1 to 25 of 325 Permanent Due Diligence Jobs in the UK

impact on affected individuals and organizationsSupport clients in navigating privacy and cybersecurity considerations in corporate transactions, including mergers, acquisitions, joint ventures, and strategic partnershipsConduct due diligence assessments, negotiate contractual provisions related to data protection and cybersecurity, and facilitate smooth transitions while safeguarding the interests of all parties involvedIf more »

Sheffield office . To 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 … across the business. Approachable, capable of forming strong working relationships, and can work collaboratively within the team and with other colleagues. 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 more »

various Excel models (you will learn these). Manage our blog by posting our M&A knowledge, e.g. https://mnainstitute.com/financial-due-diligence Help develop our M&A certification similar to CFI, CFA, or CAIA. 2. M&A Research: Assist in publishing M&A books more »

reviewing compliance policies and procedures. Assisting with compliance with laws and regulations applicable to EMEA offices. Assisting with anti-money laundering compliance, including client due diligence and background checks. Assisting with data protection laws, including UK and EU GDPR. Developing compliance training for solicitors and trainees. Running compliance more »

financial analysis. • Ideally experience with excel modelling with a full understanding of investment measures • Performing comprehensive and in-depth real estate and market analysis. • Due diligence collection and review. • Linking with the research department to present a clear picture of statistics and market trends • Comparable information tracking and more »

capability models. Facilitating group architecture governance forums, including developing decision-making frameworks, scheduling and conducting meetings, and reporting on governance metrics and outcomes. Conducting due diligence on vendor systems/solutions to ensure alignment with group IT policies and standards. Providing enterprise architecture guidance and direction in key more »

building and maintaining relationships with banks, payment networks and other financial institutions to facilitate smooth payment operations and resolve issues related to payment processing. Due diligence is a key element of the role, verifying the identity of customers and assessing the risks associates with their transactions. The successful more »

Net Zero. This will be documented in an annual ESG Impact Report and shared with various stakeholders. Generate consulting revenues through ESG maturity assessments, due diligence for Private Equity, and annual ESG Impact Reports. Review Net Zero baseline calculations, devise carbon reduction plans, and develop TCFD-aligned climate more »

applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding/ongoing due diligence processes and supporting systems. Provide timely and transparent reporting to management and board committees. Ensure AML/CTF/Sanctions/ABC 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 »

to secure all necessary consents and permits for the successful delivery and operation of data centre buildings Support the transactions team in identification and due diligence of new site acquisition opportunities This role reports to the VP Expansion & Strategy. Your responsibilities Hold the day-to-day responsibility for more »

Participate in sales process from RFP review/support to finals pitches. Support the organisation and structure the AXA IM Equity QI inputs for due diligences and other client events (trainings, roadshows, marketing event, etc.) Contribute to the development and promotion of new products and solutions, most likely to more »

To perform yield curve reviews, and assist in projects impacting the valuations business that requires pricing expertise. Assist in the periodic market data vendor due diligence review, tracking performance metrics and analysing data nuances. Configure and review the pricing hierarchy and derivative valuation setups in the valuation system 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 »

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 »

enhance understanding of climate-related financial risks and opportunities. - Provide practical adaptation and resilience solutions, integrating climate risk into decision-making. - Conduct climate risk due diligence for private equity transactions. - Assist clients in structuring sustainable finance instruments. - Report climate performance in sustainability reports and CDP disclosures. - Calculate corporate more »

growing & developing the team Able to manage activities with significant uncertainty of solution or outcomes Support to senior management in deal negotiations, contract development, due diligence & other business development or alliance development projects Excellent attention to detail & able to validate & check schedule management inputs, recording & reports produced, providing more »

member of the investments team working on the whole deal making process Origination of new deals in European technology businesses Performing commercial and financial due diligence; building financial models Working on deal execution - deal structuring, negotiation of terms, managing advisors Portfolio Management work They are very interested in more »

detailed plans to encompass all integration tasks and activities Be involved in the step by step integration activity Involved in the later stages of due diligence Work with cross functional teams to deliver the required data and information both from Commify and the acquired business Working with the more »

for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive due diligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »

and externally with a variety of stakeholders exerting influence at a senior level, to enhance delivery of SENISCA’s partnership and licensing activities. Perform due diligence on business development opportunities and support licensing and strategic partnering activities. You’ll have: A demonstrated understanding of IP principles and a 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 »

and analysis to identify potential investment opportunities in the SaaS sector, evaluating factors such as market trends, competitive landscape, and growth potential. Assist in due diligence processes for potential investments, including financial analysis, business model evaluation, and risk assessment. Support the management of existing SaaS portfolio companies, working more »

detailed research by a variety of methods, including interviews with innovators (by telephone and face-to-face), and running background checks to perform initial due diligence on startups. What we’re looking for: As a high-growth consultancy, we’re looking for someone who is a self-starter more »

Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer due diligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »