Are you a business? Hire due diligence candidates in Reading
In line with Keeping Children Safe in Education (KCSIE) guidance, we may also conduct an online search about any shortlisted candidates as part of our due diligence to identify any matters that might ...
Our client is looking for a talented individual to join their team as a Vendor Manager, with expertise in KYC (Know Your Customer), CDD (Customer Due Diligence), and trades history. Responsibilities
The primary role will involve providing administrative support to the valuation team, with a secondary role in assisting fee earners with valuation due diligence. Key Responsibilities : * Open new ...
Commercial background, preferably including Technical Due Diligence and PPM Salary: * £50,000 - £65,000 DOE * Car Allowance * Pension * Bonus Scheme * Healthcare
Support M&A activities, including due diligence, financial analysis, and integration planning. * Provide ad-hoc financial analysis and decision support as required. Qualifications: * ACCA / ACA ...
... due diligence, turnaround and special project work) to support the delivery of that advice. Our client will offer you the opportunity to maximise your potential by helping you to develop your ...
... the due diligence that has been done here before said acquisition. You will need to be a strong relationship builder and someone who inspires confidence with your clients coupled with a strong ...
Conducting due diligence and legal research * Providing strategic advice on corporate governance and compliance matters * Assisting in business development activities and client management ...
Group re-organisations, due diligence and structuring equity incentives To be a successful Corporate Tax Manager or Corporate Tax Senior Manager you will have experience of: * Recent practical ...
Conduct Due Diligence: Utilise various third-party and internal databases to conduct due diligence on counterparties. This includes identifying the nature of an entity's role in a transaction and ...
Compliance and due diligence * Organised individual * AAT / ACCA/ CIMA - desirable Rewards and Benefits: Hybrid working, 2 days in the office per week Working hours: 37 hours per week Monday - Friday ...
Advising on various tax due diligence exercises. * Collaborating with other departments to ensure clients are benefitting from all business services. * Providing training and development for ...
Develop and manage supplier due diligence to identify risk and impact of supplier/service/product use on data protection requirements and information security * Conduct Business Continuity Management ...
Organising and maintaining case files, ensuring accuracy and compliance with Firm protocols. * Assist in due diligence processes, including property searches, title investigations and environmental ...
Advising on mergers and acquisitions, including conducting due diligence and drafting transactional documents * Building and maintaining strong relationships with clients and contributing to business ...
Manage due diligence activities and identify, build, and maintain relationships with existing and prospective clients. This is an ideal opportunity for an individual with M&A experience, who is ...
Maintain accuracy of Technology data daily through due diligence and process. * Attend & participate in local briefings to ensure Technology assists in daily business operations. * Log and process ...
... due diligence is maintained for all aspects of the project. • Maintain a mind-set of continuous improvement to identify opportunities to improve the services provided by HRWays of Working: • ...
Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships * Complete ongoing monitoring of customer relationships on the back of trigger events or through ...
Plan and execute on-site audit due diligence visits for acquisition and mergers * Report findings and make recommendations to the Audit Compliance Principal/Audit Committee The successful Head of ...
Ensure that all audit work is completed to deadlines and that compliance and due diligence has been carried out. * Review final audit work and sign off. Qualifications and Experience: * ACCA/ ACA ...