Financial due diligence jobs in Chatham

We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team. Duties include: * Assist in ensuring a robust Quality ...

Lead the financial modelling for due diligence processes for all acquisitions.Risk Management* Aid risk management through scenario analysis and stress testing, including in support of bank covenants

... financial analyses and reports in connection with due diligence assignments. • Engage in business development opportunities, networking, and marketing initiatives. • Support pitch meetings with ...

... finance colleagues.You will be responsible for developing and managing the employment tax ... Due diligence work * Employer compliance reviews, internal audits, or health check work * Class 1A ...

... due diligence work and the preparation of reports. You will also be involved in business ... Taking primary responsibility for financial performance on your client / project work. * Billing ...

Our client, a specialist financial services organisation, are currently looking for a KYC ... Carrying our Due Diligence checks on all overseas payments and preparing documentation for sign off

The Project Manager will support our Qualitative Market Research clients with a variety of language services and will be responsible for handling multiple projects throughout their life cycle. Language Insight is looking for an enthusiastic and motivated Project Manager with at least 1 year of ex...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

We are seeking an experienced Project Manager with a strong background in BeyondTrust PAM and CyberArk PAM implementation to join our dynamic team. Project management skills: Proven ability to plan, execute, and deliver complex projects on time and within budget. First Stage: An initial video cal...

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. ...

They have appointed Futures to help them secure a PROJECT MANAGER (no sales required), to join their busy print team. As a Project Manager, you will be responsible for building and maintaining strong relationships with both existing and new clients, understanding their unique needs, and promoting...

We've partnered with an exciting and innovative company who are looking for a proactive Project Manager, who can apply their expertise to embed effective project delivery and work in parallel with the Applications, Service and Installs teams to deliver a professional, efficient and quality experi...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

We are Health Insurance subject matter expert and advice provision and understand the insurance business from an end to end perspective – relevant lines of business, insurance products, processes, data used, systems, applications and infrastructure – all of the relevant technology landscape – inc...

We're searching for a proactive individual to take on the role of Sustainability Relationship Manager. But that's not all – you'll also be responsible for planning, directing, and controlling the delivery of projects, ensuring that anticipated benefits are achieved in perfect alignment with the s...

As a Creative Account Manager, you will be the primary point of contact for stakeholders regarding design project planning, scope definition, scheduling, and creative execution. Your responsibilities will include managing project task lists, schedules, and resources, as well as utilizing studio t...

Innovation at the Core: We're at the forefront of technological advancements, working on state-of-the-art projects with our customers. AUTOSAR knowledge to lead and manage project deliveries. The ideal candidate will have a strong background in project management, specifically in managing supplie...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

The successful candidate will be a self sufficient project manager who can oversee the project management of the pre-construction and construction activities to commissioning stage. Senior Project Manager – Renewables - Developer, Owner and Operator. They have several exciting projects on the hor...

We are looking to add an experienced Senior Project Manager to our Professional Services Team. Reporting and visibility - provide clear visibility of project status and stakeholder happiness to the Director of PS, CS Manager and VP CS. Project management excellence - you are aware of conflicting ...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...