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Job Description hackajob is collaborating with Metro Bank to connect them with exceptional professionals for this role. At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our ...

Company: Metro Bank Job type: permanent (1 day ago)

PRO-TAX RECRUITMENT LIMITED is seeking an M&A Tax Director for their Reading office. This role involves leading M&A Tax Advisory services, managing client relationships, and driving innovation in solutions. The ideal candidate should have qualifications such as ACA, CA, CTA, or ACCA, along with extensive corporate tax experience. Join a ...

Company: PRO-TAX RECRUITMENT LIMITED (4 days ago)

Confidential is seeking an Investment Director in Edinburgh, United Kingdom, to lead investment research, optimize portfolio operations, and drive analytical excellence. This role offers a competitive compensation of up to $260,000 per annum plus bonuses. The ideal candidate has 8 to 12 years of investment management experience and an advanced ...

Company: Confidential (4 days ago)

... domains, with an interest in thought leadership. About Diligent Diligent is the AI leader in governance, risk and compliance ... help our clients. We care about our people. Diligent offers a flexible work environment, global days of service ... criminal histories, consistent with legal requirements. See also Diligent’s EEO Policy and Know Your Rights. We ...

Company: Diligent (2 days ago)

... and Go-To-Market (GTM) aspects for Sales at Diligent through partners. You’ll collaborate cross‑departmentally to ensure that ... are within a commuting distance to one of our Diligent office locations, you will be expected to work ... of criminal histories, consistent with legal requirements. See also Diligent's EEO Policy and Know Your Rights. We are ...

Company: Diligent-14787b60 (2 days ago)

Diligent in Greater London is seeking a professional services leader for ... stakeholders, managing client engagements, and contributing to practice-building initiatives. Diligent offers a hybrid work model along with comprehensive health benefits ...

Company: Diligent (1 day ago)

Diligent is looking for a Senior Manager, Partner Sales to drive ...

Company: Diligent-14787b60 (2 days ago)

... compliance risk services, and specialises in enhanced due diligence investigations. Our team’s regional and sectoral ... You will contribute to the production of due diligence reports that identify major compliance red flags associated ... . Basic understanding of, and interest in, due diligence and compliance risks; experience within a commercial research ...

Company: Anthesis Group (2 days ago)

... anchored in compliance. Combining financial services due diligence with automotive-specific regulatory awareness, you will ... and guidance to internal stakeholders on due diligence standards and updates in financial and non- ... financial misconduct Involvement in wider compliance due diligence and monitoring activities and reporting into senior ...

Company: Automotive Compliance Ltd (3 days ago)

... undertaking detailed title review and property due diligence, alongside managing and serving statutory notices ( ... with statutory requirements. Key Responsibilities Title Due Diligence & Property Analysis Review Land Registry ... specialist experience in telecoms infrastructure, property due diligence, and statutory processes, within a collaborative ...

Company: Project People (6 days ago)

... during the transaction lifecycle . The successful candidate will lead operational diligence engagements, helping investors and corporate clients understand the risks, opportunities ... a buyer and seller per spective.Support management presentations and diligence dis cussions. Value Creation Assessment Identify operational improvement opportunities pre ...

Company: The Consultancy Group (London) (1 day ago)

... and Go-To-Market (GTM) aspects for Sales at Diligent through partners. You’ll collaborate cross-departmentally to ensure ... help our clients. We care about our people. Diligent offers a flexible work environment, global days of service ... criminal histories, consistent with legal requirements. See also Diligent's EEO Policy and Know Your Rights. We are ...

Company: Diligentcorporation (4 days ago)

... , and event based review. We conduct due diligence on our customers making fair and proportionate risk ... priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required. ... financial crime, specifically around customer due diligence and enhanced due diligence. You have a basic understanding of ...

Company: Monzo (3 hours ago)

... Qualifications Other key responsibilities include: Performing due diligence by reviewing corporate documents, including but not ... legal analysis regarding the results of due diligence Working effectively with Virtual Data Room tools ... ., Intralinks, Merrill, etc.) to access due diligence materials Learning and using cutting-edge technology, such ...

Company: LATHAM & WATKINS LLP Job type: permanent (4 days ago)

... minded candidate with 1–3 years’ experience in financial due diligence, transaction services, operational consulting or a similar environment. You ... Mergers and Acquisitions, Corporate Finance, Transaction Services, Financial Due Diligence, Commercial Due Diligence, Investment Analysis, Financial Modelling, Financial Modelling, Valuation, Business ...

Company: SK Aero Safety Job type: permanent (3 days ago)

... s operational capabilities. Key Responsibilities Lead and manage financial due diligence engagements across acquisitions, disposals and capital markets transactions. Prepare and ... review issues-focused diligence reports with clear conclusions and recommendations. Oversee project management tasks ...

Company: Warner Scott Recruitment (6 days ago)

... services environment and be confident conducting complex Client Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Business (KYB) reviews. Candidates ... alerts and determine appropriate acti ons.Assist with Enhanced Due Diligence investigations on higher-risk clients and jurisdicti ons.Participate in ...

Company: Jameson Legal (6 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 (4 days ago)

... strategies, lead risk assessment, research and due diligence activities, and work closely with sustainability, legal, ... international standards (UN Guiding Principles, OECD Due Diligence Guidance, ILO Conventions). * Act as project manager ... Chain Risk Assessment and Due Diligence * Lead risk-based due diligence assessments and supply-chain-mapping ...

Company: Public Sector Resourcing CWS Job type: permanent (2 days ago)

... key controls and strategies related to counterparty due diligence, anti-bribery and corruption procedures, and ... and analysts responsible for conducting EMEA KYC/ due diligence, including: + Provide support and respond to ... compliance analysts + Perform quality checks on due diligence performed by Compliance analysts and provide relevant feedback ...

Company: Gunvor Group (1 day ago)