51 to 75 of 238 Due Diligence Jobs in the UK

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 »

advisory tasks, including EMI and CSOP design and drafting, growth share design and implementation, share valuations, and the preparation of share schemes sections of due diligence reports.Nurturing and guiding junior team members.Mastering billing and client management to ensure optimal service delivery.The team is looking to grow, and there more »

and commissioning Supporting all aspects of translational funding, including scoping potential call themes Support Programme Leads, Assistant Directors and the Head of Business Development Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals Negotiating funding agreements for projects r Managing a portfolio of more »

based. long term contract Rate per day ASAP start Key responsibilities: Third-Party Assurance Lifecycle & Support the transformation of the activity Execute Third Party Due Diligence, risk profiling, onboarding, re-certification Make an opinion on Third Party Security Posture Define Remediation where applicable Support Contract Management - ensure that … requirements into actionable processes & materials (contract, assessment templates, ) to be used by the team. Core Skills Previous experience in Third Party Security Management (i.e. Due Diligence, etc.) Knowledge of control frameworks, e.g., ISO 27000, NIST, CIS-20, COBIT-5 Knowledge of relevant regulations, i.e. DORA, Outsourcing, ESMA, etc. more »

The Utility Development Program Manager will lead various aspects of power diligence, acquisition, and delivery across Europe. This leader will ultimately be responsible for ensuring utility capacity is vetted, secured, and delivered at each campus to support data centers. This role will interface and collaborate with many critical stakeholders … engaging with power equipment vendors and development team project leaders planning and building new data centers. Responsibilities - other duties may be assigned: Lead power due diligence for prospective sites Submit power applications to and review power study results from utilities Negotiate power contracts for new and expansion capacity … years of electrical substation construction, with at least half in Europe Technical expertise in High and Medium Voltage Electrical Design or Construction Experience leading due diligence on prospective large-scale power opportunities Exposure to the power study and contracting process at various utilities Experience managing large portfolio of more »

as emerging practice on climate risk New business propositions and life and annuity product development including modelling, valuation analysis and strategy support Mergers & acquisitions due diligence including assumption review, management support and strategy, model build, and development of projected UK statutory distributable earnings, Actuarial Appraisal Values and so more »

exciting opportunity to work on high-profile transactions and grow within a fast-paced, collaborative environment.Key Responsibilities:Conduct detailed financial modeling, valuation analysis, and due diligence.Prepare and deliver presentations, pitch books, and transaction documentation.Support senior team members in executing M&A transactions from start to finish.Perform market and industry more »

responsibilities of the Manager Provide support to clients with with a variety of Compliance related support, from FCA authorisation applications to auditing and regulatory due diligence Answer clients' technical queries and provide advisory support Keep up to date with FCA and industry wide developments to assist clients Assisting 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 due diligence process and deliver strategic advice and superior problem solving for complex legal issues. Review and advise on new services and solutions including 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 »

clients design and implement a Data Protection offering from the ground up, including:Establishing ROPAEstablishing DPIA questionnaires and processesPerforming DPIAsDesigning and implementing Performing Supplier due diligence processes.Oversee our organisation’s information security management system (ISMS) in accordance with ISO 27001 standardsConduct risk assessments, manage the company Risk Register more »

with the Youth & Social Impact Executive on the school’s recruitment strategy with specific focus on underserved areas To e nsure all the correct due diligence has been done, including all safeguarding, legal, data protection and health and safety To s upport You th & Social Impact Manager and more »

completion of all mandatory on-line training modules and attestations Release Management: Releasing application changes through the relevant environments with the necessary planning and due diligence having been completed to ensure production stability. Problem Management: Ensuring that recurring issues are addressed by the right processes, run books are more »

opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified High Risk cases from due diligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation e.g. customer … due diligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »

and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. KEY RESPONSIBILITIES Performing analysis and reviews of key business data in support of the … firm s financial crime and conflicts of interest systems and controls. Perform due diligence checks on clients, counterparties, and transactions to assess and mitigate compliance risks, including conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes as necessary. Collaborate with other internal 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 »

reviews, interpreting investigations and findings, and making recommendations as appropriate analyse flagged transactions for suspicious activity that could constitute money laundering, carrying out customer due diligence reviews as required and requested take a proactive role in the successful design of policies, procedures, and controls for the successful operation more »

experience specifically. This will be a pivotal role in an already existing team where the role is critical in decision making both from a due diligence perspective ahead of investment decisions and post acquisition of credit portfolios. Dissecting the portfolios through statistical analysis to assess revenue streams, risk more »

inbound calls from corporate clients Understand, communicate, and promote all OFX s products, platforms and offerings. Collaborating with on-boarding specialist team and client due diligence, to ensure clients are Clear to Deal in a timely manner. Qualifications What you bring: Excellent written and verbal communication Ability to more »

Renewal of corporate accounts. JOB RESPONSIBILITY: The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries. To manage overdue KYC profiles of Banks and Corporates. Prepare notes in connection … absence. To elaborate o Maintain and update the database of all existing relationships of Corporate. o Conduct reviews of correspondent relationships and ensure proper due diligence. o Conduct periodic reviews of corporate accounts. o On boarding of new corporate clients as per current AML guidelines. PERSON SPECIFICATION Bachelor s more »

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

visits to assess electrical infrastructure, points of connection, and roof conditions. Manage planning submissions, permitting and grid approvals with support from partners. Manage technical due diligence activities for project acquisitions. Develop and manage relationships with existing and new suppliers, consultants, and other partners. Support the BTM function team more »

Assess potential projects for development and acquisition, using financial models, preparing investment papers and presenting opportunities to Investment Committee. Manage legal, technical and commercial due diligence activities for project acquisitions. Monitor and report on project development progress and budget, helping to identify areas to prioritise for development partners more »

clients design and implement a Data Protection offering from the ground up, including:Establishing ROPAEstablishing DPIA questionnaires and processesPerforming DPIAsDesigning and implementing Performing Supplier due diligence processes.Oversee our organisation’s information security management system (ISMS) in accordance with ISO 27001 standardsConduct risk assessments, manage the company Risk Register more »

and execute plans at optimising net income and asset value. In addition to asset management, you'll have the chance to contribute to investment due diligence processes, further enriching your experience in the field. Key Responsibilities: Collaborate closely with a lead Director on asset management initiatives throughout the more »