SENIOR OPERATIONAL DUE DILIGENCE jobs in LONDON, United Kingdom #3

You must: Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA, the PRA.... For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The...

, integration and carve-out and pre-deal commercial and operational due diligence, including interim management. Our demanding... improvement plans Carve-out and integration planning Private equity due diligence reports Programme management...

with investment, finance, compliance, and operational due-diligence teams on all fund formation and investment activities Supervise... and funds-of-one and select private equity investment activity Review legal due diligence materials, including regulatory...

. We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product..., and due diligence - whilst also able to lend these skills to commercially relevant challenges faced by the larger insurance...

. We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product..., and due diligence - whilst also able to lend these skills to commercially relevant challenges faced by the larger insurance...

Support product transfers Deliver regulatory due diligence and transfer planning for products that Simple Pharma will manage... looking for a motivated and creative Senior Manager, Regulatory Affairs to lead the lifecycle management of several products in our portfolio...

and events, securities dealers, gambling, amongst others Conducting Customer due diligence checks including KYC and KYB... Identify operational issues and areas for improvement, and make detailed recommendations on how to improve the merchant...

for information (RFI’s) and due diligence questionnaires (DDQ’s) based on a well-researched understanding of a client’s requirements... Be the point of contact for new and existing clients for operational, legal, general onboarding and servicing queries...

matter expertise to any RFPs and due diligence Oversee Assessment of Value process for qualifying funds Responsibilities....E, Infrastructure, Real Estate, Private Credit) Detailed understanding of operational processes performed by Fund administrators...

to anticipate future challenges, ensuring operational effectiveness Conduct Rules You must: Act with integrity Act with due... skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the...

to anticipate future challenges, ensuring operational effectiveness Conduct Rules You must: Act with integrity Act with due... skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the...

. Proficiency in conducting technical due diligence, preparing feasibility reports, and managing construction projects... projects while collaborating closely with clients and multidisciplinary teams. Key Responsibilities: Technical Due...

a rigid checklist of qualifications. However, it's important to note that domain experience in Customer Due Diligence (KYB... and alignment among teams fosters collaboration and drives innovation. Strategic and Operational Leadership: Balancing long-term...

credit secondary investment opportunities. Conduct detailed financial and operational due diligence on potential investments... to join their Secondaries team. This role offers the opportunity to work closely with senior team members on the acquisition and management...

client facing documents and pitch books, working on deals in conjunction with senior stakeholders across the full suite... channels with particular focus on operational and conduct risk Guide Client Management Services (CMS) teams and involve them...

, and drives global consistency across regions Leading due diligence efforts and managing counterparty credit risk to a global..., and Securities Services (MSS). The Senior ICM Counterparty Credit Portfolio Manager will lead the 1st LoD (line of defense...

on regulatory change governance forums. The team is also responsible for performing regulatory due diligence for new business... objectives. HOW YOU WILL FULFIL YOUR POTENTIAL Build strong senior stakeholder relationships that will be required when...