26 to 50 of 339 Due Diligence Jobs

Overview : A global management consultancy is looking for a Manager to join its Technology M&A team in London, to work on Technology Due Diligence engagements. As part of this company you will get the chance to fast-track your career within a dynamic environment, through a wide … engagements, applying your business, management and technical skills across the M&A transaction lifecycle In this role you will be involved in: • Leading Technology Due Diligence engagements • Supporting clients with Tech financials, including assessing IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations … A strategy For this managerial role you will need to have: • Strong experience in M&A advisory role • Hands-on experience of leading technology due diligence • Have a solid technology background • Have experience working on Business Development and Sales propositions • Degree educated Candidates with a strong technology background more »

on to the client platform. The role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will need to be comfortable liaising with clients to obtain the relevant … documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle such as Periodic Reviews will also need to be conducted. This is a entry level role … policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and procedures Escalate issues to the Client Onboarding Lead and the Compliance team Work closely with Sales and more »

Description You will be actively involved in consulting projects that involve due diligence, vendor due diligence and transformations for Private Equity/Investment Funds and their portfolio companies, covering a wide range of topics (strategy, marketing, media, customer experience, process and organisation digitalisation). In this more »

to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes. Performing more »

to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes. Performing more »

to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes. Performing more »

to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team performance regarding more »

to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team performance regarding 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 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 »

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 »

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 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 »

They provide technical consulting services across areas like early-stage feasibility studies, the certification, implementation and monitoring of climate mitigation projects, technical risk-related due diligence to carbon credit buyers and project sponsors and strategic advice to project developers, and advising international organisations and government authorities to help … Originating projects to be funded through carbon finance and the carbon markets: identification of credible implementation partners; structuring concept notes and business plans; project due diligence; project budget negotiation; pitching to financial sponsors; negotiating long-term emission reduction purchase and funding agreements. Keeping abreast of fast-developing and 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 »

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 »

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 »

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 »

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 »

capital, you’ll be allowing tech companies to fulfill their growth potential. You will: Collect and analyze tech companies’ financial and operational data Perform due diligence procedures using an in-house AI-based underwriting platform allowing for fast-paced analysis Developed strong relationships with high value clients Structure … 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 5 years in credit firms more »