Operational due diligence jobs in Ilford

Are you ready to take your legal career to the next level? Look no further! This prestigious law firm in the City of London seeks a talented and enthusiastic Dispute Resolution Paralegal to join their busy and highly regarded Commercial Litigation Team. As a Dispute Resolution Paralegal, you will...

AML Analyst / Senior Compliance Officer . Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. ...

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...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wi...

Offering both Investment Management and Investment Advisory services. As an Analyst you will work with senior members of the team to deliver best-in-class investment solutions and judgement on a range of topics, including but not limited to:. We are currently looking for ambitious graduates to jo...

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 ...

As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile Pensions meet their day to day regulatory responsibilities As part of the Risk Management Function, you will work closely with colleagues to mak...

The ideal candidate will be an Analyst with experience in legal administration and compliance procedures who is interested in working in a broad dynamic role. Responsibility for Companies Act compliance, including Companies House filings as well as overseeing overseas statutory and regulatory com...

Business Compliance Control Analyst (12 month FTC). Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RM...

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...

We are seeking a highly motivated and experienced Deforestation Due Diligence Manager to join our team, focusing primarily on deforestation due diligence in the cattle supply chain. Build partnerships and collaborate with key stakeholders, including cattle supply chain actors, brands, leather man...

Financial Services, Asset Management, Insurance Investment or Investment Consulting. Miryco Consultants are working with a leading insurer in the bulk annuity market to hire a new Senior Quantitative Analyst into their Technical Actuarial team, which reports into the CIO. Provide quantitative exp...

Currently, they are seeking a dynamic Compliance officer to join their UK team. This role demands an individual keen to immerse themselves in various compliance facets within a progressive fintech enterprise. AML/CTF, FCA regulatory compliance, and other laws. Encourage a culture that prioritizes...

Investment Analyst, Mid-Market Private Equity. This is an opportunity for a 1-2 year investment banker to pivot to the buy-side and learn from the best. Focus on analysing and executing on investment opportunities in the European mid-market. ...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe). Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out a KYC risk assessment on new and existing cou...

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 ...

M&A Technology Due Diligence Senior Manager London - hybrid working (2/3 days a week) £100,000 ... operational optimization. * Build and maintain relationships with external technology experts ...

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

The function is independent of the investment team and has the right to veto investments if operational risk is high. Although we have this right, we work collaboratively with the wider due diligence ...

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 ...

Conduct thorough due diligence on target companies, including financial, operational, and legal analysis. Evaluate the company's financial statements, business plans, management team, and market ...

Role: Lead Delegated Authority Operations Analyst This is a fantastic opportunity to join a fast ... Attention to detail, excellent due diligence, and investigative skills. * Strong analytical ...

... due diligence and entitlements; energy leaders driving power contracts and negotiations; operations leaders managing load growth projections; sales teams coordinating customer demands; and ...

... and operational processes specifically corporate lending and trade finance products. Overview ... Completion of trade due diligence for Trade Finance related transactions including the screening of ...