Financial due diligence jobs in Northwood

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Do you have project Management experience in but not limited to Ductwork, Air Conditioning, Thermal Insulation & HVAC Installations?. The ideal candidate will have strong experience in project management, site supervision, and health and safety, with the ability to manage a team of engineers to m...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Title: Graduate Business Modelling Analyst. The ideal candidate is a team player who will be responsible for working with company data in various business areas. ...

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...

The Project Manager is required to take on an important role in the LG Services Delivery Team working with several concurrent Civica customers on the implementation of software systems and solutions. Project Manager delivering software solutions. Responsible for managing complex software implemen...

Compliance Monitoring Analyst - Retail/SME Banking. Compliance Monitoring Analyst - Retail/SME Banking - London. Compliance Monitoring Analyst - Retail/SME Banking - London. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. ...

As the Salesforce Business Analyst you will be the bridge between the business and the technical teams, gathering all Salesforce business requirements, refining them and ensuring they are delivered to the technical teams to implement. Salesforce Certified Administrator or Business Analyst. Salesf...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

This exciting opportunity would suit: Marketing Account Manager, Campaign Project Manager, Integrated Project Manager, Multimedia Project Manager, Marketing Communications Project Manager, Marcomms Project Manager, Senior Project Manager Marketing. As a seasoned project manager with exceptional o...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

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. ...

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...

An outstanding opportunity has arrived for an experienced Senior Site Agent or Project Manager to join a SME Civil Engineering business with ambitious growth plans. Liaison with Senior Managers and Directors. ...

I am currently recruiting on behalf of a Luxury Automotive OEM, based in Solihull, who are seeking an Onboarding Analyst to join their team. As an Onboarding Analyst, your main responsibilities are:. ...

The Project Manager's role is to deliver the refinery enabling works for the Transformation Projects - HPP1, CHP etc. The successful candidate must ensure that they set challenging estimates and project schedules, promote the use of best practices in the area of front end development, cost contro...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

Providing timely and accurate business reports. ...

The Regulatory Compliance Officer will be responsible for assisting in all aspects of regulatory compliance for our brands sold globally, this includes formulation, claims compliance, and artwork approvals. This role involves the fast-paced development of new branded products intended mostly for ...

This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring that Moneyfarm and...

This is a senior position, and you would be responsible for the project EIA P&L and programme. Lead multidisciplinary teams to deliver robust offshore EIA, survey management, stakeholder engagement, and consenting advice, managing project budget and schedule. Serve as key client contact for offsh...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Due Diligence: Conduct financial and commercial due diligence, working closely with legal advisers to ensure thorough evaluation.* Acquisition Onboarding: Manage the onboarding of new acquisitions by ...