Due diligence jobs in London - Page 5

The Investment Director (Hedge Fund Research) will take responsibility for the following duties: * Responsible for conducting due diligence on leading hedges funds, including meeting with hedge fund ...

To be able to review due diligence and challenge areas required for change of the DD files received from the MGA/Coverholder. Key candidate's skills:* Relevant experience in operational delegated ...

They work with Private Equity houses and C-level executives to assist them to deliver their M&A ... Likely to have worked for a strategy house, big 4 firm, or central strategy / corporate development ...

Join Our Team as a Due Diligence Administration Assistant! Are you an organized and detail-oriented individual with a passion for administrative excellence? Do you thrive in fast-paced environments ...

Conduct thorough financial analysis, market research, and due diligence on potential investment targets. 3.Financial Modeling: Develop and maintain complex financial models to analyze investment ...

Conduct customer-facing activities, including gathering KYC and due diligence information, and attending customer site visits. * Interface with Agent banks, technical, legal, and financial advisers

... venture capital, share schemes, acquisitions, and due diligence * Tax Management- Oversee ... Problem Solver - Identify tax-efficient strategies and collaborate with partners If you are an ...

Financial Crime Due Diligence Manager At Centrica, our purpose is to energise a greener, fairer future. Achieving this is made possible through our family of trusted brands and businesses. We have an ...

... to support the strategic growth plans.The Director will take a key role in project delivery ... working ethically and leading on RiskAssist the Partner in the development of existing and new ...

Hi A leading Lloyd's Insurance Broker has an opportunity for someone to join their Due Diligence & Market Security Team, as a Due Diligence & Mark Security Analyst. Due to continued growth within the ...

As part of our team, you'll be the architect of protection, safeguarding businesses and empowering ... With support and training from Gallagher M&A, you will provide pre-acquisition and pre divestment ...

Risk Assessments and due diligence of all 3rd Party Vendors * Gather required information from key business stakeholders * Identify any risk and resolve through remediation Required Skills

In collaboration with the Compliance Manager, maintain a PEP Register of all Politically Exposed Persons (PEPs) onboarded. * Ensure Enhanced Due Diligence (EDD) is conducted on each PEP alongside a ...

Leading comprehensive due diligence workstreams including Finance, Tax, Tech, Legal and Commercial * Well-versed and experienced in negotiating SPA and other legal documents (i.e. employment ...

... landed estates, and private clients. We also work closely with our colleagues in Transaction Services in relation to Real Estate M&A assignments, providing financial and tax due diligence, tax ...

... . Responsibilities include: * Manage, develop and oversee the Financial Control team across ... shipping. * Key contact for Due Diligence and data requests from auditors and banks. * Lead the ...

Due Diligence: Conduct thorough market research, financial analysis, and company due diligence. Financial Modelling: Develop and maintain complex financial models to support investment decisions

... processes, quality assurance, audit, and due diligence. * Supporting the global claims function in the development and delivery of service excellence via the management and delivery of - Governance ...

Leading Asset Manager seeking a Senior Operational Due Diligence Analyst to join their London office. Key Responsibilities • Risk and Operational Due Diligence on the funds and firms selected by ...

Carry out corporate client screening, including KYC/AML assessment and Enhanced Due Diligence. Record Maintenance and Internal Support: * Maintain detailed records of corporate activity, including ...

Title:Information Security Architect Company:Financial Services Location:Can be based in UK ... Assist in M&A security due diligence activities - as needed. Role Requirements • Minimum of 3 ...

The practices covered include Enhanced Due Diligence, Background Checks, New Market Entry, Dispute Resolution and Fraud and Corruption Investigations.They are looking to grow their team in order to ...

Able to identify the deal implications of due diligence findings and derive recommendations for clients, clearly identifying the 'so what' aspect of findings. * The ability to provide advice and ...

Complete Risk Assessment tool (Excel based) with support from Relationship Managers. Transfer existing information from files to Know Your Customer ("KYC") form. Streamline the existing filing into a ...