Manager Research – Quantitative Due Diligence Associate - London

The Banking Department is responsible for marketing on boarding and ongoing management of client relationships providing personal corporate banking services such as deposits mortgages and loans . As an Associate Customer Due Diligence - Mandarin Speaking you will ensure complianc ...

We're on the lookout for collaborative curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · We'll help clients meet obligations or remediate failures regarding anti-bribery anti-corruption and related regulatory mandates through a combination ...

Description · At Kroll, we're on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · As an Associate, you'll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and relat ...

Kroll consistently provides firms with professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · ...

The Associate Due Diligence role is a pivotal position within our Operations department designed to ensure that we maintain the highest standards of compliance and risk management. · ...

We are looking for collaborative individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases commercial proprietary databases news media internet sources various jurisdictions · Collaborate investigators interview ...

Associate – Technology Due Diligence · Strategy & Deals | Alpha FMC · Alpha FMC is a leading global consultancy to the financial services industry. Our Strategy & Deals division works with corporate clients, Private Equity firms, and investors on growth strategy, M&A strategy, an ...

· Associate – Technology Due Diligence · Strategy & Deals | Alpha FMC · Alpha FMC is a leading global consultancy to the financial services industry. Our Strategy & Deals division works with corporate clients, Private Equity firms, and investors on growth strategy, M&A strategy, ...

Private Credit Associate: Financing, Diligence · We are seeking a highly skilled Private Credit Associate to join our team at Greenwich Partners in London. · Main Responsibilities: · Identify and originate investments in private credit opportunities · Conduct thorough due diligen ...

A leading financial advisory firm in the search for a Associate to join its Financial Advisory team. · The role focuses on financial due diligence across lower mid-market transactions, supporting private equity investors and corporate clients across a range of sectors, with stron ...

A leading financial advisory firm in the search for a · Associate · to join its · Financial Advisory · team. · The role focuses on financial due diligence across lower mid-market transactions, supporting private equity investors and corporate clients across a range of sectors, wi ...

BlackRock's Manager Research Operational Due Diligence team is looking for an Associate to join our team in London. · We help build portfolios that perform – using innovative methods to identify the top players in the industry. · ...

We are looking for a Quantitative Due Diligence Associate to join our team in London. · ...

BlackRock's Manager Research team is looking for a Quantitative Due Diligence Associate to join our team in London. · ...

We are looking for an experienced Senior Compliance Associate Lead to join our Enhanced Due Diligence (EDD) team in London.The successful candidate will have at least 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution or crypto-asset firm. · ...

We are redefining how compliance should be done and operate in a fast-moving regulatory environment. · ...

Building the Future of Crypto  · Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. · What makes us different? · Kraken is a mission-focused company rooted in crypto values. ...

We are looking for an Associate Analyst to join our Hedge Fund Investment Due Diligence team in London. The role involves providing support for manager selection, investment due diligence and strategy analysis with a focus on Equity Long/Short strategies. · Fund Investment Due Di ...

· B Grade – Associate Director · Strategy & Performance Transformation, Media · London · Advisory · The Strategy Group (part of the Deal Advisory Group) · Permanent, Full-Time · The Opportunity · KPMG's Strategy & Performance Transformation practice is looking for exceptional ca ...

The Associate Due Diligence role is a pivotal position within our Operations department designed to ensure we maintain the highest standards of compliance and risk management. · Manage the process of completing due diligence questionnaires · Ensure the highest level of accuracy a ...