Financial Due Diligence - Greater London, England

Hybrid · Job Description · AmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people i ...

A long term oriented single family office investment firm is seeking an Operational Due Diligence professional to join its hedge fund research team in a newly created role. · The position focuses primarily on operational due diligence, including detailed reviews of hedge fund man ...

Black Swan Group is partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office. · ...

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

We are seeking a Client Due Diligence Manager (Onboarding) to join our newly established CDD team in London. As a key member of this team, you will oversee the end-to-end due diligence process for new merchants, partners, and third parties. · Perform end-to-end CDD reviewing pros ...

AmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. We are now looking for a Due Diligence officer to join our team within reach of our Nottingham, Dublin or London office. · ...

This Transaction Manager – Buy-Side Financial Due Diligence position suits someone who enjoys autonomy, responsibility and being judged on the quality of their thinking rather than process. · ...

· London · Hybrid · Job Description · AmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 15 ...

We are seeking an Insurance Due Diligence specialist to work alongside investors on both acquisitions and disposals. The role offers the opportunity to build relationships and expand our footprint across infrastructure markets. · ...

This Financial Due Diligence role offers genuine ownership and influence.You will lead engagements end to end, work directly with sophisticated acquirers. · ...

Job summaryIn this role, you will lead high-integrity due diligence across a diverse portfolio of carbon projects, manage a team of due diligence specialists, and bring market-leading insights to our clients and partners. · ...

We're hiring a member of the Operational Due Diligence team which is part of its Global Investment Practice. · All aspects of business and operational due diligence on funds in which Aon clients invest their money. · ...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, ...

We are seeking an Insurance Due Diligence specialist to work alongside investors on acquisitions and disposals providing insightful insurance analysis that helps inform deal decisions. · ...

We are now looking for a Due Diligence officer to join our team within reach of our Nottingham, Dublin or London office. · ...

Avantia Law specialises in providing cutting-edge legal compliance solutions. · 1+ years experience conducting desktop review and related research at a business risk provider or equivalent · ...

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 ...

We're looking for an experienced Client Due Diligence (CDD) & Conflicts Analyst to join our Business Acceptance team at Kingsley Napley on a 12‑month maternity cover, · Conducting CDD checks across multiple workstreams, · Verifying companies and reviewing ID documents, · ,Risk as ...

Avantia Law specialises in providing cutting-edge legal compliance solutions. We aim to empower our clients by identifying potential risks early on, thereby enabling informed deal decision-making and efficient due diligence processes. · ...

Minimum of 7+ years of experience in CDD/EDD or AML/KYC or Compliance/Quality Assurance specialist roles within banking or financial institutions with minimum of 3 years of experience in process management working with diverse team · Solid understanding of AML/KYC regulations and ...