Operational due diligence jobs in Epsom

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

Due to continued growth, a new opportunity for a Court of Protection Paralegal has arisen to join this growing Health & Welfare team. Duties of this Court of Protection Paralegal opportunity include: . The successful Court Of Protection Paralegal will:. ...

Integreon is looking for a large team of Qualified Lawyers and Paralegals fluent in Italian to assist on document review project. Qualified lawyer or Paralegal (please note we do seek proof of qualification). ...

Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Responsibilities for the AML Analyst will include:. Assisting AML team members in prepar...

Ryder Reid Legal is working with a boutique litigation law firm in London to recruit a Paralegal to support its team on a permanent basis. This is a great opportunity for an experienced litigation paralegal to work with a small, dynamic team and gain trainee-level experience. ...

Conduct initial operational review for potential new investments, support full operational due diligence. Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creat...

This is a newly created junior Operational Due Diligence Analyst position, requiring some operational due diligence experience gained in financial services. Candidates will be degree-educated with some relevant exposure to operational due diligence, customer due diligence, or operational risk wit...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct te...

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 Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies. Compliance Monitoring & Oversight Officer. Compliance Monitoring...

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. ...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range ...

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities. This includes assist...

Our Client is a progressive law firm based in Islington looking to recruit a bright, confident, and articulate individual to join our Compliance team. Assisting with administrative tasks for the Compliance team generally. You will work closely with our Head of Risk and Compliance and deputise whe...

Financial services experience, ideally with experience in KYC or transaction reporting. ...

Senior Manager, Regulatory Compliance & Social Responsibility. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. Regularly communicate with US Regulatory Compliance team to ensure a global approach to compliance is prioritized. URBN has a compell....

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation ...

Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best ...

Overview Working as part of a small credit operations team, your main responsibilities will include ... Undertake pre-completion due diligence that has been completed by the Lending Teams, including the ...

... operations, maintenance, and monitoring (OMM), understand the regulatory environment, and ... Complete due diligence reviews of properties to assess ground gas risk. Complete WHS reviews of ...

... due diligence team to ensure that various underwriting platforms meet all the required internal and external regulatory and operational standards. What you'll be doing: * Oversight and day to day ...