehensive analysis of investment opportunities. Perform … of financial markets, investment products, and industry dynamics within asset and wealth management. Demonstrated capability to lead and execute complex transactions, encompassing deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation abilities, with adeptness in conveying complex financial concepts to diverse audiences. Strong project management and 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 »

shape and build our Transactions Practice by designing and executing integration, separation, divestment, and carve-out deals for our clients . Responsibilities Conduct operational due diligence, assess stand-alone costs, separation complexity and understand value. Assist in evaluating deals from an operational standpoint with a strong link to … private equity lifecycle. Track record of successfully delivering transformational assignments at pre and post deal Strong analytical skills with the ability to conduct operational due diligence and create financial models. Lead complex operational and financial problems including implementing cost reductions and operational improvements with understanding of PMO tools more »

Credit Policy, for customers interested in borrowing from the bank. Manage the post-sanction facility implementation process to include, if required, obtaining relevant documentation, due diligence, etc in accordance with the bank’s Policies and Procedures. 5) Supervise post-sanction facility implementation process to include, if required, obtaining … relevant documentation, due diligence, account opening and facility draw-down procedures. 6) To follow up with approved solicitors and surveyors on matters related to customer transactions requested through the Bank. Key responsibilities and accountabilities 7) Periodically or as deemed necessary, communicate to customers all pertinent information on the more »

workflows, and establishing best practices for software development and deployment. Key Responsibilities Lead the development and execution of a future-proof technology roadmap. Conduct due diligence on potential M&A opportunities from a technology perspective. Oversee the migration of their platform from legacy systems to React Now. Develop … engineering teams. Excellent communication and interpersonal skills, with the ability to build strong relationships across all levels of the organisation. Experience in conducting technical due diligence for M&A transactions (desirable). Experience with React Now development (desirable). more »

to Offshore Wind Energy projects. This position spans all stages of the project lifecycle including: the management of projects (at all stages) and technical due diligence and supporting with the business development of new offshore wind projects. This is a unique opportunity for an individual to join a … Relevant engineering degree: Master’s degree in addition will be preferable 5+ years of professional experience as a in engineering consultancy in offshore wind due diligence, project development or construction. Experience in on site and in the construction monitoring of offshore wind more »

The ideal candidate will be responsible for managing the entire lending process from application through to drawdown to include oversight of the underwriting and due diligence processes. Candidates must be able to demonstrate a number of years' experience within bridging lending. Job title : Bridging Finance Underwriter Job Types … Location : Central London (fully onsite) Key Responsibilities Managing the entire lending process from application through to drawdown to include oversight of the underwriting and due diligence processes. Action new lending requests for bridging loans and analyse credit worthiness Prepare detailed credit proposals for submission to the Credit Committee 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 »

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 »

disability whose application meets the Essential requirements for the job. Should you require any adjustments or accommodations to be made during the recruitment process (due to disability, neurodiversity, or for any other circumstance), please email our team at accessibility@thepalladiumgroup.com and we will be in touch to discuss. Safeguarding … respect and are free from abuse. All successful candidates will be subject to an enhanced selection process including safeguarding-focused interviews and a rigorous due diligence process. Choose an item. more »

for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive due diligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »

as emerging practice on climate risk New business propositions and life and annuity product development including modelling, valuation analysis and strategy support Mergers & acquisitions due diligence including assumption review, management support and strategy, model build, and development of projected UK statutory distributable earnings, Actuarial Appraisal Values and so 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 »

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 »

team spirit and inclusiveness. Your responsibilities: Your primary task will be to: Conduct company investment research to an validate investment thesis – including financial analysis, due diligence on industry trends, company management and strategies and ESG impact and risks You will be expected to: Attend industry conferences, conduct meetings more »

are addressed on a timely basis. Work closely with global Compliance colleagues to ensure a common approach where relevant. Work closely with the Client Due Diligence (CDD) team to ensure AML and financial crime issues are adequately addressed. Work closely with the Internal Audit function to ensure all more »

reviews, interpreting investigations and findings, and making recommendations as appropriate analyse flagged transactions for suspicious activity that could constitute money laundering, carrying out customer due diligence reviews as required and requested take a proactive role in the successful design of policies, procedures, and controls for the successful operation 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 »

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 »

and national government and a range of organisations, which assist in the development and delivery of regional projects. Develop and oversee the appraisal and due diligence of grant applications, make recommendations to the Hub Board, produce monitoring and management reports to ensure Grant applications provide the maximum impact more »

collaborating with team members and stakeholders. Facilitating data protection compliance through policy development and training initiatives. Assisting in supplier onboarding and contract reviews, ensuring due diligence. Advising on client engagement processes and policies. Collaborating with legal teams to identify and mitigate risk across practice areas. Enhancing the firm's more »

the M&A transactions following origination through to integrations Build strong relationships with key potential targets, leading the deal lifecycle Leading detailed analysis and diligence of target companies Building financial models for valuations and deal structuring Term sheet negotiations Managing external due diligence consultants Managing legal advisers 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 »

with the assistance of external counsel, including US and UK law loan and bond agreements, security documents, and other related legal documents; carry out due diligence processes for finance transactions, including collating relevant materials, reviewing documentation and identifying legal risks. provide timely and effective legal advice and communicate more »