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 duediligence support for transactional events. Lead the finance business partnering team, ensuring high-quality commercial finance support. Prepare annual budgets, quarterly forecasts, and 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 duediligence processes, further enriching your experience in the field. Key Responsibilities: Collaborate closely with a lead Director on asset management initiatives throughout the more »
leadership, direction, and mentorship to ensure their continued growth and development. Lead the firm's AML monitoring and surveillance activities, including transaction monitoring, client duediligence, and suspicious activity reporting. Collaborate with internal stakeholders, including legal teams, compliance officers, and senior management, to address AML issues and implement more »
Key Responsibilities: Lead and mentor a high-performing team to execute M&A transactions within the Metals and Mining sector. Conduct thorough financial analysis, duediligence, and valuation assessments to identify lucrative investment opportunities. Develop intricate financial models and presentations for clients and internal stakeholders. Spearhead deal structuring more »
with the assistance of external counsel, including US and UK law loan and bond agreements, security documents, and other related legal documents; carry out duediligence processes for finance transactions, including collating relevant materials, reviewing documentation and identifying legal risks. provide timely and effective legal advice and communicate more »
fund universe based on the Strategic Investment Plan Attend meetings with fund managers and collect information about their strategy and investments Participate in the duediligence of potential investments, including on-site meetings and property tours with fund managers. Evaluate and assess a variety of risks throughout the 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 duediligence and legal research to support M&A transactions Drafting and negotiating definitive transaction agreements, including share purchase agreements, asset purchase agreements, and more »
s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier duediligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for more »
clients to understand their business objectives, develop tailored M&A strategies, and deliver innovative solutions that align with their long-term goals. Conduct comprehensive duediligence, financial analysis, and risk assessments to identify opportunities and challenges in potential deals. Manage and mentor cross-functional deal teams, fostering a more »
for negotiating all contracts entered, including appointments, terms of engagement and other commercial arrangements in relation to business development activities Ensure any relevant funders’ duediligence processes are appropriately undertaken Report to the Investment Committee on commercial matters arising and assisting in the governance approval process for new more »
write and share with the Group’s 7000 employees. Briefing our external legal counsel on the latest list of Gen AI tools to conduct duediligence on, based on discussions with Head of Emerging Tech and any requests from Group Companies. Reading and gathering information on developments across more »
/service. Strongly collaborate with DX team members and support with DX use case roll outs for different businesses in various countries Conduct digital duediligence on a target company prior to investment decisions Understand adequate depth and breadth of emerging tech such as AI, Big Data, blockchain 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, duediligence, financial fraud, or cyber security. Proficiency in OSINT, HUMINT, and CYBINT/DNINT methodologies and tradecraft, with demonstrable expertise in applying these more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Babcock
both ISO27001 and ISO28001 certification Conducting internal and external auditing activity in support of maintaining the ISMS Supporting the development of a supply chain duediligence programme of activity to identify and mitigate risk and impact of supplier/service/product use on data protection and IA more »
and externally with a variety of stakeholders exerting influence at a senior level, to enhance delivery of SENISCA’s partnership and licensing activities. Perform duediligence on business development opportunities and support licensing and strategic partnering activities. You’ll have: A demonstrated understanding of IP principles and a more »
analysis experience in the structured finance sector. Exposure to CLO and/or equity release mortgages would be considered an advantage. Experience of attending duediligence processes/management meetings with counterparty company management Strong Microsoft Excel skills, some programming experience in Python/SQL desirable Articulate with more »
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., duediligence, post-acquisition integration, systems projects, geographic market development. Key requirements for the role: You will have a graduate level education and a more »
business leaders and senior management to drive program/projects budget at strategic level Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos DueDiligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. 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 »
and strategic basis. Identification and execution of commutation and buy back opportunities, including the negotiation of deals with counterparties. Providing technical assistance for the duediligence process for new acquisitions, including the assessment of claims related risks and opportunities, reporting findings within the agreed format and required deadlines. … To gain a good understanding of new accounts upon acquisition, delivering against opportunities identified in due diligence. Acting as a point of claims expertise with other internal departments to resolve queries. Acting in a supporting role to the Claims Director and Claims Leaders. To provide input and ideas for more »
assessing risks related to a deal process and providing recommendations on potential mitigation strategies. Supporting the BD&L team to advance deal processes, including duediligence, third party negotiations, preparation of Investment Committee and final agreement documentation through to close For this role you must have: An advanced … degree in the biological or chemical sciences (MSc/PhD), or equivalent experience Experience in the origination, evaluation and diligence of oncology assets, ideally gained in a pharmaceutical, biotech, investment or healthcare consultancy company Excellent analytical, critical thinking and presentation skills The proven ability to make quantitative and qualitative more »
Outsourcing agreements Cloud hosting arrangements Collaboration and teaming agreements Website terms Commercial intellectual property agreements Conducting negotiations and drafting contracts for diverse transactions. Performing duediligence 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 »
role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer DueDiligence). 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 »
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 DueDiligence 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