51 to 75 of 334 Due Diligence Jobs

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 »

actively engaging in pertinent tasks to ensure efficiency and high-quality outcomes. The primary duties and responsibilities of this position encompass: Responsibilities Oversee technical due diligence projects: Assess technology and design aspects of renewable energy projects. Provide technical insights on the planning phase of renewable energy projects. Evaluate … BSc/MSc in Engineering or a related field. Demonstrated experience in providing technical advisory services for wind projects. Profound understanding of the technical due diligence scope pertaining to wind projects. Hands-on involvement with both greenfield and operational projects. Possessing over 5 years of experience in engineering 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 »

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 »

deploying machine learning systems that help our desks and portfolio companies make better business decisions and ultimately drive value. You may also participate in due diligence or pricing analyses of future investments, etc. Responsibilities: Build and deliver AI systems as an individual contributor and in teams. Delivery focused … and Advisory Company, LLC (COAC) , employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus 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 »

finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking due diligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure 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 »

roles are responsible for managing all lending and credit aspects for both Venture Capital and Private Equity client relationships. Core responsibility is leading the due diligence process and deal structuring process, and then partnering with the Relationship Management team for the delivery and negotiation of credit products. GFB … credit analysis and portfolio management skills. Strong negotiation skills, communication skills and ability to engage with clients effectively and independently. Proven ability to lead due diligence, structuring, underwriting and documentation processes independently. Able to manage a portfolio of loans proactively and independently, while exercising proper judgment on when more »

with more than $200 billion in assets. The Credit Solutions group manages lending/credit for a wide range of credit relationships. Leads the due diligence process and deal structuring process. Partners with the Relationship Management Team for the delivery and negotiation of credit solutions. Owns the underwriting … SVB needs. Develops and delivers insights and points of view on loan types and credit/performance trends in sectors/sub-sectors. Conducts due diligence and engages in the structuring and delivery of new deals. Underwrites new loans, renewals, and credit actions related to modifications or changing … Handles client needs by interacting with appropriate internal and external stakeholders. Develops expertise in SVB's loan types and markets. Responsibilities: Conduct underwriting, including diligence on information, support in structuring the deal, overall credit approval package preparation and closing (documentation and booking). Support proactive portfolio management by reviewing more »

Vice President Role at Technology Holdings: Due to exceptional growth we are looking to add a further VP to our UK team to help support our growth in the Tech sector. Who We Are: Technology Holdings Worldwide (TH) is a global boutique investment bank dedicated to delivering world class … and transactions end-to-end including the preparation of Information Memorandums and financial models, participate in management/buyer meetings, negotiate offers, manage the due diligence and transaction documentation process. Adopt and improve TH processes and best practices. Strong relationships with PE/VC funds and fundraising experience … like NDAs, etc., Facilitation of buyer and seller interactions (organizing road shows, conference calls, etc.,) Drafting meeting preparatory notes, management questionnaire, etc., Manage the due diligence and transaction documentation process Other Key Skills Attributes: Strong communication skills & understanding of corporate finance. Proficiency in financial modelling & valuation techniques Experience more »

Role: Mergers and Acquisitions Senior Manager Location: London, England, United Kingdom Salary: £110,000 - £130,000 (+ Up to 60% Bonus) *Essential Requirement - Technology Due Diligence* The Company Renowned for its multifaceted expertise, our client offers a broad spectrum of services encompassing strategic consultancy, digital transformation, technological integration … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology due diligence, IT carve-outs and IT post-merger integration engagements would be advantageous. Documented ability to provide high-quality advice to various stakeholders 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 Starling's 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 customers Understanding of the end to more »

Manager. Please note you will be required to work in their London office twice a week. Some responsibilities will include: Undertake pre-approval and due diligence reviews and referrals as assigned on our Delegated Claims providers and coverholders with claims handling authority. Take ownership with maintaining delegated claims … authority relationships from a due diligence perspective Prepare, manage and track the Delegated Claims Enhanced MI. Experience required: Knowledge of delegated claims. Strong MS Office including excel. Knowledge of contact management requirements for third parties is advantageous. Must be from an insurance background - preferably Lloyd's. Please note more »

gaining a good understanding of our material and critical suppliers that support our business. Key Responsibilities: Provide independent oversight and challenge during the supplier due diligence during supplier onboarding process. Leading on the in-life monitoring of suppliers for potential risk. Proactively informing Supplier Owners, Procurement Business Partners … this e.g. CTPRA, CIPS, other. Passionate about subject area and keen to take a lead in this area. Minimum Criteria: Knowledge of typical supplier due diligence processes. Good understanding of Third-Party Risk Management practices and strategies. Experience in using a TPRM tool or supplier subscriptions to support more »

occurring, and communicating any Lessons Learned to stakeholders e.g., the Design Risk Assessment team or Construction Management. Management of Quality performance data incl. supplier due diligence, audit, non-conformance, root cause analysis, key performance indictors and objectives for assigned work packages. Performing Quality due diligence and more »

s Insurance -Contract – Inside IR35 (£600-650 per day) Manage the underwriting risk of the portfolio in conjunction with the underwriters, including Line Slip due diligence and new business development specific to Coverholders. Develop streamlined approval and review processes for new, cancelled and renewing binders. Ensure that at … Counsel as necessary. Manage and co-ordinate onboarding new coverholders, liaising as necessary with other business functions on relevant matters. Through efficient and effective due diligence ensure that all Coverholders are approved in line with WRBSML and Lloyd’s Minimum Standards. Ensure the Delegated Underwriting team meet established more »

BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and … function in an iGaming company. Strong knowledge of RG and AML requirements. Previous experience of the UKGC. Experience of carrying out KYC and customer due diligence reviews. Familiarity with the AML framework including obtaining and analysing source of funds and source of wealth information. Strong attention to detail more »

third-party vendor arrangements. Support the implementation and testing of a new contract management tool. Assist in the onboarding processes of third parties, ensuring due diligence and necessary approvals. Conduct initial materiality assessments in consultation with stakeholders. Review and compile supplier/materiality questionnaires. Design and implement monitoring … and reporting processes for various groups and internal committees. Prepare due diligence reports with recommendations for internal committees. Complete required reporting on supplier performance and third-party risks. Collaborate with Business Process Owners to develop Exit Plans. Monitor third-party relationships, identify risks, and coordinate mitigation efforts. Support 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 »

charging solutions. Actively engaging with the executive team to facilitate negotiations and ensure adherence to commercial agreements, contracts, and Power Purchase Agreements. Spearheading Financial Due Diligence processes, collaborating closely with internal and external stakeholders to ensure seamless execution. Requirements: A proven track record as an FD/CFO … within the renewable energy landscape. Prior experience in a private equity or venture-capital backed business is essential. Strong leadership skills in conducting Financial Due Diligence processes and navigating exit sale scenarios in collaboration with external partners. more »

The primary purpose of the role is reserving of legacy portfolios and supporting the pricing and due diligence of prospective legacy transactions. Overview Key duties (including, but not limited to): Ownership of the reserving of individual portfolios, including setting up and reviewing reserving models and dashboards for monitoring … reserving results, including at Group Reserving Committee Continuous improvement of the reserving process for individual portfolios and entities Support of the pricing and actuarial due diligence of new deals, including assessing the quality of data, setting up models, assessing ranges of reserve ultimates and assessing opportunities and risks more »