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... phase business development opportunities, including appointment of diligence leads and approval of CMC diligence sections and risk assessments. Ensure CMC line functions ...

Company: GSK (3 days ago)

... strategic direction and risk appetite.Deal Analysis & Diligence:• Conduct in-depth due diligence on potential transactions, analyzing both qualitative and quantitative ...

Company: Citigroup (3 days ago)

... performance improvement.Set up and review low risk Supplier Due-Diligence resultsMonitor Procurement Helpdesk (Jira) system to ensure all appropriate actions ... the business ownersSet up Supplier Records in procurement systemSupplier Due Diligence and ongoing monitoringPreparing and involvement in tendersAssist the Group Procurement ...

Company: Funding Circle (3 days ago)

... 'll play a vital role in producing high-quality Due Diligence Questionnaires (DDQs), Requests for Information (RFIs) and supporting materials that ... with RFP/DDQ submission and content management systems such as Diligence Vault, Dasseti or RocketDocsWorking knowledge of equities and fixed income ...

Company: Royal Bank of Canada (3 days ago)

... understanding of risk, compliance, financial crime, and third-party due diligence solutions is a plus. You work closely with Sales, Product ... .Preferred QualificationsExperience with channel partnerships involving data, APIs, screening, due diligence, KYC, AML, sanctions, adverse media, or third-party risk workflows ...

Company: Dow Jones & Co. (3 days ago)

... coordinate opportunities from initial assessment and M&A due diligence through investment governance, execution readiness and Commercial Operations Date (COD ... are technically and commercially ready to build, including supporting due diligence and acquisition processes.Identify organisational capability and capacity gaps and ...

Company: E.ON (3 days ago)

... and asset management work. Key responsibilities include:Carrying out due diligence and asset management for a range of commercial property mattersPreparing ... / or E&W welcomed. Bring strong experience in due diligence, asset management and transactional workAre commercially aware with a focus ...

Company: Abacus Recruitment (3 days ago)

... subject matter expert on all KYC topics, including client due diligence, beneficial ownership, account activity reviews, local requirements, and enhanced due ... diligence.Support the Global Head of KYC Policy in driving the ...

Company: The Bank of New York Mellon (3 days ago)

... partner reviews, including restricted/denied parties list matches and due diligence verifications Collect, review, and vet End Use Statements Monitor and ... on EU/US Dual-Use lists Conduct and document due diligence for partners and transactions What we're looking for 1 ...

Company: Arrow Electronics, Inc. (1 day ago)

... strong financial controls, helping maintain an audit ready and due diligence ready finance function. General Ledger & Month-End Close Own ... workings for quarterly VAT returns Assist with ad hoc due diligence requests and financial information requests as required Controls & Process ...

Company: Manpower UK Ltd Job type: temporary (5 days ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ...

Company: Protocol Education Job type: contract (4 days ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ...

Company: Protocol Education Job type: contract (4 days ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ...

Company: Protocol Education Job type: contract (4 days ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ...

Company: Protocol Education Job type: permanent (4 days ago)

... transformation programmes Lead on people-related change activity including due diligence, TUPE, consultation, selection processes and workforce integration Manage complex and ... change and transformation programmes Strong practical knowledge of TUPE, due diligence, consultation and workforce integration Previous experience working within a unionised ...

Company: Liberty HR Recruitment Job type: permanent (1 day ago)

... , gaining exposure to live M&A processes from due diligence through to completion. Based in London with hybrid working (typically ... to the deal lead in a timely manner. * Support due diligence processes by tracking outstanding requests and chasing responses from relevant ...

Company: Synnovate Job type: permanent (1 day ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent ...

Company: Protocol Education Job type: permanent (1 day ago)

... opportunity to support a range of clients by providing due diligence services to support them through events such as acquisitions, sale ... understanding of, and experience in, the field of financial due diligence for corporate or strategic buyers, private equity or financial buyers ...

Company: BDO Job type: permanent (5 days ago)

... type of engagements, including pre-deal (e.g operational due diligence, carve-out planning) and post-deal (e.g integration planning ... three of these areas: Professional services / consulting; Transactions: ideally due diligence, carve-out or integrations experience; or Deep understanding of one ...

Company: EY UK (4 days ago)

... activities.     Key Responsibilities   Conduct client and third‑party due diligence (CDD)Perform PEP, sanctions, and adverse media checksMaintain and update ... experience Understanding of AML regulations and frameworksExperience conducting due diligence on individuals and entitiesStrong communication and stakeholder engagement skillsExcellent ...

Company: Ryder Reid Legal Limited (2 days ago)