Trabajos due diligence en Bradford

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

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsi...

Hands-on Technology Due Diligence: Proven experience in executing technology due diligence. Senior Consultant - Technology Due Diligence / M&A Advisory. This is an exceptional opportunity to advance your career in a start-up-like environment while working on Technology Due Diligence engagements. ...

The role would entail leading both pre-deal and post-deal engagements including: operational due diligence, carve-out, operating model design, performance improvement and wider transformation projects. ...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

As a Business Analyst, you will support programmes within the UK’s defence, intelligence, and military agencies, collaborating with high-performing multidiscipline teams to deliver projects across the following disciplines:. Extensive business analysis experience within a project delivery environ...

We are currently working with a top 100 law firm who is looking to recruit a Commercial Property Paralegal to join its highly ranked commercial property (real estate) team in Tunbridge Wells. Our client prides itself on making a difference to its clients and their paralegals are therefore passion...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

With a substantial pipeline of promising low carbon hydrogen projects in the UK, this role will guide the technical project management process from inception to Final Investment Decision (FID). Proven track record in managing international, intricate projects and diverse project teams. The positi...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

The Property Acquisitions Manager, North role has been created in line with the Groups new space strategy for Morrisons Daily, identify, appraise and deliver new opportunities within Yorkshire, Lincolnshire and East Midlands. The role is focused on compiling a three year rolling delivery programm...

Responsible for Operational Due Diligence, the ongoing development of the ODD Framework and assisting the Investment function in respect of new and existing investments and investment managers, key ...

The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence ...

Would you like the opportunity to experience Project work from time to time, such as Due Diligence and Fraud Investigation? What's great about this Senior Audit Manager role? * Top 20 Accountancy ...

Undertaking title checks and other property due diligence * Carrying out searches * Obtaining items from Local Authorities and other third parties; chasing for outstanding items * Carrying out pre ...

Due diligence is generally performed at the prospect's premises for facilities ranging in size from £1 million to over £1 billion. The candidate must be able to analyse and distil data with a high ...

You will be assisting with identifying Titles, obtaining Official Copy Entries and Office Copy Documents from the Land Registry, undertake title checks and conducting general property due diligence ...

Corporate tax compliance is a key aspect of this role with areas of tax advisory incorporated including group tax planning, R&D tax credits, property planning, succession planning, M&A, due diligence ...