Job search

... for financial crime compliance across the firm, including client due diligence, risk assessments, sanctions, AML, anti-bribery and corruption, fraud prevention ... ’s financial crime policies, controls and procedures. Oversee client due diligence, risk assessments, periodic reviews and escalations. Support internal reporting processes ...

Company: Pembury Legal (3 days ago)

... where required Prepare first draft responses to RFIs and due diligence requests from banking partners and other third parties, ensuring consistency ... or supporting responses to banking partner RFIs or similar due diligence requests is advantageous Strong written and verbal communication skills, with ...

Company: REMIUM (3 days ago)

... . The Role Manager buy-side and sell-side financial due diligence engagements for private equity and corporate clients across the mid ... you ACA (or equivalent) qualified A strong, dedicated financial due diligence background, ideally with mid-market private equity deal exposure (c ...

Company: Spark Search (1 day ago)

... , target identification and strategic insight Undertake commercial and strategic due diligence on prospective fund clients, including assessment of strategy, track record ... and business development activity Experience of manager assessment and due diligence is beneficial Confident operating in external-facing environments, including conferences ...

Company: IGA Talent Solutions (1 day ago)

... relationships with the risk management departments of counterparties and ongoing diligence and monitoring of their credit status. Maintaining and improving internal ... management. Supporting business development initiated by the front desk through due diligence calls and occasional in-person visits. Development and monitoring of ...

Company: KennedyPearce Consulting (1 day ago)

... established in 2024 to offer a professional, independent, compliant, and diligent service in line with regulatory and statutory requirements. Fully compliant ... and PAS 2030 standards. We pride ourselves on been a diligent, passionate and motivated architectural design consultancy specialising in Retrofit and ...

(1 day ago)

... PE investors on executive talent, market intelligence, growth strategy, due diligence and value creation. The firm has established a strong presence ... consulting firms around the world.   Key Responsibilities Support strategy, due diligence and value creation engagements for Professional Services firms and investors ...

Company: Patrick Morgan (1 day ago)

... . ● Assist with data gathering for payroll, compliance audits, and due diligence processes. ● Consolidate and validate Employee Liability Information (ELI) and due ... diligence data required for TUPE transfers. Transformation Communications & Stakeholder Updates ● ...

Company: PW Talent (1 day ago)

... financial crime polici es.You will oversee customer due diligence and enhanced due diligence activity, including higher-risk and cross-border relationships ...

Company: Market Talent Ltd (1 day ago)

... -level checks, SM&CR requirements, and ongoing regulatory due diligence. It’s well suited to someone with compliance administration experience ... and certification activity, including: Firm-level responsibilities Carrying out due diligence checks for Appointed Representatives Managing DBS requests and adverse credit ...

Company: CAP Resourcing LTD (1 day ago)

... TUPE, including consultation obligations, warranties, and indemnities Conduct employment due diligence as part of corporate and commercial transactions Draft and review ... employee relations issue's TUPE and transactional experience, including due diligence and drafting Excellent litigation and/or advocacy skills Confidence managing ...

Company: Venn Group (1 day ago)

... the correct partners Managing the complete vendor lifecycle, including due diligence, onboarding, agreements, renewals, off-boarding, and exit plans Managing third ... -party risk activities, including onboarding, due diligence, risk assessments, and ongoing vendor monitoring Implementing policies and operating ...

Company: Revolut (1 day ago)

... Security, Energy Transition, ESG, Private Equity, PE, Commercial Due Diligence, Operational Due Diligence, Market Entry, Transaction Advisory, Geopolitics, Regulatory Risk, Europe, EU ...

Company: Sloane Shorey Consulting (1 day ago)

... to the right vendors to support our technology proposition. Working diligently with our vendors they will ensure that we have the ...

Company: Softcat (1 day ago)

... operations and deliver consistently. Taking part in Service Van rota Diligently complete inspection sheets and job cards to the highest standard ...

Company: Manchetts Job type: permanent (4 hours ago)

... , you will also support transaction readiness activities, including coordinating due diligence requests, managing information flow and maintaining a robust data room ...

Company: Partnering Health Ltd Job type: permanent (6 days ago)

... period of growth our client is looking for an organized, diligent and customer-focused Client Coordinator to join their team, where ...

Company: James Frank Associates Job type: permanent (6 days ago)

... allowances, R&D claims, corporate restructuring and tax due diligence projects Assisting with transaction-related tax work Conducting tax technical ...

Company: Carrington Wood Job type: permanent (6 days ago)

... ensure all retailer requirements are met. Ensuring all company due diligence requirements are maintain Please click on the apply button to ...

Company: MorePeople Job type: permanent (6 days ago)

... -Money Laundering (AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refresh ...

Company: LATHAM & WATKINS LLP Job type: permanent (6 days ago)