1 to 17 of 17 Due Diligence Jobs in the Midlands

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

queue on a sampling basis to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information more »

functions in DESNZ, DSIT, and the ICS. - The Environmental, Social, and Governance (ESG) team lead the development and implementation of commercial sustainability policy, the due diligence of our suppliers and supply chains, lead on managing functional risk, and implementing commercial's counter-fraud plan. - The Assurance team act … of the commercial process, o Aligns and enhances wider commercial and departmental objectives (such as communication and potential integration with finance systems, and supplier due diligence platforms). - Implement systemic contract management capabilities, working with the Contract Management Lead to rollout the system to the contract manager communities more »

management and external parties Ensuring all transferring employees are paid correctly and on time Use of payroll system to run reports for tenders and due diligence Prioritising workload to meet payroll deadlines, TUPE Regulations and achieve SLA's, by planning ahead Essential Criteria: High level of diligence more »

directly with clients and other advisors on projects; Operating alongside other PwC valuations teams as well as other teams such as corporate finance, audit, due diligence, tax or business valuations); Performing industry or company specific research; Supporting and working alongside other senior team members in the development of more »

conditions and other supplier documentation Supporting with supplier risk assessments not limited to but including financial and compliance Ensure high quality execution of our due diligence work to identify, assess, prevent and mitigate risks Investigating and liaising with a wide range of cross functional stakeholders on adhoc risks more »

business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by company’s more »

Typical OSW activities include: Feasibility Studies Optioneering Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the OSW team and may have line more »

checks, including an enhanced DBS check (unless on the update) along with a variety of others including an online search as part of our due diligence on shortlisted candidates. more »

legal, group and customer requirements and then working closely with the site team to ensure that aspects are performed in-line with standards. Ensure due diligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the more »

appropriate financial and operational KPIs o Enhance cash focus and working capital metrics/forecasting accuracy - Support Buy & Build strategy: o Contribute to financial due diligence and financial analysis of acquisitions (financial models, covenant models, bank presentations) The successful Head of FP&A will be a qualified accountant more »

equipment within specified cost targets in order to meet forecast Monitor performance against compliance and introduce corrective action plans, reviewing as required Ensure full due diligence in line with company and legislative requirements understanding the importance of documentation which adheres to compliance standards and processes Build customer relationships more »

across Indirect and IT, acting as our SME with a working knowledge of regulatory and legislative requirements, ensuring compliance with the German Supply Chain Due Diligence Act and similar legislation, in parallel enabling the achievement of our Scope 3 carbon reduction targets Operating as the primary interface with more »

how first and third party chargebacks are perpetrated and develop strategies designed to reduce loss. Collaborating with cross functional teams including; compliance, finance, customer due diligence, payments and verification to enhance processes and effectively mitigate risk. Developing and maintaining relationships with business partners and payment providers in collaborating more »

with the ability to make short and long term business decisions Providing excellent customer service and maintaining consistent high standards Strong leadership skills and due diligence Passion for success and ability to motivate employees Minimising costs and optimising productivity Management of company property, cost control and sales figures more »

key point of technical contact with the supplier base, developing working relationships. You will ensure appropriate documentation and evidence is in place to meet due diligence requirements, customer, regulatory and third-party standards for safety, quality, legality and authenticity of raw material and their supply chains. Responsibilities Maintenance more »

MML internal procurement process policy and ensuring all relevant stakeholders are consulted. Managing the process of obtaining quotations for goods and services. Carrying out due diligence regarding supplier capability and suitability. Providing support to functional leads with procurement of high value materials. Raising purchase requisitions on Business World more »