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Location: London
... ) ProgramDesign and lead AML frameworks across multiple jurisdictions, including Due Diligence, Transaction Monitoring, and Suspicious Transaction Reporting.Establish consistent governance standards ...
Company: Farfetch
(4 days ago)
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Location: London
... markets transactions, including preparation of marketing materials, financial analysis, due diligence, and transaction documentation.Valuation and Analysis: Oversee deal teams in ...
Company: JP Morgan Chase
(4 days ago)
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Location: London
... live matters (e.g., document/contract review and analysis, due diligence, document automation, transaction management, litigation/eDiscovery, collaboration and workflow tools ...
Company: Clifford Chance
(4 days ago)
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Location: Maidstone, Kent
... .The advisory work is varied and includes transactions and due diligence, group reorganisations and structuring, share-related work, international tax planning ...
Company: Creative Tax Recruitment
(4 days ago)
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Location: London
... include active engagement with and oversight responsibility for the due diligence aspects of the New Product Approval Process and model governance ...
Company: Quant Capital
Job type: contract
(4 days ago)
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Location: London
... to signing, including preparation of marketing materials, financial analysis, due diligence review and preparation of other transaction materials, working closely both ...
Company: JP Morgan Chase
(4 days ago)
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Location: London
... tax advisors, attorneys, and bankers for various transactions; lead due diligence processes and actively participate in the negotiations of legal documentation ...
Company: Goldman Sachs
(4 days ago)
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Location: Chelmsford, Essex
... -to-DayReviewing and drafting commercial leases, contracts and agreementsConducting due diligence and title investigationsAttending client meetings and providing professional advice and ...
Company: Chadwick Nott
(4 days ago)
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Location: London
... when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company—and ultimately ...
Company: Broadridge
(4 days ago)
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Location: London
... the sector, providing end‑to‑end services from site due diligence and master planning to integrated ACSMEP and specialist systems design ...
Company: Arup
(4 days ago)
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Location: London
... a buy side firm • Good understanding of general programming concepts, diligent coder.This is an outstanding opportunity for a Quant to ...
Company: Quant Capital
(4 days ago)
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Location: London
... the on-site inspections of AIFM, administrators and ongoing due diligence of sub-custodians.Proactively manage risk mitigation and promote a ...
Company: Citco Group
(4 days ago)
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Location: London
... freight analysis to generate commercially relevant insights. Assist with due diligence and the onboarding/approval of new clients and brokerage agreements ...
Company: Clarksons
(4 days ago)
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Location: London
... existing programsSupport the compliance team with compliance requests including due diligence questionnaires, regulatory and license filings, Appointed Representative appointments and filings ...
Company: Cover Genius
(4 days ago)
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Location: Leeds, West Yorkshire
... returns and written deliverables with minimal oversightSupporting tender proposals, due diligence, and specialist VAT input into audit workTraining junior staff and ...
Company: Hays
(4 days ago)
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Location: London
... varying market considerations and external factors, to support financial due diligence efforts.Strong background in accounting data analytics and Excel modelling ...
Company: Liberty Global
(4 days ago)
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Location: London
... , and innovation to enhance competitiveness.Lead and/or manage due diligence exercises pre and post contract analysing client’s as-is ...
Company: EY (Ernst & Young)
(4 days ago)
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Location: London
... firm. We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal with contracts and ...
Company: Goldman Sachs
(4 days ago)
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Location: London
... . A good understanding of financial crime regulations and client due diligence. Confidence using onboarding and screening systems, with the ability to ...
Company: MENZIES LLP
(4 days ago)
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Location: Camberley, Surrey
... and ensure compliance.Conduct cyber risk assessments and supplier due diligence assessments.Implement cyber security assessment methodologies on our customer’s ...
Company: BAE Systems
(4 days ago)
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