Due diligence jobs in Spalding

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsi...

We are seeking a highly motivated and experienced Deforestation Due Diligence Manager to join our team, focusing primarily on deforestation due diligence in the cattle supply chain. Build partnerships and collaborate with key stakeholders, including cattle supply chain actors, brands, leather man...

Must have a background in commercial due diligence for a corporate or independent agency including market and competitor analysis, customer analysis or internal analysis. ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

The position is primarily focused on client ownership, project delivery, people management and development, utilisation and revenue management, project methodology and organisation, contract management, PM tools utilisation, technical and business management integration, communication and behavio...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

Do you have drive and ambition and looking to move into a client facing BA role? Our client, a Fintech top 50 company is looking for a junior BA with at least 2 years experience working as a BA for an Asset Manager, a fund data provider, a 3rd party TA or a TA Vendor to join their growing team to...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. The role will include onboarding new clients, conducting periodic reviews based on signif...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

An experienced project manager with the gravitas, curiosity and EQ to deliver sustainable behaviours and solutions for a fast-paced matrixed organisation. A results driven project manager – the company has ambitious goals to reduce the number of fonts used and put thorough processes and controls ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

We are looking for a Project Manager who has experience working for a Solution Provider working on billable Professional Services project delivery. You will join a superb Azure partner as a Senior PM and be managing medium to large projects and you will be involved in some of the most exciting an...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Based in their Southampton office this Business Systems Analyst is paying £35,000 - £43,000 with benefits including, 25 days holiday, Pension, Sick Pay, health care, Hybrid working, onsite parking etc. Business Systems Analysis and Support Team. No two days are the same when your work covers Busi...

Immigration Paralegal (Senior) - London. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...

As a Skilled Factory Operator, you will be responsible for ensuring due diligence is followed and have a right first-time approach. As part of your role, you will be ensuring the team are working to ...

As a Skilled Factory Operator, you will be responsible for ensuring due diligence is followed and have a right first-time approach. As part of your role, you will be ensuring the team are working to ...

As a Skilled Factory Operator, you will be responsible for ensuring due diligence is followed and have a right first-time approach. As part of your role, you will be ensuring the team are working to ...