with the Solicitors Code of Conduct and assist with due diligence for mergers and acquisitions. Provide training...This Legal 100 regional firm is seeking an experienced Risk and Compliance Manager to oversee and develop its...
testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence...Job Description Assistant Manager FS Forensic FDA Summary of Role Purpose: KPMG's FS Forensic Financial Services...
including the due diligence process Undertake asset management on the funds to maximise returns and reduce risk - e.g. lease re... Manager, probably at Associate Level, to join our London CGI UK team of 3 senior Directors. The role will be to work with two...
management software and methodologies. You should have an understanding of M&A processes, including due diligence, integration... Project Manager at FE fundinfo, you'll play a crucial role in ensuring the successful integration of systems, processes...
Strategy, Cost and Operational Strategy, and Commercial and Operational Due Diligence. The Strategy & Performance...D Grade - Assistant Manager Strategy & Performance Transformation, Industrial Markets and Defence London Advisory...
in all Regulatory / Compliance and Risk Management initiatives ranging from Regulatory Change programmes, Regulatory Due Diligence... including Compliance Monitoring Regulatory Change programmes Regulatory Due Diligence during transactions Skilled Person...
Blockchain.com's global customer due diligence, enhanced due diligence, periodic review, and customer risk rating programs.... WHAT YOU WILL NEED: At least 5 years of experience in due diligence, risk management, compliance, or a related field, with a minimum...
research, financial modeling, and credit risk analysis. Lead the execution of investments and oversee due diligence processes...Our client is an independent fund manager with ambitious growth plans, driven by new fundraising efforts...
engagement and due diligence in line with wider CAB policies. Responsible for supporting CAB stakeholders in adhering...-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement...
transfers Involvement in mergers and acquisitions from a regulatory perspective including regulatory due diligence, structuring... and Manager levels, with skills and experience in one or more of the following disciplines: Experience of successfully achieving...
some large reward transformation projects. This team also does some HR due diligence and M&A transactions. The breadth of work... as result of realised or anticipated growth, making it an exciting time to join them. Opportunities exist at Assistant Manager...
Solutions portfolio within BBVA’s CIB area. The selected candidate will be expected to carry out detailed due diligence of new... knowledge of the risk of different financial products, knowledge of transaction structuring and the ability to collaborate...
/ trading firm as well as a large financial institution (investment bank, corporate bank, asset manager, etc.) Consultancy... others Conduct Rules You must: Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA...
Tracker, Document Intelligence, Contract Express, Due Diligence, and others. About the role As a Manager, Applied Research...-on project work as well as project and people leadership. As a Manager of Applied Scientist, you will: Lead a high performing...
/ trading firm as well as a large financial institution (investment bank, corporate bank, asset manager, etc.) Consultancy... others Conduct Rules You must: Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA...
Participation in due diligence or other transaction support engagements Reviewing accounts in accordance with UK GAAP/IFRS...Connect to your Industry Large & Complex Audit will include listed companies (corporate and financial services...
& Analysis: Identifying investment ideas through in-depth research, due diligence, and valuation. Financial Modelling: Building... Portfolio Manager by researching and analysing investment opportunities. Your responsibilities will include: Origination...
planning opportunities and draft proposals for clients Handle tax due diligence projects and manage tax payment deadlines...Personal Tax Manager, London City with Hybrid Working An established and well-respected accountancy firm in Central...
power sector. Conduct thorough due diligence on potential projects, including technical, financial and compliance...Mandarin speaking Job-Project Manager (Power Sector)-rj £Depending on experience Permanent Central London...
documents and reports Prepare and review tax disclosures for financial statements. Tax Planning and Due Diligence: Develop... will be responsible for the company's tax compliance and tax planning/due diligence on new investment. This role requires a deep...