PARTNER TECHNICAL DUE DILIGENCE jobs in GREATER LONDON, United Kingdom #4

client, company and regulatory requirements Ensures appropriate due diligence/sanctions checks are conducted in line... information to senior managers Technical: Reviews client documentation to ensure that information presented is sufficiently...

relationships). This includes; Customer Due Diligence, Screening (Bribery, Corruption, Adverse Media & sanctions), regulatory... and irrespective of the entity which employs you. Ensure that “Know you Customer” due diligence reviews are completed within the...

The Team Legal technology (in particular eDiscovery, litigation/hearing support and due diligence/deal room software... to join our global, innovative and expanding Team. You will focus primarily on the technical aspects of handling client matter data...

clients in the Consumer, Healthcare & Retail sectors. Job responsibilities Lead the due diligence, credit analysis... and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive...

Group (PWG), and co-responsible for delivering the functions of the PWG. Lead on financial aspects of the due diligence... partner as appropriate. Monitor partner budgets and actual spending in collaboration with technical coordinators...

clients, carrying out full screening and risk assessments, ensuring that TerraPay’s customer due diligence requirements... ongoing due diligence reviews on existing customers to ensure that TerraPay’s customer due diligence information is up...

seamless delivery of Trustee and Depositary due diligence, technical and oversight services for NT. Additional... role in an individual contributor role that will be responsible for providing oversight, technical and monitoring support...

management, due diligence and supply chain management and safeguarding) Lead the development of a programme operational... with the technical experience, analytical skills, and drive to support UK PACT to deliver key project outcomes in a fast-paced...

selection and due diligence processes, as well as the operational transitioning of partners in compliance with Vertex’s policies... best operating models in new markets, in synergy with specialty partner identification, as well as ensuring effectiveness in current...

presentation of due diligence information. Strengthen and add value to the team through the Performance Evaluation Review process.... The Role Reporting to the Technical Manager, you'll manage a team of Hygiene Operatives. You will be the main point...

presentation of due diligence information. Strengthen and add value to the team through the Performance Evaluation Review process.... The Role Reporting to the Technical Manager, you’ll manage a team of Hygiene Operatives. You will be the main point...

our reserving practice through high-quality delivery and business development. You’ll partner with industry leaders on client... world’s leading insurance groups. With over 1,700 colleagues in 35 markets, we continually strive to be a partner...

subscription and joint venture agreements, pre-bid agreements and ancillary transaction documents; Due diligence: Project manage... and lead large-scale due diligence exercises (both sell- and buy-side) and disclosure processes; Transaction management...

due diligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM...The Role Due to significant growth in demand for our corporate GHG accounting, reporting and emissions reduction...

final documents for review by partner Participation in due diligence or other transaction support engagements Reviewing... work Effective management of audit process with appropriate accounting technical matters Ensuring completion of audits...

of all activities within the business. KEY RESPONSIBILITIES Help design a quick pass Due Diligence framework for assessing... investment opportunities in the early stages of assessment Conduct due diligence on technologies potential to scale, assess...

managers, designers, developers and business representatives. The team is thoughtful in balancing due diligence with speed... entirety of the CIB Partner with the Data and ML Engineering Technology team to ensure the product vision, roadmap...