Due Diligence Officer - 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 working with a leading commodities firm to hire an EDD Officer to lead on Due Diligence activities out of their London office. · Perform thorough OSINT led research on new and existing counterparties in APAC, · Maintain accurate KYC records in line with global AML sanction ...

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. · ...

Hedge Fund Credit Officer - EMEAWe are seeking an experienced Hedge Fund Credit Officer to join our high performing team covering Hedge Funds and Real Money Funds across EMEA. · ...

We are working with a leading commodities firm to hire an OSINT specialist to lead on Due Diligence activities out of their London office. · ...

The Associate Counsel will play a critical role in the operation of the NBA's compliance program in Europe and Middle East. · They will manage the EME region's compliance with applicable law and NBA policy, · including leading third-party due diligence vetting process across the ...

Leadenhall Search & Selection are currently hiring on behalf of a boutique strategy consultancy for Senior Associate in London office. · ...

The purpose of this role is to act as a subject matter expert for all matters that pertain to compliance with AML CFT obligations on our clients and their related parties. · ...

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 partnering with a leading independent global financial and risk advisory firm to identify an exceptional Director to join their rapidly expanding Transaction Advisory Services practice. · ...

Our client is seeking a Senior Manager to join their dynamic global Technology M&A team in London. · Leading Technology Due Diligence engagements. · Building proposals and sales pitches. · ...

CDD Analyst (12 month FTC) with a renowned commodities firm in London office. · ...

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. · ...

International Bank based in London, are looking to recruit a Private Banking Assistant. · Main responsibilities will include; · Provide general assistance to Head of Private Banking and Relationship Managers on all aspects of account management. This will include meeting and assi ...

Ava are looking for a Land Manager to support their growing BESS portfolio in the UK. · Accredited by RICS · ...

We are supporting an international renewable energy business with a significant global footprint that is seeking an experienced Paralegal to join its Ethics and Compliance team on an interim basis. · ...

A leading multi-asset class investor is looking to add a new investment analyst to their fund research team, focused on public markets. · ...

A leading multi-asset class investor is looking to add a new investment analyst to their fund research team. · ...

We are looking for a proactive and experienced Database Administrator to join a membership organisation based in Central London on a permanent part time basis. · General database administration duties · Maintaining and updating records · ...

We are seeking an experienced Senior Manager to join our Transaction Advisory services team within the Tech Sector. The successful candidate will lead complex Commercial due diligence engagements across buy-side and sell-side transactions. · ResponsibilitiesProvide strategic insi ...