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... for conducting structured, video-recorded interviews in Arabic, reviewing due diligence information and producing accurate English-language summaries and findings. Key ... responsibilities include: Preparing interview plans through the review of due diligence reports Identifying anomalies, concerns and areas requiring further investigation Conducting ...

Company: Reed Careers (4 days ago)

... Key Responsibilities Supporting the delivery of Financial Due Diligence (FDD) assignments. Analysing financial information, including ... preparation of clear and commercially focused due diligence reports. Working closely with Managers and ... have: Experience within Transaction Services, Financial Due Diligence, Corporate Finance, Audit or a similar ...

Company: Dickson O'Brien Associates Careers (2 days ago)

... team, supporting the delivery of financial due diligence assignments for a range of corporate, private ... Key Responsibilities Supporting the delivery of Financial Due Diligence (FDD) assignments. Analysing financial information, including ... preparation of clear and commercially focused due diligence reports. Working closely with Managers and Senior ...

Company: Dickson O'Brien Associates Job type: permanent (2 days ago)

... KYX, from onboarding identity, access and due diligence through continuous monitoring to risk scoring, unifying ... outcomes: higher automated decisioning rates, better due diligence and screening quality, and a falling KYX ... platform investment into measurable outcomes: conversion, due diligence quality, unit economics and workflow automation. Experience ...

Company: Careers at Tide (3 days ago)

... integrations, ensuring a successful transition from due diligence through to steady-state operations. The IPM ... OfficeROLES AND RESPONSIBILITIESSupport the transition from Due Diligence to IntegrationWork with Business Unit sponsors and ... the Business, bridging the information gap between the diligence and integration teamsPlan, budget, and drive the ...

Company: IQVIA (2 days ago)

... the transaction process. Key Responsibilities Managing and executing Financial Due Diligence (FDD) assignments. Reviewing and analysing financial information, including quality ... commercial considerations within transactions. Preparing clear, commercially focused due diligence reports. Managing multiple assignments and ensuring work is delivered to ...

Company: Dickson O'Brien Associates Careers (2 days ago)

... career in risk management, compliance, or client due diligence within a professional services environment. You will support ... to conduct research as part of the due diligence process. Assess risk profiles for new and existing ... Skills & Experience Previous experience in client due diligence or conflict analysis is beneficial but not essential. ...

Company: LJ Recruitment Job type: permanent (1 day ago)

... experienced tax professional to lead its tax due diligence and structuring work. Why join Real deal ... and seniority reflecting your experience. Variety. Tax due diligence, structuring, SPA and tax covenant review, modelling assumptions ... team. You'll work directly with financial due diligence colleagues, clients, targets, lawyers and bankers, not ...

Company: Gleeson Recruitment Group Job type: permanent (3 days ago)

... teams identify investment opportunitiesProviding commercial and regulatory due diligence as well as strategic advice on transactions, ... a consortium of financial investorsregulatory vendor due diligence on a large UK water utilitylead advisor ... experience of providing regulatory and commercial due diligence and/or strategic and finance advice on deals ...

Company: Energy Jobline ATTB Job type: permanent (6 hours ago)

... / modules that address client / business questions.Solve strategic issues / diligence questions through a structured and evidence-driven approach, working both ... investors, including exposure to projects related to transactions / investments (due diligence, valuation, asset identification, growth strategy, forecasting)Experience working in multi ...

Company: IQVIA (1 day ago)

... anti-bribery and corruption and corporate due diligence.The Candidate Responsibilities:Advising individuals in relation ... commercial relationships.Conducting and advising on corporate due diligence, including ABC, AML, sanctions and broader ... enforcement, M&A-related compliance due diligence or working with regulators would be particularly ...

Company: Greenberg Traurig LLP (1 day ago)

... activities, including Transaction Monitoring, Alert Clearing, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Whether you are looking for a long ... screening, Transaction Monitoring, Negative News Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) Leadership, project management, and teamwork skills Creative ...

Company: EY UK Job type: permanent (3 days ago)

... control environment end to end: risk assessment, policy, customer due diligence, transaction monitoring, sanctions, Travel Rule, suspicious activity reporting, and the ... Regulations, including originator and beneficiary data handling, counterparty VASP due diligence, missing and incomplete data workflows, and sunrise-period risk decisions ...

Company: Transak Inc. (2 days ago)

... Engagements include buy-side and sell-side technology due diligence, integrations, separations and carve-outs, IPOs, ... Lead the planning and delivery of technology due diligence, integrations, separations and wider transaction programmes. Build ... : Buy-side and sell-side technology due diligence. Vendor assistance and sell-side preparation. Technology ...

Company: Oliver James Group (1 day ago)

... new markets: Own a market from post-due-diligence to first patient iii. Scale launched markets: Win ... with an answer. That means owning the full due diligence process: competitive landscape, regulatory environment, commercial sizing, pharmacy ... , and defend them Business understanding & due diligence: You quickly grasp what makes a market successful ...

(1 day ago)

... and supply chain readiness, feasibility, due diligence and bankability assessment backed up by strong ... service delivery includes strategic planning, option due diligence, market studies, concept and detailed designs. ... infrastructure and supply chain readiness, feasibility, due diligence and bankability assessment, concept and detailed design, ...

Company: Energy Jobline ATTB Job type: permanent (1 day ago)

... banker, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD ... business development, client relationship management, project due diligence analysis, structuring and approval, negotiation and signing ... facilities, including tasks related to due diligence and drafting of specific assigned portions of ...

Company: EBRD (5 days ago)

... company assessments)Mergers & AcquisitionsPortfolio strategyTarget screeningPre-deal assessment/due diligence, including technology and digital due diligencePost-deal merger integration planning ... M&A lifecycle (e.g., commercial/ IT/ operational due diligence, merger integration, carve-outsStrong leadership skills with demonstrable ability to ...

Company: Accenture (2 days ago)

... manages interdependencies, risks and governance.Role accountabilities:Coordinate Tech due diligence activities across all Technology domains, including contracts, vendors and operating ... carve-outs or large-scale integrationsStrong Understanding of Tech due diligence methodologies Strong commercial and financial awareness, including synergy planning ...

Company: Arcadis (1 day ago)

... including preparing detailed performance and benchmarking analyses, participating in manager diligence meetings, making reference calls, and conducting independent researchSource and evaluate ... theses and present key findings to senior professionals.Prepare diligence materials and present opportunities to the global Investment CommitteeComplete ...

Company: HarbourVest Partners (1 day ago)