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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

Director, Risk & Insurance Due Diligence - M&A & Transaction Solutions, London. Are you a seasoned Commercial Insurance professional with complementary expertise gained in large-scale, M&A due diligence?. Leading insurance due diligence advisory projects for private equity, infrastructure, and corpo

As the Transaction Services Managing Director with a focus on Financial Due Diligence, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment.Leveraging your strong background and your established relationships within the Transaction

Director - Deal Strategy & Commercial Due Diligence - Retail, Consumer & Leisure (Strategy Consulting). This person will have significant commercial due diligence, deal strategy and private equity experience, however our client also values people with additional experience in propositions such as gr

Manager, Deal Strategy and Commercial Due Diligence - Media sector.

As a Port Planner, you will work with some of the world’s leading port and maritime experts in the delivery of complex multi-cargo port masterplans, feasibility studies, operational audits, and due diligence assignments, globally. A Little More About Your Role… We are looking for a Port Planner

How you'll help us make health happen*** Shape strategy and define key milestones for our carbon credit portfolio* Develop criteria for high-integrity carbon credits that benefit both people and planet* Manage project origination, due diligence, and selection processes* Oversee implementation, risk

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 for

Familiarity with tax planning strategies, entity structuring, and M&A tax due diligence offshore structures is a strong plus. Proven experience in public accounting, corporate tax departments, or top Law firms. Exposure to specialized areas such as SALT, transfer pricing, R&D tax credit, IRS controv

General Administration matters including e-mails from customers / and sending to customers to keep them informed regarding LC documents, payments due and other related Trade Finance issues. Undertaking (or checking) trade finance financial crime checks (ongoing due diligence & enhanced due diligence

Due Diligence & Customer Monitoring Analyst. Onboarding and ongoing monitoring Analyst. Preferably 1 year of experience in Onboarding analyst roles in payments and/or business banking.

Investment Directors work within a team-based structure, with Managing Directors, Senior Investment Directors and associates. Investment Directors also conduct due diligence on investment opportunities, select and recommend appropriate managers for investments, and evaluate performance of individual

Undertake detailed analysis of investment opportunities including initial appraisal, due diligence, financial modelling, building the investment thesis and writing internal Maven investment papers for Investment Committee. We have an exciting opportunity for an Investment Director to join Maven’s

Please see the FAQs on the Protocol Education website for further details. 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 shortlisted applic

Lead projects and proposals for the flood risk assessment and drainage team at Tetra Tech in support of planning applications across activities such as flood risk assessment, due diligence, drainage strategy, drainage design and modelling, environmental water assessments and input into Environmental

An asset manager is looking to hire an Investment Research Analyst to join the multi-manager investment team. Produce ongoing investment due diligence on existing managers and conduct detailed research on additional or replacement strategies. Participate in investment meetings, updating the team on

RFP Analyst**## at### DescriptionJob Description Primary Responsibilities Responsible for coordinating and completing RFPs, due diligence, ESG questionnaires and requests from EMEA and other international based client coverage channels Work closely with colleagues within the Global RFP team to e

Day-to-day management of claims loss funds, working closely with Claims Operations and the wider claims team. Undertake pre-approval and due diligence reviews on our Delegated Claims providers and cover holders with claims handling authority ensuring contract documentation is accurate and complies w

Associate Manager, Compliance - London COE. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR). As a Compliance Support Supe

These programmes are critical in enabling Visa to meet its legal and regulatory obligations while safeguarding the interests of the company, its employees, and its stakeholders. Conduct third-party due diligence reviews (on-boarding and on-going monitoring), collaborate with the Third-Party Lifecycl

An excellent opportunity has arisen for a Senior Manager to join a leading Indirect Tax Transactions team with a focus on Real Estate and Infrastructure. Lead VAT due diligence and structuring assignments on high-profile real estate and infrastructure transactions. Strong technical expertise in UK I

Compliance Audit Team Leader – The Role: The role of Team Leader Compliance Audit & Remediation Support is to support the Compliance Department and the organisation, in addressing the organisation compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, ex

Due Diligence Planning: Develop and maintain detailed due diligence project plans, timelines, and checklists to ensure all critical areas are assessed. Reporting: Prepare comprehensive due diligence reports and presentations for the executive management team and board-level review. Integration Plann

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein.When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management.Alongside the LLP we also hav

Due Diligence Analyst - Mandarin. Working language proficiency of Mandarin; or proven track record of working effectively in a research and analysis sector.

Fantastic opportunity for a Chartered Building Surveyor to join a top-tier commercial real estate consultancy! Work on diverse, high-profile projects—from strategic technical due diligence to large-scale regeneration—across a mix of core and specialist property sectors.

