Financial due diligence jobs in WallingtonCreate job alerts

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

You will develop and extend your financial, business development, and interpersonal skills as you perform M&A financial due diligence related to the purchase and sale of private and public companies while greatly increasing your professional network. Candidates must have a strong knowledge and p

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

We also offer an employee assistance programme that provides free financial, legal, and mental health advice and support to our employees.

We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd’s requirements.As the main point of contact for licensing queries, you'll be responsible for liaising with ...

Conduct ongoing monitoring of clients and enhanced client due diligence checks for higher-risk clients. However, due to the volume of applications that we receive, we are not able to respond to every candidate individually.

At least 5 years of experience in compliance, audit, or risk management within the financial services industry, preferably in a hedge fund or asset management firm.

Reporting to the Accounting and Reporting Manager, the Financial Analyst will play a crucial role in the success of the Finance function. Co-work with Financial Control and Product Control team to prepare the monthly Accounts submissions for the above businesses, taking into account the FinContro...

One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Collaborating with multiple vendors to enhance financial crime p...

Our client is a successful brokerage firm based in the City.They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.To develop and maintain a robust compliance framework.Develop and manage the day-to-day relationship with the FCA and other relevant regulato...

Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc.

Liaises with internal colleagues both in Europe and globallyLiaises with UK Regulators and external auditorsEducation / Experience / Other InformationHas worked at EA level in Banking/Financial Sector for 10+ years&l

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London.The core purpose of this role is to review conflicts results, guide junior staff and assist in the implementation of new business intake policies.This role is best suited to someone who has several yea...

Job DescriptionHow youll make an impactManage all aspects of checkouts Financial Crime Controls Operations, with teams based in multiple global locations. Qualifications<

This is an exciting opportunity for a detail-oriented, ethical professional with expertise in Anti-Money Laundering (AML) and financial crime prevention. Identify financial crime risks and implement controls to mitigate them. Prepare transaction monitoring reports and support the Financial Crimes...

Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1 years’ experience of regulat

IDEX are exclusively partnered with a Broker in The City who are looking for a Compliance Analyst to join their small team of experienced Compliance professionals.The client are a small broker in terms of headcount (100 employees and 4 people in Compliance) but they do have an international remit...

As an RQS team member, you will address some of the world's largest financial needs with technology ... As a Due Diligence Researcher, you will conduct due diligence investigations utilising an array of ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in English, Arabic or ... An interest in international politics, finance, crime and security would be beneficial. If this ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key ... Conduct in-depth market analysis, financial modeling, and competitive assessments to inform ...

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £34 ... An interest in international politics, finance, crime and security would be beneficial

Financial lines claims Manager. To monitor and oversee the work and services provided by MGAs' in ... due diligence on new opportunities. KEY RESPONSIBILITIES • Handle in an accurate and timely ...

Support the Global CFO with fundraising activities, including associated financial modelling and finance aspects of due diligence activities as well as monitoring project spend for the Group and ...

Are you an experienced legal financial crime professional looking for an exciting opportunity to ... Manage the daily workflow of new business requests and client due diligence, prioritising tasks and ...