Trabajos operational due diligence en Richmond

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. ...

CONVEYANCING PARALEGAL / LEGAL ASSISTANT. QED Legal are currently seeking a Residential Conveyancing Paralegal or a Residential Property Legal Assistant, to join our reputable Legal 500 firm in Radlett, Herts. ...

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...

Excellent opportunity for a senior level lawyer to join a leading international law firm in a Senior Investment Funds PSL/Knowledge Lawyer role.The firm’s Investment Funds team advises on all aspects of investment funds and has experience of a range of investment products, particularly focusing o...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe). Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of...

A prestigious international law firm has a brand requirement for an Immigration Paralegal. ...

The Compliance Analyst will play a pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. Deployment of Compliance Training: Take responsibility for deploying group-wide computer-based compliance training programs. Administrative Tasks: Provide ...

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 ...

A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. Financial Crime Analyst - KYC Screening and Transaction Monitoring. Identification of red flags and exposure to financial crime risk. At ...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

Likely to be in the structured finance team of an investment bank or an alternate lender. From a bulge bracket or boutique investment bank. Transaction screening and due diligence for potential debt and equity investments across a variety of European real estate asset classes. Collaborate with in...

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...

They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme, with a specific focus on regulatory change. Compl...

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...

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 ...

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 ...

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 ...

The Senior Operations Lead will focus on supporting the HTT in development and application of internal standards of the IP Unit's portfolio in terms of intellectual property due diligence, government ...

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 ...

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

Relevant operational experience in research, due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security

Overview Key role within the Bank's Development Finance Credit and Operations team, supporting the Credit and Operations Director and Credit team in Credit Control and Due Diligence in a rapidly ...