1 to 25 of 326 Due Diligence Jobs

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

Partner, Infrastructure Technical Due Diligence, M&A, NEBU ERM, the global leader in sustainability consulting, is seeking an experienced individual to join our two existing partners and drive the continued growth of our Infrastructure Technical Due Diligence services. As a market-leading advisor, we are recognized … energy transition by pursuing new energy investments and funding renewable energy and clean energy technologies. This demand has fueled the growth of our Technical Due Diligence service. Recognized as #1 Advisor by Deal Value in 2023 by InfraLogic and the Energy Transition Technical Advisor of the Year by … Inspirati, we have established ourselves as the go-to partner for TDD (Technical Due Diligence) services. Our Comprehensive suite of solutions serves as a versatile “one-stop-shop” for our clients, empowering them to overcome even the most complex challenges with confidence. We work closely with our clients more »

Canepa Global Managers is seeking an analyst with broad experience of investment management operations/operational due diligence to undertake a key role in a growing oversight/value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a … variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »

Kingdom London, United Kingdom | Tax | 21010084 We are currently looking for an experienced Transaction Tax professional who can help deliver UK and international tax due diligence and structuring projects. The Transaction Tax team are part of the firms’ wider Transaction Advisory Services (TAS) team which provide Financial and … Tax Due Diligence, deal structuring advice and related services. In addition, our Transaction Tax team also support other service lines within Kroll on tax issues and also provide UK tax compliance and advisory services to the alternative asset management sector. We offer you the opportunity to advance your … experience, together with the ability to lead projects in both the UK and overseas. Day to day responsibilities: Be able to deliver UK tax due diligence and structuring projects, both from a technical and project management perspective, demonstrating strong UK tax technical skills and experience in UK tax more »

company through a pivotal phase, providing expert guidance and strategic insight during exit processes. The ideal candidate will possess a strong background in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling. Responsibilities Conduct comprehensive Financial Due Diligence (FDD) and Vendor Due Diligence (VDD) assessments to ensure accuracy and transparency in financial reporting. Develop and maintain sophisticated financial models to evaluate potential exit scenarios, assess valuation metrics, and optimize outcomes. Collaborate closely with cross-functional teams including finance, legal, and executive leadership to streamline exit processes and drive strategic decision … guidance on complex financial matters and market trends. Requirements ACA/ACCA/CIMA qualified or equivalent. Proven track record of success in Financial Due Diligence (FDD), Vendor Due Diligence (VDD), and Financial Modeling within the tech sector or related industries. Strong analytical skills with the more »

Due Diligence Associate DirectorWe are searching for an experienced Due Diligence Associate DirectorConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a major … career path.Overall Purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the 5m to 100m range.This role provides an opportunity for … Corporate Finance and Transaction Services. Working alongside a team of other professionals you will play an integral role in leading the execution of financial due diligence projects, on both buyside and sell side transactions.You will work for a variety of clients from a broad range of industries and more »

in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct Due Diligence and Know Your Customer (KYC), including AML … media alerts from client screening and escalate where necessary. Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks. Perform additional due diligence on high-risk counterparties, or where a red flag has been raised. Maintain detailed records … approval, and rejection rates for Head of Compliance. Continuously develop knowledge of Sanctions and AML related regulations. SKILLS AND EXPERIENCE: Proven experience in a due diligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered. Experience of more »

opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that … Regulatory Checking database to establish if there are reputational or sanction related issues. Ensure that during the process, any identified ‘High Risk’ cases from due diligence and sanctions activities are escalated to management Advising the business day-to-day as required on policy application and interpretation – e.g. customer … due diligence requirements. Assist with specific departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software more »

law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust due diligence programme through vetting individuals and entities, as well as providing intelligence and investigative support to combat doping, online abuse, misconduct, fraudulent behaviour … will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence/due diligence professional who will thrive working in a ground-breaking and fast-paced company. RESPONSIBILITIES: Lead and conduct due diligence products … approach Collect, analyse and evaluate sensitive information and datasets Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and due diligence projects Produce a variety of intelligence products, including both short and extensive written reports Develop and maintain intelligence holdings and datasets Contribute more »

