176 to 200 of 326 Due Diligence Jobs in England

Handbook (Senior Management Arrangements, Systems and Controls – Financial Crime) and the Guidance issued by the Joint Money Laundering Steering Group. Ensure the applicable regulatory due diligence has been conducted on all new and existing clients. Ensure the effective running of the Client Onboarding team to ensure all day 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 due diligence and integrity of Data Understanding how to manage data securely and effectively Analysing and spotting trends in customer information Product Development Working 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 due diligence 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 due diligence on potential investments and transactions. Draft and negotiate complex legal documentation. Partner with senior lawyers to deliver exceptional client service. Who You more »

programs, and provide clear and concise technical and commercial recommendations to our clients based on site findings. Key Accountabilities: Project and Programme Management: Lead due-diligence programs, ensuring timely reporting. Manage risk and supply chain appointments efficiently. Commercial Management: Track and report subsidies. Handle Feed-in Tariff (FiT more »

business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by company’s more »

returns, cash flow projections, and risk assessment. Preparing financial models to evaluate the viability and profitability of investment and projects. Performing market research and due diligence to identify potential investment opportunities and assess their competitive landscape. Collaborating with internal stakeholders to gather relevant data and financial information necessary more »

check. In accordance with the DfE statutory guidance ‘Keeping Children Safe in Education’, this may also include an online search as part of our due diligence on shortlisted applicants. more »

in Investment Banking/Private Equity or comparable environment. Proven commercial exposure to the Renewable Infrastructure sector (ideally with flexible generation), experience in industry due-diligence .and strong financial modelling skills. Strong quantitative, analytical skills, excel and power point capabilities. Experience negotiating and finalising key agreements from conception more »

responsibilities of the Manager; Provide support to clients with with a variety of Compliance related support, from FCA authorisation applications to auditing and regulatory due diligence Answer clients' technical queries and provide advisory support; Keep up to date with FCA and industry wide developments to assist clients; Assisting more »

regulatory aspects of fund structuring, regulatory analysis (e.g., AIF and CIS), formation, and marketing. Overseeing the FS Regulatory aspects of corporate transactions, such as due diligence, change in control, and other regulatory processes, while coordinating with transactional colleagues on deal execution. Advising banks, payment firms, fintech companies, and more »

CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the MLRO report, the financial crime more »

finance within dynamic, global settings, complemented by overseeing multiple entities. Experience in Foreign Subsidiary Consolidations, Financial Statements, and Forecasts Familiarity with external audit and due diligence requirements Advanced proficiency in Excel and financial modelling, with significant involvement in ERP Systems implementation Strong time management, organisational, and problem-solving more »

in London and will report into the Deputy Global Head of Client Relations. Role Support the coordination of client meetings and assist with operational due diligence meetings Communicate and provide support to sales teams on new products, changes to product range etc. Record and maintaining prospects, product interests more »

switch installs/internet line switch overs/new printers etc) Responding to escalated, complex and high impact issues within SLA. Assist in ensuring due diligence is given to security and backup procedures, associated hardware/software, data, and Information systems. Creating knowledge articles for peer use and more »

IP management processes and its integration into the wider UK health research funding ecosystem. Another aspect of the role will be supporting resolution of due diligence, monitoring and commercialisation issues that require analysis of technical, contractual, stakeholder and commercial factors. We are particularly looking for individuals with experience more »

support solution and delivery options Liaise with the architecture team to ensure solution steer, is aligned to architectural principles and technology strategy Ensure appropriate due diligence to manage risk and maintain levels of compliance and security, both to the firm, its clients, our technology, our businesses, and our more »

performance excellence, whilst positively influencing and enhancing the profitability and operational effectiveness of the business. A High level summary of key responsibilities: Undertake technical due diligence for new Gleeson Land opportunities, including producing summary technical reports. Advise on potential infrastructure and abnormal cost allowances for development viability appraisals more »

and ensure they are also understood during handover to TE delivery. Ensure all non-standard solutions follow the defined process. Support the team with due diligence of the solution. Build strong relationships within GIS, the sales team and other key Computacenter stakeholders. Coach solution managers on GIS tooling 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 due diligence on business development opportunities and support licensing and strategic partnering activities. You’ll have: A demonstrated understanding of IP principles and a more »

new and renewal contracts to ensure value and cost effectiveness. Maintenance of the group Contract Register (JIRA) Undertaking initial and/or ongoing financial due diligence, reporting any financial risks as appropriate. Ensure appropriate MI is collated to facilitate effective oversight third party financial risks About you: Experience more »

Proposals Product Specialist to join us. We’re offering a competitive base salary. Youwill co-ordinate, create and deliver responses to Requests for Proposal, Due Diligence Questionnaires, and other client-related requests, with a focus on private markets. What you'll be doing: Developing and producing thebest-in more »

crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse. Ensure that a commercially orientated service is delivered, whilst continuing to meet best practice, regulatory more »

Typical OSW activities include: Feasibility Studies Optioneering Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the OSW team and may have line more »

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary + package + bonus (to 20%) This pre-eminent provider of legal, advisory and assurance services to large more »