151 to 175 of 314 Permanent Due Diligence Jobs in England

and strategic basis. Identification and execution of commutation and buy back opportunities, including the negotiation of deals with counterparties. Providing technical assistance for the due diligence process for new acquisitions, including the assessment of claims related risks and opportunities, reporting findings within the agreed format and required deadlines. … To gain a good understanding of new accounts upon acquisition, delivering against opportunities identified in due diligence. Acting as a point of claims expertise with other internal departments to resolve queries. Acting in a supporting role to the Claims Director and Claims Leaders. To provide input and ideas for more »

and strategic basis. Identification and execution of commutation and buy back opportunities, including the negotiation of deals with counterparties. Providing technical assistance for the due diligence process for new acquisitions, including the assessment of claims related risks and opportunities, reporting findings within the agreed format and required deadlines. … To gain a good understanding of new accounts upon acquisition, delivering against opportunities identified in due diligence. Acting as a point of claims expertise with other internal departments to resolve queries. Acting in a supporting role to the Claims Director and Claims Leaders. To provide input and ideas for more »

role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills with the ability to effectively manage teams, build relationships, and influence … Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out to trusted agents when required. Please note, due to the large volume of applications for this position, only suitable candidates will be contacted. If you have not heard from us within 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 »

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 due diligence reviews. Assisting with ad hoc advisory questions, including advice on a wide range of transactions, and carrying out detailed technical research. Assisting more »

comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements and a newly created position, we are now looking to recruit a Treasury Analyst. The primary objective of this role is … and rollover notifications and Retail Market rate tables. Monitor FX exposures, investigate movement and cover where appropriate. Primary contact point for all client-related due diligence queries concerning Treasury Lead the on-boarding of new counterparties and Bond issuers by collecting, selecting and reviewing all relevant Know-Your more »

UK. They develop student accommodation, co-living and build-to-rent schemes and are leading the way in regeneration; transforming communities throughout the UK. Due to business growth, we are looking for an experienced planner to join the team which consists of investment, development and planning professionals. The team … developments in the planning system in accordance with your Professional Development Plan (PDP). Independently prepare, review and present draft documents for planning appraisals, due diligence, and internal reporting. Liaise directly with other members of the Hub team on planning and administrative matters, including project managing external consultants. more »

Prudential reporting obligations; * To implement any findings of internal and external auditors and to incorporate any necessary updates to procedures; * To oversee initial customer due diligence based on bank systems of record, existing document repositories and publicly available information to reduce the Bank's AML and regulatory risk … you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who 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 »

architecture understanding Security techniques and platforms including ISO27001/Cyber Essentials Plus Contract and commercial negotiations Networking and Firewall technologies SaaS Platform governance & IT due diligence Professional attitude Ingenuity and creativity and a strategic thinker. Logical approach to problem solving Up to date with modern infrastructure and cloud more »

Provide a variety of strategic solutions including CDD, competitive strategy, portfolio strategy, and go to market strategy Lead client engagements across corporate strategy and due diligence Working on high-level projects Ability to manage multiple complex projects simultaneously Responsible for overall delivery of strategic advice Contribute to delivering more »

Handbook (Senior Management Arrangements, Systems and Controls – Financial Crime) and the Guidance issued by the Joint Money Laundering Steering Group. Ensure the applicable regulatory due diligence has been conducted on all new and existing clients. Ensure the effective running of the Client Onboarding team to ensure all day more »

IT, IP, and data protection matters. This includes drafting contractual terms and conditions, working on innovative contracting models, and providing corporate support such as due diligence and licensing arrangements.📃📚 To be considered for this role, you should have a law degree or equivalent and proven experience of advising 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 »

grid capacity assessments. Regulatory Compliance: Ensure compliance with relevant regulations and policies for existing and future connections. Project Support: Assist with project valuations, support due diligence for acquisition opportunities, and aid in project sales. The role is based in the London City office and hybrid working is available. more »

exposing the business to undue risk. This includes the Banks guidelines on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and/or Politically Exposed Person(s) (PEPs). Prepare and submit 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 due diligence for acquisition opportunities, and aid in project sales. The role is based in the London City office and hybrid working is available. more »

and fund-of-funds) domiciled in the UK and internationally. Advise investment funds and their managers on general corporate, regulatory, and compliance matters. Conduct due diligence on potential investments and transactions. Draft and negotiate complex legal documentation. Partner with senior lawyers to deliver exceptional client service. Who You 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 »

business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by company’s more »

returns, cash flow projections, and risk assessment. Preparing financial models to evaluate the viability and profitability of investment and projects. Performing market research and due diligence to identify potential investment opportunities and assess their competitive landscape. Collaborating with internal stakeholders to gather relevant data and financial information necessary more »

and publish practical M&A report documents. Post them to our blog with SEO , using WordPress Elementor , e.g. https://mnainstitute.com/financial-due-diligence 2. Research Publication: Edit existing our M&A content and publish books or reports on Amazon under our brand. Create newsletters or 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 »

integration. Your role will include: Driving technical objectives and supporting engineering teams. Developing performance reports and maintaining system specifications. Evaluating network solutions and conducting due diligence on existing systems. Supporting equipment testing and integration. Capturing and managing customer requirements. Preparing and presenting technical documentation for key milestones. Building more »

integration. Your role will include: Driving technical objectives and supporting engineering teams. Developing performance reports and maintaining system specifications. Evaluating network solutions and conducting due diligence on existing systems. Supporting equipment testing and integration. Capturing and managing customer requirements. Preparing and presenting technical documentation for key milestones. Building more »