Are you a business? Hire due diligence candidates in London
Due diligence (customer/enhanced due diligence, initial customer screening) * Ongoing monitoring ... * Assist with engagement administration, including preparation of engagement letters and client ...
Remote Due Diligence Officer (Farsi Speaking - 3-Month Contract) We are seeking Farsi-speaking professionals for a 3-month remote contract conducting due diligence investigations and compiling ...
Commercial Litigation & International Arbitration Paralegal Key Responsibilities : * Assist with strategic and background due diligence on counsel, arbitrators * Organise exhibits, documents ...
Your responsibilities may encompass advising on transactions, conducting tax due diligence, offering guidance on corporate restructuring, employee share incentive programs, and performing tax ...
Expanding group of London based speciality wine and small plates casual dining operations. Role ... and tastings Recruitment, training and development of your team Strong on Due Diligence, you will ...
Help implement lesson plans, aims and contents with the teacher. * Provide feedback to students ... Please note, we will conduct an online search as part of our due diligence checks for successful ...
SVP/VP - Client Relationship Management (ODD/IDD) Role Overview: The Vice President is a key member of the Diligence Management team, responsible for leading the due diligence process for ...
The position would involve preparing, maintaining and updating AML client due diligence records for ... A minimum of 3-5 years of experience in AML, financial crime, or a related compliance role
... money laundering regulations. Some of your responsibilities include: * Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational ...
... own brand deposits. Purpose of Role/Job Overview The Information Security Manager will be a ... firms Data Protection Officers * Responsible for carrying out due diligence on third party ...
... associate, with relevant experience ( 3 PQE +) to join their established and rapidly growing team ... legal due diligence and ancillary documentation * PQE 3 - 6 years * Strong market knowledge of ...
Taking ownership of large aspects of the transaction lifecycle including underwriting and due diligence on acquisitions * Supporting the investment team when reporting into top tier, sophisticated ...
Lead and conduct mineral project due diligence with both internal and external stakeholders. * Support potential acquisition opportunities. Health and Safety Leadership * Demonstrate a commitment to ...
Interim Due Diligence Consultant My real estate client are looking for an interim consultant to help prepare a due diligence report on historic student numbers and future prospects that will guide ...
Senior Strategy Manager - Pharma & Healthcare (Commercial Due Diligence Focus) Location: Central London, UK About Them: My client is a leading strategy consultancy firm specialising in healthcare, ...
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 ...
... one to three sites from the real estate due diligence phase to 100% design phase in circa a 20 ... Peripheral experience in architecture, structures, civils, security and permitting * Sound ...
... of sale transactions. Manage due diligence activities and identify, build, and maintain relationships with existing and prospective clients. This is an ideal opportunity for an individual with ...
... CAT B Office Fitout sector. The Senior Project Manger's Role The Senior Project Manager will be ... Conducting front-end due diligence work, pre-contract management, and phase-by-phase management of ...
Our client offers ESG due diligence on acquisitions as well as ongoing ESG improvement consulting for PortCos. This role will take a lead on developing business within a wide territory of mid market ...
Ensure that during the process, any identified 'High Risk' cases from due diligence and sanctions ... Market. * Knowledge and use of sanction checking software * Understanding of regulation and ...
Twickenham, London (Office based for first 3 months, then 4 days in office 1 day from home)Salary: CompetitiveJob Type: Full-TimeReports to: Due Diligence ManagerDirect Reports: Junior and Due ...
... service. A candidate that has some experience with due diligence or valuations will be preferable ... call! If this job isn't quite right for you, but you know someone who would be great at this role ...
Manage personal loan pipeline, adhering to SLAs, conducting KYC, AML, and due diligence checks. * Review legal documents, valuation reports, and perform key checks (land registry, credit