Trabajos operational due diligence en Wembley

We are working with a reputable law firm who are seeking a paralegal to join their dispute resolution team in London, this will be working alongside a partner, a solicitor, and a secretary. Prior paralegal experience is required in addition to knowledge of dispute resolution. ...

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. ...

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. ...

Legal experience as an Employment Paralegal/Advisor. We provide a highly focused service specialising in placements for Solicitors, Legal Executives, Trainee Solicitors, Paralegals and Legal Support Staff. ...

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...

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...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

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

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Paralegal - Legal Ops, Tech & Privacy. This luxury brand now has a unique opportunity for a competent legal operations professional or paralegal with strong technical systems knowledge to join the business. ...

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 ...

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 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...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

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...

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 ...

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 ...