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Keywords: Corporate Due Diligence Lead, Location: London

Page: 6

Senior Internal Audit Manager

client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF... role, you will lead the migration of the Practice Management System from Elite Enterprise to Elite 3E, managing a diverse...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Pension Risk and Governance Manager

client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF... role, you will lead the migration of the Practice Management System from Elite Enterprise to Elite 3E, managing a diverse...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Third-Party Risk Management Professional

client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF... role, you will lead the migration of the Practice Management System from Elite Enterprise to Elite 3E, managing a diverse...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Senior Conflicts & Compliance Lawyer

client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF... role, you will lead the migration of the Practice Management System from Elite Enterprise to Elite 3E, managing a diverse...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Carbon Project Development Manager (Blue Carbon)

and conferences; Supervising the appraisal of identified opportunities: partner’s due diligence, carbon sequestration estimation.... We recently joined Schneider Electric’s Sustainability Business, and we believe this move will be market defining for Corporate...

Location: London
Posted Date: 14 Dec 2024

Construction Disputes Associate/Senior Associate

client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF... role, you will lead the migration of the Practice Management System from Elite Enterprise to Elite 3E, managing a diverse...

Company: Taylor Root
Location: London
Posted Date: 14 Dec 2024
Salary: £84435.86 - 105544.83 per year

Associate Director Strategy & Performance Transformation, Industrial Markets and Defence

and Operational Due Diligence. The Strategy & Performance Transformation team is part of KPMG's rapidly expanding Strategy Group... proposition(s) and sector of choice Lead the design of complex engagements and take responsibility for leading day-to-day...

Company: KPMG
Location: London
Posted Date: 12 Dec 2024

Transactions Advisory (TAS) TAX Director

Tax team, you will lead in the provision of tax structuring advice and will undertake tax due diligence on both buy-side... and assisting with offer terms, undertaking due diligence and advice on the acquisition structure through to completion and post...

Company: Grant Thornton
Location: London
Posted Date: 12 Dec 2024

Wholesale Credit Risk EMEA – Diversified Industries – Vice President

, including secured and unsecured loans, derivatives, trade, and treasury products. Lead due diligence and credit analysis... & Investment Bank, including Coverage/Corporate Bank, product specialists, Markets, Capital Markets, and M...

Company: JPMorgan Chase
Location: London
Posted Date: 11 Dec 2024

Company Secretarial Manager

and strategic thinking across teams. Key Responsibilities As the successful Company Secretarial Manager, you will lead the... a strong client service standard. The role involves managing essential corporate transactions, drafting resolutions, updating...

Company: G2 Legal
Location: London
Posted Date: 09 Dec 2024
Salary: £85000 per year

Investment Banking Associate - EMEA Private Funds Group

), Investor Presentations and investor Due Diligence Questionnaires (DDQs) Planning and managing online data rooms to support... compelling fundraising materials and financial models, including taking the lead on the Private Placement Memorandum (PPM...

Company: UBS
Location: London
Posted Date: 07 Dec 2024

Compliance - Marketing Compliance Senior Associate, based in London

, Detail-Oriented, Due Diligence, Influence, Innovation, Relationship Management, Risk Monitoring, Strategic Thinking... to global and corporate marketing initiatives in emerging areas of communications/ technology, including the use of social media...

Company: TIAA
Location: London
Posted Date: 07 Dec 2024

Associate (Growth & Operations)

project advisory and due diligence services. Our mission is to help allocate capital to high-impact, promising opportunities...About Deepsense Deepsense is a leading provider of science-tech intelligence services for the finance and corporate...

Company: Deepsense
Location: London
Posted Date: 06 Dec 2024

Clinical Development Director

as medical expert with External Innovation and business development teams to optimize the due diligence activities General... direction of the VP, Clinical Development oncology and in collaboration with Tovorafenib Asset Lead . It leads the Global...

Company: Ipsen
Location: London
Posted Date: 06 Dec 2024

Asset Management - Vice President – Global Transportation Group (London)

reporting, managing controls and policies, due diligence, and other related tasks as part of a close-knit multidisciplinary team..., providing clear communication and updates on a wide range of industry topics, transaction analysis and due diligence processes...

Company: JPMorgan Chase
Location: London
Posted Date: 01 Dec 2024

Asset Management - Acquisitions Vice President – Global Transportation Group (London)

to guide junior team members on strategies that drive value through the acquisition process (such as due diligence, merger... on a wide range of industry topics, transaction analysis and due diligence processes · Develop, enhance, and maintain...

Company: JPMorgan Chase
Location: London
Posted Date: 01 Dec 2024

Fraud Project Implementation Officer

fraud prevention policies 4. Due Diligence 5. Communication/Training 6. Monitoring and review Risk Assessment... - To lead on a London Branch wide Fraud Risk Assessments, to map risks presented under the new offence, controls...

Location: London
Posted Date: 21 Nov 2024

Assistant Manager / Manager, Real Estate, Valuation Advisory

Price Allocation; Supporting transactions through real estate due diligence; Identifying new trends and supporting the... advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

Company: Deloitte
Posted Date: 20 Nov 2024

Managing Director - Transaction Tax

(including transaction advisory, structuring and due diligence on projects). The tax team is involved in many transaction... and due diligence projects which are generated from a variety of sources including the tax client base, part of wider projects...

Company: FTI Consulting
Location: London
Posted Date: 20 Nov 2024

Managing Director - Transaction Tax

(including transaction advisory, structuring and due diligence on projects). The tax team is involved in many transaction... and due diligence projects which are generated from a variety of sources including the tax client base, part of wider projects...

Company: FTI Consulting
Location: London
Posted Date: 19 Nov 2024