Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence 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 duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate duediligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced DueDiligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer duediligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospect’s premises for facilities ranging in size from more »
The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of duediligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Duediligence is generally performed at the prospects premises for facilities ranging in size from £1 million 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 duediligence 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 duediligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »
queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced DueDiligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing duediligence on information more »
Belfast, Northern Ireland, United Kingdom Hybrid / WFH Options
AECOM
a variety of types of survey from condition surveys, lifecycle condition surveys, schedules of condition, dilapidations, building pathology surveys, party wall works and technical duediligence work. Working under the guidance of senior staff to enable you to gain experience and knowledge in these areas. JOB RESPONSIBILITIES: The … + Listed building and conservation area consents + Building regulations + Tendering process + Contract administration + Measured surveys + Condition surveys + Technical duediligence + Dilapidations + Party wall awards A Building Surveying Graduate at AECOM could have the opportunity to assist in all of the more »
mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including duediligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, duediligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively 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 duediligence, audit, non-conformance, root cause analysis, key performance indictors and objectives for assigned work packages. Performing Quality duediligence and more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer DueDiligence 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, DueDiligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »
being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational duediligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor duediligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »
being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational duediligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor duediligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »
and experience of supporting and completing all types of Contracts, Service Level Agreements (SLAs) and relevant Information Sharing/Data Processing Agreements alongside procurement duediligence requirements. Such as the Digital Technology Assessment Criteria (DATC) Knowledge, experience and practical application of data privacy impact assessments as set out more »
Maidstone, Kent, United Kingdom Hybrid / WFH Options
TransUnion
and competitive analyses, strategy and planning coordination with our internal business partners, development of board materials and other executive communications, participation in M&A duediligence and integration, and ongoing business management such as facilitating business reviews for the International President.What You'll Bring:Director, International Strategy & Planning … disparate stakeholders; collaborate across Transunion to ensure pain points are addressed and success factors are communicated and adoptedSupport M&A efforts as needed, from diligence and integration through to combined strategy development and value realizationCreate ad hoc strategic analysis for the leadership teamRegion andVertical-specific strategiesWith a specific focus more »
Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer DueDiligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »
Bolton, Greater Manchester, North West, United Kingdom Hybrid / WFH Options
Sherwin-Williams
of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity duediligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »
Manchester, North West, United Kingdom Hybrid / WFH Options
Tunstall Healthcare (UK) Ltd
Evaluate and manage security risks associated with third-party vendors and partners, including those providing security solutions, Establish robust vendor security assessment processes and duediligence procedures to ensure the security of third-party products and services, Collaborate with external security vendors and consultants to enhance our security more »
Glasgow, Lanarkshire, Scotland, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
Harlow, London, United Kingdom Hybrid / WFH Options
Raytheon
Functional leads regarding supplier bid and selection criteria. Participates in/leads supplier assessments and supplier development activity teams, including the administration of appropriate duediligence activity Leverages commodity opportunities and synergies across RTX. Ensures that strategies are in alignment with market conditions, Raytheon requirements, goals and growth more »
Glenrothes, Fife, Scotland, United Kingdom Hybrid / WFH Options
Raytheon
Functional leads regarding supplier bid and selection criteria. Participates in/leads supplier assessments and supplier development activity teams, including the administration of appropriate duediligence activity Leverages commodity opportunities and synergies across RTX. Ensures that strategies are in alignment with market conditions, Raytheon requirements, goals and growth more »
the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through duediligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »
Leatherhead, England, United Kingdom Hybrid / WFH Options
Zest
Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection duediligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »
management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and duediligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligencemore »