51 to 75 of 333 Permanent Due Diligence Jobs

career in a dynamic, start-up-like environment within a rapidly growing sector. Role Overview: As a Senior Consultant, you will work on Technology Due Diligence engagements, contributing to a variety of challenging M&A and Strategy projects. You will be part of a highly skilled team that … business-building initiatives for clients, supporting the firm’s growth strategy and exposing you to high-impact M&A projects. Key Responsibilities: Conduct Technology Due Diligence engagements. Support clients with Tech financials, including assessing IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. … a tech company with a large and/or complex technology landscape in a senior business analyst role. Hands-on experience in executing technology due diligence. Experience in IT Separation and Integration is advantageous but not mandatory. Demonstrable ease with financials (e.g., IT Opex/Capex, synergy assessment, IT more »

The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from more »

The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »

Establish a mechanism for identifying fourth- and fifth-party suppliers and capture them centrally. Ensure accuracy and completeness of third-party information in the due diligence database. Stay current with regulatory changes to enhance the third-party risk and due diligence program. KEY SKILLS AND EXPERIENCE more »

queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information more »

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 requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst Hybrid role – 3 days a week … 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 »

finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking due diligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »

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 »

mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including due diligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, due diligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »

a proven track record assessing buildings and spaces, managing landlord relationships, and working with multiple vendors and stakeholders. You will be responsible for the due diligence of base buildings, maintaining a venue database, which will be organized according to a number of criteria you will develop with Fever …/Production teams and Project Managers, bridging communication between internal and external stakeholders to provide a holistic view of venue options. Be responsible for due diligence of base buildings Source venues that coincide with the Producer’s concepts & designs, conduct site visits & collate necessary documentation to assess feasibility 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 »

A boutique consultancy is looking for a native or fluent Spanish speaking Consultant to support on a due diligence in the technology space. The project includes strategic reviews, growth strategy, market sizing and commercial due diligence, and key tasks might include primary & secondary research, financial modelling 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 »

ups as well as communicating info to stakeholders -Liaise with management and internal teams on procedures, data collection and issues -Gain expertise on the due diligence guidance, local and international laws, regulations and procedures within the framework of the company -Support teams training and attend meeting as required … in project management and reporting needed - Ability to process large volume of technical information - Experience working with a Non-profit organisation as well as due diligence beneficial - Able and willing to travel outside of Europe The salary: up to £40,000 per annum depending on experience French Selection more »

Authority Operations Analyst will be vital to the successful design and implementation of this growing Syndicates Delegated Authority strategy, focussing on service to Underwriters, due diligence and audit management. You will support the Syndicate’s authority (DA) function, primarily Underwriters, writing delegated authority arrangements ensuring compliance with the … if you have: Extensive experience working in Delegated Authorities role within an insurance company, ideally within the Lloyd’s market. Attention to detail, excellent due diligence, and investigative skills. Strong analytical, written and communication skills. Developing and coaching junior members of the DA Team. Excellent organisation and time 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 »

review/Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as well as PEP accounts, performing due diligence on clients using internal/publicly sourced information. Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of Wealth … to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. Good knowledge of AML and Financial Crime risks and standards Good knowledge of multiple client types, including Ultra High Net Worth 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 »

The Utility Development Program Manager will lead various aspects of power diligence, acquisition, and delivery across Europe. This leader will ultimately be responsible for ensuring utility capacity is vetted, secured, and delivered at each campus to support data centers. This role will interface and collaborate with many critical stakeholders … engaging with power equipment vendors; and development team project leaders planning and building new data centers. Responsibilities - other duties may be assigned: Lead power due diligence for prospective sites Submit power applications to and review power study results from utilities Negotiate power contracts for new and expansion capacity … years of electrical substation construction, with at least half in Europe Technical expertise in High and Medium Voltage Electrical Design or Construction Experience leading due diligence on prospective large-scale power opportunities Exposure to the power study and contracting process at various utilities Experience managing large portfolio of more »

relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer Due Diligence requirements Establishing if Business accounts are operating within our clients Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »