1 to 20 of 20 Due Diligence Jobs in the Midlands

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

tailored to the size and location of each acquisition. Project Management: Create and execute detailed integration plans, overseeing every step of the integration process. Due Diligence: Participate in the later stages of due diligence to ensure seamless transitions. Cross-functional Collaboration: Work closely with Sales, Service more »

queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information more »

key point of technical correspondence with the supplier base, developing working relationships. You will ensure appropriate documentation and evidence is in place to meet due diligence requirements, customer, regulatory and third-party standards for safety, quality, legality and authenticity of raw material and their supply chains. Responsibilities Maintenance … material data in audits, challenges, crisis situations Raising, coordinating, and closing out non-conformance investigations with suppliers with site visits where applicable Maintenance of due diligence records for raw material and supply chain assurance policy compliance Packaging compliance approvals, maintaining records. Completion of timed traceability challenges back to more »

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

2hr response, but could be our support to get Darwin Court and any other over the line before the contract is up. IG and due diligence goes hand in hand with remote monitoring tools. About us University Hospitals of North Midlands NHS Trust is one of the largest more »

implementations), ensure programs support our global wellbeing and diversity & inclusion strategies. Proactively drive the benefits aspect of acquisitions, disposals and other corporate transactions from due-diligence, pre-contract negotiation stages through to post contract operations Review arrangements for Senior Executives, providing advice and flexible/innovative solutions where more »

and inform relevant departments, especially regarding NAFTA and the Automotive Trade Agreement. Standards Compliance: Work in compliance with TS16949 Standards and ISO 14001. Ensure due diligence regarding environmental matters and minimize harmful incidents. Basic Requirements: . Industry Experience: Extensive hands-on experience in Materials or Logistics within a more »

project cost plan, regularly provide updates to stakeholders, value engineer and provide cash flow forecasts. Develop a database of contractors having carried out a due diligence exercise to establish that the contractor has a suitable SHE record, relevant insurances, and meets the values expected of a contractor to more »

is shared with the relevant people and agreed action plans are effectively communicated and implemented within agreed timeframes into the business. Support the businesses due diligence and supplier management process to satisfy our risk and compliance team requirements. Ensure technical documentation e.g. specifications, contact reports, audit/visit more »

legal, group and customer requirements and then working closely with the site team to ensure that aspects are performed in-line with standards. Ensure due diligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the more »

Assurance Technician (Days) FMCG Leicester £30,000 About the company Our client is a fantastic UK leading FMCG business supplying all the major retailers. Due to continued growth and success, they want to grow the business again. As a Quality Assurance Technician, you will support the Quality Manager in … auditing and supporting interdepartmental teams. Providing training in specialist subjects such as Metal Detection, Weights and Measures, paperwork completion and segregation ensuring the companys due diligence, food safety, and product integrity/quality of all products. Quality Assurance Technician (Days) - The Rewards Competitive salary Shifts 4 on … and highlight any discrepancies Logging non-conformances (communicated, investigated, and closed) About Us Detail2Recruitment acts as an employment agency in respect of this position. Due to the volume of applications we receive, we are unable to give feedback on unsuccessful applications. For information on how we use your personal more »

Assurance Technician (Nights) - FMCG - Leicester - £32,000 About the company Our client is a fantastic UK leading FMCG business supplying all the major retailers. Due to continued growth and success, they want to grow the business again. As a Shift Quality Assurance Technician, you will support the Quality Manager … auditing and supporting interdepartmental teams. Providing training in specialist subjects such as Metal Detection, Weights and Measures, paperwork completion and segregation ensuring the companys due diligence, food safety, and product integrity/quality of all products. Shift Quality Assurance Technician (Nights) - The Rewards Salary + shift allowance Shifts … and highlight any discrepancies Logging non-conformances (communicated, investigated, and closed) About Us Detail2Recruitment acts as an employment agency in respect of this position. Due to the volume of applications we receive, we are unable to give feedback on unsuccessful applications. For information on how we use your personal more »

appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial due diligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »

across Indirect and IT, acting as our SME with a working knowledge of regulatory and legislative requirements, ensuring compliance with the German Supply Chain Due Diligence Act and similar legislation, in parallel enabling the achievement of our Scope 3 carbon reduction targets Operating as the primary interface with more »

how first and third party chargebacks are perpetrated and develop strategies designed to reduce loss. Collaborating with cross functional teams including; compliance, finance, customer due diligence, payments and verification to enhance processes and effectively mitigate risk. Developing and maintaining relationships with business partners and payment providers in collaborating more »

with the ability to make short and long term business decisions Providing excellent customer service and maintaining consistent high standards Strong leadership skills and due diligence Passion for success and ability to motivate employees Minimising costs and optimising productivity Management of company property, cost control and sales figures more »

Assurance Technician (Days) FMCG Leicester £30,000 About the company Our client is a fantastic UK leading FMCG business supplying all the major retailers. Due to continued growth and success, they want to grow the business again. As a Quality Assurance Technician, you will support the Quality Manager in … auditing and supporting interdepartmental teams. Providing training in specialist subjects such as Metal Detection, Weights and Measures, paperwork completion and segregation ensuring the companys due diligence, food safety, and product integrity/quality of all products. Quality Assurance Technician (Days) - The Rewards Competitive salary Shifts 4 on more »

key point of technical correspondence with the supplier base, developing working relationships. You will ensure appropriate documentation and evidence is in place to meet due diligence requirements, customer, regulatory and third-party standards for safety, quality, legality and authenticity of raw material and their supply chains. Responsibilities Maintenance more »

MML internal procurement process policy and ensuring all relevant stakeholders are consulted. Managing the process of obtaining quotations for goods and services. Carrying out due diligence regarding supplier capability and suitability. Providing support to functional leads with procurement of high value materials. Raising purchase requisitions on Business World more »