Permanent Due Diligence Jobs

151 to 175 of 332 Permanent Due Diligence Jobs

Offshore Wind Senior Electrical Engineer

Glasgow, Scotland, United Kingdom
Hybrid / WFH Options
Spencer Ogden
analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical due diligence, and power systems desktop studies. Assist in project management to ensure timely delivery of optimal solutions to clients, adhering to cost and more »
Posted:

FP&A Director

North West London, London, United Kingdom
Hybrid / WFH Options
Insite Public Practice Recruitment
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 »
Employment Type: Permanent, Work From Home
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Compliance Manager- Credit, Insurance, Mortgages

London Area, United Kingdom
Coopman Search and Selection | B Corp™
responsibilities of the Manager; Provide support to clients with with a variety of Compliance related support, from FCA authorisation applications to auditing and regulatory due diligence Answer clients' technical queries and provide advisory support; Keep up to date with FCA and industry wide developments to assist clients; Assisting more »
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Debt Finance Legal Counsel, 3-6 PQE for Award Winning Multi-National Group

London Area, United Kingdom
Kingsley Green Recruitment
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 »
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Corporate Associate

City of London, London, United Kingdom
Walsh Employment Ltd
a pivotal role in the London corporate team, primarily focusing on M&A transactions. Your responsibilities will include but are not limited to: Conducting due diligence and legal research to support M&A transactions Drafting and negotiating definitive transaction agreements, including share purchase agreements, asset purchase agreements, and more »
Employment Type: Permanent
Posted:

FIG M&A Director / MD | Wealth Management Sector | London

London Area, United Kingdom
Selby Jennings
clients to understand their business objectives, develop tailored M&A strategies, and deliver innovative solutions that align with their long-term goals. Conduct comprehensive due diligence, financial analysis, and risk assessments to identify opportunities and challenges in potential deals. Manage and mentor cross-functional deal teams, fostering a more »
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CFO

London, England, United Kingdom
Jobleads-UK
and Acquisitions (M&A): Leverage expertise in high-growth startups and M&A to guide strategic decisions. Evaluate potential acquisition opportunities and contribute to due diligence processes. Strategic Planning and Execution: Work alongside the CEO to develop and refine the company's overall strategy. Identify opportunities for growth more »
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Gen AI Project Manager

London Area, United Kingdom
Hybrid / WFH Options
The Brandtech Group
write and share with the Group’s 7000 employees. Briefing our external legal counsel on the latest list of Gen AI tools to conduct due diligence on, based on discussions with Head of Emerging Tech and any requests from Group Companies. Reading and gathering information on developments across more »
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Employee Relations Specialist

Chorley, England, United Kingdom
Telent Technology Services Limited
employment tribunals ER Cases to be resolved in a timely manner. Ensure HR Projects, i.e. TUPE, Redundancy are completed consistently and efficiently with required due diligence and within required timeframes.What you'll do: To advise, guide and support managers with all matters relating to employee relations in line more »
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Service Delivery Manager

Nationwide, United Kingdom
Planet Recruitment
requirements for technical staff in alignment with HR policies. Onboarding and Site Management: Work with the Technical Team in arranging, and if required performing, due diligence on sites before assumes responsibility for their network. Be part of the mobilisation and onboarding team - leading the service element of the more »
Employment Type: Permanent
Salary: £45000 - £46000/annum
Posted:

Credit Analyst - Structured Finance

London, England, United Kingdom
Legal & General
analysis experience in the structured finance sector. Exposure to CLO and/or equity release mortgages would be considered an advantage. Experience of attending due diligence processes/management meetings with counterparty company management Strong Microsoft Excel skills, some programming experience in Python/SQL desirable Articulate with more »
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Group Head of FP&A

England, United Kingdom
EquityFD, EquityFC, Equity Interim & EquityChair
closely with the Group Controller to deliver timely, accurate, and incisive financial reports for internal and external distribution Ad hoc projects as required, e.g., due diligence, post-acquisition integration, systems projects, geographic market development. Key requirements for the role: You will have a graduate level education and a more »
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Transformation Lead - DWP

Sunbury-On-Thames, England, United Kingdom
HCLTech
business leaders and senior management to drive program/projects budget at strategic level Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »
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Global KYC Program Implementation Specialist

Pittsburgh, Pennsylvania, United States
BNY Mellon
governing body that has significant oversight responsibilities related to KYC, consistent with the long-term goals of the Firm, including monitoring MIS of KYC due diligence, risk, and control management. In this role, the Specialist will be expected to build a complex understanding of risk identification and mitigation more »
Employment Type: Permanent
Salary: USD Annual
Posted:

Head of Onboarding

London, United Kingdom
Addleshaw Goddard LLP
in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »
Salary: £ 70 K
Posted:

Head of Onboarding

Maidstone, Kent, United Kingdom
Addleshaw Goddard LLP
in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »
Salary: £ 70 K
Posted:

Tax Software & Systems Implementation Consultant, Manager

New York, United States
PwC
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 »
Employment Type: Permanent
Salary: USD Annual
Posted:

Head of Intellectual Property (IP), London

London, England, United Kingdom
Jobleads-UK
guidance, and managing the Company’s intellectual property affairs (e.g., client counselling, licensing transactions, patent preparation and procurement, opinion work, IP disputes and litigation, due diligence and competitive intelligence, IP budgeting, copyright and trademark matters). What you will do Develop, implement and optimise comprehensive global IP strategy more »
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Commercial TMT Solicitor | US Firm

London Area, United Kingdom
Taylor Root
Outsourcing agreements Cloud hosting arrangements Collaboration and teaming agreements Website terms Commercial intellectual property agreements Conducting negotiations and drafting contracts for diverse transactions. Performing due diligence on commercial and tech contracts. Providing expert guidance on data protection issues for straightforward data flows. Participating in business development and marketing … technology services, including SaaS solutions and software licensing arrangements. Commercial intellectual property agreements. Broader commercial contracts experience. Some exposure to commercial/tech contracts due diligence. Bonus: Knowledge of data protection laws. Bonus: Experience in drafting and negotiating public sector contracts. If you are interested in learning more about more »
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Head of Client On-boarding

London Area, United Kingdom
Tradition
role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills with the ability to effectively manage teams, build relationships, and influence … Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out to trusted agents when required. Please note, due to the large volume of applications for this position, only suitable candidates will be contacted. If you have not heard from us within more »
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Business Analyst - Remediation

Manchester, England, United Kingdom
Hybrid / WFH Options
Alexander Mann Solutions - Contingency
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 »
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Onboarding Specialist

Cardiff, Wales, United Kingdom
Hybrid / WFH Options
InterQuest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years’ relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Posted:

Onboarding Specialist

Southampton, Hampshire, South East, United Kingdom
Hybrid / WFH Options
Interquest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Posted:

Onboarding Specialist

Cardiff, South Glamorgan, Wales, United Kingdom
Hybrid / WFH Options
Interquest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Posted:

M&A Analyst (Interim contract)

London Area, United Kingdom
Finatal
This will be a full cycle position, supporting the M&A director and M&A Associate with full cycle responsibilities including modeling (P&L), due diligence, vendor management, and liaising directing the private equity firm. Develop and maintain relationships with key stakeholders, including executives, legal advisors, financial institutions more »
Posted:
Due Diligence
10th Percentile
£31,114
25th Percentile
£37,500
Median
£60,000
75th Percentile
£85,000
90th Percentile
£97,425