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 »
team. ● Support and embed professional risk management as key part of culture to the standards expected of an independent organisation as tested in a duediligence process. ● Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line more »
team. ● Support and embed professional risk management as key part of culture to the standards expected of an independent organisation as tested in a duediligence process. ● Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line 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 »
in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client duediligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »
in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client duediligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »
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, duediligence and competitive intelligence, IP budgeting, copyright and trademark matters). What you will do Develop, implement and optimise comprehensive global IP strategy 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 »
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 duediligence - 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 »
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
This will be a full cycle position, supporting the M&A director and M&A Associate with full cycle responsibilities including modeling (P&L), duediligence, vendor management, and liaising directing the private equity firm. Develop and maintain relationships with key stakeholders, including executives, legal advisors, financial institutions more »
City Of London, England, United Kingdom Hybrid / WFH Options
Finitas
growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across duediligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »
wide range of LNG transactions, including project development, financing, and M&A. Work collaboratively with partners and associates on complex cross-border deals. Conduct duediligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong more »
Provide a variety of strategic solutions including CDD, competitive strategy, portfolio strategy, and go to market strategy Lead client engagements across corporate strategy and duediligence Working on high-level projects Ability to manage multiple complex projects simultaneously Responsible for overall delivery of strategic advice Contribute to delivering more »
on privacy documents. Conducting Legitimate Interest Assessment and Data Protection Impact Assessments. Advising on data breaches, international data transfers, and data subject rights. Performing duediligence on UK GDPR compliance in corporate transactions. Providing counsel on Privacy and Electronic Communications Regulations (PECR) and electronic direct marketing. Drafting cookie more »
it applies. Working with the relationship management team to explore customer retention and growth strategy MI and Data Governance Working with the team on duediligence and integrity of Data Understanding how to manage data securely and effectively Analysing and spotting trends in customer information Product Development Working more »
someone to immerse themselves in the administrative function of such a high profile and expanding environment. Working across corporate administrative functions, investor relations and duediligence, legal documentation, shareholder and relationship management and more you will have the ambition to grow longer term and immerse yourself in the more »
someone to immerse themselves in the administrative function of such a high profile and expanding environment. Working across corporate administrative functions, investor relations and duediligence, legal documentation, shareholder and relationship management and more you will have the ambition to grow longer term and immerse yourself in the more »
grid capacity assessments. Regulatory Compliance: Ensure compliance with relevant regulations and policies for existing and future connections. Project Support: Assist with project valuations, support duediligence for acquisition opportunities, and aid in project sales. The role is based in the London City office and hybrid working is available. more »
and fund-of-funds) domiciled in the UK and internationally. Advise investment funds and their managers on general corporate, regulatory, and compliance matters. Conduct duediligence on potential investments and transactions. Draft and negotiate complex legal documentation. Partner with senior lawyers to deliver exceptional client service. Who You more »
and regulatory matters. Support strategic transactions including M&A, business set-ups, reorganizations, new service offerings, financings and other transformative initiatives. Manage the legal duediligence process and deliver strategic advice and superior problem solving for complex legal issues. Review and advise on new services and solutions including more »
oversee multiple projects, manage the supply chain, and provide technical and commercial recommendations based on site findings. Key Responsibilities: Project and Programme Management: Lead due-diligence programs and ensure timely reporting. Manage risk and supply chain appointments efficiently. Commercial Management: Track and report subsidies. Handle Feed-in Tariff more »