responsibilities Your core work will often be during the exciting and high speed due diligence phase of an M&A process, or alongside...? Join our rapidly growing Financial Services Valuations & Business Modelling team as an Assistant Director in Data Analytics. The...
due diligence process for potential acquisitions and investments. Prepare the company for potential future financial... preferred Proven experience in a hands-on Finance Manager/Financial Controller role. Strong financial modelling skills...
(“FCC”). This role is pivotal in ensuring that Zodia executes its ongoing due diligence and monitoring obligations... operations. You'll spend your time:. Conducting due diligence on clients and counterparties of Zodia Custody across multiple...
for a dynamic Senior Manager to lead a team with second line responsibility for managing financial crime risk, and also to be the... to financial crime and MLRO matters. Senior Manager Function (SMF) This is an SMF position as defined by the PRA and FCA. The...
for a dynamic Senior Manager to lead a team with second line responsibility for managing financial crime risk, and also to be the... to financial crime and MLRO matters. Senior Manager Function (SMF) This is an SMF position as defined by the PRA and FCA. The...
to balancing business needs with growth/ profitability goals. Participate in the financial due diligence process for potential... Manager/Financial Controller role. Strong financial modelling skills Proven track record in leading and mentoring teams...
, you will support the Financial Services Regulatory Compliance Manager and will assist in business development activities and delivering... and effectiveness reviews; Compliance monitoring; Regulatory due diligence; Training delivery; Target Operating Model design...
monitoring, customer due diligence, and enhanced due diligence processes to ensure they are effective, scalable, and aligned...We’re looking for a Head of Financial Crime - Money Laundering Reporting Officer (MLRO) We're looking for a hands...
including management of due diligence Analysing financial statements and data, and prepare complex financial models Developing...'s Corporate Development strategy Participating in all phases of the transaction such as LOI, IM reviews, Due Diligence...
real estate providing tax structuring, tax compliance and tax due diligence advice. We work in all real estate sectors... and Director team to build relationships on key accounts International tax advice and due diligence services on cross-border...
opportunities. This will include preparing detailed profiles and briefings, supporting due diligence processes, and working closely...The Royal British Legion is looking for a Prospect Research Manager to join our Philanthropy team. This role will play...
for: - Investment Risk Analysis of Investment deals, reviewing and challenging Investment Due Diligence and Operational Due Diligence... to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial...
and maintain data rooms and support due diligence during fundraising and investor engagement processes. Partner with legal teams... About the Role As Capital Markets Manager, you’ll be at the heart of Two’s funding strategy - ensuring access to scalable...
. Vendor manager should demand challenge and perform due diligence prior to closures, renewal and termination of contracts... through effective engagement and consistent processes Key Responsibilities The Strategic Vendor Manager's responsibility...
. - Collaborate with project owners and advisors to conduct due diligence and reach Financial Close. - Coordinate subcontractors...Investment Manager/Project Manager Location: Witney or London Position Type: Permanent/Full-time This role...
Financing ('CTF') strategy and framework, including Customer Due Diligence ('CDD') and Enhanced Due Diligence ('EDD.... For everyone, everywhere. More about and . Job Description As a Group AML & CTF Senior Manager at Wise, you will help shape Wise's Anti-Money Laundering ('AML') and Counter Terrorist...
global positioning and ensure flawlessly executed within the markets as well as due diligence around reporting on the results... We are seeking a dynamic, creative and proactive Brand Manager to join our team, reporting to the Head of Marketing. In this role...
requirements. Assist with proactive management of account onboarding initiatives (Due Diligence, client onboarding initiatives... Manager Role Purpose This exciting role has a range of components including: The IFM PMO Lead will spearhead critical...
Due Diligence. The team has coverage of investments across traditional equity and fixed income asset classes as well...About the Business Quilter plc is a leading wealth management business, helping to enable brighter financial futures...
. You will also be expected to support the senior team with transactional work and prepare reports for tax structuring and due diligence... and disposals, transaction support and due diligence Assist with the delivery of complex tax advisory projects and compliance...