1 to 12 of 12 Due Diligence Jobs in the South East with Remote Work Options

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

as a Partnerships Research Executive are needed. As Partnerships Research Executive you will contribute to the growth of future partnerships by focusing on research, due diligence and horizon scanning on corporate sustainability issues . This will involve conducting research and overseeing every stage of the partnership development and more »

knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »

with strong career opportunities. Responsibilities: Advising clients on corporate legal issues and providing strategic solutions Drafting and reviewing legal documents, contracts, and agreements Conducting due diligence on corporate transactions up to £3 million Representing clients in negotiations and meetings Keeping abreast of changes in legislation and regulations affecting more »

business. Management of one or more direct reports, advising training requirements and individual development plans, and on the job training and coaching. Managing the due diligence requirements of approval and appointment of international advisors and distributors. Training of a wide range of non-commercial staff/project teams more »

Chief Product Officer to provide the role with the independence it demands. We re committed to processing personal data with the highest level of diligence, and you ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection due diligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »

IP management processes and its integration into the wider UK health research funding ecosystem. Another aspect of the role will be supporting resolution of due diligence, monitoring and commercialisation issues that require analysis of technical, contractual, stakeholder and commercial factors. We are particularly looking for individuals with experience more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

and competitive analyses, strategy and planning coordination with our internal business partners, development of board materials and other executive communications, participation in M&A due diligence and integration, and ongoing business management such as facilitating business reviews for the International President.What You'll Bring:Director, International Strategy & Planning … disparate stakeholders; collaborate across Transunion to ensure pain points are addressed and success factors are communicated and adoptedSupport M&A efforts as needed, from diligence and integration through to combined strategy development and value realizationCreate ad hoc strategic analysis for the leadership teamRegion andVertical-specific strategiesWith a specific focus more »

rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional due diligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »