1 to 25 of 78 Due Diligence Jobs with Hybrid or WFH Options

state and federal government. We specialize in providing soil and groundwater assessment and remediation; a full range of air, water, and waste compliance consulting; due diligence; brownfield redevelopment; and other related environmental services. Founded in 1994, PPM now operates seven offices in the Southeast and is consistently listed more »

days hybrid working on site Responsibilities Maintain supplier data and conduct analysis to enhance supply chain operations, including timely renewals, terminations, and regular due diligence. Support budget planning and operational monitoring, identifying areas for improvement within the supply chain. Foster positive relationships with technology suppliers, staying informed about market … developing dashboards showing key supplier metrics. Facilitate the review, processing, and completion of renewals and terminations to achieve best value, while administering the Supplier Due Diligence process to ensure a robust supplier base. Handle minor contractual issues and build strong operational relationships with supplier account management. Provide administrative more »

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 »

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 »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing 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 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 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 »

relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer Due Diligence 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, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client’s customers Understanding of the more »

existing clients or transactions; evaluating the need for new products approval and/or any operational issues arising from the on boarding process. • Undertaking due diligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. • Reviewing daily credit news and rating actions to ensure that the risk more »

to-end grant application process for new grants, as agreed with your line manager, including gathering and submitting supporting documentation needed for organisational-level due diligence and ensuring compliance with funder requirements. Budget and financial management ● Collaborate with the project and finance teams to develop project budgets prior more »

cloud migration, technology consolidation and modernisation, M&A and enterprise architecture definition and management. They deliver advisory, technology vision and strategy, technology roadmaps, technology due diligence, enterprise architecture and architecture governance using their proven framework and processes. A solution architect is in-charge of the overall technical vision … particular business problem. They design, describe and manage the solution design and govern the delivery of the solution against the intended vision. Job Description Due to the nature of the client engagements, every employee needs to be able to achieve Security Clearance. This means that you need to have more »

screening to support the Analysts when required • Assisting more senior colleagues in advising finance, partners, and fee earners on third party payments and additional due diligence requirements • Management of specific compliance projects • Assisting the NBI Managers, Compliance Associates, MLRO, MLCO and GC with ad-hoc research tasks. • Ensuring more »

and existing clients to ensure compliance with AML and other legal and regulatory requirements. Risk assessments of customers and applying the commensurate level or due diligence (i.e SDD, SCDD, EDD) using external sources. Interacting with Sales team, LATAM team and other major stakeholders to update them on the more »

and skills. Audit and review quality of line manager case management during and after case conclusion, in line with audit requirements and to ensure due diligence – in terms of documentation, delivery, timescales etc. Ensure that all case related interventions are captured accurately on the Case Management tool within more »

Onboarding team - Taking ownership of High risk and complex Investigations; improving process and guidance as a result - Ability to interpret risk scoring and Enhanced Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Coordinating with key stakeholders and senior management - Conducting Quality assurance more »

and confidence in High-risk subject matter and our clients Risk appetite. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive more »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing 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 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 due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

platforms (AWS and Azure). Identifying gaps in cloud security posture and prioritise remediation efforts. Approve within delegated limits risk assessments and 3rd party due diligence assessments that have been carried out by analysts and apprentices and provide guidance where needed. Building relationships across multiple business functions, locations 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 »

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 »

s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier due diligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for more »

analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical due diligence, and power systems desktop studies. Assist in project management to ensure timely delivery of optimal solutions to clients, adhering to cost and more »

a range of different stakeholders as new products, processes and systems are developed Lead risk & control assessments using defined processes, for example external supplier due diligence, privacy impact assessments and project security. Develop and lead innovative and effective training and awareness activities for information security and privacy, to more »

a range of different stakeholders as new products, processes and systems are developed Lead risk & control assessments using defined processes, for example external supplier due diligence, privacy impact assessments and project security. Develop and lead innovative and effective training and awareness activities for information security and privacy, to more »

fast-paced environment. Here are a few examples of the kinds of things you’ll do: Coordinate, prepare, and gather information needed to complete Due Diligence Questionnaires (DDQs), Request for Proposals (RFPs) and Requests for Information (RFIs) documents. Interpret and analyse qualitative and quantitative information extracted from various more »

based role Excellent communicator, able to liaise with all areas of the business Knowledge and understanding of Know Your Client/Know Your Business due diligence practices Experienced in following compliance monitoring procedures Knowledge of regulatory or Legislation requirements, such as AML or CFT Ideally, will have played more »