SENIOR OPERATIONAL DUE DILIGENCE jobs in LONDON, United Kingdom #4

to time Conduct Rules You must: Act with integrity Act with due skill, care and diligence Be open and cooperative.... Providing regular reports to senior management and the Board of directors on the firm's financial crime risk management...

assessment) Due diligence (customer/enhanced due diligence, initial customer screening) Ongoing monitoring (transaction... and evaluating the design and operational effectiveness of clients' current financial crime compliance framework against regulatory...

issues and manage risks that may arise; reviewing or performing legal due diligence where required; Role for a lawyer... and international counterparties; providing legal, regulatory, procurement and commercial support operational gas and biomass assets...

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...

of operations, functions and people. We are looking for energy sector professionals to deliver Operational Due Diligence..., including pre-deal (e.g. operational and IT due diligence, carve-out planning), post-deal (e.g. integration planning, tracking...

conducting due diligence, leading multiple diligence streams such as financial, operational, legal, tax, insurance... and company due diligence, leveraging analytical and quantitative skills. Drive negotiation of legal agreements and facilitate...

and involves but is not limited to: deal planning and structuring, due diligence, deal closing and integration. The Director of FP... modelling and market analysis, due diligence, regular executive committee updates to close and integration; conduct pre...

by our prospective clients correspond to our Customer Acceptance Policy and Risk Appetite; Supervising all customer due diligence... for weaknesses and risks in compliance/operational processes and work to refine and streamline these processes, taking into account...

to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects... companies. Key Responsibilities: Lead and manage technology due diligence engagements for potential investments, including...

tasks such as business marketing, project due diligence analysis, structuring and approval, negotiation and signing... and monitoring in line with the Bank's operational objectives. Under the guidance of the operation leader and/or more senior bankers...

and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the interests of customers... with insight and agility, able to anticipate future challenges, ensuring operational effectiveness. Excellent verbal and written...

and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the interests of customers... with insight and agility, able to anticipate future challenges, ensuring operational effectiveness. Excellent verbal and written...

's interests. Daily tasks may be comprised of site validation, due diligence and risk analysis, and stakeholders alignment... either domestically or to other EU countries. As a Senior Permitting Manager you will be part of the Design and Construction team (D&C...

of JLL’s CEM programme and supports sales, solutions, due diligence, transitions, operations and compliance of Data Centers..., management, account expansions and design. Lead/support critical environments portfolio transitions, technical due diligence...

properties dealing with due diligence enquiries on disposal and lettings from a facilities perspective Location: On-site... to the Senior Facilities Managers (SFM), the FM may have line management responsibilities for Assistant Facilities Manager...

and management teams to evaluate and underwrite investment opportunities as part of due diligence processes. Have a good... research and due diligence skills with an aptitude for numeracy. Willing to take initiative and drive the project...