Offres operational due diligence à Egham

... operational processes and working practices. * You need to be comfortable with working to tight ... Undertaking due diligence of funding proposals, including reviewing the scientific, technical and ...

... side due diligence. Your expertise will be crucial in formulating sustainability strategies ... Oversee the strategic development and operational execution of climate-related financial and risk ...

Manages their Board's due diligence process to ensure timely attention to core issues. Policy and ... Assures operational quality and organisational stability through the development and implementation ...

... operations, ensuring compliance, and driving strategic decision-making. You will have the support ... Ad hoc financial projects such as transfer pricing, due diligence support and company structuring

Maintain accuracy of Technology data daily through due diligence and process. * Attend & participate in local briefings to ensure Technology assists in daily business operations. * Log and process ...

... operations. Manage the school's security systems, including access control, alarms, and CCTV ... due diligence on shortlisted applicants. We offer all our registered candidates FREE child ...

... the smooth operation of classes during teacher absences. Key Responsibilities: Plan cover in ... due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent Duty ...

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 ...

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...

Contract Business Analyst Required. We are seeking a Contract Business Analyst for a long-term project within a consulting firm, focusing on a Government Mental Health initiative. Expertise in automating and optimizing operational business processes. ...

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. ...

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...

Job Title: Senior Business Analyst. The client is a leading bank who are looking to add a senior business analyst with a strong banking background, and experience with WAF and strong application security experience. Proven experience as a Business Analyst in the banking sector. Collaborate with c...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

We are looking for a dynamic and innovate Manager or Senior Manager to join one of our strategic development divisions and lead a team of consultants to drive business development in focused areas. Must have a background in commercial due diligence for a corporate or independent agency including ...

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...

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...

NNU Immigration Limited has an immediate opening for an excellent US Immigration Paralegal to join our thriving Legal 500-ranked, London-based law practice. Job Title: US Immigration Paralegal. Reports to: Partners and Senior Paralegal. This role is ideal for an experienced US immigration paraleg...

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...

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. ...

Deep expertise on the Aligne (ETRM) application functionality, report writing and system configuration to meet business requirements. Understand and be able to consult on the Business processes supported by the Aligne application. Eaglecliff Ltd is acting in the capacity of an employment agency f...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

You will work with all business units, analysing, benchmarking, and defining business requirements for processes, technology, and business change. Operational excellence (OpEx) is a business philosophy focusing on continuous improvement and advancing technology-enhanced business processes to achi...

Are you an experienced Business Analyst looking for a new challenge? Our client, a leading company in the Utilities industry, is currently seeking a dynamic and enthusiastic individual to join their team in Warwick on a fixed-term contract for 3 months. Proven experience as a Business Analyst in ...