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Participate in Q&A with Compliance regarding KYT, KYC, CDD, etc. Ability to assess compliance with laws, regulations, and internal standards.

Robert Half are recruiting for a.Organise and run Excise Duty Due Diligence.Manage due diligence questionnaires for duty suspended customers & suppliers.Liaise with HMRC and Due Diligence Group.Not sure what skills you will need for this opportunity Simply read the full description below to get

Professional services, consulting or transactions (ideally Operational or IT due diligence) experience, or a deep understanding of one or more core operational functions.

Conduct site visits and property inspections as part of the due diligence process;. Coordinate internal and external workstreams during due diligence, including legal, tax, technical, and financial review;. Conduct underwriting for real estate assets and platforms, assessing returns, risk, and st...

ACS Operations is a leading provider of compliance, due diligence, and governance solutions, specializing in financial crime prevention. Anti-Money Laundering (AML) Officer.

WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination...

We advise real estate funds, global institutional investors, REITs, private investors, the public sector, on investment into UK and pan-European real estate providing tax structuring, tax compliance and tax due diligence advice. In Real Estate Tax we pride ourselves on helping transform our clien...

We’re looking for a Third Party Manager to lead how we manage and own outsourced and third-party relationships across Kroo, and help ensure our vendor ecosystem is robust, scalable and aligned with regulation and our values. Act as the first line lead for third party management, from due diligenc...

Previous experience in manager research, manager selection, fund research, or fund selection as required. Assist with due diligence and fund underwriting processes for both existing and potential new investment managers. Perform portfolio analytics for the fund, examining exposures, attribution, ...

Power & Utilities (P&U) is one of the largest business areas of the Infratstructure team and encompasses work for large clients in the sector, including all energy and water companies in the UK as well as some of the largest utilities in Europe and beyond. Regulatory and commercial due diligence ...

A well-established, global organisation operating at the forefront of risk and cyber security is looking to hire a talented.With a strong reputation among major financial institutions and corporates globally, the company delivers services across cyber security, due diligence and risk monitoring.T...

Own Tax Advisory projects for your clients looking into areas such as International Tax, Due Diligence, Venture Capital Tax Reliefs and R&D Tax Relief. As a Corporate Tax Senior Manager, you will need…. As a Corporate Tax Senior Manager, you will get….

By joining our Lenders & InvestorsTransaction Advisory teamas a Project Monitoring / Due Diligence Consultant we will make sure you get the experience and personalised learning support you need to take your career as far as you want it to go. We are seeking to locate a career minded Surveyor to d...

You must have extensive experience in planning and highways law, including drafting complex Section 106 agreements, land development, planning due diligence, planning-led regeneration projects, advising on judicial reviews, and handling planning appeals and committee presentations. You will manag...

Ability to understand the Aker USPs, technology stack, hyper scalers environments and native applications/services and think on their feet in pre-sales conversations during exploratory, due diligence or customer sales engagements. Eventually become a go-to person for the sales teams and the clien...

Director, Infrastructure Insurance Due Diligence – M&A & Transaction Solutions. Generating, writing, reviewing and editing of complex due diligence reports. Drive conversion of due diligence mandates into recurring revenue opportunities for Aon.

This Operations and Supply team specialises in supporting manufacturing, supply chain and procurement across the end-to-end deal cycle from operational due diligence, value creation, integration and separation. One of our global consulting clients is seeking an energy and natural resources profes...

Tax Structuring Senior Vice President, Senior Tax Counsel, EMEA. Respond to due diligence queries, RFPs, and liaise with investor services on tax inquiries.

Job Title: Utilities Director, EMEA. Lead utilities due diligence, negotiation, and execution for data centre developments across EMEA. Build and manage relationships with utilities, developers, municipalities, and investment agencies.

Financial Services and Insurance consultant - Consultant and Sr Consultant level. Our high-growth PE backed client require an Interim Finance Consultant for the next 6-9 months to run a recapitalisation due diligence project. Interim Finance Consultant - Local government.

Previous experience working as a Senior Paralegal / Paralegal Team Leader within Business Acceptance / Risk & Compliance / Client Due Diligence is essential. Paralegal Team Leader / Senior Paralegal. Senior Paralegal - Client Due Diligence / Business Acceptance -.

A proven track record of transaction tax operations and who is comfortable leading a range of tax due diligence, both buy side and sell side, and tax structuring assignments. We offer services including tax strategy and governance, tax technology, banking and insurance, diligence, tax structuring...

Conducting carbon project assessments, providing deep due diligence on carbon projects focused on providing value to the customer through timely and robust data and insights. Has a basic knowledge of carbon offsets or carbon markets - ideally through academic or professional experience. Purchasin...

The Customer Due Diligence (CDD) Team Lead will work with the MLRO and the DMLRO to ensure that risk-based customer, counterparty and vendor KYC is undertaken in accordance with legislative, regulatory, best practice and internal standards. Customer Due Diligence Team Lead. Customer Due Diligence...

