Financial due diligence jobs in Ilkeston

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 ...

Conduct financial due diligence to assess risks and opportunities associated with potential transactions. * Provide expert oversight and recommendations on lending and funding structures to optimize ...

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 ...

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...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

My client is looking for a Consultant/ Project Manager with a combination of skills and responsibilities in strategic IT Benchmarking and business consulting. Consultants are responsible for delivering projects across IT benchmarking and IT sourcing advisory landscapes. This includes working clos...

SAP Project Manager - URGENT - S/4 HANA - North West UK. My client who is the leading defence organisation is looking for a SAP Project Manager to begin Working within the IS Industrial team, a key part of the role will be to assist in ensuring that data migration, data integrity, and key functio...

As a Group IT Project Manager you will play a crucial role in developing Project management culture and supporting business transformation through IT processes and solutions deployment. Accountable for managing the IT projects portfolio across the Group and specially managing the largest transfor...

Our client is currently seeking Project Managers and Senior Project Managers with NEC4 experience. As part of the project team, you will focus on drawing upon a proven track record to lead projects for or on behalf of local or national government bodies, utilities, or environmental sector service...

You will actively engage in the collaborative management of customer projects, working closely with customer and partner project managers. Totalmobile is empowering the largest Housing Associations in the UK to transform how they deliver services and this team of Project Managers is dedicated to ...

Project Delivery Manager – Pay & Conditions. You will have proven project delivery skills, ideally delivering projects in complex organisational environments; excellent organisational, planning and prioritisation skills; and be confident working under pressure and to tight deadlines whilst ensuri...

Manages the project communication process. Building Rep confidence by maintaining a high level of awareness of project details. Developing trust by taking responsibility for the project and owning outcomes. Initiating communication with Rep to ensure all project information is up to date. ...

As an Engineering Project Manager (EPM), you will be instrumental in driving the design, development, and delivery of our world-class electronic equipment. As part of a dynamic team, you will work closely with Project Controllers for scheduling in P6, while mentoring our Engineering Project Coord...

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...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

The selected candidate will actively take part in shaping our business and growing with us, leading a team and handling projects for our UK clients. Identify project risks and prepare/implement mitigation plans. ...

Working in partnership with one of the UK’s largest finances houses we are currently on the lookout for a Business Analyst. If you are an experienced Business Analyst, apply now and kick start your journey with a leading client within the financial services sector. You'll be shaping business impr...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. This Risk & Compliance Analyst position is a fantastic opportunity for someone who is looking to grow their career as this role will have the scope to grow and you will...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...