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... firm. We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal with contracts and ... and exposure to managing multiple entities. Practical experience of using Diligent, e‑filing at Companies House and other online resources. Proven ...

Company: Goldman Sachs Group, Inc. (4 days ago)

... relationships over time. Work closely with senior bankers on due diligence, process management, documentation and transaction logistics through the full deal ... , with experience supporting live transactions through key stages including due diligence, valuation, marketing materials and negotiations. Sector experience in Consumer, Retail ...

Company: Alan Mitchell (4 days ago)

... experienced waste and resource management specialist to support market due diligence, assessment and modelling projects for waste management companies, infrastructure ... sustainable solutions. **Key Responsibilities *** Deliver market analysis and commercial due diligence for private sector clients, investors and developers * Lead complex waste ...

Company: SLR Consulting (3 days ago)

... ’ll make an impact Conduct in‑depth fund manager due diligence combining qualitative and quantitative analysis, focusing on infrastructure and broader ... requests for manager selection exercises, new market evaluations, deep‑dive diligence, portfolio reviews and recommendations Support development of junior team members ...

Company: Arthur J. Gallagher & Co. (AJG) (1 day ago)

... policies and procedures covering AML/CTF, sanctions, customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity reporting, bribery and corruption, fraud ...

Company: Symes Collins (1 day ago)

... corruption and fraud risk frameworks. Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing monitoring processes. Monitor financial crime ...

Company: ETRA Talent (6 days ago)

... , security, AV etc. to produce coordinate designs Carry out due diligence on equipment room placement and cable routing Prepare equipment room ... innovative Ability to act on own initiative Team player Methodical, diligent process orientated approach Excellent interpersonal skills A proactive and professional ...

Company: PTS Consulting (6 days ago)

... Advisory firm to hire into their Pre-Deal Financial Due Diligence (FDD) team. They are seeking commercially astute Transaction Services professional ... ACA or CFA qualified with 2+ years of Financial Due Diligence (FDD) experience within an M&A environment—either in ...

Company: The Consultancy Group (London) (6 days ago)

... supplier risk, ESG and governance frameworks, ensuring robust supplier due diligence and compliance across the organisation. You will play a key ... supplier segmentation by risk, category and geography. • Lead supplier due diligence programmes and ensure compliance with regulatory requirements. • Develop and oversee ...

Company: Bramwith Consulting (6 days ago)

... investment professionals and wider business teams. • Supporting onboarding and due diligence processes for counterparties, brokers, vendors, and service providers. • ... compliance training. • Supporting regulatory examinations, audits, and investor due diligence requests. • Contributing to regulatory change projects, process improvements, and ...

Company: Bayforest Technologies Job type: temporary (4 days ago)

... funds, and investment banks Building AI solutions that transform underwriting, diligence, investment analysis, and credit decision-making workflows Strong product-market ... Finance, Financial Sponsors, or Credit Investment analysis, underwriting, or due diligence workflows Strong analytical mindset with high attention to detail Demonstrated ...

Company: Opto Talent (4 days ago)

... standards and regulations Reviewing client AML and due diligence Producing AML and due diligence advice across various clients Assisting with the monitoring ...

Company: Career Legal (4 days ago)

... appropriate reporting to relevant authorities. Perform customer due diligence (CDD) and enhanced due diligence (EDD) on higher-risk customers and transactions. Develop ...

Company: Harrington Starr (4 days ago)

... end-to-end identity, KYC, KYB, CDD and Enhanced Due Diligence (EDD) processes – including for B2B clients (wealth managers, EAMs, IFAs ... promotions; and SM&CR. •     Hands-on experience of customer due diligence, EDD, PEP and sanctions screening, transaction monitoring, and SAR investigation ...

Company: Icebrg.co (4 days ago)

... ownership of the coordination and execution of investor meetings, due diligence processes and large-scale events, working closely with senior stakeholders ... are not limited to): Coordinating complex investor meetings and due diligence processes across multiple time zones. Planning and delivering key investor ...

Company: VWA Ltd (4 days ago)

... sophisticated client base. Key Responsibilities: Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients Assess AML ...

Company: Ryder Reid Legal (4 days ago)

... firm’s policies, controls and risk assessments, from client due diligence and source of funds to file reviews, sanctions screening and ... in a conveyancing department or law firm, including client due diligence, source of funds, risk assessments, file reviews and suspicious activity ...

Company: Farringdon (3 days ago)

... Term sheets (control + economics) and cap table modeling basics Startup diligence fundamentals (market, product, team, traction) Investment memo writing Exit dynamics ... thesis research competitive landscape research startup evaluations and deal memos diligence support and IC-prep style briefs Who Should Apply? This ...

Company: Wall Street Oasis Job type: internship (3 days ago)

... doing: Getting involved in live deals end-to-end - modelling, diligence, structuring, getting things over the line Building your own pipeline ... developing relationships across the ecosystem Leading parts of the due diligence process and writing investment papers Working with portfolio companies - sometimes ...

Company: Agora Talent (3 days ago)

... Wholesale Finance and Invoice Finance. You will be detail driven, diligent, meticulous, and considered in your approach, spotting, and escalating issues ... across a variety of product types. Effective decision making through diligent analysis of available information including evaluation of possible alternatives to ...

Company: DF Capital (3 days ago)