1 to 25 of 348 Due Diligence Jobs in the UK

Communications Officer 2 days a week on site in Manchester 6 monthscontract Inside IR35 Due to increased workload, the IT Marketing and Communications team is looking to recruit a Communications Officer on a full-time basis for a period of up to six months from the start date. You … work - Strong writing abilities including copy editing and proofreading - Ability to tailor writing for different audiences and channels - A keen eye for detail, applying due diligence to all aspects of written content and publishing - Organizational skills with the ability to create and maintain content plans - Ability to work more »

proven track record delivering secure solution designs for enterprise-scale businesses. Comprehensive grasp of business, data, systems, network, and technology architecture, coupled with extensive due diligence experience. Subject Matter Expert (SME) status in DevSecOps methodologies and best practices. Demonstrable knowledge of the DevOps culture and principles, Secure Software more »

Communications Officer 2 days a week on site in Manchester 6 months contract Inside IR35 Due to increased workload, the IT Marketing and Communications team is looking to recruit a Communications Officer on a Full time basis for a period of up to six months from the start date. … work - Strong writing abilities including copy editing and proofreading - Ability to tailor writing for different audiences and channels - A keen eye for detail, applying due diligence to all aspects of written content and publishing - Organizational skills with the ability to create and maintain content plans - Ability to work 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 Due diligence for InfoSec for new and current suppliers - Supplier audits and risk assessments Manage InfoSec and CyberSec queries Involved in security investigations - reporting more »

both ISO27001 and ISO28001 certification Conducting internal and external auditing activity in support of maintaining the ISMS Supporting the development of a supply chain due diligence programme of activity to identify and mitigate risk and impact of supplier/service/product use on data protection and IA 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 due diligence in line with company and legislative requirements understanding the importance of documentation which adheres to compliance standards and processes Build customer relationships more »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. Ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed … align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »

across Indirect and IT, acting as our SME with a working knowledge of regulatory and legislative requirements, ensuring compliance with the German Supply Chain Due Diligence 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 due diligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the more »

of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity due diligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »

Manchester office . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client due diligence and conflict checks in compliance with legal and regulatory requirements. Desired Skills and Experience In-depth technical knowledge, skills, and experience in … practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to Conflicts and Financial … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. Knowledge of client due diligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries more »

Sheffield office . To complete quality assurance checks , provide technical training , and provide competency accreditation . The role involves ensuring team members complete client due diligence and conflict checks in compliance with legal and regulatory requirements. Desired Skills and Experience In-depth technical knowledge, skills, and experience in … practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to Conflicts and Financial … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. Knowledge of client due diligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries more »

in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct Due Diligence and Know Your Customer (KYC), including AML … media alerts from client screening and escalate where necessary. Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks. Perform additional due diligence on high-risk counterparties, or where a red flag has been raised. Maintain detailed records … approval, and rejection rates for Head of Compliance. Continuously develop knowledge of Sanctions and AML related regulations. SKILLS AND EXPERIENCE: Proven experience in a due diligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of more »

a fundamental role in Augmentum's investment activity, proactively sourcing and executing deals across Europe. You will drive the investment process, leading meetings and due diligence processes to critically assess opportunities and risks, and pulling in further resources from the team as needed. You will form strong relationships … network and strong reputation within the European fintech ecosystem will be fundamental to this role, enabling you to source compelling investment opportunities, conduct thorough due diligence, win competitive processes and provide excellent support to the portfolio. You will represent Augmentum at key industry events, and establish your own … and EQ; you are equally capable of crunching the numbers and understanding the people side of every successful business Transaction experience covering deal sourcing, due diligence and negotiation; you will be ready to hit the ground running on new deals from day one Endless enthusiasm for supporting ambitious more »

a fundamental role in Augmentum's investment activity, proactively sourcing and executing deals across Europe. You will drive the investment process, leading meetings and due diligence processes to critically assess opportunities and risks, and pulling in further resources from the team as needed. You will form strong relationships … network and strong reputation within the European fintech ecosystem will be fundamental to this role, enabling you to source compelling investment opportunities, conduct thorough due diligence, win competitive processes and provide excellent support to the portfolio. You will represent Augmentum at key industry events, and establish your own … and EQ; you are equally capable of crunching the numbers and understanding the people side of every successful business Transaction experience covering deal sourcing, due diligence and negotiation; you will be ready to hit the ground running on new deals from day one Endless enthusiasm for supporting ambitious more »

with clients and management on a regular basis and providing support with investor and management presentations. Preparation of proposal documents, drafting and assisting with due diligence and incorporating due diligence findings into valuation materials and financial models. Supporting senior bankers' marketing initiatives by co-ordinating the more »

base with a dedicated experienced Senior Team. The Opportunity This is a fabulous opportunity to join the Fintech team at the Vice President level due to growth of business. You will have the opportunity to work with high profile clients and indeed a high profile team where you are … management materials. Producing financial models and being a client facing member of the transaction team with responsibility for building and challenging transaction models. Providing due diligence – preparing request for proposals, due diligence review and assist with drafting, assist with incorporating DD findings and inputs into key more »

their leadership. • Supporting Board, Investor & Fundraise Materials - Collaborating with internal teams to generate fit-for-purpose materials and analyses to supplement ongoing strategic discussions •Due Diligence & M&A Activities - Supporting deal team with commercial due-diligence and workstream oversight for future acquisition targets To succeed in more »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from more »

key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from 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. Due Diligence: Participate in the later stages of due diligence to ensure seamless transitions. Cross-functional Collaboration: Work closely with Sales, Service more »

capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in due diligence, to extracting value through the development of new digital products and services. We operate globally with offices in the UK, New York … and Dubai. Our digital due diligence and digital transformation services have been recognised by the private equity community with several awards. Most recently, we have been named the Value Creation Advisory Firm of the Year (Digital Transformation) at the 2023 Actum Private Equity Value Creation Awards. As a more »

of investments for the fund from their London office. The position: Active member of the investments team working on the whole deal making process Due diligence on investments in different asset classes Performing commercial and financial due diligence; building financial models Working on deal execution - deal more »

of this role will be to review account opening paperwork and create new accounts on the Company’s system, as well as perform client due diligence and money laundering checks in a timely manner. Main Responsibilities will include; Manage the first line client onboarding documentation process. Perform AML … and due diligence checks on new accounts and periodic reviews. Create accurate and structured client records on the internal system. Liaise with internal and external stakeholders to process the account opening. To ensure that the company provides a best-in-class service experience to all stakeholders. To abide more »

review/Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as well as PEP accounts, performing due diligence on clients using internal/publicly sourced information. Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of Wealth … to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. Good knowledge of AML and Financial Crime risks and standards Good knowledge of multiple client types, including Ultra High Net Worth more »