4 of 4 Remote/Hybrid Due Diligence Jobs in the North West

Financial Crime, AML, Fraud, Payments or Risk in a regulated financial services environment. Extensive knowledge of the full financial crime lifecycle, including KYC, customer due diligence, transaction monitoring, sanctions screening and fraud management. Proven experience leading financial crime transformation programmes and operating model design. Strong understanding ...

Support creation of new pricing methodologies Create the analysis for the investment memo in conjunction with the Senior Investment Analyst Support the (on-site) Due Diligence process to understand how the portfolio has been managed to date. Reflect the information to assess how the pricing models should ...

investment with business growth. Support enterprise customer conversations. Help shape pricing and packaging. Present product and technology strategy to investors. Support fundraising and technical due diligence. Balance engineering investment against commercial return. Identify new revenue opportunities through technology. We're looking for someone who... ✔ Thinks commercially before technically. ✔ Loves ...

compliance with relevant legislation. * Manage audit processes, tax submissions and statutory reporting requirements. * Oversee VAT and other regulatory filings. * Support M&A activity including due diligence, financial modelling and integration projects. * Maintain robust financial controls and support continuous process improvements. * Assist with transactional finance activities where required. About ...