existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking duediligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »
Greater Bristol Area, United Kingdom Hybrid / WFH Options
6point6 | Part of Accenture
cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. We deliver advisory, technology vision and strategy, technology roadmaps, technology duediligence, enterprise architecture and architecture governance using our proven framework and processes. Job Description Due to the nature of the client engagements more »
Leatherhead, England, United Kingdom Hybrid / WFH Options
Zest
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 duediligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »
to Third Party/Vendor Management. This is a Hybrid role requiring 2 days in the office each week. Key Responsibilities: Risk Assessments and duediligence of all 3rd Party Vendors Gather required information from key business stakeholders Identify any risk and resolve through remediation Required Skills: Experience more »
Manchester, England, United Kingdom Hybrid / WFH Options
JC Academy of Finance Ltd
various Excel models (you will learn these). Manage our blog by posting our M&A knowledge, e.g. https://mnainstitute.com/financial-due-diligence Assist in publishing M&A books or practical reports on Amazon under our brand. 2. e-Learning Course Development Assistance: Assist in 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 »
the annual Budget process, modelling the budget files and delivering high quality budget presentations. Work closely with the Business Partner to carry out financial duediligence on any potential strategic project and provide relevant analysis to assist decision making. Take ownership of reforecast process, updating projections, actualising and … you! Please click on apply as soon as possible. You are required to be eligible to work in the UK full time without restriction. Due to the high volume of applications we receive it is not always possible to respond to unsuccessful applicants. Therefore, if we have not responded more »
Manchester, North West, United Kingdom Hybrid / WFH Options
D&R Recruitment
wfh, 2 days in office) Location: Manchester Key Responsibilities: - Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors - Conduct comprehensive duediligence on loan transactions, including property appraisals and legal documentation - Determine loan terms, including loan amounts, interest rates, and repayment schedules, based on more »
and regulatory matters. Support strategic transactions including M&A, business set-ups, reorganizations, new service offerings, financings and other transformative initiatives. Manage the legal duediligence process and deliver strategic advice and superior problem solving for complex legal issues. Review and advise on new services and solutions including more »
Glasgow, Scotland, United Kingdom Hybrid / WFH Options
Spencer Ogden
analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical duediligence, and power systems desktop studies. Assist in project management to ensure timely delivery of optimal solutions to clients, adhering to cost and more »
North West London, London, United Kingdom Hybrid / WFH Options
Insite Public Practice Recruitment
P&L, balance sheet, cash flow, and KPI reporting. Develop and enhance financial reporting and MI capabilities to meet evolving business requirements. Provide financial duediligence support for transactional events. Lead the finance business partnering team, ensuring high-quality commercial finance support. Prepare annual budgets, quarterly forecasts, and more »
s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier duediligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for more »
write and share with the Group’s 7000 employees. Briefing our external legal counsel on the latest list of Gen AI tools to conduct duediligence on, based on discussions with Head of Emerging Tech and any requests from Group Companies. Reading and gathering information on developments across more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Babcock
both ISO27001 and ISO28001 certification Conducting internal and external auditing activity in support of maintaining the ISMS Supporting the development of a supply chain duediligence programme of activity to identify and mitigate risk and impact of supplier/service/product use on data protection and IA more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »
Cardiff, Wales, United Kingdom Hybrid / WFH Options
InterQuest Group
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 DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
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 DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
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 DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Manchester Area, United Kingdom Hybrid / WFH Options
KPMG
or London. The KPMG Tax team is a cornerstone of our business. Operating from London we do work that matters, serving the region with diligence and expertise. KPMG is one of the world's largest and most respected consultancy businesses. We've supported the UK through times of war … Stamp Taxes advice on tax structuring projects and implementation of transactions. Navigating clients through stamp taxes issues and risks identified as part of tax duediligence reviews. Assisting with ad hoc advisory questions, including advice on a wide range of transactions, and carrying out detailed technical research. Assisting more »
Wilmslow, Cheshire, North West, United Kingdom Hybrid / WFH Options
Candour Solutions Limited
architecture understanding Security techniques and platforms including ISO27001/Cyber Essentials Plus Contract and commercial negotiations Networking and Firewall technologies SaaS Platform governance & IT duediligence Professional attitude Ingenuity and creativity and a strategic thinker. Logical approach to problem solving Up to date with modern infrastructure and cloud more »
grid capacity assessments. Regulatory Compliance: Ensure compliance with relevant regulations and policies for existing and future connections. Project Support: Assist with project valuations, support duediligence for acquisition opportunities, and aid in project sales. The role is based in the London City office and hybrid working is available. more »
programs, and provide clear and concise technical and commercial recommendations to our clients based on site findings. Key Accountabilities: Project and Programme Management: Lead due-diligence programs, ensuring timely reporting. Manage risk and supply chain appointments efficiently. Commercial Management: Track and report subsidies. Handle Feed-in Tariff (FiT 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 »