1 to 25 of 184 Permanent Due Diligence Jobs in London

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London. Key Responsibilities GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess … ESG, Ops etc) 5. Monitoring Requirements c. Advance the established process as a result of feedback and findings of the reviews Operating Company Operational Due Diligence A . Focused on Real Estate but possible requirements for other “Direct” assets B . Focused on outsourcing of core due diligence but requirement to instruct, digest and recommend actions as a result C . Very much in learning mode as to requirements and best practice. Day-to-day management of the Operational Due Diligence team direct reports Skills/Experience Required • Experience of completing Operational Due more »

essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in … using due diligence software and screening tools to manage red flag alerts. Business Overview Established in 1783, ED&F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed … production, take care to limit the environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ongoing monitoring for pre-existing 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 »

team throughout the entire deal lifecycle. This role presents a unique opportunity to gain hands-on experience in executing transactions, conducting financial analysis, performing due diligence, and assisting in client management. The ideal candidate will possess a strong analytical mindset, exceptional attention to detail, and a passion for … A transactions. Market Research: Conduct thorough research on industry trends, market dynamics, and competitor landscapes to provide valuable insights and support strategic decision-making. Due Diligence: Assist in conducting due diligence activities, including reviewing financial statements, analyzing operational performance, identifying risks and opportunities, and preparing due diligence reports. Deal Execution: Support the deal execution process by assisting in the preparation of transaction documents, coordinating with legal and financial advisors, and managing project timelines to ensure smooth and efficient deal closings. Client Interaction: Collaborate closely with senior team members to develop client presentations, participate in 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 »

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 »

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 »

your physical wellness is well-catered for with our onsite gym facilities and medical centre. Role Description: GCIB Credit Leveraged Finance supports the development, due diligence, approval and implementation of leveraged transactions for corporate and financial sponsors. Typical transactions include leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations, and … internal approval processes, deliver consistent credit support and seamless execution for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence, and writing of credit memorandum. Review and negotiate documentation (loans and derivatives) where appropriate. Responsibilities: Provide independent assessments and recommendations to approval … stakeholders, including Leveraged Finance, Financial Sponsors, Investment Banking, Corporate Banking, Sales & Trading, Legal, and Risk. Engage professionally with third parties, such as legal counsel, due diligence sessions, management teams, and client representatives. Skills that will help: Strong stakeholder and transaction management Credit risk awareness and understanding of risk 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 »

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 »

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 »

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 »

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 »

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 »