Trabajos operational due diligence en London - Page 3Crear alertas

You will assess new product and business opportunities for operational risks and collaborate with deal teams to evaluate, manage, and advise on operational risks of new principal assets during due diligence and asset management. Business Operational Risk Senior Analyst - Principal Investments Mac...

Job ID: 3008818 | Amazon UK Services Ltd. - A10 The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Dutch-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critic...

Business Analyst - SEPA instant Payments Greater London, England, United Kingdom 2 days ago London, England, United Kingdom 1 month ago Conflicts and Compliance Analyst (London or Manchester) London, England, United Kingdom 5 days ago Regulatory Reporting Business Analyst - Investment Bank Greate...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Delegated Authority Claims Manager to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. Make your mark in Claims! Our Claims teams are the ...

Social network you want to login/join with: Middle Office Private Market Credit Specialist, Asset Management (London / Edinburgh), London col-narrow-left Client: Phoenix Group Holdings Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Referen...

Join to apply for the Strategy Manager role at Chambers and Partners Join to apply for the Strategy Manager role at Chambers and Partners Direct message the job poster from Chambers and Partners Are you ready to make a real impact at the heart of a globally respected organisation? Chambers and Pa...

Moffatt & Nichol specializes in large complex waterfront infrastructure projects and is recognized as one of the worldwide leaders in this field. We are actively looking for a Port Planner to join our London office. As part of the Planner Group, the Port Planner will be responsible for planning, ...

Tax Product Tax Product is a key product horizontal within Custody Services, a leading provider of global custody and local custody services to cross border institutional investors and intermediaries. Tax Product is responsible for defining and executing on a product roadmap for tax services deli...

Join to apply for the Technology Governance Junior Analyst role at Close Brothers Join to apply for the Technology Governance Junior Analyst role at Close Brothers Get AI-powered advice on this job and more exclusive features. Winterflood Securities is currently hiring for X2 Junior Analysts to j...

Job Role : Data & Applied Intelligence Strategy Manager Location : London As a team: Data & AI, the people who love using data to tell a story. We’re also the world’s largest team of data scientists, data engineers, and experts in machine learning and AI. Our focus is on big problems using the la...

What you bring Minimum of 7 years' experience in regulatory compliance and operational roles with a strong focus on quality control and customer due diligence Extensive knowledge of CDD and financial crime regulations, including AML, KYC, and other relevant regulatory requirements Proven experien...

Apply on JLP Jobs - the official careers website for John Lewis Partnership, John Lewis & Partners, and Waitrose & Partners. About the role You will be accountable for the successful delivery of a variety of retail and non-retail construction projects from inception to completion, with an excepti...

Principal Consultant - Environmental Due Diligence, watford, hertfordshire Client: Location: watford, hertfordshire, United Kingdom Job Category: Other - EU work permit required: Yes Job Views: 4 Posted: 31.05.2025 Expiry Date: 15.07.2025 Job Description: Principal Environmental Consultant - Envi...

Location: London (Hybrid) Company: Albany Beck Employment Type: Permanent About Albany Beck Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond. We specialise in delivering high-impact, flexible solutions t...

ESG REC is partnering with a promotional materials agency - seeking a Supply Chain & Sustainability Manager to lead global initiatives focused on transparency, ethical sourcing, ESG reporting, and licensee engagement across a dynamic and distributed network. This is a hands-on leadership rol...

Transaction Services - Financial Due Diligence - Senior Manager. Due Diligence & Screening: Verify corporate structures, UBOs, and operational models. Senior Manager, Strategy & Due Diligence - Consumer, Retail & Leisure.

Get AI-powered advice on this job and more exclusive features. This range is provided by ACUITY UK LTD. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from ACUITY UK LTD Package: Competitive base salary plus ...

The External Fund Management Oversight Analyst will support the team to ensure adherence to the Frameworks and Policies in place to support this operating model, including ongoing operational oversight and due diligence of the External Fund Managers and 2 Custodians. Approximately 20 funds are cu...

Social network you want to login/join with: Client: Cambridge Credentials Location: London, United Kingdom Job Category: Other EU work permit required: Yes Our global consulting client's Strategy function continues to grow, and they are seeking an exceptional individual to take a senior lea...

ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Laun...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - represe...

Join to apply for the Vendor Alliance - Lead Associate Director role at Novartis 2 weeks ago Be among the first 25 applicants Join to apply for the Vendor Alliance - Lead Associate Director role at Novartis Summary Reporting to the Head Vendor Alliance, the Vendor Alliance Lead (VAL) for Full...

