DILIGENCE LEAD jobs in UNITED KINGDOM, United Kingdom

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor...

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move throu...

Partner, Infrastructure Technical Due Diligence, M&A, NEBU ERM, the global leader in sustainability consulting... Technical Due Diligence services. As a market-leading advisor, we are recognized for our expertise in navigating complex...

. This will include reaching out to players where required. Updating relevant member due diligence, risk profile records and document... is required. Performing enhanced due diligence and risk profiling where applicable. Escalating all suspicious transactions and account...

Diligence Lead to drive and implement due diligence programs and policies across the diamond value chain. You will collaborate.... Job Description As a Due Diligence Specialist, you will work closely with the Best Practice Principles (BPP), Responsible Sourcing, and Due...

Various Roles – Junior / Senior – ESG Due Diligence Consultant (Sustainability Advisory & Transaction Services team... and at the executive level. Various ESG Due Diligence Roles (Consulting Associate – Consulting Director) Our Sustainability...

Salary Competitive Division Commercial Location 55 Baker Street Partner, Technical Due Diligence ABOUT KNIGHT FRANK... administration, dilapidations, landlord and tenant advice, pre-acquisition surveys and technical due diligence...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor...

Leadership and Practice Development for the Commercial Due Diligence practice. You'll also review the TMT deals market... for potential targets and sub-sectors of interest. Work closely with the senior team and lead partner on all aspects of growing...

, Social and Governance (ESG) Due Diligence Consultant to join our Sustainable Operations group. We are a dynamic team, focused... asset or commercial due diligence, both in the UK and internationally. While the role is based in our transaction advisory...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor...

This role is for a Senior Manager in the field of M&A Operational Due Diligence, committed to delivering high-quality... operational deal advisory services to both Private Equity and Corporate customers. Lead and manage M&A operational due...

Lead. Full Time Permanent Contract 39 hours per week. Job location: Llay, Wrexham, LL12 0PB. Unionised site – works in... etc. Personal Attributes: Tenacity, integrity, drive, diligence, ability to act on own initiative and without supervision and the...

Group globally. The primary objective is to ensure all clients maintain up to date due diligence documentation in line... effectively and raise any issues or concerns to the PR Team Lead in a timely manner. Ensure that the integrity of the static data...

Group globally. The primary objective is to ensure all clients maintain up to date due diligence documentation in line... effectively and raise any issues or concerns to the PR Team Lead in a timely manner. Ensure that the integrity of the static data...

08.45am to 15.15pm. Salary: Single Status Grade 3 - £22,737 per annum (pro rata) Contract: Permanent Interventions Lead: This includes... facility team to become our Interventions Lead. Working alongside the Autism Lead and Lead TA the successful candidate...

as our UK Apprenticeships and Work Experience Programme Lead playing a key role in supporting the next generation... and Levies Consultant with due diligence of learning providers Ensuring a robust and engaging experience for apprentices...