1 to 15 of 15 Due Diligence Jobs in the City of London

with an established insurance broker. In this role you will support the Head of It integrations in all business functions with an understanding of due diligence. You will play a pivotal part in the seamless integration of newly acquired businesses into pre-existing TOMs (target operating models), and supporting more »

laundering and terrorist financing risks. Training: Providing training to employees on AML/CTF policies and procedures to raise awareness and ensure compliance. Customer Due Diligence (CDD): Overseeing the process of verifying customer identities and assessing the risks associated with client relationships. Transaction Monitoring: Monitoring financial transactions to … regulatory guidelines. Compliance: Ensuring that the organization adheres to all applicable AML/CTF laws and regulations. Record Keeping: Maintaining detailed records of customer due diligence, transactions, and other relevant information for audit purposes. Internal Communication: Collaborating with internal departments to address AML/CTF concerns and providing more »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »

delivery of a broad range of resilience tests. Producing clear and accurate MI and reporting by way of Operational Resilience dashboards. Support the Security Due Diligence process. Provide support for Internal and External audits and reviews. Assist with the development and maintenance of the IT Control Framework Play more »

some other great benefits Responsibilities: Tax Advisory - Advise on structures, restructuring, R&D relief, group planning, international tax, venture capital, share schemes, acquisitions, and due diligence Tax Management - Oversee corporation tax compliance for diverse clients. Billing & Leadership - Manage billing, lead junior staff, and support their development. Business Development 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 »

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. Maintain personal/professional more »

members, ensuring high performance and continuous improvement. Tax and Compliance: Oversee VAT and CIS reporting, ensuring accuracy and compliance with HMRC regulations. Ad hoc due diligence ahead of a potential 2025 exit. Cash Flow Management and Forecasting: Assist in the preparation and analysis of cash flow statements. Continuous 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 »

level Experience in leading the development of mapping the current state of the organization and desired future state for in scope services - undertaking relevant due diligence where required Experience in identifying optimisation/rationalisation initiatives to drive value in improving the overall operating model Need to have worked more »

Executive Work closely with partners to understand their requirements and assist in developing innovative solutions that are fit for purpose. Manage all aspects of due diligence, registration and on-boarding of new and renewed binders into the Lloyds and overseas markets. Ensure the effective provision of on-going more »

Added value to the business through implementing efficient, standardised systems and processes. Flexible to perform ad hoc assignments (special audit requests, serious quality investigations, due diligence etc.) Continuous development on technical, business skills and knowledge. Manage HSE policy and system framework for the client account in coordination with more »

being available at the end of the contract too. Duties will include: Assisting in the oversight of compliance processes Assisting in the oversight of due diligence Supporting the Head of Compliance in managing regulatory relationships with key regulators including the PRA, FCA and Lloyd's (and relevant overseas more »

Insurer who are seeking a Delegated Underwriting Authority Assistant Manager to join their growing team. This is a new role created in the business due to growth which will entail day to day responsibilities of the end to end due diligence process of binders and will support … in implementing and integrating the DA governance framework into the business. Responsible for onboarding MGA and third party coverholder binders through drafting, reviews, and due diligence, while complying with internal policies and regulatory requirements. Oversee DA controls and governance for third party coverholders and binders. Support the DA … or committees as needed. Support the DA Manager in various administrative tasks and projects. Ensure all documentation is accurately stored in internal systems. Exercise due diligence in all Binding Authority matters to meet client needs. Comply with Company policies and procedures. Perform any other duties as required. more »

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 »