26 to 50 of 321 Due Diligence Jobs in the UK

investment opportunities, including market trends, competitive landscapes, and financial performance of target companies. Evaluate growth prospects and assess investment risks to inform decision-making. Due Diligence: Perform commercial due diligence on target companies, assessing business models, customer bases, revenue streams, and market positioning. Identify key value 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 »

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 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 »

subject matter expertise in relation to IT and Information Security controls and assurance, Cyber Security threat and vulnerability management and response, and supplier security due diligence and assurance. The role is a key part of the Cyber/Information Security function. It plays a key role in the … and external cyber security threats. Responsibilities: Support with Vulnerability Management, Penetration Testing, Cloud Security Posture Management (CSPM) and Security control maturity processes. Supplier security due diligence and assurance. Create and deliver security awareness and training. Leverage and contribute towards the Policies, Processes, Procedures and Guidelines. Engage with and 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 due diligence, finance, accounting, and investments. Qualifications Analytical Skills and Finance expertise Experience in Due Diligence and Accounting In-depth knowledge of 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 »

Group (FIG) sectors will also be considered. Responsibilities: Lead and execute M&A transactions within the asset and wealth management sectors, including financial analysis, due diligence, valuation, and deal structuring. Develop and maintain financial models to evaluate potential deals and perform comprehensive analysis of investment opportunities. Conduct industry … markets, investment products, and industry dynamics within the asset and wealth management sectors. Proven ability to lead and execute complex transactions, including deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation skills, with the ability to effectively articulate complex financial concepts to both internal and external more »

accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording outcomes of searches and analysis related to AML more »

stages of the Wind Farm developments. Services such as Grid Advisory & Infrastructure Security, Development and Market Intelligence, Government Advisory, Business Case and Commercial Support, Due Diligence, Wind Resource & Energy Yield Analysis and Project & Package Management. You will report to the Service Line Director in the delivery of a … a focus on: Supporting major wind project developments in Europe and internationally. Providing engineering input from initial assessment through to technical and economic feasibility, due diligence, construction monitoring and acceptance. Reviewing and preparing technical and non-technical reports to a high standard including specifications, reports, proposals, calculations, and more »

enabling tech companies to fulfill their growth potential. You will: Conduct detailed credit analysis Collect and analyze tech companies’ financial and operational data Perform due diligence using an in-house AI-based underwriting platform allowing for fast-paced analysis Develop strong relationships with high-value clients Structure deals … potential transactions Craft investment reports and present to investment committees Monitor portfolio companies on an ongoing basis Do you have: Proven experience in financial due diligence (required) and executing a range of complex debt transactions in the tech ecosystem A solid experience of 3-5 years in credit more »

capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in due diligence, 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 due diligence 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 »

the renewable energy sector, including mergers, acquisitions, divestitures, and strategic partnerships. They will play a key role in conducting financial analysis, market research, and due diligence, while also supporting the deal execution process from start to finish. This is an exciting opportunity for individuals who are passionate about … identify trends, opportunities, and potential risks within the renewable energy sector. Assist in the preparation of pitch materials, presentations, and transaction-related documents. Support due diligence efforts, including data gathering, analysis, and coordination with internal and external stakeholders. Collaborate with senior team members to execute transactions and deliver more »

objectives. Key Responsibilities of this role will include: Structuring and negotiating financial terms in IOI/LOI, ensuring alignment with strategic objectives Leading financial due diligence process, working closely with internal teams and external advisors Reviewing financial models and valuation analyses to support investment decisions Collaborating with legal … and tax teams to review purchase/sale agreements Calculating net working capital target, considering specific factors impacting target company's requirements Consolidating financial due diligence report and findings Preparing and reviewing closing statement summarizing financial aspects of the transaction Overseeing post-closing true-up process to reconcile more »

The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »

Purpose As a Mortgage Completions Specialist, you will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and delivering a high-quality service to intermediaries, solicitors and customers. … to completion, in line with the firm’s service standards, lending policies and other applicable policies and procedures, including complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to queries, reviewing legal documentation and ensuring a consistent and high-quality more »

party relationships including solicitors, to ensure a smooth running of the Completions and Post Completion area. You will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and … with the firm’s service standards, lending policies and other applicable policies and procedures, with a particular focus on complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to complex queries, reviewing legal documentation and ensuring a consistent and high 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 Control Analyst Hybrid role – 3 days a week … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out 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 growth, they are now looking acquire the services of a Business Compliance Control Analyst. This is a fantastic opportunity to join an … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »

re eager to hear from you. Responsibilities : Spearhead and oversee M&A transactions within the asset and wealth management sectors, including conducting financial analysis, due diligence, valuation, and deal structuring. Develop and manage intricate financial models to assess potential deals and conduct comprehensive analysis of investment opportunities. Perform … of financial markets, investment products, and industry dynamics within asset and wealth management. Demonstrated capability to lead and execute complex transactions, encompassing deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation abilities, with adeptness in conveying complex financial concepts to diverse audiences. Strong project management and 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 Due Diligence (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 due diligence of Funds, SPVs, Trusts, Foundations, Charities, and LLPs; 3. Conducting PEP classification Previous experience in On-boarding SPV’s, Funds, Charities, Foundation more »