1 to 25 of 231 Permanent Due Diligence Jobs in England

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence 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 due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

Competency Manager, the coach will complete quality assurance checks, provide technical training, and provide competency accreditation. The role involves ensuring team members complete client due diligence and conflict checks in compliance with legal and regulatory requirements. Desired Skills and Experience In-depth technical knowledge, skills, and experience in … practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to Conflicts and Financial … Crime prevention rules and regulations. Knowledge of client due diligence software such as Smart Search, World Check, or other software providers. Knowledge of 3e Knowledge of regulatory requirements for other professional industries such as FCA or of international law firm regulations. Experience in preparing and delivering training, both more »

Role Overview: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with the Manchester based MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background … executing a comprehensive business strategy, and delivering exceptional client outcomes. This is an exciting and unique opportunity to help shape the future of financial due diligence. Key Responsibilities : Business Strategy Development: Collaborate with senior leadership to develop a comprehensive business strategy for the Financial Due Diligence line … continuous learning and development. Client Engagement: Develop and nurture relationships with existing and potential clients, leveraging your network and expertise to promote the Financial Due Diligence services. Understand client needs, deliver tailored solutions, and ensure consistently high levels of client satisfaction. Service Delivery Excellence: Oversee the execution of more »

Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational due diligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against 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, we are now looking to acquire the services of an experienced Business Compliance Support Analyst Hybrid role – 3 days a week … in the London office, 2 days from home - Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch. Key Responsibilities: • Conduct Due diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Compliance Support, as part of the Bank’s business- wide … Customer Due Diligence Process. • Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedure for prompt escalation of adverse media to the Team Lead, Business Compliance Support, as part of the onboarding and periodic review process more »

institutions to local firms, manage and account for their investments using SS&C's products and services. Job Description Support the onboarding process (including Due Diligence) and ongoing oversight (including Due Diligence/Attestation) of Partner firms, DFM’s and third-party product providers Oversee and … appropriate detail) Business Operating Model exceptions Agreements/contracts in place for Partner Firms, DFM’s and Third Party Product providers Regulatory and AML Due Diligence records Oversee and deliver timely responses to client requests for Due-diligence Business owner for the set up of new more »

Manager to be a key player in our global team based in London. In this role, you will take on diverse and challenging Technology Due Diligence projects for top-tier clients, including Private Equity firms, family offices, corporates, and strategic investors. About Us: We are a rapidly growing … M&A advisory firm with a focus on technology. Our global team excels in providing M&A Strategy & Execution and M&A Commercial & Technology Due Diligence services. We collaborate closely with clients across various industries, delivering measurable and lasting success. Your Role: As a Technology M&A Manager … you will: Lead Technology Due Diligence engagements, showcasing your expertise. Provide crucial support to clients in assessing Tech financials, including IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. Drive sales in the London Private Equity and Corporate markets, contributing to business growth. more »

building value proposition, business case, competitive positioning, product development plan and financial models, translating these into a business plan justifying creation of a NewCo. Due Diligence: Lead due diligence of opportunities through the entire investment process, effectively managing Associate support. This will include detailed review of … experts, primary and secondary desk-based research. Deliver mature judgment on teams and companies and help build conviction on investments through structured and deep due diligence. Accountable for making yes/no decisions for whether opportunities should be progressed or rejected based on good judgement, research, analysis, knowledge, and … partly, gained within a venture capital fund. Able to demonstrate a strong track record of successful investment research, analysis, and deep commercial and technical due diligence, which has led to successful investments, partnerships, or deals. Can evidence strong understanding, interpretation and delivery of deal structuring process and complex more »

responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. We support our clients across the deal lifecycle. Why Join KPMG … to the market. We boast a very diverse, friendly and collaborative team culture. What will you be doing? Your workload will be split between due diligence and actual Integration & Separation advisory work. Due diligence Contributing to and reviewing technology related deal and transaction reports. Providing insights … on technology aspects of the deal that are relevant to the client and readers of the technology due diligence reports and explaining issues simply, highlighting the impact of technology on business strategy, operations and, ultimately, deal valuation. Integration & Separation Advising on technology aspects of integration, separation (carve outs more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

Corporate & Charities CDD Team at Charities Aid Foundation (CAF). You will be an integral part of our award winning team, who conduct customer due diligence on new and existing customers, including high net worth individuals, corporate entities, and charities as well as investigation into unusual and high … structures, and identify UBO information in line with KYC/KYB requirements. Using databases, external and internal, and conducting research as part of your due diligence. Accurately record all information in the system, escalating any errors or anomalies. Verifying and analysing documentation. Chasing customers by phone & email for any … enable a better landscape for giving and a fair and sustainable future for all. If you are interested in joining us as a Customer Due Diligence (CDD) Analyst and being part of an organisation who are people focused and are “Together Building Opportunity” please click on the apply more »

on-boarding and on-going review processes to the clients. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent … knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence, employing a risk-based methodology and AML standards. Applicants should have extremely good communication skills and should have the ability to multi-task, attention to detail and maintain focus … of legal entity types from EMEA countries. Familiarity with (Markets in Financial Instruments Directive) Client Categorization procedure. Previous experience in Quality Assurance for Customer Due Diligence (CDD). Experience in implementation of new KYC processes. In-House Financial Services experience and high proficiency in Microsoft excel. Excellent written more »

