Due diligence jobs in Braintree

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...

We are seeking a highly motivated and experienced Deforestation Due Diligence Manager to join our team, focusing primarily on deforestation due diligence in the cattle supply chain. Build partnerships and collaborate with key stakeholders, including cattle supply chain actors, brands, leather man...

Our customer, a global law firm, is looking for a Corporate Due Diligence Lawyer for a 6 months contract role. Performing Corporate Due Diligence work on behalf of one of our international law firm customers. You will have excellent organisational and investigative skills, as well as having prior...

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

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

One of the UK's largest multi-disciplinary design and build contractors with over a century of industry experience are currently on the search for an experienced Project Manager to join a dynamic team. Electrical/EC&I Project Manager. Projects range from £50k-£3M. Plan and implement successful pr...

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...

The Paralegal Coordinator will assist with workflow, work as a litigation Paralegal across multi-jurisdictions when required and liaise with the lawyers for reports and budgeting. Top ranking US law firm is seeking a Paralegal Coordinator to join them on a permanent basis. The role will involve a...

Job Description: Strong knowledge on lending business processes like Initiation, sourcing, Onboarding, origination, Underwriting, Disbursement, Servicing, Collections. Strong Experience, knowledge on Savings, Current Accounts (CASA), Overdraft and Deposits accounts Strong knowledge on Savings end...

The project manager will work with sponsors and stakeholders across a range of areas within the firm to clearly define and deliver projects that bring maximum return on investment to the firm. Experience of enterprise-wide project implementations with a business focus covering a broad range of pr...

Seeking a Project Manager to oversee an Energy from Waste project in the UK, ensuring timely, budget-compliant delivery and regulatory compliance. Project Manager - Energy from Waste. EFW #Energyfromwaste #ProjectManager #Renewablenergy #Contractjob. Project Planning and Execution:. ...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

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...

We need a proactive and detail-oriented Project Manager to help plan, set up and manage complex projects. Project Manager - Notting Hill, West London (W10). This job would be ideal for someone with experience in managing projects in a multidisciplinary setting: from digital design projects to man...

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. ...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

An exciting opportunity for a Project Manager to join a forward thinking, market tyrant – in the ever expanding Data Centre Market. Leading project teams, meeting project deadlines and providing updated status reports. With critical cooling technology being forecast as the future for Data Centre ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Plan projects, including writing project briefs. We are looking for an organised, enthusiastic self-starter to run projects on our experts platform focused on science, technology and innovation challenges. You’re a communicator, whether it’s reporting progress on the projects you lead or briefing...

Lead initiatives through to completion, responsible for project management and due diligence. * Manage WIP reporting and align workflow with KPIs, providing updates to Partners. * Collaborate with ...

Advising on various tax due diligence exercises. * Collaborating with other departments to ensure clients are benefitting from all business services. * Providing training and development for ...

... due diligence activity * Supervise Intercompany process and liaise with other SSC employees as necessary * Training and support of the Capgemini BPO team that support CoE activities. * Work ...

To be involved with any acquisition integration/due diligence * Working on projects within the SSC and department including key process testing & systems * Assist in the accounting integration of new ...