TRANSACTION DILIGENCE MANAGER SENIOR jobs in UNITED KINGDOM, United Kingdom #2

forward. As a Senior Manager within the Insurance practice you will have responsibility for: Facilitating the completion of audit field... final documents for review by partner Participation in due diligence or other transaction support engagements Reviewing...

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...

offerings, financings and other transformative initiatives. Manage the legal due diligence process and deliver strategic advice... without taking on unacceptable risks. Expertise negotiating, drafting and reviewing transaction and commercial agreements...

, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related...Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements...

looking for an Investment Associate, or Senior Investment Associate, to support this growth in a team that is currently small relative... the team in the necessary due diligence, credit and investment assessment and investment paper submissions to Private...

. Daily tasks include:  Ensuring due diligence in all areas of processing a residential property transaction  Use the...Job Description Senior Property Lawyer Location: Hastings Hours: Full time, hybrid available Salary: £DOE Key...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks...-motivated, team member who can multitask, prioritise, and regularly interact with the relationship manager and international...

(including skilled person reviews, SAMLP visits) conducting customer due diligence, sanctions and transaction monitoring look... that you set yourself. Be part of an environment where hard work and ambition is rewarded. As an Assistant Manager...

to: General Sales Manager Relationships with: Sales Executives Head Office and branch staff Other company managers and staff... leave, illness or any other absence from the company, the nominated deputies for this position are the General Sales Manager...

Marks Sattin are delighted to be recruiting a senior level opportunity to lead and develop the Lead Advisory - CF M... equity investors. As a Manager / Associate Director of an experienced team you will have the opportunity to act as Lead...

and risk management procedures. Staff Management and Development Work closely with the Manager team and liaise with senior...-occupiers, landed estates, and private clients. We also work closely with our colleagues in Transaction Services in relation...

. Assisting our Transaction services team with due diligence assignments and corporate transaction structuring. Attending client...Mixed Tax Manager - Top 50 firm City of London £65,000 - £80,000 Butler Rose Public Practice is delighted...

. 1) MAIN WORKING RELATIONSHIPS: 1. 1 Responsible to: General Sales Manager Relationships with: Sales Executives... company, the nominated deputies for this position are the General Sales Manager & Head of Business 2) OBJECTIVES AND KEY...

world’s most sophisticated clients using leading technology and exceptional service. Role The Account Manager will play... an instrumental role in supporting the client relationships for the region. Work alongside a Relationship Manager in the servicing...

is currently recruiting a Senior Network Manager in London to join NCRM. The NCRM team engages directly with local banks.... The Senior Network Manager is responsible for coordination with internal groups (including Service Delivery, product teams...

to senior manager Builds and develops strong relationships with staff, peers and other contacts within the business. Builds... as a tax business partner to the Real Assets team. To collaborate with another Property Tax Manager and Property Tax Compliance...

to senior manager Builds and develops strong relationships with staff, peers and other contacts within the business. Builds... as a tax business partner to the Real Assets team. To collaborate with another Property Tax Manager and Property Tax Compliance...