Senior Solar PV Consultant (Technical Due Diligence) Location: Bristol/Brighton/Glasgow office with hybrid remote working Salary: DOE TGRC is working with a leading renewable technical and commercial consultancy who are looking for a Senior Solar PV Consultant to join their team . Within this role … range of technical and commercial consultancy services for developers, lenders, investors, or operators mainly within the UK and Ireland. Responsibilities: Performing technical and commercial due diligence assessments Conducting site inspections Verifying plant completeness through performance calculation Supervising operational monitoring services Handling multiple projects by utilizing both internal and … or rooftop projects in the UK, with preference given to those with backgrounds in EPC or O&M provision. Demonstrated experience in: Overseeing technical due diligence transactions for utility-scale ground-mounted and rooftop solar PV plants, as well as domestic rooftop portfolios, on behalf of owners and more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … but with strong and relevant industry experience will be considered (e.g., IT Project Director, IT Director, Technical Architect, Lead Developer) Strong experience with technology due diligence Comfortable with ambiguity and a highly pressured environment which characterise transactions Programme management experience and successful track record of delivery of projects more »

Overview : A global management consultancy is looking for a Manager to join its Technology M&A team in London, to work on Technology Due Diligence engagements. As part of this company you will get the chance to fast-track your career within a dynamic environment, through a wide … engagements, applying your business, management and technical skills across the M&A transaction lifecycle In this role you will be involved in: • Leading Technology Due Diligence engagements • Supporting clients with Tech financials, including assessing IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations … A strategy For this managerial role you will need to have: • Strong experience in M&A advisory role • Hands-on experience of leading technology due diligence • Have a solid technology background • Have experience working on Business Development and Sales propositions • Degree educated Candidates with a strong technology background more »

on to the client platform. The role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will need to be comfortable liaising with clients to obtain the relevant … documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle such as Periodic Reviews will also need to be conducted. This is a entry level role … policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and procedures Escalate issues to the Client Onboarding Lead and the Compliance team Work closely with Sales and more »

Description You will be actively involved in consulting projects that involve due diligence, vendor due diligence and transformations for Private Equity/Investment Funds and their portfolio companies, covering a wide range of topics (strategy, marketing, media, customer experience, process and organisation digitalisation). In this more »

We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community Requirements What you'll do Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships on the back of more »

with the product specialist, install the software trial, follow up with the Client support team, explain on premise vs cloud installation, explain investment funds’ due diligence vs operational funds’ due diligence, explain the differences between hedge funds/mutual funds/private funds, answer objections, contract more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. 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 »

and teamwork skills, and ideally have 5+ years' experience in project management or product strategy in highly regulated industries. Knowledge of intercultural skills with due diligence thought process as well as experience in private equity or VC projects are desirable. What you will do: Perform and assist in … finance, strategy, consulting, investment banking, leading within multi-disciplinary and diverse groups in a tech or highly regulated industry. Strong professional skills in research, due diligence, numerate and analytical. Prior experience in reading legal documents is desirable but not mandatory. Strong commercial and operational acumen as well as more »

They provide technical consulting services across areas like early-stage feasibility studies, the certification, implementation and monitoring of climate mitigation projects, technical risk-related due diligence to carbon credit buyers and project sponsors and strategic advice to project developers, and advising international organisations and government authorities to help … Originating projects to be funded through carbon finance and the carbon markets: identification of credible implementation partners; structuring concept notes and business plans; project due diligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and more »

including presentation slides, for use in client meetings and pitches. Transactions and Asset Management Interface with investment team colleagues on the progression of ESG due diligence against fund criteria. Support completion of internal ESG due diligence tools and develop responses to ESG queries raised by prospective more »

employees into Infosys. Conduct employee career sessions per contract requirements Conduct Work Council TUPE/ARD consultations and negotiations per country regulations Conduct HR due diligence, analysis, and risk assessment to determine the baseline of total employee cost and potential employer employment concerns Implement and oversight of terms … staff and have led the transfer of employees on more than one occasion. HR generalist with exceptional in compensation and benefits background. Well-developed Due Diligence Analysis skills Led employee integration programs. Must have excellent project management and Excel spreadsheet skills. Strong business orientation. A business problem solver more »