5 of 5 Remote Due Diligence Jobs in the Midlands

li li p Familiarity with international AML standards, such as FATF recommendations and EU directives./p/li li p Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes/p/li/ul p i Leadership More ❯

through active engagement and risk assessment. The role will also ensure, that effective and appropriate actions and remediation, are put in place to support due diligence, and provide continued improvement to Human Rights in the Bakkavor supply chain, whilst ensuring timely and effective stakeholder management. Duties and responsibilities … appropriate, following up on any gaps, or non-conformances required to ensure closure. Manage supply chain third-party audits and outcomes for human rights due diligence, to ensure compliance with internal policies, industry standards, and international human rights frameworks, following up on any gaps, or non-conformances identified More ❯

through active engagement and risk assessment. The role will also ensure, that effective and appropriate actions and remediation, are put in place to support due diligence, and provide continued improvement to Human Rights in the Bakkavor supply chain, whilst ensuring timely and effective stakeholder management. Duties and responsibilities … appropriate, following up on any gaps, or non-conformances required to ensure closure. Manage supply chain third-party audits and outcomes for human rights due diligence, to ensure compliance with internal policies, industry standards, and international human rights frameworks, following up on any gaps, or non-conformances identified More ❯

grow, and contribute to a collaborative and high-performing advisory team. The important work you will be doing: Supporting buy-side and sell-side due diligence for banks, private equity firms, and trade buyers Working on assignments that range from 2-3 day reviews to multi-month engagements More ❯

members to define concepts and project ideas Working closely with the business development team to identify the best partners to collaborate with Carrying out due diligence/techno-economic feasibility studies Drive the development of proposal concepts through crafting a logical narrative that covers need, innovations and solutions More ❯