The Role JOB PURPOSE To source and undertake project management and consultancy work in the provision of risk and insurance due diligence services for the Willis Towers Watson M&A Practice clients. KEY TASKS CLIENT - Relationship Management Seek, develop and maintain strong relationships with external client contacts and … opportunities across our M&A value proposition. CLIENT - Project Management and Consultancy The individual will be required to: Undertake risk and insurance consulting and due diligence services to clients - including fee and scope evaluation, to execution and delivery of due diligence reporting through to coordinating WTW … a project; Provide quality advice to clients Identification and collation of data for inclusion into reports Responsible for reviewing key contractual documents and peer diligence reports Take ownership of projects, co-ordinating and where appropriate sourcing the core project teams Provide proactive and enthusiastic service levels expected from client more »

Job Title: Proposal Executive Department: Marketing and Communications Location: London Contract Type: 12 month Fixed Term The Role Manage the successful completion of online due diligence portals and Due Diligence Questionnaires for Rathbones Asset Management to win new business and retain existing business for the firm … to underlying RFP process ensuring consistent communication with stakeholders and compliance with internal review processes. Outcomes of the Role Timely and accurate data on due diligence portals and completion of Due Diligence Questionnaires. Streamline processes to ensure efficient use of time and resource. Collation/manipulation more »

and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. KEY RESPONSIBILITIES Performing analysis and reviews of key business data in support of the … firm’s financial crime and conflicts of interest systems and controls. Perform due diligence checks on clients, counterparties, and transactions to assess and mitigate compliance risks, including conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes as necessary. Collaborate with other internal more »

leading ESG/sustainability consultancy Your new role Project Delivery:Collaborate with international project teams and advisors to manage and support the delivery of due diligence (ESG and EHS) and ESG/sustainability projects.Ensure tasks are completed on time and within budget, contributing to project success. Technical Expertise … solutions for our clients. What you'll need to succeed 2 to 15-years' experience in a related position (ESG advisory, ESG/EHS due diligence, financial services consulting) Bachelor's degree in a relevant field (e.g., environmental science, sustainability, business).Experience working with, or in, private equity … corporates or the financial services sector. Understanding of the due diligence process and demonstrable experience in managing due diligence projects Passion for creating a more sustainable future. Technical knowledge of sustainability topics, key ESG standards and frameworks and latest developments in the ESG and sustainable finance more »

within corporate finance. The Transactions Data Analytics team works with multiple service lines however this role will predominantly involve working closely with the financial due diligence team, supporting them to analyse large and difficult data sets using Alteryx and other tools, before then visualising findings in innovative and … with colleagues and stakeholders so excellent communication skills are essential. The right candidate will be experienced in utilising data analytics tools within a financial due diligence setting across a broad range of transaction types. They should have strong problem-solving skills and demonstrable experience of delivering against challenging … deadlines. They should be passionate about data analytics and their own continual development. Further qualities include:Fully qualified ACA (or equivalent)Significant financial due diligence data analytics experienceExperience with data analytics tools (e.g. Alteryx, Qlik, RStudio)Experience with data visualisation tools (e.g. Power BI, Tableau, Spotfire, Excel)Excellent more »

exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies. Key Responsibilities: Lead and manage technology due diligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy. Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and … synergies associated with potential transactions. Conduct in-depth analysis and due diligence assessments to identify key drivers of value and potential areas for improvement within target companies. Develop comprehensive due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment more »

delivering exceptional value to our portfolio companies and investors.Position Overview:We are seeking a highly skilled and experienced Senior Consultant to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies.Key Responsibilities:Lead and manage technology due diligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy.Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and synergies associated … with potential transactions.Conduct in-depth analysis and due diligence assessments to identify key drivers of value and potential areas for improvement within target companies.Develop comprehensive due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment committees.Provide strategic guidance and more »

