SENIOR OPERATIONAL DUE DILIGENCE jobs in LONDON, United Kingdom #2

are engaged and informed of all relevant operational and service issues, risks, and risk events in a timely manner Be the Senior... for and actively participate at client meetings, presentations and due diligence reviews Control, risk, compliance/ethics and internal...

and organisation in line with funder priorities, criteria and requirements. Good understanding of compliance and due diligence...Senior Business Development & Fundraising Coordinator Purpose: To deliver income from different sources including...

and experienced Senior Consultant to join our Technology Due Diligence practice. In this role, you will play a key leadership role in... due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior...

Ability to conduct business due diligence and assess a company’s specific strengths and weaknesses and competitive position... early origination discussions, development of credit approval memos, and senior approval forums in line with internal...

origination discussions, development of credit approval memos, and senior approval forums in line with internal policies... and train junior team members SPECIFIC RISK EXPERIENCE: Senior credit approval authority covering both small, large...

and Procedures. As the Senior KYC Analyst, they will serve as a subject matter expert, and offer operational support to effectively... products and services. Can demonstrate a proven track record in conducting effective Due Diligence reviews. Capable...

. You will be responsible for collecting and processing complex data, exercising due diligence as well as reviewing and implementing strict data...Who we are looking for A Transfer Agency specialist, at Senior Associate level ,to join our Transfer Agency team...

Overview hVIVO is recruiting for an experienced Quality Assurance Auditor. or Senior QA Auditor. This is a permanent... validation) Audits of Suppliers and Subcontractors Plan, conduct and follow up allocated remote (questionnaire and due...

with advisors in a post-investment value creation context. Support ESG and impact due diligence on key ESG & impact drivers... sustainability across the business and investment life cycle and at all levels of an organization due to our deep sector...

and prosecution support • transactional support including deal structure and due diligence • major infrastructure projects • green...Environmental lawyer (Senior Associate/ Legal Director) 7+ years' PQE LONDON Employer Location London (Central...

improvement. Carry out Supplier Due-Diligence for suppliers being on-boarded Run effective RFI and RFP processes Assess...Description The role Funding Circle is looking for an Interim Senior Procurement Manager based in London, reporting...

partners for joint venture through market research and assessment of capabilities. Establish criteria and due diligence... performance indicators, financial metrics, and operational milestones. Provide regular reports to senior management...

comprehensive risk assessments and due diligence for third-party relationships and outsourcing activities Collaborating with cross... of your career and change the way money moves around the world - join us! In conjunction with colleagues and senior stakeholders...

, and initiatives. Conduct financial analysis and due diligence on affiliates and their upcoming projects. Prepare accounting entries... to the Finance Executive VP & CFO. GF&CD is responsible for providing support to senior management and various business lines...

Business/Desk Heads and provide day-to-day advice to them on client and transaction risk assessments, due diligence, and Know.... You will also be responsible for delivering a comprehensive, succinct and risk focused Enhanced Due Diligence, including risk assessments...

review, re-platforming, rationalization and consolidation activities. Technology due diligence, carve-out, and merger... circumstances. What you'll do Our Technology Advisory team provides independent, senior-level expertise that enables executives...

with advisors in a post-investment value creation context. Support ESG and impact due diligence on key ESG & impact drivers... sustainability across the business and investment life cycle and at all levels of an organization due to our deep sector...