26 to 50 of 239 Due Diligence Jobs in the UK

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 »

relevant legislation/regulation - Proactively identifying risks and trends; sharing findings with leadership as and when required - Ability to interpret risk scoring and Customer Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes - Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the 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 »

life safety systems e.g. emergency lighting, fire safety signage and systems, ensuring all required records are maintained in a current state through audit and due diligence to confirm compliance. Provide specialist advice and guidance to the Infrastructure Division for initial design input in the preparation of capital schemes 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 »

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 »

the annual Budget process, modelling the budget files and delivering high quality budget presentations. Work closely with the Business Partner to carry out financial due diligence 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 »

the following: outsourcing and technology services, including SaaS solutions and software licensing arrangements intellectual property commercial contracts experience experience on commercial/tech contracts due diligence plus data protection knowledge for straight-forward data flows plus any experience in drafting and negotiating public sector contracts Despite being a … US law firm, this is a practice that is set apart from the rest due to their emphasis on a healthy work/life balance, alongside their high standard of complex transactions. Please apply as directed or confidentially contact ben.shepherdsearch.co.uk for more information. Alternatively, if this role is not more »

firm who are looking for an AML & Sanctions Analyst to join their team in London. Some of your responsibilities will include: Carry out client due diligence (CDD) analysis and AML checks for the London office. Conduct sanctions, PEP, adverse media screening on new clients and related parties. Identify more »

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary package bonus (to 20%) This pre-eminent provider of legal, advisory and assurance services to large commercial clients 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 »

are addressed on a timely basis. Work closely with global Compliance colleagues to ensure a common approach where relevant. Work closely with the Client Due Diligence (CDD) team to ensure AML and financial crime issues are adequately addressed. Work closely with the Internal Audit function to ensure all more »

it applies. Working with the relationship management team to explore customer retention and growth strategy MI and Data Governance Working with the team on due diligence and integrity of Data Understanding how to manage data securely and effectively Analysing and spotting trends in customer information Product Development Working more »

the creation and development of ad hoc financial models and analysis to review country, client and project level performance. Lead the financial modelling and due diligence efforts related to the Group s acquisition activities Analyse competitor and market financial information to provide insight to assist with decision making. more »

on product and process quality, highlighting areas of concern and improvement opportunities. Provide clear and actionable insights to executive leadership. Provide input in the due diligence of potential acquisitions/partners. Work with the wider DTS team to embed quality across all areas of DTS. Monthly to quarterly more »

driving business growth in international markets. Extensive experience in partnership management, strategic alliances, and business development. Demonstrated ability to lead mergers and acquisitions, from due diligence to post-merger integration. Outstanding leadership capabilities with experience managing diverse and geographically dispersed teams. Excellent communication, negotiation, and interpersonal skills. Fluent more »

that empowers you to excel.Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory … mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply … reports to provide clients with an accurate assessment of the findingsManage multiple assignments from start to finish in a fast-paced environmentResponsibilities include:Review due diligence reports to ensure that they are presented in a well-structured, logical and objective manner and that they address the clients’ central 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 »

business leaders and senior management to drive program/projects budget at strategic level Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »

shareholders. Work with Pantheon IR team to leverage client relationships. Assist in RFP responses and develop materials for conferences, events, panels, and publications. Manage due diligence responses for shareholders and prospective shareholders. Assist in managing third-party service providers and KPIs. Ensure compliance with laws, regulations, and Pantheon more »

London The Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and local Booking Centre requirements in preparation for review submission. The Client Onboarding Associate will collaborate closely with Front Office more »

of IFRS9 and assurance of RWA through challenge of methodological approaches and quality of implementation to identify material weaknesses Credit Risk projects inc. acquisition due diligence, stress testing and Quality Reviews Leading a small team of modelling specialists Connect to your skills and professional experience credit modelling skills more »

constituencies and other stakeholders. Our services include strategic and business planning, profitability improvement, merger, integration and carve-out and pre-deal commercial and operational due diligence, including interim management. Our demanding customer base relies on small, experienced senior teams. Business Transformation sits with the FTI Corporate Finance practice … FTE benchmark)Company financial analysis Market analysisStrategy formulationBusiness plan developmentIdentification of upside/downside potentialDevelopment of implementable improvement plansCarve-out and integration planningPrivate equity due diligence reports Programme management and implementation supportContribute to presentation and report writingParticipation in client/internal meetings (regular and extensive travel requirement)How … to Succeed Demonstrable consulting experience. Additional industry experience an advantageProject experience in high paced environments focused on rapid results (e.g. rapid performance improvement, turnaround, due diligence)Demonstrable and relevant industry expertise in companies with complex operations or environments highly preferredWork experience and the ability to demonstrate results delivery more »

support with regard to corporate legal requirements, including director changes, annual meetings and other requirements. Assist where required in relation to the Foundation s due diligence activities, global corporate obligations, sanctions, preparation of reports for regular meetings of the Trustees. Skills and Attributes High level of attention to more »

check. In accordance with the DfE statutory guidance Keeping Children Safe in Education , this may also include an online search as part of our due diligence on shortlisted applicants. more »