Operational due diligence jobs in St Albans

There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This role will report directly to the head of complianceKey Responsibilities include. Assist the head of compliance with oversight of the financia...

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 ...

... 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 ...

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 ...

Works with the business to process requests for due diligence on all new counterparties ... Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the ...

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 ...

To oversee initial customer due diligence based on bank systems of record, existing document ... Operational & Regulatory Support - The Skills You'll Need to Succeed: * Minimum 5 years' experience ...

Due Diligence: Assist in conducting due diligence activities, including reviewing financial statements, analyzing operational performance, identifying risks and opportunities, and preparing due ...

Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving ...

To lead, develop and manage the operational & regulatory support team. * To review and analyse ... To oversee initial customer due diligence based on bank systems of record * To ensure customer ...

Operations & Maintenance Manager - EV & ICP Location: Hertfordshire- Hybrid Salary: Up to £60K Our ... Development of Utility Lines O&M strategy, delivering due diligence on new project opportunities ...

Develop and maintain customer-based content to improve the ongoing operation and delivery of customer information security due diligence, including internal knowledge base, whitepapers and product ...

Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving ...

You may also participate in due diligence analyses of future investments, or evaluate 3rd party ... Familiarity with DevOps process for model deployment and unit testing. * Experience of work in ...

Conduct comprehensive due diligence on potential investment opportunities, including financial ... operational improvement. * Prepare investment memoranda, presentations, and other materials for ...

Undertake CASS administrative tasks: + Perform due diligence of client money banks and brokers ... Direct CASS project experience, able to deliver on operational CASS changes * Self Starter ...

Management of operational accounting and finance reporting activities within the UK entities ... in relation to financial due diligence and general accounting application* Acts as a senior ...

Supporting the investment team by assessing deals, working on due diligence processes alongside ... Demonstrated success in driving operational improvement and performance. * A diverse strategic and ...

Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle ...

Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle ...

Due diligence * Contributing to and reviewing technology related deal and transaction reports ... operations and, ultimately, deal valuation. Integration & Separation * Advising on technology ...

... operational management of the allocated fund portfolio, and collaborate with various internal and ... annual due diligence visits, and coordinating related due diligence documents * Managing and ...

Liaise with clients, suppliers, and internal functions to ensure adherence to due diligence and ... Awareness of operational resilience industry standards and testing, contingency planning, and ...