16 to 40 of 330 Due Diligence Jobs in England

funds, and oversee c.20 manager relationships. As Associate Portfolio Manager, you would lead eight to ten manager relationships and would be responsible for all due diligence and ongoing monitoring conducted on selected strategies. Our manager research goes beyond traditional monitoring, and you would be required to undertake granular … Expanding on the above, the role will involve: Fundamental research to support the Team’s understanding of manager and fund-level positioning. Existing manager due diligence (e.g. performance) – periodically and in response to market and manager events. Feeding insight (generated from the above) into strategic and dynamic asset … experience in manager research and oversight, either in a consulting environment or directly at an asset manager. Candidates will have relevant experience in the due diligence of external manager capabilities, preferably in Equities, Fixed Income, or both. Candidates with more of a multi-asset background are also encouraged 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 »

Deal Execution: Assist in the end-to-end execution of M&A transactions, including conducting financial analysis, preparing marketing materials, drafting presentations, and managing due diligence processes. Financial Modeling: Develop detailed financial models to evaluate potential transactions, assess valuation scenarios, and analyze the financial impact on clients. Market … other advisors, to ensure smooth deal execution. Documentation: Assist in the preparation of transaction documentation, including offering memorandums, pitch materials, and deal-related correspondence. Due Diligence: Coordinate due diligence efforts by liaising with internal and external stakeholders, managing data rooms, and facilitating information exchange. Presentation Skills 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 »

experienced professional who can operate as both player and coach. Core activities include participating, and leading a small team, in the marketing, originating, structuring, due diligence, and on-going monitoring of financial institutions and fintech transactions. Player The AME Region Head is responsible for establishing the strategic plan … ensure that internal databases with market- and deal-specific information are kept accurate and up-to-date Ensure team effectively carries out DWM’s due diligence strategy and lead on-site, as well as remote, due diligence processes Prepare/Review investment proposals for consideration by more »

in Emerging Markets Corporate High Yield and Distressed Debt strategies. Our mission is to provide clients with access to absolute return opportunities, where deep due diligence and rigorous scrutiny can yield significant alpha. Our investment approach is characterized by meticulous, bottom-up credit analysis, conducted by a dedicated … credit research is crucial for uncovering true value and controlling downside risks. We set the highest standard for research quality, which involves full-scale due diligence on issues/issuers that can last for weeks, leaving no stone unturned to gain valuable insights and comprehensively assess credit and … recovery, and enforcement strategies. Key Responsibilities: Investment Idea Generation: Screen and generate ideas within the Emerging Markets High Yield/Distressed investment universe. Deep Due Diligence: Conduct exhaustive bottom-up credit analysis of issuers, applying forensic-level research to assess creditworthiness, financial health, and potential risks. Financial Modelling 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 »

and rapid growth. This role will be at the forefront in further developing the capabilities of our membership department including the emerging requirements of due diligence, automated invoicing and customer service. The General Manager will work as part of the management team, reporting directly to the Executive Director. … Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving the development, oversight and management of a membership team, body or equivalent ideally within a similar industry and/or in sustainability Demonstrable track … record of developing and managing a membership department during sustained periods of membership growth In-depth knowledge of membership and due diligence requirements Experience of successful multi-stakeholder management and project management Bachelor’s degree or equivalent in a relevant field (desirable) Experience in the identification and provision more »

to the Laser Digital platform. Your 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 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 for someone … 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 »

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 »

Design, Content, Analysis, Software Development and Customer Service. THE ROLE : The responsibilities of this role are to perform core AML/CTF and Customer due diligence, PEP, Sanctions and associated compliance tasks as well as financial crime risk assessments of new and existing customers, to help secure compliance … Gambling (SG) Manager. The role is to be performed across the MGA – [The Malta Gaming Authority ] market. Duties and Responsibilities: 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 scanned and filed … Person Specifications: Experience of AML within a regulated sector within iGaming/Online Casino Industry , 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 »

Working closely with the Governance team. * Support the Delegated Authority Manager and where directed take ownership with maintaining delegated claims authority relationships from a due diligence perspective across divisions including Lloyds in a professional, timely and fair manner. * Undertake pre-approval and due diligence reviews and … Ensure that delegated claims bordereaux meets minimum requirements and any bordereaux uploads to systems takes place in a timely manner. * Ensure the delegated claims due diligence practices are in adherence to the appropriate internal claims manuals and processes. Feed into any reviews of policies and procedures as directed. more »

such as asset pricing, demand forecasting, sentiment analysis, and other machine-learning techniques for pattern recognition and statistical modeling. You may also participate in due diligence analyses of future investments, or evaluate 3rd party solutions and cloud-based tools for client adoption. Cerberus Capital Management (CCM) is a … applications Generate analytical reports to track adherence of client processes to business strategy Apply statistical methods to predict future client business outcomes Participate in due diligence of investment proposals as a Technology expert Evaluate 3rd party solutions for functionality, quality and applicability to client use cases. Requirements: 6+ … 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 »

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 »

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 »

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 »

suspicious activities, reporting any findings to the Compliance Director immediately; Assist in implementing and maintaining AML policies, procedures, and controls within the firm. Client Due Diligence: Assist in conducting thorough due diligence checks on new and existing clients to assess their risk levels; Verify the identity more »

interviewed and leading the interview. Constructing prosecution files and submit to Crown Prosecution Service (CPS) for their consideration. Maintain investigation files and evidence with due regard to the Criminal Procedures Investigation Act 1996, including management and disclosure of unused material in accordance with the act. 8. Monitor the progress … 13. Promote and contribute to the development of policies, practices and procedures across the NHSBSA. 14. To support Fraud Specialists and LFP Manager at Due Diligence meetings by taking notes, documenting risks highlighted during initial meeting and complete due diligence spreadsheet where required then submit. 15. … Undertake duties with due regard to patient care and safety, particularly in terms of clinical circumstance, sensitivity and confidentiality, in accordance with Data Protection legislation and the NHS Confidentiality Code of Practice. 16. Carry out the responsibilities of the post with full and due regard to NHSBSA policies 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 »

base with a dedicated experienced Senior Team. The Opportunity This is a fabulous opportunity to join the Fintech team at the Vice President level due to growth of business. You will have the opportunity to work with high profile clients and indeed a high profile team where you are … management materials. Producing financial models and being a client facing member of the transaction team with responsibility for building and challenging transaction models. Providing due diligence – preparing request for proposals, due diligence review and assist with drafting, assist with incorporating DD findings and inputs into key 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 »