Due diligence jobs in Islington

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...

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

M&A Technology Due Diligence Senior Manager London - hybrid working (2/3 days a week) £100,000 - £130,000 + up to 60% bonus A leading global private equity firm specializing in strategic ...

Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best ...

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

I am keen to speak with Insurance Broker Due Diligence professionals, to join an Insurance business based in central London. This is an initial 12 month contract with the expectation for extension

... and advise on due diligence questionnaires, data processing and sharing agreements and international transfers; and * overseeing ICO registrations, renewals and preparing responses to any ...

The team provides advice across the full spectrum of employment-related matters from case management and advice on ET claims, TUPE matters, due diligence for corporate transactions, settlement ...

As an engineering manager, you'll be tasked with executing designs and completing due diligence at the early stages of projects. This is a truly unique opportunity to be exposed to a variety of ...

Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank's professional Advisors. * To check ...

Conduct due diligence and Enhanced Due Diligence (EDD) using various sources. * Maintain accurate KYC records throughout the AML lifecycle. * Validate and update information in the Bank's system ...

Conduct comprehensive financial analysis, including due diligence, financial modelling, and valuation assessments, to evaluate potential investment opportunities. Assess the attractiveness and ...

Implement and maintain best practices for supplier due diligence processes. * Manage, maintain, and develop the contract management system. * Provide training on procurement systems and disciplines

Conducting technology due diligence, integration planning, risk management, and synergy identification for M&A transactions, as well as overseeing the execution of large-scale post-merger integration ...

Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties. * Perform ...

... due diligence works and also feasibility studies for both of M&A opportunities and green field development in terms of commercial/technical / legal review to evaluate project and make business case ...

Undertaking client due diligence checks and determining the nature and level of due diligence required. * Facilitating the onboarding process for new customers. * Check that all appropriate ...

Opening files and assisting with the client due diligence process * Liaising with clients, Fee Earners, and Reception to organise meetings. * Managing Fee Earners diary and inbox * Assisting with ...

Conduct comprehensive Financial Due Diligence (FDD) and Vendor Due Diligence (VDD) assessments to ensure accuracy and transparency in financial reporting. * Develop and maintain sophisticated ...

Checking and processing Customer Due Diligence (CDD) for new and existing clients, including Source of Funds and High-Risk client forms when applicable * Conducting screenings to identify politically ...

The Compliance Director will manage and develop the Legal Compliance team and programme covering the areas of anti-bribery & corruption, data privacy, third party due diligence, competition law, AML ...

Manage interactions with internal project managers and external due diligence partners to support the Senior Manager Funding with the structuring, negotiating, and execution of transactions and the ...

Conducting due diligence on the target companies including reviewing business model, financing documents, structures, agreements, contracts etc. * Preparation of Investment notes and Board ...

Due Diligence: Responsible for due diligence and feasibility analysis of investment projects in the UK (London). This includes assessing market conditions, investment environment, calculating project ...