Are you a business? Hire due diligence candidates in Sunderland
Residential Property Legal Executive Paralegal – Our client, a small but busy legal practice, located on the Kent/ Surrey border, is now in need of a Residential Property Paralegal to join their expanding team. Due to a busy property department, they are interested in seeing he CV’s of a capable ...
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...
Leading law firm looking to recruit dedicated Family Paralegals for highly sought permanent position. We provide a highly focused service specialising in placements for Solicitors, Legal Executives, Trainee Solicitors, Paralegals and Legal Support Staff. ...
Deferred Payment Agreements Paralegal. We are working closley with a fantastic authority in the midlands that are looking to expand their team and bring in an experienced paralegal for a 12 month assignment. ...
Carry out Client Due Diligence, screening for PEPs and Sanctions * Respond to AML, KYC and CDD queries from fee earners and partners. * Advising fee earners on AML policy requirements * Thorough CDD ...
Ensuring adherence to critical framework from an engineering perspective (due diligence legal requirements, inspections, safe systems of work, etc.). * Providing evidence of reliability improvement ...
Manage contractual due diligence requirements such as annual audits. * Take the lead in decision making for Partner driven complaints and managed through BCS to an effective conclusion. * Hosting of ...
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You will manage and deliver opinion focused Financial and Tax Due Diligence and other transaction services on behalf of a variety of stakeholders including companies (both corporate and SME in the ...
... enhanced due diligence checks and escalating complex/high-risk KYC issues. · Investigating negative media/news findings. · Advising fee earners on AML and sanctions policy requirements. · ...
Planning and performing on-site audit due diligence visits and following up on post-completion file reviews. * Setting an example as a hands-on Director. About This Firm This Audit Director job is ...
The successful applicant should have an understanding of feasibility studies, due diligence and connection application processes. This role offers great future career aspects and, applicants must ...
Lead initiatives through to completion, responsible for project management and due diligence. * Manage WIP reporting and align workflow with KPIs, providing updates to Partners. * Collaborate with ...
Carrying out financial due diligence * Ensuring delivery to set timelines * Coach and develop audit staff As Audit Manager you will need: * Strong experience in an Audit Manager, Audit Assistant ...
... such as due diligence and negotiation of warranties.- Defending claims brought before the Employment Tribunal, including advising on merits, preparing documentation, and attending hearings ...
Offer corporate support on employment matters arising from transactional work, including due diligence and TUPE. * Defend claims before the Employment Tribunal, including preparation of evidence and ...
Coordinate and manage scheduled external audits and Internal Audit activities. * Assist in due diligence activities for third-party suppliers. Data Analysis and Reporting: * Provide advice to ...
Clients will rely on your expertise for advice and assistance with tasks such as dilapidation schedules, pre-acquisition surveys, due diligence, defect diagnosis, fire safety recommendations, and ...
Carrying out enhanced due diligence checks and escalating high-risk matters * Investigating negative news findings * Assessing and addressing KYC issues requiring escalation * Maintaining the list of ...
Support the development of proposal and delivery for new business opportunities, including due diligence, consultancy and site mobilisation; Manage improvement/change with project
Leading 2nd line SYSC8 contract reviews and oversight (e.g. onboarding due diligence, annual capability reviews, ongoing relationship management, etc.) * Risk's MI lead for Op Risk Committee ...
Opportunity to assist with transactional and due diligence work * Give exceptional client service and be responsible for maintaining regular contact with client team * Technically strong Staff ...
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...
Our customer, a global law firm, is looking for a Corporate Due Diligence Lawyer for a 6 months contract role. Performing Corporate Due Diligence work on behalf of one of our international law firm customers. You will have excellent organisational and investigative skills, as well as having prior...