Insurance Due Diligence - London Area

A long term oriented single family office investment firm seeks an Operational Due Diligence professional to join its hedge fund research team. · ...

We are partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office. · Broad exposure across financial crime and compliance in flat structure with great autonomy. Competitive salary and benefits tailored to you. · Based in ...

The customer due diligence specialist will have a minimum of 7+ years of experience in CDD/EDD or AML/KYC roles within banking or financial institutions. · ...

Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · ...

+This role is well suited to someone ready to take the next step in their career. You will play a key role in delivering Phase 1 Environmental Due Diligence (EDD) assessments across a diverse range of UK property types. · ++Delivering environmental desk studies and Phase 1 EDD re ...

A long term oriented single family office investment firm is seeking an Operational Due Diligence Analyst to join its hedge fund research team. The role sits within a small team and offers broad exposure across hedge fund manager research and due diligence. · ...

We are building a universal financial infrastructure to power the growth of the digital economy. · ...

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 ...

As an ODD Intern you will get the chance to work closely with the ODD team, producing quality research to help our clients make investment decisions. · Perform a detailed review and interpretation of fund financial statements, · contributing to the assessment of operational and f ...

We provide our clients with a thorough analysis of all non-investment related aspects of an investment manager's business and prepare a written research report which outlines risks and recommendations. · You will be responsible for assessing operational processes, identifying ope ...

We are seeking a highly skilled and experienced Senior Manager to join our Technology Due Diligence practice. · Lead and manage technology due diligence engagements for potential investments. · Collaborate closely with investment teams and other stakeholders to evaluate the techn ...

+We are on the hunt for an Environmental Due Diligence Project Lead to join the growing London team. · In this role, you'll lead environmental due diligence, feasibility and planning strategy for new data centre sites helping shape where and how the next generation of digital inf ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

We are seeking a senior role to lead our Risk Advisory and Insurance Due Diligence team across the UK and Ireland.Lead, mentor, and develop a high‑performing due diligence team. · Maintain clear oversight of team financials and fee frameworks. · Build and manage strong relationsh ...

Consultant/Manager - Commercial Due Diligence (CDD) · London, United Kingdom · Full-Time | Strategy Consulting | Private Equity Advisory · About the Firm · We are supporting a specialist London-based advisory firm that works with leading private equity funds and investment firms ...

Our client, a leading global hedge fund, is looking to hire an Investment Due Diligence professional to join their external manager research function. · ...

The Deal Execution team is part of KPMG's rapidly expanding Strategy Group. The role will focus primarily on HR due diligence and people-related synergies and value creation. · Hr Due Diligence – Contributing to and leading the delivery of Hr due diligence reports. · Value Creati ...

We are seeking a director to join our strategy consultancy and play a leading role in deal strategy within the media industry. · Take a senior leadership role with the team. · Have existing client relationships particularly with the M&A community in both corporates and PE houses. ...

The Associate Due Diligence role is a pivotal position within our Operations department. · Manage the process of completing due diligence questionnaires. · Collaborate with all key departments to complete the questionnaire(s) and update the inventory of due diligence questions. · ...

We are seeking a permanent Financial Crime Team Lead to join the Financial Crime division of a renowned commodities trader. · Lead the day-to-day operations of the Fincrime team. · Drive operational process improvements. · ...