1 to 25 of 209 Due Diligence Jobs in London

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 »

s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier due diligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for 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 »

related to both new and existing clients. Improving the quality of client and prospect communications. Assisting the sales team with requests for proposals (RFPs), due diligence questionnaires (DDQs), client inquiries, marketing materials, and other operational tasks. Cultivating and managing client relationships throughout their lifecycle. Ideal candidates for this … years' experience in client service, sales support, or investor relations within asset management. Ability to effectively communicate complex systematic and quantitative strategies to clients. Due to the Increased applications for this role, we apologise that you may not get a response unless you fit the criteria. At our company 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 »

investment vs build to rent vs develop to sell), direct tax issues, financing, transfer pricing and withholding tax. You will review external advisors’ tax due diligence reports and manage risks within Sale and Purchase agreements’ warranties/indemnities drafting and purchase price negotiations. You will ensure that appropriate 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 due diligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong more »

the first line with the necessary skills and knowledge to execute their responsibilities effectively. · Design and implement supplier assurance. · Lead any ‘uplift’ activities required (due diligence and contractual requirements). · Establish a mechanism or process for identifying fourth- and fifth-party suppliers and capture them centrally. · Responsible for 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 Due Diligence). 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 »

in industry or profession occur. Schedule Reviews on a quarterly and annual basis. Assist with the continued integration of the internal operation disciplines. Perform Due Diligence for potential acquisitions as required. Perform other specific duties and projects as assigned. You will have experience in the following: Experience in more »

strategy or management consulting practices with experience in some of the following project types corporate strategy, commercial strategy/improvement, organisational design, transformation, commercial due diligence, ESG Strategic and transformative approach to business management Strong project management skills with the ability to manage multiple initiatives simultaneously, prioritize tasks more »

a proven track record assessing buildings and spaces, managing landlord relationships, and working with multiple vendors and stakeholders. You will be responsible for the due diligence of base buildings, maintaining a venue database, which will be organized according to a number of criteria you will develop with Fever …/Production teams and Project Managers, bridging communication between internal and external stakeholders to provide a holistic view of venue options. Be responsible for due diligence of base buildings Source venues that coincide with the Producer’s concepts & designs, conduct site visits & collate necessary documentation to assess feasibility more »

to join our Marketing team, based in London. The successful individual will produce high-quality requests for proposal (RFPs), requests for information (RFIs) and due diligence questionnaires (DDQs), as well as consultant database entries for prospective clients and consultants. Role Responsibilities •Produce high-quality RFPs, RFIs, DDQs and more »

inbound calls from corporate clients Understand, communicate, and promote all OFX’s products, platforms and offerings. Collaborating with on-boarding specialist team and client due diligence, to ensure clients are ‘Clear to Deal’ in a timely manner. Qualifications What you bring: Excellent written and verbal communication Ability to 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 due diligence process and deliver strategic advice and superior problem solving for complex legal issues. Review and advise on new services and solutions including 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 »

guidance documents Review applications for funding Coordinate and manage the peer review process Oversee funding committees Provide feedback to successful and unsuccessful applicants Undertake due diligence of proposals based on critical assessment of healthcare-related projects Negotiate funding agreements for projects recommended for funding Manage a portfolio of more »

firms. Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML advice to fee earners and other professionals, conducting ad hoc research in all areas of compliance. more »

your physical wellness is well-catered for with our onsite gym facilities and medical centre. Role Description: GCIB Credit Leveraged Finance supports the development, due diligence, approval and implementation of leveraged transactions for corporate and financial sponsors. Typical transactions include leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations, and … internal approval processes, deliver consistent credit support and seamless execution for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence, and writing of credit memorandum. Review and negotiate documentation (loans and derivatives) where appropriate. Responsibilities: Provide independent assessments and recommendations to approval … stakeholders, including Leveraged Finance, Financial Sponsors, Investment Banking, Corporate Banking, Sales & Trading, Legal, and Risk. Engage professionally with third parties, such as legal counsel, due diligence sessions, management teams, and client representatives. Skills that will help: Strong stakeholder and transaction management Credit risk awareness and understanding of risk more »

/or Advisory Boards and strategic proposals for new initiatives Leading on continuous improvement activities across the team and drafting work instructions as appropriate Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals, including reviewing the scientific, technical and clinical rationale, analysis of more »

employees into Infosys. Conduct employee career sessions per contract requirements Conduct Work Council TUPE/ARD consultations and negotiations per country regulations Conduct HR due diligence, analysis, and risk assessment to determine the baseline of total employee cost and potential employer employment concerns Implement and oversight of terms … staff and have led the transfer of employees on more than one occasion. HR generalist with exceptional in compensation and benefits background. Well-developed Due Diligence Analysis skills Led employee integration programs. Must have excellent project management and Excel spreadsheet skills. Strong business orientation. A business problem solver more »

billion AUM they are now looking for a Director of Technology or VP of Engineering to work directly at the fund leading the Tech Due-Diligence strategy pre and post deal as well as focus on developing value creation strategies for the portfolio. Role: Reporting to the Fund … assessment of current technology strategies and growth plans across various domains including IT, Data, Cyber and Digital Strategy within portfolio business. Conducting technology focussed due diligence on potential investment targets, providing insights and advising on viable investments that enable optimisation. Driving the overall engineering and technical value creation more »

/London Fourblue have teamed up with a leading player in the renewable energy sector. Our client provides energy storage solutions across European markets. Due to expansion into Denmark, our client is looking for an experienced Development Manager/Country Manager to lead origination activities for battery storage projects … Conduct financial modelling to evaluate project returns and perform sensitivity analyses on investments against viable technical solutions Assist in deal execution, from origination and due diligence to legal documentation and closing Provide input on and negotiate legal documentation Requirements; Bachelor's degree, preferably in a STEM field Minimum more »

company through a pivotal phase, providing expert guidance and strategic insight during exit processes. The ideal candidate will possess a strong background in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling. Responsibilities Conduct comprehensive Financial Due Diligence (FDD) and Vendor Due Diligence (VDD) assessments to ensure accuracy and transparency in financial reporting. Develop and maintain sophisticated financial models to evaluate potential exit scenarios, assess valuation metrics, and optimize outcomes. Collaborate closely with cross-functional teams including finance, legal, and executive leadership to streamline exit processes and drive strategic decision … guidance on complex financial matters and market trends. Requirements ACA/ACCA/CIMA qualified or equivalent. Proven track record of success in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling within the tech sector or related industries. Strong analytical skills with the more »

comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst Hybrid role – 3 days a week … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »