51 to 75 of 279 Permanent Due Diligence Jobs in England

party relationships including solicitors, to ensure a smooth running of the Completions and Post Completion area. You will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and … with the firm’s service standards, lending policies and other applicable policies and procedures, with a particular focus on complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to complex queries, reviewing legal documentation and ensuring a consistent and high 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 due diligence 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 due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure 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. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of the Money Laundering Regulations within the more »

Role: Mergers and Acquisitions Senior Manager Location: London, England, United Kingdom Salary: £110,000 - £130,000 (+ Up to 60% Bonus) *Essential Requirement - Technology Due Diligence* The Company Renowned for its multifaceted expertise, our client offers a broad spectrum of services encompassing strategic consultancy, digital transformation, technological integration … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology due diligence, IT carve-outs and IT post-merger integration engagements would be advantageous. Documented ability to provide high-quality advice to various stakeholders 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 Starling's 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 customers Understanding of the end to more »

Manager. Please note you will be required to work in their London office twice a week. Some responsibilities will include: Undertake pre-approval and due diligence reviews and referrals as assigned on our Delegated Claims providers and coverholders with claims handling authority. Take ownership with maintaining delegated claims … authority relationships from a due diligence perspective Prepare, manage and track the Delegated Claims Enhanced MI. Experience required: Knowledge of delegated claims. Strong MS Office including excel. Knowledge of contact management requirements for third parties is advantageous. Must be from an insurance background - preferably Lloyd's. Please note more »

gaining a good understanding of our material and critical suppliers that support our business. Key Responsibilities: Provide independent oversight and challenge during the supplier due diligence during supplier onboarding process. Leading on the in-life monitoring of suppliers for potential risk. Proactively informing Supplier Owners, Procurement Business Partners … this e.g. CTPRA, CIPS, other. Passionate about subject area and keen to take a lead in this area. Minimum Criteria: Knowledge of typical supplier due diligence processes. Good understanding of Third-Party Risk Management practices and strategies. Experience in using a TPRM tool or supplier subscriptions to support more »

occurring, and communicating any Lessons Learned to stakeholders e.g., the Design Risk Assessment team or Construction Management. Management of Quality performance data incl. supplier due diligence, audit, non-conformance, root cause analysis, key performance indictors and objectives for assigned work packages. Performing Quality due diligence and more »

s Insurance -Contract – Inside IR35 (£600-650 per day) Manage the underwriting risk of the portfolio in conjunction with the underwriters, including Line Slip due diligence and new business development specific to Coverholders. Develop streamlined approval and review processes for new, cancelled and renewing binders. Ensure that at … Counsel as necessary. Manage and co-ordinate onboarding new coverholders, liaising as necessary with other business functions on relevant matters. Through efficient and effective due diligence ensure that all Coverholders are approved in line with WRBSML and Lloyd’s Minimum Standards. Ensure the Delegated Underwriting team meet established more »

third-party vendor arrangements. Support the implementation and testing of a new contract management tool. Assist in the onboarding processes of third parties, ensuring due diligence and necessary approvals. Conduct initial materiality assessments in consultation with stakeholders. Review and compile supplier/materiality questionnaires. Design and implement monitoring … and reporting processes for various groups and internal committees. Prepare due diligence reports with recommendations for internal committees. Complete required reporting on supplier performance and third-party risks. Collaborate with Business Process Owners to develop Exit Plans. Monitor third-party relationships, identify risks, and coordinate mitigation efforts. Support more »

charging solutions. Actively engaging with the executive team to facilitate negotiations and ensure adherence to commercial agreements, contracts, and Power Purchase Agreements. Spearheading Financial Due Diligence processes, collaborating closely with internal and external stakeholders to ensure seamless execution. Requirements: A proven track record as an FD/CFO … within the renewable energy landscape. Prior experience in a private equity or venture-capital backed business is essential. Strong leadership skills in conducting Financial Due Diligence processes and navigating exit sale scenarios in collaboration with external partners. more »