Principal Consultant/Project Manager Due Diligence – Energy/Oil and Gas Competitive (hybrid working) London, Manchester (plus other UK and Ireland locations) Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is … for a creative Principal Consultant to join the Transactions & Business Advisory team, supporting clients through their energy transition journey, with a particular focus on due diligence for M&A project financing. You’ll have a strong academic background in a relevant engineering or scientific discipline, with significant due diligence experience or M&A experience gained within the industry value chain. With experience in managing projects and a solid understanding of financial models in the context of due diligence, you’ll have the desirable skills to manage projects and people. An excellent all-round communicator more »

of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient … times to the Front Office lending teams. Responsibilities Credit Risk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. … been drafted in accordance with relevant approvals and terms. To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and due diligence procedures by way of thorough checking and monitoring. To monitor and advise on the management of interest payment arrears and expired loans. more »

you will be responsible for advising clients on their most strategic and complex mergers and acquisitions transactions with a particular focus on the Technology Due diligence aspects of a deal. In this role, you will have the chance to lead and execute end-to-end deal processes, from … initial strategy development and target identification, to due diligence and negotiation, and through to closing and post-merger integration. You will also work closely with our senior leadership team, developing and presenting proposals to prospective clients, and leading business development efforts to grow our M&A practice. Successful … the following background 3+ years of relevant and related work experience in a consulting/related banking environment, industry role Strong experience with technology due diligence or strong interest in moving into technology due diligence. Demonstrated interest in the intersection between M&A, strategy and technology Ability more »

role will include:Work as part of a deal team to progress proposals through the credit process.Attend prospect meetings as required to enable thorough due diligence.Liaise with, and have oversight of, 3rd party due diligence providers as required.Detailed review of client models to check the integrity, logic … areas with the deal team.Validate the prospects approach to forecasting, identifying KPI's and model drivers, ensuring model outputs are consistent with expectations.Based on due diligence, and the information provided, analyse, interrogate and interpret in detail the prospective clients' financial results, business plan and financial forecasts.Use this to … ACA accountant, having gained experience in deal advisory/transaction servicesQuantitative background with an advanced understanding of accounting and financial data analysisExperience conducting thorough due diligence as well as analysing, interrogating, and interpreting in detail the provided financial results, business plans and financial forecasts.Experience with reviewing and ideally more »

assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer due diligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »

Senior Manager - M&A and Tech Due Diligence Location: London, UK Salary: Up to £120,000 + 60% Bonus Our client is a premier European management and consulting firm with a focus on technology. They specialize in transaction-related services, supporting Private Equity firms and entrepreneurs from due diligence to transaction execution. Their unique blend of technology, management consulting, and corporate finance positions them as the preferred advisor where Tech and M&A intersect. Currently in an exciting expansion phase, the company has grown significantly and contributed to several successful transactions with top-tier clients. As … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology due diligence, IT carve-outs, and IT post-merger integration engagements is advantageous. Proven ability to provide high-quality advice to various stakeholders, drive more »

Insurer who are seeking a Delegated Underwriting Authority Assistant Manager to join their growing team. This is a new role created in the business due to growth which will entail day to day responsibilities of the end to end due diligence process of binders and will support … in implementing and integrating the DA governance framework into the business. Responsible for onboarding MGA and third party coverholder binders through drafting, reviews, and due diligence, while complying with internal policies and regulatory requirements. Oversee DA controls and governance for third party coverholders and binders. Support the DA … or committees as needed. Support the DA Manager in various administrative tasks and projects. Ensure all documentation is accurately stored in internal systems. Exercise due diligence in all Binding Authority matters to meet client needs. Comply with Company policies and procedures. Perform any other duties as required. more »

high-profile mergers and acquisitions, supporting helping clients navigate complex deals and achieve their strategic goals. Successful candidates will be able to lead technology due diligence engagements, as well as winning and developing relationships with key accounts. I am looking for top performing individuals with the following background … Strong experience in M&A advisory role Hands-on experience with technology, and an expertise or understanding of due diligence Experience of working with Private Equity clients and with CxO level client stakeholders Ability to commercialize business and drive growth. Candidates must have the right to work in … the UK Key words: M&A, due diligence, technology, IT Opex/Capex, synergy assessment, IT Carve-out, private equity, management consulting more »

Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external sources, carrying more »