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... , completions and post-completion activities. Conducting AML and customer due diligence checks. Maintaining accurate case records and management information. Liaising with ... from instruction to completion. Knowledge of AML, compliance and due diligence requirements. Exceptional organisation and prioritisation skills. Ability to manage a ...

Company: Michael Page Legal Careers (5 days ago)

... a difference to clients? We’re looking for an organised, diligent and client-focused Tax Senior to join our friendly and ... ’re looking for someone who is: Organised and detail-focused Diligent and deadline-driven Comfortable managing a varied client portfolio Confident ...

Company: Hardy Recruitment Careers (4 days ago)

... public company transactions, including IPOs and equity fundraisings * Managing due diligence exercises, including data room reviews * Assisting with management and ... * Comfortable supporting or leading acquisitions and disposals * Familiar with due diligence, disclosure processes and transaction documentation * Able to demonstrate experience of ...

Company: Michael Page Legal Careers (4 days ago)

... the preparation of the annual MLRO report. Oversee client due diligence processes, including onboarding, periodic KYC reviews, and ongoing monitoring. Provide ... including corporate accounts, SPVs, and syndicated lending; apply Enhanced Due Diligence (EDD) measures where appropriate. Monitor and assess the impact of ...

(4 days ago)

... the property lifecycle. Their work includes building surveys, technical due diligence, defect investigations, schedules of condition, dilapidations, planned maintenance advice, ... will include: Assisting with commercial building surveys and technical due diligence. Undertaking property inspections and preparing detailed reports. Assisting with ...

Company: Woodhouse Property Recruitment Job type: permanent (3 days ago)

... relations will be central to the role, alongside the due diligence work that receiving trusts require ahead of each transfer. This ... teachers, school leaders and governors, building credibility quickly Support due diligence for transferring schools, including single central record accuracy and data ...

Company: Trinity House Group Careers (2 days ago)

... colleagues for anything significant. You will also support the due diligence work taking place as schools prepare to transfer to new ... employee relations cases and absence matters, escalating appropriately Support due diligence work ahead of school transfers, including single central record accuracy ...

Company: Trinity House Group Careers (2 days ago)

... . Alongside this you will support HR operations and the due diligence work needed as schools transfer to new trusts, with a ... team day to day, providing guidance and continuity Support due diligence for transferring schools, including single central record accuracy and data ...

Company: Trinity House Group Careers (2 days ago)

... on a wide variety of M&A and due diligence projects, advising both purchasers and management teams across a diverse ... Finance and Transaction Services team. Key Responsibilities: Providing tax due diligence and transaction advisory services Supporting on deal structuring, reorganisation, and ...

Company: Focus Resourcing Job type: permanent (1 day ago)

... matter risk assessments Reviewing and monitoring Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures Maintaining and updating AML policies, procedures ...

Company: Search Consultancy Ltd Job type: permanent (5 days ago)

... also include an online search as part of our due diligence on shortlisted applicants. We offer FREE online safeguarding, Allergy and ... 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 (5 days ago)

... and acquisitions. * Supporting M&A activity, including financial due diligence and post-acquisition integration. What you’ll bring * A recognised ... equity-backed business. * Exposure to acquisitions, mergers, investments, financial due diligence or post-acquisition integration. * The ability to combine strategic thinking ...

Company: JANE GORSE RECRUITMENT LIMITED Job type: permanent (4 days ago)

... defects, maintenance, repair and remediation strategies. Supporting technical due diligence, acquisition surveys and building condition assessments. Working closely with clients ... , fire performance, thermal performance, façade remediation and technical due diligence would be highly advantageous. Professional qualifications such as Chartered Engineer ...

Company: purobuild Job type: permanent (4 days ago)

... within HR and ensure that internal procedures related to due diligence, data protection and contractual requirements are adhered to. ● Maintain HR ... acting with integrity; o acting with due care, skill and diligence; o being open and cooperative with the FCA, the PRA ...

Company: Alexandrite Recruitment Ltd Job type: permanent (3 days ago)

... that all documentation is adequately filled out to ensure ‘Due Diligence’ and traceability at all times. * To use computerised quality management ... the Society’s Health and Safety Policy and have a diligent approach to such matters within the production areas. To accept ...

Company: Scottish Shellfish Job type: permanent (1 day ago)

... guidance, including an online search as part of our due diligence. This is a temporary role, with the potential to become ... 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: temporary (1 day ago)

... and other statutory agreements Supporting property and corporate transaction due diligence Advising on contentious planning matters, including: Planning inquiries and hearings ... of planning, highways and environmental law Experience of legal due diligence connected with property and corporate transactions Exposure to contentious planning ...

Company: Austen Lloyd Limited (3 days ago)

... will include: Reviewing M&A transaction documents and due diligence to identify and assess legal and transactional risks, helping clients ... ;A transactions, analysing transaction structures, SPAs, disclosure exercises and due diligence findings to identify and develop solutions to risks arising on ...

Company: Haggerty Jaques (3 days ago)

... with HR and senior management. Supporting acquisitions, corporate transactions, due diligence, business integration and other change initiatives. Identifying legal and commercial ... highly acquisitive, creating regular exposure to contracts, corporate transactions, due diligence, integration work and a wide variety of day-to-day ...

Company: Media Concierge (6 hours ago)

... support transaction decisions and valuations. Undertake financial analysis and due diligence, identifying key commercial issues and opportunities. Work directly with business ... regional businesses. Broad exposure across M&A, valuations, due diligence, fundraising and strategic advisory. Significant client contact from an early ...

Company: VanRath (2 days ago)