queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced DueDiligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing duediligence on information more »
Lincolnshire, England, United Kingdom Hybrid / WFH Options
Caterfood Buying Group
may encompass various tasks such as site approval, participation in pre-production and first production trials, addressing any arising product issues and conducting routine duediligence when necessary. Support and review product specifications, artwork, marketing collateral, and other technical or non-technical documents and where required liaising with more »
Droitwich, Worcestershire, West Midlands, United Kingdom Hybrid / WFH Options
Muller Dairy
across Indirect and IT, acting as our SME with a working knowledge of regulatory and legislative requirements, ensuring compliance with the German Supply Chain DueDiligence Act and similar legislation, in parallel enabling the achievement of our Scope 3 carbon reduction targets Operating as the primary interface with 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 duediligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the 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 DueDiligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing duediligence on information more »
and Far East. Thery are recognised as market leaders with leading practises across Corporate, Litigation, Tax, Banking and Finance, Real Estate and Private Wealth. Due to further investment across their Information Services offering, they are keen to appoint an experienced Information Assurance Officer. Working closing with the Director of … model. Information Assurance Officer - Duties Drive compliance capabilities and assurance Assist with Cyber Essentials Plus accreditation Support maintenance and updates of security policy suite Duediligence for InfoSec for new and current suppliers - Supplier audits and risk assessments Manage InfoSec and CyberSec queries Involved in security investigations - reporting more »
equipment within specified cost targets in order to meet forecast Monitor performance against compliance and introduce corrective action plans, reviewing as required Ensure full duediligence in line with company and legislative requirements understanding the importance of documentation which adheres to compliance standards and processes Build customer relationships 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. DueDiligence: Participate in the later stages of duediligence to ensure seamless transitions. Cross-functional Collaboration: Work closely with Sales, Service more »
Nottingham, England, United Kingdom Hybrid / WFH Options
Commify
detailed plans to encompass all integration tasks and activities Be involved in the step by step integration activity Involved in the later stages of duediligence Work with cross functional teams to deliver the required data and information both from Commify and the acquired business Working with the 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 duediligence Passion for success and ability to motivate employees Minimising costs and optimising productivity Management of company property, cost control and sales figures 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 duediligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligencemore »
Birmingham, England, United Kingdom Hybrid / WFH Options
AECOM
growing & developing the team Able to manage activities with significant uncertainty of solution or outcomes Support to senior management in deal negotiations, contract development, duediligence & other business development or alliance development projects Excellent attention to detail & able to validate & check schedule management inputs, recording & reports produced, providing more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence 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 duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
Market Harborough, England, United Kingdom Hybrid / WFH Options
Paynt
business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business duediligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by company’s more »
Herefordshire, West Midlands, United Kingdom Hybrid / WFH Options
SF Recruitment(Executive)
appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial duediligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »
and experience of supporting and completing all types of Contracts, Service Level Agreements (SLAs) and relevant Information Sharing/Data Processing Agreements alongside procurement duediligence requirements. Such as the Digital Technology Assessment Criteria (DATC) Knowledge, experience and practical application of data privacy impact assessments as set out more »
checks, including an enhanced DBS check (unless on the update) along with a variety of others including an online search as part of our duediligence on shortlisted candidates. more »