Due diligence jobs in Bolton

Attending relevant training courses as and when required. Maintain high levels of personal development. Individual Conduct Rules To act with integrity Act with due skill, care and diligence You must ...

The business is part of a leading global advisory firm which offers a full suite of advisory solutions to SME and Corporate clients, including M&A / Corporate Finance, Financial Due Diligence ...

The business is part of a leading global advisory firm which offers a full suite of advisory solutions to SME and Corporate clients, including M&A / Corporate Finance, Financial Due Diligence ...

Uphold the integrity of the client's brand by ensuring all promotional activities across channels comply with industry standards and regulations, conducting due diligence with new media partners or ...

Responsibilities include supporting the execution of financial due diligence engagement, including report writing, analysis, stakeholder management, in addition to supporting ad hoc projects, and ...

Act with due skill, care, and diligence * You must be open and cooperative with the FCA, the PRA and other regulators. * Observe proper standards of market conduct. * Act to deliver good outcomes for ...

Must have a background in commercial due diligence for a corporate or independent agency including market and competitor analysis, customer analysis or internal analysis. ...

HEDGE FUND Junior Qualitative/Commercial Due Diligence Researcher, Japanese speaker. Performing detailed investigative research and due diligence in connection with specific deals and investments, with a particular focus on qualitative questions around companies and developments in the Asia-Pacif...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The successful project manager will be responsible for delivering and driving large scale ground mounted solar project. The successful project manager will be assigned to a project which will be going into construction imminently. Solar Project Manager – Kent. The business are looking for an expe...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Role: Point Of Connections (PoC) Project Manager. We are looking for a Project Manager to be part of our Point of Connections team. Ensure regular progress reports are obtained for each project and that regular reports are submitted to the PoC Manager and that all progress trackers are updated as...

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or threesixty’s, a...

Technical Delivery / Project Manager. X-Net are seeking a technical delivery / project manager with a passion for cutting-edge technology to join our dynamic team. Lead technical project management efforts, ensuring timely delivery of high-quality technology releases. Proven experience in technic...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Business Process Improvement Analyst (12 month FTC). We are supporting a Bristol based legal practice who are looking to onboard a Business Process Improvement Analyst on a 12 month fixed term contract. They put employees at the heart of their business model, offering ongoing support and developm...

The successful candidate must ensure that they set challenging estimates and project schedules, promote the use of best practices in the area of front end development, cost control and contractor management in order to deliver safe, cost efficient, quality projects in a timely manner. The project...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Long-term contract opportunity for a Project Engineering Manager. This role primarily involves managing refurbishment projects on a large site, with budgets up to £5m, and includes some new build projects such as a new change facility. Project manage technical refurbishments and new builds of var...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Are you an awesome project manager?. Excellent at assisting projects and task management. Managing our CRM/ PM tools to keep project information up to date in real time. Main software used will be our internal CRM/ Project Management Tool. ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...