1 to 7 of 7 Due Diligence Jobs in Birmingham

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 »

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 »

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Site pre-commissioning and commissioning oversight supervision Due Diligence Technical expert services Some original design work may also be involved. You will assist in developing the HVDC and FACTS team and more »

Management: Lead governance and incident management for the Information Security Program, ensuring IT solutions are secure. Collaboration: Work with internal teams to perform contract due diligence, including Data Protection Impact Assessment reviews, and support business operations by collaborating with all internal functions. Audit and Compliance: Perform internal audits more »

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

strategies, service offerings, and service on boarding plans. Define service levels for newly on boarded services. Lead business cutover activities for critical services. Conduct due diligence to map current state and desired future state of in-scope services. Identify optimization and rationalization initiatives to improve the overall operating more »