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The CDD Team Lead is responsible for managing and controlling the day to day operations and resources of the CDD Team, ensuring the efficient processing of customer due diligence (CDD). Responsible for leading the day to day management of the workflow across the CDD team, working with other Senio...

We are seeking a highly motivated and experienced Operational Due Diligence Analyst to join our dynamic team. Conducting in-depth operational due diligence reviews on both new and existing investment managers. If you are a highly motivated individual with a passion for operational due diligience ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin.

Strong sector experience in one of the following sectors: Business Services; Consumer, Foods & Retail; Financial Services, TECH or Real Estate. TAS - Transaction Advisory Services. Independent advice and intellectual rigor are hallmarks of the firm's commitment to client success across its adviso...

A dynamic and inclusive workplace culture in the heart of Dubai.

Risk and Operational Due Diligence on the funds and firms selected by the Research Analysts. Contribution to the improvement of the Risk Management and Risk Monitoring tools:. Our Risk Due Diligence team analyses and assesses all the operational risks within a firm.

Position: Manager, Strategy Consulting - Commercial Due Diligence (CDD). Lead and execute Commercial Due Diligence engagements for high-profile clients across diverse industries.

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Delivery Driver (Self Employed) >>.We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Pr

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Adhere to all safety regulations on the road.

The TL is responsible for ensuring quality control across the due diligence process when onboarding new clients, managing/completing periodic/trigger reviews and ongoing name screening. Take a lead ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin. Location: Twickenham, London Contract: 6 months (leading to permanency) Salary: £17.58 per hour PAYE (£32 ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key Responsibilities: * Lead and execute Commercial Due Diligence engagements for high-profile clients across ...

Due Diligence Researcher (Arabic or Mandarin Fluency Required) Location: Twickenham, London (Office-based) Contract: 2-year fixed term contract Do you have a sharp eye for detail, a curious mind, and ...

We are currently recruiting for a leading provider of due diligence research services, seeking a Permanent Account Executive to expand their private equity client base. Job Responsibilities

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36,000k per annum + benefits Due to our client's continuous growth, I am currently hiring for Due ...

Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. * Ensure accurate and timely reporting of suspicious activity reports (SARs) to the National ...

They also act for a large number of private banks (including Shariah/Islamic), providing lending over residential property including advising on the structure as well as the property due diligence

The role focused on project delivery for commercial due diligence, buy-side and sell-side, in the energy transition space. This role is ideal for someone in the early stages of their career, looking ...

Work as a proactive member of deal teams, deputising for the relevant Director when required, in the structuring, negotiation and the due diligence process, including assessment of third-party due ...

Lead ESG Due Diligence : Oversee environmental, social, and governance (ESG) assessments for infrastructure projects, ensuring compliance with both local and international standards, including IFC ...

Due Diligence: Conduct detailed market research, financial analysis, and competitive assessments to support investment decisions. * Investment Strategy: Collaborate with partners to develop and ...

Due Diligence and Risk Management : Performing checks on new and existing counterparties to identify potential risks and ensure adherence to legal and regulatory requirements. * Conflict Resolution ...