26 to 50 of 215 Due Diligence Jobs in London

on privacy documents. Conducting Legitimate Interest Assessment and Data Protection Impact Assessments. Advising on data breaches, international data transfers, and data subject rights. Performing due diligence on UK GDPR compliance in corporate transactions. Providing counsel on Privacy and Electronic Communications Regulations (PECR) and electronic direct marketing. Drafting cookie more »

including, IT outsourcing and technology services, including SaaS solutions and software licensing arrangements, commercial intellectual property, and other commercial contracts. Some experience of contract due diligence in this area. Proven attention to detail as well as organisational ability. The ability to comfortably interact directly with clients, colleagues, and more »

the fund from their London office based in Mayfair. The position: Active member of the investments team working on the whole deal making process Due diligence on investments in different asset classes Performing commercial and financial due diligence; building financial models Working on deal execution - deal more »

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 »

review/Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as well as PEP accounts, performing due diligence on clients using internal/publicly sourced information. Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of Wealth … to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. Good knowledge of AML and Financial Crime risks and standards Good knowledge of multiple client types, including Ultra High Net Worth more »

capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in due diligence, to extracting value through the development of new digital products and services. We operate globally with offices in the UK, New York … and Dubai. Our digital due diligence and digital transformation services have been recognised by the private equity community with several awards. Most recently, we have been named the Value Creation Advisory Firm of the Year (Digital Transformation) at the 2023 Actum Private Equity Value Creation Awards. As a 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 due diligence, 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 »

and Israel with around 600 employees across locations. THE ROLE : The responsibilities of this role are to perform core AML/CTF and Customer due diligence, PEP, Sanctions and associated compliance tasks as well as financial crime risk assessments of new and existing customers, to help secure compliance … Gambling (SG) Manager. The role is to be performed across the MGA – [The Malta Gaming Authority ] market. Duties and Responsibilities: Timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers, ensuring records are accurate in all systems and that supporting documentation is scanned and filed … Person Specifications: Experience of AML within a regulated sector within iGaming/Online Casino Industry , KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of the Money Laundering Regulations within the more »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from more »

member of the investments team working on the whole deal making process Origination of new deals in European technology businesses Performing commercial and financial due diligence; building financial models Working on deal execution - deal structuring, negotiation of terms, managing advisors Portfolio Management work They are very interested in more »

our Compliance training programme & associated systems Creation of training materials relevant to Compliance & IT Security Risk reporting & oversight of the companys risk registers. Supplier due diligence Information Security ISO27001 Annex A controls management Information Security Management System (ISMS) document control Further to this, you will need to work 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 »

we take, guiding us to deliver impact how and where it matters most.Connect to your opportunity Your role will be to provide strategic, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors.You will deliver services ranging … across; quantitative and qualitative commercial due diligence, market, value creation and M&A strategy as well as support with assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions.By developing a … and designing the analysis to support private equity clients and private equity portfolio companies with both buy and sell side transaction operational and commercial due diligenceAssisting private equity clients and private equity portfolio companies in understanding the true operational capability of potential acquisition targets as well as existing owned more »

opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … due diligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »

of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and due diligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in due diligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in due diligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from more »

They provide technical consulting services across areas like early-stage feasibility studies, the certification, implementation and monitoring of climate mitigation projects, technical risk-related due diligence to carbon credit buyers and project sponsors and strategic advice to project developers, and advising international organisations and government authorities to help … Originating projects to be funded through carbon finance and the carbon markets: identification of credible implementation partners; structuring concept notes and business plans; project due diligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and more »

their information needsEnsuring an understanding of the requirements as a Certified Person. Required Experience• minimum 7-8 years' experience in structured finance transactions, including due diligence, credit analysis, execution, modelling, documentation and administration Competencies Required• A degree in finance, economics, accounting • Formal credit training• Extensive background in credit … skills • Exceptional verbal and written communication skills to deal with a wide variety of internal and external counterparts• Ability to analyse and conduct independent due diligence of transactions, plus identify industry/market trends • Ability to act as a transaction manager/deal team coordinator for complex transactions more »

to exceed client expectationsContribute to practice building activities such as recruiting and training junior team membersManaging a wide range of projects: Operational/commercial due diligence, post-merger integration, performance improvement, transformation, and interim managementAdvising and implementing performance improvement programs for major corporations across a wide range of … experience of working with Private Equity backed portfolio companies in fields including any of general infrastructure, clean energy, and utilitiesExtensive knowledge of Transformation, PMI, Due Diligence in a top tier PE or strategy firm, leading specialist and/or niche advisory firm or ‘Big 4’ consultancy Ideally a more »

A boutique consultancy is looking for a native or fluent Spanish speaking Consultant to support on a due diligence in the technology space. The project includes strategic reviews, growth strategy, market sizing and commercial due diligence, and key tasks might include primary & secondary research, financial modelling more »

Authority Operations Analyst will be vital to the successful design and implementation of this growing Syndicates Delegated Authority strategy, focussing on service to Underwriters, due diligence and audit management. You will support the Syndicate’s authority (DA) function, primarily Underwriters, writing delegated authority arrangements ensuring compliance with the … if you have: Extensive experience working in Delegated Authorities role within an insurance company, ideally within the Lloyd’s market. Attention to detail, excellent due diligence, and investigative skills. Strong analytical, written and communication skills. Developing and coaching junior members of the DA Team. Excellent organisation and time more »

deposits both time deposits and demand deposits. Loan documentation interpretation and creation of Loan operating profiles for syndicated and bilateral loans. Completion of trade due diligence for Trade Finance related transactions including the screening of all parties both sanctions and adverse media, screening of vessels and vessel owners … dual use goods check and ongoing vessel tracking in line with the JMLSG. As part of the Trade due diligence the identification of potential red flags and the escalation to Compliance along with a detailed rationale to explain the issue including any evidence that has been collected. Ability more »

help suppliers build capacity, knowledge and skills for lasting impact and to meet regulatory requirements such as for Digital Product Passports and Supply Chain Due Diligence.Working closely with clients to help them support suppliers to meet their sustainability standards and compliance requirements across key ESG subject areas.Developing and maintain more »