126 to 150 of 332 Permanent Due Diligence Jobs

enhance understanding of climate-related financial risks and opportunities. - Provide practical adaptation and resilience solutions, integrating climate risk into decision-making. - Conduct climate risk due diligence for private equity transactions. - Assist clients in structuring sustainable finance instruments. - Report climate performance in sustainability reports and CDP disclosures. - Calculate corporate more »

assigned portfolio, reviews compliance. Ensure Customer Service levels are at the highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding due diligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction more »

raising project. You will be supporting senior team members on the creation of fund-level financial models, preparing marketing/pitch materials, conducting investor due diligence, maintaining and updating CRM’s and more. This role will give you a lot of exposure across the scope of the business more »

and execute plans at optimising net income and asset value. In addition to asset management, you'll have the chance to contribute to investment due diligence processes, further enriching your experience in the field. Key Responsibilities: Collaborate closely with a lead Director on asset management initiatives throughout the more »

solution architecture, including business capability-based architecture Familiarity with the RFI/RFP process, including technical and non-technical aspects Knowledge of M&A due diligence activities Expertise in developing solution designs and standards Well organised and able to prioritise workload in line with tight deadlines and work 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 »

and UK ETS). Experience in the primary markets auctions is a plus. Solid comprehension of the Carbon Voluntary market. Ability to conduct light due diligence on various carbon projects in order to assess their suitability and liaise with the Sustainability team to select projects. Sharp technical expertise 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 »

adaptation and resilience solutions and strategies and advice to clients on how to integrate climate risk and resilience into decision making. Conducting climate risk due diligence for private equity buyers and sellers, undertaken a high-level country assessment of the potential climate risk (both transition and physical risk 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 »

exciting problems at an enterprise or country scale: large scale tech transformation, cloud strategies, de-risking technology programs, tech modernization/leap frogging, tech due diligence .You will also be able to upskill in record time your analytical and conceptual skills on various industries (public sector, industrial goods 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 »

Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer due diligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »

and master data management, data virtualisation, data governance, data lineage, data services, data security and data lakes.• Lead technology consulting engagements, solution workshops and due diligence • Work closely with Solution Architects to help domains with data modelling understand the fundamental concepts of master systems of record. • As a more »

way. •Ensure effective risk management across the portfolio and work as a cohesive team with specialist managers carrying out financial, regulatory and control environment due diligence reviews for your portfolio of clients as required. Ensure compliance with all Barclays and CB Risk policies and procedures. •Work as part more »

better control over data and manage costs, including: State and local tax sales and use tax laws, regulations, policies and procedures. Tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work. Utilization of Sales Tax software applications, such as Vertex, Avalara. Sales and use tax 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 »

Manage and oversee updates to the framework of Compliance Policies, Manuals and Procedures, including approvals via relevant committees. Manage and oversee responses to counterparty diligence requests. Support the Operational Due Diligence Team on visits and reviews of external managers and key suppliers. Lead on Compliance review and 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 »

the annual Budget process, modelling the budget files and delivering high quality budget presentations. Work closely with the Business Partner to carry out financial due diligence on any potential strategic project and provide relevant analysis to assist decision making. Take ownership of reforecast process, updating projections, actualising and … you! Please click on “apply” as soon as possible. You are required to be eligible to work in the UK full time without restriction. Due to the high volume of applications we receive it is not always possible to respond to unsuccessful applicants. Therefore, if we have not responded 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 »

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 »

to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and due diligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »

as communication of identified risks to key stakeholders, organizing remediation action plans, and track and monitor identified Third Party risks to closure Oversee planning, due diligence, monitoring and offboarding of Third Party services Assist with the creation and development of standardized reports, templates and scorecards used to inform more »

workload management and task prioritisation. Recruit, train, and develop a team of Operations professionals. Support strategic processes and projects, including process improvement. Manage operational due diligence and onboarding procedures for new members and business expansions. Coordinate and manage bank accounts, systems, and regulatory reports onboarding procedures. Liaise with more »