Competency Manager, the coach will complete quality assurance checks, provide technical training, and provide competency accreditation. The role involves ensuring team members complete client duediligence 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 duediligence 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 duediligence 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 »
exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology DueDiligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology duediligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and duediligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive duediligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »
Greater London, England, United Kingdom Hybrid / WFH Options
KPMG
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 duediligence and actual Integration & Separation advisory work. Duediligence 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 duediligence 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 »
Greater London, England, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence 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 duediligence 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 duediligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »
. The M&A Operations Specialist will be responsible for performing day-to-day tasks related to mergers and acquisitions, including conducting financial analysis, duediligence, and accounting activities. The role will also involve working closely with the finance and investment teams to support investment decision-making processes. … Qualifications Analytical Skills, Finance, and Accounting Experience in conducting duediligence and financial analysis Knowledge of investments and financial markets Strong attention to detail and ability to work under tight deadlines Excellent communication and collaboration skills Ability to work independently and remotely Experience in the finance or investment … Approach financial brokers and establish relationships on our behalf. What You'll Master (Phase 2): Gain hands-on experience in financial, operational, and legal duediligence processes. Learn how to analyze target companies and assess their potential value. What You'll Become (Phase 3): Transition to a full more »
Greater London, England, United Kingdom Hybrid / WFH Options
Anson McCade
you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Duediligence 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 duediligence 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 duediligence Comfortable with ambiguity and a highly pressured environment which characterise transactions Programme management experience and successful track record of delivery of projects 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 duediligence perspective across divisions including Lloyds in a professional, timely and fair manner. * Undertake pre-approval and duediligence 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 duediligence practices are in adherence to the appropriate internal claims manuals and processes. Feed into any reviews of policies and procedures as directed. more »
Newcastle-upon-Tyne, United Kingdom Hybrid / WFH Options
NHS Business Services Authority
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 DueDiligence meetings by taking notes, documenting risks highlighted during initial meeting and complete duediligence 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 »
Independent M&A Lawyer. The Independent M&A Lawyer will be responsible for conducting day-to-day tasks related to mergers and acquisitions, including duediligence, finance, accounting, and investments. Qualifications Analytical Skills and Finance expertise Experience in DueDiligence and Accounting In-depth knowledge of more »
London, England, United Kingdom Hybrid / WFH Options
Palladium Digital
capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in duediligence, to extracting value through the development of new digital products and services. We operate globally with offices in the UK, New York … and Dubai. Our digital duediligence and digital transformation services have been recognised by the private equity community with several awards. Most recently, we have been named the Value Creation Advisory Firm of the Year (Digital Transformation) at the 2023 Actum Private Equity Value Creation Awards. As a more »
client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client DueDiligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD. Working alongside Relationship managers … the CDD function; and should have at least 3 years of experience in each of the following: Conducting Adverse and Sanctions screening; 2. Conducting duediligence of Funds, SPVs, Trusts, Foundations, Charities, and LLPs; 3. Conducting PEP classification Previous experience in On-boarding SPV’s, Funds, Charities, Foundation more »
South East London, London, United Kingdom Hybrid / WFH Options
Global Interactive Marketing On-Line Ltd
raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate DueDiligence (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 duediligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »
Belfast, Northern Ireland, United Kingdom Hybrid / WFH Options
AECOM
a variety of types of survey from condition surveys, lifecycle condition surveys, schedules of condition, dilapidations, building pathology surveys, party wall works and technical duediligence work. Working under the guidance of senior staff to enable you to gain experience and knowledge in these areas. JOB RESPONSIBILITIES: The … + Listed building and conservation area consents + Building regulations + Tendering process + Contract administration + Measured surveys + Condition surveys + Technical duediligence + Dilapidations + Party wall awards A Building Surveying Graduate at AECOM could have the opportunity to assist in all of the more »
ups as well as communicating info to stakeholders -Liaise with management and internal teams on procedures, data collection and issues -Gain expertise on the duediligence guidance, local and international laws, regulations and procedures within the framework of the company -Support teams training and attend meeting as required … in project management and reporting needed - Ability to process large volume of technical information - Experience working with a Non-profit organisation as well as duediligence beneficial - Able and willing to travel outside of Europe The salary: up to £40,000 per annum depending on experience French Selection more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer DueDiligence requirements Establishing if Business accounts are operating within our clients 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, DueDiligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Hargreaves Lansdown Asset Management Limited
platforms (AWS and Azure). Identifying gaps in cloud security posture and prioritise remediation efforts. Approve within delegated limits risk assessments and 3rd party duediligence assessments that have been carried out by analysts and apprentices and provide guidance where needed. Building relationships across multiple business functions, locations more »
Employment Type: Permanent, Part Time, Work From Home
Leatherhead, England, United Kingdom Hybrid / WFH Options
Zest
Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection duediligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »
Reading, Berkshire, South East, United Kingdom Hybrid / WFH Options
Ronin
Join a dynamic telecommunications companyin driving vendor governance initiatives,enhancing operational excellence and regulatory compliance! Responsibilities: Establish and enforce best practice processes for vendor duediligence and governance, aligning with regulations like OFCOM and the Telecommunications Security Act. Coordinate vendor security, data protection, compliance, and risk assessments to more »
South West London, London, United Kingdom Hybrid / WFH Options
1PGR
of Cambridge to read and understand legal language. The technology is used by law firms and in-house teams to improve processes such as duediligence, compliance reviews, property lease abstraction and eDiscovery. Main roles and responsibilities of the Graduate Product Specialist include: Work with sales team to more »
South West London, London, United Kingdom Hybrid / WFH Options
1PGR
of Cambridge to read and understand legal language. The technology is used by law firms and in-house teams to improve processes such as duediligence, compliance reviews, property lease abstraction and eDiscovery. Main roles and responsibilities of the Graduate Customer Success Managerinclude: Work with internal teams to more »
Lincolnshire, England, United Kingdom Hybrid / WFH Options
Caterfood Buying Group
may encompass various tasks such as site approval, participation in pre-production and first production trials, addressing any arising product issues and conducting routine duediligence when necessary. Support and review product specifications, artwork, marketing collateral, and other technical or non-technical documents and where required liaising with more »
Newcastle upon Tyne, Tyne and Wear, Tyne & Wear, United Kingdom Hybrid / WFH Options
Hays Technology
the maintenance and continual adaptation of the ISMS Rationalising the organisation's cloud providers from a security perspective Overseeing acquisitions from a security perspective (Duediligence, third party risk, supplier assurance) Responsible for governance, risk and compliance across the business Acting as a point of contact/SME more »
Employment Type: Permanent
Salary: £80000 - £100000/annum plus bonuses and more benefits
Cambridge, Cambridgeshire, East Anglia, United Kingdom Hybrid / WFH Options
Shift F5
growth and business plan. Collaborating with the senior leadership team to deliver the end-to-end deal process with partners from ideation, pitching, structuring, duediligence, negotiating partnership agreements, and balancing our needs and the counterparty. Interacting with consultants and advisers e.g., Law Firms, Patent/IP teams more »
existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking duediligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »
Southwick, England, United Kingdom Hybrid / WFH Options
Global Wind Energy Council (GWEC)
to-end grant application process for new grants, as agreed with your line manager, including gathering and submitting supporting documentation needed for organisational-level duediligence and ensuring compliance with funder requirements. Budget and financial management ● Collaborate with the project and finance teams to develop project budgets prior more »