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Keywords: Client Due Diligence Manager, Location: London

Page: 9

Consultant - Technology M&A

in London to work in the Technology Due diligence service. As part of BearingPoint Capital you will get the chance to fast... for technology to support our clients in technology due diligence engagements. About BearingPoint Capital BearingPoint Capital...

Company: BearingPoint
Location: London
Posted Date: 07 Jun 2025

Asset Management, European Real Estate, Associate – UK Asset Management

service. Together, they raise capital, underwrite potential investments, perform due diligence and negotiate closing... consists of functions such as acquisitions, asset management, finance and control, research, product development and client...

Company: JPMorgan Chase
Location: London
Posted Date: 06 Jun 2025

Analyst

members of the project team, or more senior bankers, which may include undertaking comprehensive due diligence, including... such as business marketing, project due diligence analysis, structuring and approval, negotiation and signing of project agreements...

Posted Date: 06 Jun 2025

Sales Development Representative (Native Flemish Speaker)

yourself to meet and exceed weekly and monthly sales metrics, forecasts, and meeting and call objectives. Your due diligence... Representative (SDR) will typically be the first voice a potential Anaplan client will hear. You will be our first impression; you'll...

Company: Anaplan
Location: London
Posted Date: 01 Jun 2025

Payroll Specialist

skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the... Payroll Manager, other members of the payroll team based in UK, US and APAC regions, as well as the wider members of the HR...

Company: Marex
Location: London
Posted Date: 31 May 2025

Payroll Specialist

skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the... Payroll Manager, other members of the payroll team based in UK, US and APAC regions, as well as the wider members of the HR...

Company: Marex
Location: London
Posted Date: 30 May 2025

Senior Director, Private Placements Investing

, Detail-Oriented, Due Diligence, Financial Analysis, Infrastructure Investments, Negotiation, Prioritizes Effectively, Problem... and resources a truly world-class platform provides. As a global asset manager, our mission is to work in partnership...

Company: TIAA
Location: London
Posted Date: 28 May 2025

Trade Finance Officer

· Liaison with Issuing Banks · Liaison with Group Trade Services · Liaison with clients · Due diligence checks - AML/KYC... and Sanctions Any other work allocated by the Head, Trade Finance and/or Assistant Manager, Trade Finance Trade Finance role...

Company: Michael Page
Location: London
Posted Date: 28 May 2025
Salary: £46796 per year

Legal & Compliance - AML, Analyst

for counterparty due diligence, obtain key KYC information and screening for potential reputational and financial crime concerns...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...

Company: Blackstone
Location: London
Posted Date: 24 May 2025

Team Lead, EMEA Customer Operations

inquiries/test trades New platform release and sanity checks Perform Client Due Diligence: Act as oversight for EMEA... Client Due Diligence workflow Work with key stakeholders across the business to ensure CDD policy is adhered to Monitor...

Company: MarketAxess
Location: London
Posted Date: 23 May 2025

Investment Consultant - AVP/VP/SVP

such as strategy reviews, manager selection, due diligence and other client projects. Drawing on your understanding of the UK..., strategic asset allocation, portfolio construction, manager selection, investment and operational due diligence, on-going...

Company: Apex Group
Location: London
Posted Date: 23 May 2025

Embedded PSOC Analyst

analysis, due diligence and consultancy services. The firm provides an innovative, entrepreneurial and fast-growing working... security to join us as an Embedded Physical Security Operations Centre (PSOC) Analyst for a global financial sector client...

Company: Sibylline Ltd
Location: London
Posted Date: 21 May 2025

Market Risk Analyst

and metals positions past settlement dates with the prime broker Support the efficient operations of our client trading... as required by your immediate manager and/or senior management Effectively consult and communicate with internal and external stakeholders...

Company: Pepperstone
Location: London
Posted Date: 17 May 2025

Investor Relations - Managing Director - London

will have support from our dedicated marketing team who’s responsibility is to coordinate due diligence requests (i.e. DDQs, RFPs, RFIs... global asset manager specializing in public and private credit with ~$23 billion in assets under management. Marathon...

Posted Date: 17 May 2025

Commercial Bank Credit Officer - VP

that meet the risk and return goals of the business. The candidate will be expected to lead credit due diligence with clients... due diligence with clients and perform relevant industry and peer analysis. Prepare detailed written credit summaries...

Company: Citigroup
Location: London
Posted Date: 17 May 2025

Infrastructure Structured Finance Director - EMEA

independent due diligence of transactions, plus identify industry/market trends Ability to act as a transaction manager / deal... due diligence, credit analysis, execution, modelling, documentation and administration Competencies Required A degree...

Company: Page Executive
Location: London
Posted Date: 16 May 2025
Salary: £150000 per year

Infrastructure Structured Finance Director - EMEA

independent due diligence of transactions, plus identify industry/market trends Ability to act as a transaction manager / deal... due diligence, credit analysis, execution, modelling, documentation and administration Competencies Required A degree...

Company: Michael Page
Location: London
Posted Date: 16 May 2025
Salary: £150000 per year

Senior Compliance Officer – Central Compliance

others. Conduct Rules You must: Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA..., asset manager, etc.) Compliance specific industry certifications including those awarded by the ICA or CISI...

Company: Marex
Location: London
Posted Date: 15 May 2025

Senior Associate, Fund Management

), e.g. drafting approval documents; due diligence, loan negotiations. Assist with debt origination, strategy..., under the oversight and management of the Fund Manager, a variety of activities which currently can be summarised as follows...

Company: Patrizia
Location: London
Posted Date: 14 May 2025

Financial Services, Regulatory Senior Consultant

; Supporting the engagement manager with day-to-day delivery of client engagement activities; Acting as an ambassador... and effectiveness reviews; Compliance monitoring; Regulatory due diligence; Training delivery; Target Operating Model design...

Location: London
Posted Date: 14 May 2025