Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate duediligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced DueDiligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer duediligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »
at Booja-Booja who produce Organic and Dairy free products. Role Overview: As a Compliance Technologist, you will play a crucial role in maintaining duediligence in the technical function. Updating QMS, accurate and up to date and accurate specifications. Supplier duediligence (supplier audits) HACCP … any complaint, within agreed timescales, find out how and what action is needed. Updating KPI Communicate and generate KPI.Supplier information: Ensure accurate and complete duediligence information for all suppliers (including ingredients and packaging) is in place, covering self-assessment questionnaires, third-party food safety certificates, raw material 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. DueDiligence: Participate in the later stages of duediligence to ensure seamless transitions. Cross-functional Collaboration: Work closely with Sales, Service more »
The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospect’s premises for facilities ranging in size from more »
The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »
finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking duediligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following duediligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »
queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced DueDiligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing duediligence on information more »
mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including duediligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, duediligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »
Birmingham, London, Southampton, Bristol Due to continued growth within the Infrastructure & Energy team, our client now has an exciting and varied Development Consultant role for a proactive individual. This is an excellent opportunity for someone with strong negotiation skills and industry knowledge to join an expanding team. The successful … acquisition and development of infrastructure projects across the UK. Services include Land Assembly, Grid Consultancy, Planning & Consenting, Energy Brokerage, Asset Management, Development Consultancy, Valuation & DueDiligence and Land Agency. Screening of potential energy development sites and advising on opportunities. identifying sites, landowners and infrastructure routes. Grid connection screening … and options appraisals. Preparation of planning applications and stakeholder management. Drafting and negotiating heads of terms, and option & lease agreements. Completing detailed investment appraisals, duediligence and valuations. Negotiating the acquisition and disposal of assets. Attending industry events & drafting press articles and publications to promote and develop business. more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer DueDiligence 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, DueDiligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »
expert support for business purchasing activities managed within the Finance and Procurement functions. The focus is very much on vendor governance & compliance, carrying out duediligence checks as part of vendor pre-qualification, ensuring good process governance and supporting the business to manage it's own buying activity … and order KPI's. Co-ordinate with Procurement Team on vendor set-up and supplier master data management Support best practice processes for vendor duediligence and governance in accordance with OFCOM regulations, the Telecommunications Security Act and other relevant legislation. Provide support for the adoption of Gatekeeper more »
Scunthorpe, Lincolnshire, North East, United Kingdom
Lewis Garner Consulting
key point of technical correspondence with the supplier base, developing working relationships. You will ensure appropriate documentation and evidence is in place to meet duediligence requirements, customer, regulatory and third-party standards for safety, quality, legality and authenticity of raw material and their supply chains. Responsibilities Maintenance … material data in audits, challenges, crisis situations Raising, coordinating, and closing out non-conformance investigations with suppliers with site visits where applicable Maintenance of duediligence records for raw material and supply chain assurance policy compliance Packaging compliance approvals, maintaining records. Completion of timed traceability challenges back to more »
Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer DueDiligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »
Bolton, Greater Manchester, North West, United Kingdom Hybrid / WFH Options
SherwinWilliamsUk
of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity duediligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »
Manchester, North West, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
Glasgow, Lanarkshire, Scotland, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive duediligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »
the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through duediligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »
Stoke on Trent, United Kingdom Hybrid / WFH Options
University Hospital of North Midlands NHS Trust
2hr response, but could be our support to get Darwin Court and any other over the line before the contract is up. IG and duediligence goes hand in hand with remote monitoring tools. About us University Hospitals of North Midlands NHS Trust is one of the largest 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 »
management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and duediligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligencemore »
South West London, London, United Kingdom Hybrid / WFH Options
1PGR
of Cambridge to read and understand legal language. The technology is used by law firms and in-house teams to improve processes such as duediligence, compliance reviews, property lease abstraction and eDiscovery. Main roles and responsibilities of the Graduate Product Specialist include: Work with sales team to more »
South West London, London, United Kingdom Hybrid / WFH Options
1PGR
of Cambridge to read and understand legal language. The technology is used by law firms and in-house teams to improve processes such as duediligence, compliance reviews, property lease abstraction and eDiscovery. Main roles and responsibilities of the Graduate Customer Success Managerinclude: Work with internal teams to 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 »