Our client, a boutique asset management firm, is seeking a Senior Operational Due Diligence Associate. Present the results of the pre-investment due diligence and work with the Investment team to resolve any issues identified during the process.

Social network you want to login/join with: Private Equity | Professional Services | Buy & Build | Recurring Revenue Location: London Radley Green is exclusively partnering with a high-growth, private equity-backed Testing, Inspection & Certification (TIC) business in their search for a CFO. ...

London; Peterborough Customer Trust, Pre Sales Bid Specialist – United Kingdom Convera is seeking a Customer Trust Specialist to join our Growing team in London or Peterborough About the Job The Customer Trust team is responsible for managing the response process for customer-issued requests...

Megaslice is a boutique technology consultancy, focused on projects that turn non-technology businesses into technology businesses, which involves large elements of ambition, risk and creativity. We are not about straightforward websites or apps. There are enough people out there doing that. Ou...

Join to apply for the Data Centre Engineering Operations Manager role at CBRE 3 days ago Be among the first 25 applicants Join to apply for the Data Centre Engineering Operations Manager role at CBRE London - England - United Kingdom of Great Britain and Northern Ireland Job Title: Data Cent...

Please visit our careers site to find out more about working at Ki. Full details of the job. Vacancy Name: Third Party Risk & Assurance Specialist Employment Type: Permanent Location: London Role Details: Look at the latest headlines and you will see something Ki insures. Think space shuttl...

This is a Full Time/Flexible Working , Permanent vacancy that will close in 19 days at 23:59 BST . The Vacancy Wates Group is seeking aBuilding Services Managerto join ourResidential teamin Harrow, London. You’ll play a key role on a major residential scheme, delivering high-quality new homes ...

Social network you want to login/join with: Location: Hybrid - Office-based 3 days a week Who We Are Rokstone, part of the Aventum Group, is an established international underwriting MGA and approved Lloyd’s of London coverholder, where we also hold a Lloyd’s Box. With innovation at our core,...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small,...

We are seeking a dynamic and strategic Commercial Director to lead and support commercial, investment, and project finance functions within a leading clean power/battery developer in the UK. This is a unique opportunity to shape and drive commercial strategies that maximise revenue, create sign...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Bragg Gaming Group, a provider of gaming technology and content, dual-listed on US and Canadian stock exchanges, is looking for an accomplished Head of Licensing to lead our Licensing and Policies ...

Social network you want to login/join with: Other Yes 4 13.04.2025 28.05.2025 We have some amazing opportunities for Assistant Store Managers to join our growing teams in the North East Central London area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great lead...

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference...

- Reporting against a programme of projects and activities. - Has worked in a private equity environment. About Our Client Our client is a medium-sized organisation operating within the Energy & Natural Resources sector. They are committed to implementing cutting-edge technological solutions ...

- Full-time - Work Arrangement: Hybrid - Department: Finance LGC is a leading, global life science tools company, providing mission-critical components and solutions into high-growth application areas across the human healthcare and applied market segments. Its high-quality product portfolio ...

Location: Remote (Europe preferred) Start: ASAP – Expect to lead one project in first 3 months ___is dedicated to partnering with founders from genesis to growth stage and beyond. Our mission is to accelerate the transition to an open cybernetic economy by backing entrepreneurs innovating at th...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

Social network you want to login/join with: Phipps Cameron is delighted to be partnering with a high-growth TMT business to support the expansion of their Corporate Development team. This is a rare opportunity to join a dynamic and commercially strategic function at a pivotal stage of the compa...

We are seeking to recruit a Manager to join our Health and Pharma (H&P) team. The team works with a mix of Corporate and Private Equity clients both pre and post deal and sits within Strategy&’s M&A Operations practice - a dedicated team of industry and functional experts that support businesses...

Eight Advisory is a leading independent financial and operational consultancy firm specializing in corporate transactions, restructuring and transformation. We support managers, shareholders, banks and potential investors in their decision-making. Eight Advisory has grown very strongly since o...

Join to apply for the Senior Manager- Insurance role at Coopman Search and Selection | B Corp. Coopman Search and Selection are partnered with an award-winning, professional services business that provides expert advice and regulatory consulting to financial institutions. They are looking to ad...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Hanover Hanover Search have been instructed exclusively by our client in Dubai to find a talented risk manager to drive portfolio integrity through sharp risk-return analysis using smarter perform...

Social network you want to login/join with: col-narrow-left Coopman Search and Selection | B Corp london (city of london), United Kingdom Other - Yes col-narrow-right 2 16.06.2025 31.07.2025 col-wide Coopman Search and Selection are partnered with an award-winning, professional servi...

London, GB Full-Time About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and ...

Social network you want to login/join with: Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...