Strong numerical capabilities combined with sound commercial acumen. KPMG's Strategy & Performance Transformation practice is looking for exceptional candidates for a Director role, with a sector focus on the Consumer, Retail & Leisure industry and with particular experience in Deal Strategy, one...

You will provide clients with help and support at all project stages, including: technical and economic feasibility studies, technology assessments, technical due diligence reviews, Lenders’ Engineer services, front end engineering design (FEED) studies, owner’s engineer services, engineering-pr

An exciting opportunity has arisen to join a well-established investment consultancy firm, looking for an experienced Operational Due Diligence (ODD) Analyst to join their London office.

Assistant Vice President, Network Manager, London. The main purpose of the role is to support the Network Management team in on/off boarding new Agent relationships, assisting on all relationship management aspects including issue management, escalations, fee reviews and due diligence reviews, wh...

Execute and conduct investigations for a range of business intelligence projects including due diligence, strategic intelligence, ESG DD, market entry studies, asset identification, litigation support, and problem solving. You will investigate, evaluate and interpret both open source and human in...

The AWS Risk and Resiliency team supports datacenter site selection through performing technical due diligence on prospective datacenter locations to identify liability, site development, and operational risks. Report on findings and summarize any identified risks to project timelines, costs, or ...

Associate Director – Markets Client Onboarding Manager. Identify and escalate bottlenecks, driving resolution across the onboarding chain. Manage all aspects of the onboarding lifecycle — including client outreach, operational readiness, regulatory due diligence, and documentation review.

Our client, an independent asset management firm, is seeking to hire a Senior Investment Analyst.Conduct investment due diligence on alternative UCITS managers and hedge funds.Provide generalist strategy coverage with a focus globally in equity long/short and Equity Market Neutral strategies.Day-...

Comprehensive understanding of the UK Retail insurance market. The PRA/FCA and CBI Conduct Rules are as follows: to act with integrity; to act with due skill, care and diligence; to be open and co-operative with the dedicated regulators; to pay due regard to the interests of customers and treat t...

Associate Director - Strategy & Performance Transformation, Consumer, Retail & Leisure sector #LI-CP1. This particular role is for an Associate Director with a sector focus on the Consumer, Retail & Leisure industry. Strong foundational understanding of the value drivers across the broadly define...

We also provide global registration/authorisation assistance, regulatory advice, investigations and regulators’ and commission reviews, M&A regulatory and operational due diligence, risk management, compliance secondments and a regulatory host to allow start-ups to achieve rapid launch whilst mai...

Experience with UK tax, primarily corporation tax and an understanding of employment tax, management incentives, VAT and stamp taxes, is useful but not a requirement. The tax team is involved in many transaction and due diligence projects which are generated from a variety of sources including th...

WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. Advocacy Content and Sustainability Manager. Get notified about new Sustainability Manager jobs in...

WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination...

WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination...

This is a unique opportunity to join a client who are a leading financial policy firm that advise institutional investors on public policy for publicly traded and privately held investors. Our client are a leading London and Washington DC based policy analysis and regulatory due diligence firm wh...

Following our Business Code of Conduct and always acting with integrity and due diligence You will need Operational skills relevant for the role: SOCS Service Management: Operate SOC within large enterprise. SOC Process Optimisation: Continuously improve SOC workflows, alert triage, and incident ...

Goldman Sachs Asset Management is one of the world’s leading asset managers with over $3 trillion in assets under supervision. Experience in stakeholder engagement and project management. Manage ESG-related activities for the EMEA real estate portfolio, including due diligence, strategy setting, ...

Associate Director, Markets Client Onboarding Manager. Manage all aspects of the onboarding lifecycle - including client outreach, operational readiness, regulatory due diligence, and documentation review. Associate Director, Markets Client Onboarding Manager.

Senior Environmental Due Diligence Consultant.Competitive + Performance-Related Bonus.Are you passionate about environmental sustainability and responsible investment? Join a purpose-driven, B-Corp certified consultancy committed to making a tangible impact in the real estate industry.As a Senior...

Help enable the expansion and advancement of Infrastructure Due Diligence capability across EMEA. Broaden and deepen Infrastructure sector knowledge across EMEA due diligence teams, particularly in energy transition, new technologies, digital infrastructure and core+ asset classes. This is a phen...

This role provides advice in respect of client lifecycle management processes and in respect of the Wealth Management International (WMI) Client Due Diligence Policy requirements to minimise error rejection rates and ensure a seamless client lifecycle management experience for clients. Support Se...

You will work closely with the Transactions VAT Director on indirect tax due diligence projects, delivering tax structuring advice pre- and post- transactions to provide VAT efficient solutions as well as build relationships with existing and new clients. A truly unique and fantastic opportunity ...

Protocol Education is committed to safeguarding and promoting the welfare of children. We undertake safeguarding checks on all workers in accordance with the DfE statutory guidance ‘Keeping Children Safe in Education’, this may also include an online search as part of our due diligence on shortl