The primary purpose of the role is reserving of legacy portfolios and supporting the pricing and due diligence of prospective legacy transactions. Overview Key duties (including, but not limited to): Ownership of the reserving of individual portfolios, including setting up and reviewing reserving models and dashboards for monitoring … reserving results, including at Group Reserving Committee Continuous improvement of the reserving process for individual portfolios and entities Support of the pricing and actuarial due diligence of new deals, including assessing the quality of data, setting up models, assessing ranges of reserve ultimates and assessing opportunities and risks more »

and benefits, and work product updates Compile and assess market, company, and competitor research to support business development activities and strategy development Support investment due diligences; support with hypotheses generation and testing through desktop research, data analytics and visualization Business Knowledge/Technical Skills: Genuinely interested in how current … and Advisory Company, LLC (COAC), employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus more »

wind flow. Assess energy yield and technical losses. Ensure quality assurance of team's analysis work. Mentor and support junior team members. Conduct technical due diligence on third-party reports. Communicate technical details effectively to non-technical audiences through technical reports. Manage projects and budgets efficiently. Foster client more »

implements controls adopting a risk based approach. Experience Oversight/Supervision of Agents/Distributors with strong foundational knowledge of key elements including Customer Due Diligence (KYC/KYB/Onboarding), Transaction Monitoring. Excellent analytical, organisational, and reporting skills. Ability to interpret and apply regulatory requirements in a more »

platforms (AWS and Azure). Identifying gaps in cloud security posture and prioritise remediation efforts. Approve within delegated limits risk assessments and 3rd party due diligence assessments that have been carried out by analysts and apprentices and provide guidance where needed. Building relationships across multiple business functions, locations more »

divisional and broader group IT governance Be an active team member of the Solution Architect team and support colleagues through peer reviews, compliance checks, due diligence, and help promote a ‘right first time’ culture Contribute to the creation and maintenance of design patterns, standards, and design blocks to more »

Key Responsibilities Take ownership of all M&A related activities, managing numerous projects simultaneously and driving quick and efficient integration into Treasury processes Conduct due diligence for potential acquisitions, ensuring thorough analysis and risk assessment. Lead integration efforts for completed acquisitions and restructuring for potential disposals, working closely more »

strategic advisory transactions for healthcare clients. Assist in drafting transaction-related materials, including pitch books, offering memorandums, management presentations, and other deal documentation. Coordinate due diligence efforts, liaising with internal and external teams to ensure timely and accurate information exchange. Client Engagement: Develop and maintain relationships with healthcare more »

Demonstrated success in managing projects involving infrastructure, data, email, and phone migrations for acquired companies. Thorough understanding of the full acquisition integration process, from due diligence to post-migration support. Extensive hands-on experience with Microsoft technologies, including: Office 365 suite (OneDrive, SharePoint, etc.) Windows Active Directory (WAD more »

and negotiating completion of requests Maintain appropriate centralised and secure documentation, ensure smooth post contract handover Support and deliver in line with ESG initiatives Due Diligence oversight Reviewing DD reports and creation of action plans driving through to owners and close out Own and write DD Executive Summary more »

days hybrid working on site Responsibilities Maintain supplier data and conduct analysis to enhance supply chain operations, including timely renewals, terminations, and regular due diligence. Support budget planning and operational monitoring, identifying areas for improvement within the supply chain. Foster positive relationships with technology suppliers, staying informed about market … developing dashboards showing key supplier metrics. Facilitate the review, processing, and completion of renewals and terminations to achieve best value, while administering the Supplier Due Diligence process to ensure a robust supplier base. Handle minor contractual issues and build strong operational relationships with supplier account management. Provide administrative more »

regulations, and relevant industry codes of practice. Regularly assess supplier quality systems and processes, ensuring they meet our company standards and regulatory requirements. Conducting due diligence checks on potential new suppliers. Conducting internal company audits, and external audits on suppliers against applicable laws, regulations, and any applicable industry … hours of office-based work are 9:00am to 5:00pm, with a 45-minute break for lunch. Hours will need to be flexible due to the nature of the job. Travel is required to supplier premises across the UK and Ireland for meetings and the performance of audit more »

Responsibilities: Lead all aspects of the M&A process, from deal origination to execution and closure. Conduct comprehensive financial analysis, including valuation modelling and due diligence, to evaluate potential transactions. Develop and maintain relationships with clients, investors, and other stakeholders in the consumer sector. Collaborate closely with senior more »

teams across technology and the business to ensure compliance requirements are understood. Coordinating engagements with internal and external auditors. Support third-party assessments including due diligence activity, compliance questionnaires, vendor assurance, and RFPs. Developing and maintaining ISMS. Maintaining processes and documentation to support compliance in a manner that more »