Financial due diligence jobs in Heanor

The team specialises in financial due diligence, advising clients primarily on business acquisitions, divestments and re-financing engagements. Deal values are typically in the region of c.£3m to ...

Complete verification checks (AML & Financial Sanctions), and complete enhanced due diligence (if required) * Send Attitude to Risk Questionnaire link to the client for completion ahead of the annual ...

Strong leadership skills and due diligence. * Passion for success and ability to motivate employees ... and financial management of the store. What you'll get in return: * £35,625 rising to £43,440 ...

Strong leadership skills and due diligence * Passion for success and ability to motivate employees ... financial management of the store About You: * An experienced people-manager * Used to leading ...

Conduct verification checks (AML & Financial Sanctions) and complete enhanced due diligence if needed. * Send Attitude to Risk Questionnaire links to clients ahead of annual review meetings

Complete other ad-hoc tasks to support the business advisory services, such as financial forecasting, share valuations, and due diligence work. About you: * Qualified ACA/ACCA or qualified by ...

Complete verification checks (AML and financial sanctions) and complete enhanced due diligence (if required) * Send attitude to risk questionnaire link to the client for completion ahead of the ...

We’ve a fantastic opportunity to join our Products & Channels Digital Business Analyst Team. We’re looking for a senior business analyst who is ambitious, loves the analytical and collaborative side of being a technologist but also is someone who will ensure that the customer experience is always...

This is an exciting role where, as the Pensions Governance & Compliance Officer, you will provide professional support to maintain the accountability of the County Council in its role as Administering Authority to the West Sussex Local Government Pension Scheme (LGPS), and as Scheme Manager for....

Do you have experience within Regulatory and/or Compliance?. The responsibilities for the Regulatory and Compliance role:. Collaborating with internal stakeholders to ensure compliance. Maintaining registered product regulatory compliance. ...

We are seeking a dedicated and detail-oriented Compliance Analyst to join our Energy Infrastructure Solutions (EIS) Compliance team. If you are passionate about ensuring compliance and driving improvements, we invite you to apply for this exciting opportunity. Manage the EIS monthly compliance pa...

My client is currently looking for a IFA Compliance Monitoring Officer to join their growing Compliance Function. Monitoring - Perform file reviews and compliance monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outco...

I am currently looking for an experienced Compliance Specialist to join a SME who are within the wealth/asset management industry! This company has seen significant success over recent years and is currently undergoing a acquisition phase within their compliance department. It would suit someone...

Job Title: Project ManagerType of Business: Public SectorLocation: Black CountryDaily Rate: £188. GI Group are now seeking to appoint a Project Manager to our public sector client based in the Black Country. The Project Manager will support a Programme Lead with the implementation of a Shared Car...

As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Aut...

Regulatory Affairs Officer, Compliance Officer, Pharmaceutical, COR5800. A Regulatory Affairs Officer / Compliance Officer is urgently needed to join a thriving scientific technology company in Lincolnshire. Regulatory Affairs Officer, Compliance Officer, Pharmaceutical. Joining a family-owned bu...

As a Project Manager you will be accountable for key projects within this major growth area in the Boots IT department. Adhering to project management frameworks and standards within the team• Continually assessing projects to ensure Risks and Issues are captured and understood• Managing and tra...

They are currently seeking to recruit a compliance Officer to assist the Quality Assurance / Regulatory Affairs Manager (QARAM) and other members of the quality team in day-to-day quality administration activities, essential to the smooth running of the Quality Management System. ...

As a Compliance Analyst you will provide regulatory risk and technical compliance advice to all areas of the business, supporting the delivery of the Compliance Plan and objectives. Supporting the Compliance Manager in the delivery of technical compliance advice and support to the business and p...

As Senior Business Analyst you will lead business analysis activity to support the delivery of the business change demands. An excellent opportunity to join a collaborative, growing and friendly team in a Financial Services company as a Senior Business Analyst. Experience in a similar role or pro...

As an Assistant Project Manager you will receive mentorship from senior professionals while actively participating in the entire project lifecycle, from inception to completion. A highly regarded consultancy, known for its accolades, is seeking an Assistant Project Manager to join their expanding...

Are you looking for a chance to challenge yourself by working with diverse range of clients spanning across different industry sectors? Stoneseed are currently looking for an IT Project Manager to join the team on a permanent contract to support clients through our IT Project Management Services...

We are seeking a Project Manager who is early in their managing career or currently managing small projects and has aspirations to progress to larger and more challenging projects with support and training. For larger projects you will support the project manager in the successful delivery of the...

The role will often alternate between Analysis and Configuration to very detailed SQL scripting and some report and system design and so it is essential that the successful Business Systems Analyst be flexible and show ability in both Business and technical areas. We are recruiting for an experi...