1 to 25 of 97 Due Diligence Jobs with Remote Work Options

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

Competency Manager, the coach will 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 … Crime prevention rules and regulations. 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 such as FCA or of international law firm regulations. Experience in preparing and delivering training, both more »

Deal Advisory Tax team is a cornerstone of our business. Operating from across the UK we do work that matters, serving the region with diligence and expertise. Deal Advisory Tax provides market leading services to both Financial and Corporate investors. Whilst we have teams focused on clients in our … key UK sectors to grow our local economies. The Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. Deal sizes can be anywhere from … Join KPMG as a Deal Advisory Tax Manager? What will you be doing? Tax advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support. closely with Partners and/or 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 »

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 »

a variety of potential energy and resource innovation sectors, including: renewable energy, power, infrastructure, water and agricultural technology. • All aspects of transaction execution, including due diligence, internal risk and return evaluations, and coordinating processes with clients, advisors, other lenders and internal partners. • Deal team support with independent research … and capital markets, scenario and sensitivity analyses, and key metrics and outputs. • Assisting in closing and booking of new transactions and completion of customer due diligence procedures including customer registration, renewals and monitoring. • Supporting portfolio management, including analyzing amendment and waiver requests, assisting with monitoring periodic credit approval … responding to internal and external audits. Origination and Execution: • Assist deal team with all aspects of execution of new opportunities, including reviewing and summarizing due diligence materials and reports, research to support new initiatives, and coordinating with clients, advisors, other lenders and internal constituents. • For new deals, manage more »

Senior Solar PV Consultant (Technical Due Diligence) Location: Bristol/Brighton/Glasgow office with hybrid remote working Salary: DOE TGRC is working with a leading renewable technical and commercial consultancy who are looking for a Senior Solar PV Consultant to join their team . Within this role … range of technical and commercial consultancy services for developers, lenders, investors, or operators mainly within the UK and Ireland. Responsibilities: Performing technical and commercial due diligence assessments Conducting site inspections Verifying plant completeness through performance calculation Supervising operational monitoring services Handling multiple projects by utilizing both internal and … or rooftop projects in the UK, with preference given to those with backgrounds in EPC or O&M provision. Demonstrated experience in: Overseeing technical due diligence transactions for utility-scale ground-mounted and rooftop solar PV plants, as well as domestic rooftop portfolios, on behalf of owners 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 »

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 »

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 »

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 »

and compliance-related issues Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite. Perform initial due diligence of potential new clients and/or existing clients applying for new products. Join calls/meetings alongside BDM/RM to … and Marketing Department, as well as their integration with other software and services used by the company. Requirements Substantial experience in KYC/KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of risk 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 »

monitoring/investigations, reporting and correspondence, testing compliance systems, compliance project support and advice and guidance. Responsibilities include (but not limited to): Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with financial crime compliance regulations. Facilitating the … new or existing customers and examining different type of documents and information. Using databases, external and internal, and conducting research as part of this due diligence. Document review to confirm their legal authenticity Customer documentation translation to English with annotations Maintain accurate and updated customer records and information in 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 »

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 »

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 »

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 »

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 »

Key Responsibilities Take ownership of all M&A related activities, managing numerous projects simultaneously and driving quick and efficient integration into Treasury processes Conduct due diligence for potential acquisitions, ensuring thorough analysis and risk assessment. Lead integration efforts for completed acquisitions and restructuring for potential disposals, working closely more »

and Far East. Thery are recognised as market leaders with leading practises across Corporate, Litigation, Tax, Banking and Finance, Real Estate and Private Wealth. Due to further investment across their Information Services offering, they are keen to appoint an experienced Information Assurance Officer. Working closing with the Director of … model. Information Assurance Officer - Duties Drive compliance capabilities and assurance Assist with Cyber Essentials Plus accreditation Support maintenance and updates of security policy suite Due diligence for InfoSec for new and current suppliers - Supplier audits and risk assessments Manage InfoSec and CyberSec queries Involved in security investigations - reporting more »

Demonstrated success in managing projects involving infrastructure, data, email, and phone migrations for acquired companies. Thorough understanding of the full acquisition integration process, from due diligence to post-migration support. Extensive hands-on experience with Microsoft technologies, including: Office 365 suite (OneDrive, SharePoint, etc.) Windows Active Directory (WAD more »

conference calls with Lenders and clients. • Update, discuss, and answer questions from participant Lenders on a daily basis. • Assist with legal documentation and legal due diligence process with appointed lawyers. Other: • General assistance, as directed, with the growth of the business, including research into new potential business areas more »