Due diligence jobs in Slough

Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best ...

GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation ...

Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans.The Director ...

I am keen to speak with Insurance Broker Due Diligence professionals, to join an Insurance business based in central London. This is an initial 12 month contract with the expectation for extension

Due Diligence Researchers Diligence is an investigations firm based in London. The clients of our Due Diligence Practice use our services to support their commercial decisions when assessing new ...

... and advise on due diligence questionnaires,data processing and sharing agreements and international transfers; and * overseeing ICO registrations, renewals and preparing responses to any ...

Due diligence and process driven to deadlines, task focused, results oriented and takes initiative when supporting others * Proficient in using Acturis or similar insurance software, and MS Office

Are you ready to dive deep into the world of Due Diligence and decode complex information? We're seeking a brilliant Intelligence Researcher fluent in Kurdish to join our cutting-edge team. If you're ...

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 ...

London Key Responsibilities: Review and analyze loan applications, assessing borrower creditworthiness, property value, and risk factors Conduct comprehensive due diligence on loan transactions ...

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

Be responsible for the end-to-end delivery of Advisory Services and one-off projects on behalf of clients including due diligence, owners engineering and general technical mission * Support our ...

Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank's professional Advisors. * To check ...

... due diligence visits, and coordinating related due diligence documents * Managing and developing more junior team members Minimum requirements: * Accounting Qualification (ACA, ACCA, or CIMA) * Prior ...

Taking a risk-aware approach and managing risks sensibly through proper due diligence processes. * Being a team player and contributing to establishing the new procurement function. In this role, you ...

Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving ...

As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm. Working with the London and wider ...

As part of our due diligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of eligibility to ...

Conduct due diligence, review legal documentation, and ensure compliance with regulatory requirements. * Act as a primary point of contact for clients, providing legal advice and guidance on banking ...

Dealing with file opening and due diligence requirements * File closures This Conveyancing Legal Secretary opportunity is a temporary role, working 10am - 4pm on various days throughout May

Commercial background, preferably including Technical Due Diligence and PPM Salary: * £50,000 - £65,000 DOE * Car Allowance * Pension * Bonus Scheme * Healthcare

Challenge received due diligence documentation and bordereaux data where necessary from Coverholder / MGAs. * Day to day operational control on key areas of the Global Markets (EGM) D A portfolio to ...

Performing due diligence on UK GDPR compliance in corporate transactions * Providing counsel on Privacy and Electronic Communications Regulations (PECR) and electronic direct marketing * Drafting ...

This role is subject to a basic Disclosure and Barring Service (DBS) check as part of our pre-employment due diligence. The successful applicant will: * Manage our payroll and pensions operations ...