The team completes and oversees Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence on Copper’s clients to ensure compliance with applicable laws and regulations and to safeguard Copper against financial crime risk. It is in our differences that we will continue to grow and ensu

For example, Due Diligence Policy; Responsible Supplier Code of Conduct; Sustainability Schedule; Sustainability RFP Questionnaire; Category Management Handbooks; Contract Clause Library. Sustainability Impact Assessments:** Support sustainability impact assessments of suppliers, including, reviewin

This role requires an experienced transaction tax operative who is comfortable leading a range of tax due diligence, both buy side and sell side, and tax structuring assignments. The role will require working closely with other members of the team including tax specialist colleagues in VAT, Employme

Senior ODD Analyst – Fund of Hedge Funds. A highly regarded and established fund of hedge funds business is looking to hire an analyst to join the Operational Due Diligence team. Perform fund ODD reviews on leading hedge funds spanning a range of strategies and geographies.

To hold strong relationships with key internal stakeholders (Front Office, Front Office Risk & Control, Financial Crime, Compliance, Client Reporting and Data and Ongoing Due Diligence teams) to ensure seamless execution of Client Due Diligence processes. Client Due Diligence (CDD) is responsible fo

Apply Enhanced Due Diligence and conduct further investigations when required. Experience with handling Enhanced Due Diligence reviews and applying EDD principles to sectors such as money service businesses, gambling, crypto, securities, and third-party agents. We are seeking a highly skilled and ex

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 Ma

The ideal candidate will have a successful track record of leading end-to-end Risk & Regulatory Transaction Services including pre-deal regulatory due diligence, post-signing Change in Control, Regulatory Business Plan development, and post-deal implementation of diligence findings and regulatory fe

Produce comprehensive research notes with strong investment recommendations using diverse due diligence and valuation methods.Participate in key internal and external meetings, contributing your investment perspectives when appropriate.Serve as a primary contact for companies, managing relationships

Principal duties include overseeing contractual matters with existing and future suppliers, participating in RFP and due diligence reviews of suppliers, providing commercial and regulatory counsel on key strategic initiatives, day-to-day advice, resolving issues in existing and new games commercial

You will prepare financial due diligence reports and communicate due diligence findings using our cloud based platform, for our corporate and private equity clients to assist them with deal related decision making. Transaction Services - Financial Due Diligence - Senior Manager. Transaction Services

Participate in contract readiness activities and support the development of Subcontracting SOPs and update Subcontracting manuals. Build IRC staff knowledge and provide mentorship on subcontracting and partnership due diligence and PEERS processes; develop complete contract packages to help staff id

You have significant experience in venture capital, growth equity, investment banking, or a high-growth startup environment, with evidence of leading due diligence processes.

In this role, you will work with the company’s compliance and litigation attorneys on compliance investigations, participate in compliance training development and delivery, assess and develop compliance policies, and manage aspects of an anti-bribery due diligence program. Regulatory Compliance L

The Corporate Finance Practice in FTI Consulting is seeking a Consultant / Senior Consultant to support the senior team in providing tax input into transaction advisory, structuring and due diligence projects. Consultant, Transactions Tax | Corporate Finance & Restructuring.

Significant experience in early commercial or BD roles within a pharmaceutical or biopharmaceutical industry at global level, or Strategy Consulting experience in life sciences (including work in early-commercial strategy, commercialization, LCM, BD, due diligence, etc. Director New Product Strategy

Principal Due Diligence Technical Adviser (Transport). Principal Due Diligence Technical Adviser (Transport). An opportunity has arisen for a due diligence technical adviser to strengthen our team; as a result, we are considering applications for a professional at principal level.

Director, Infrastructure Insurance Due Diligence – M&A & Transaction Solutions. Director, Infrastructure Insurance Due Diligence – M&A & Transaction Solutions. Generating, writing, reviewing and editing of complex due diligence reports.

The Corporate Finance Practice in FTI Consulting is seeking a Managing Director to lead in building the M&A and transactions tax service offering as well as leading tax workstream on transactions (including transaction advisory, structuring and due diligence on projects). Managing Director - Transac

We are looking for an experienced.FIG expertise (insurance preferred) to support a major transaction.This contract role will provide advisory support across the full deal lifecycle—from commercial due diligence to integration planning.Deliver advisory support on an M&A transaction within the insur

Providing tax structuring, tax due diligence and restructuring advice on a wide range of transactions. Dealing with ad-hoc technical queries from the corporate tax team and other areas of the business. You will be joining a forward-thinking, award winning corporate tax team, which will provide a sup

Review of sale and purchase agreement and correlating findings of due diligence process therein. Exposure to financial due diligence and/or transaction services. Our core services include acquisition and vendor due diligence, bid defence and support and reporting accountant services for capital mark