Operational Due Diligence Analyst

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Operational Due Diligence Analyst 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we...

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank...

Join a Leading Lloyd's Insurance Broker!A fantastic opportunity is available to become a vital part of the Due Diligence & Market Security Team as a Due Diligence & Mark Security Analyst.Due to the company's continuous expansion, a new position has opened up within the current team of 8.They are looking for a professional to handle the following...

Operational Due Diligence ("ODD") is Albourne's largest investment function with over 130+ employees across North America, Europe and Asia. 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. This includes...

Job Description Prestigious International Bank based in London, are looking to recruit a Customer Due Diligence Analyst to join their expanding Compliance Team. MUST HAVE PREVIOUS/CURRENT BANKING EXPERIENCE IN THE UK. Retrieve existing information from Customer due diligence ("CDD") files and populate a new CDD format with information from Relationship...

Main responsibilities would include:Completely operational due diligence on new and existing managers, working closely with other team members Present the key findings to the Investment Committee Ongoing monitoring of ODD including review of financial statements and operational processes Take an active role in projects as well improving and building out...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London. Key Responsibilities A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation & Requirements of Clients and Prospects 2. GP...

Our client, a leading investment firm who manage a wide array of asset classes and investment strategies, is keen to make an addition to their highly regarded ODD Team. Responsible for Operational Due Diligence, the ongoing development of the ODD Framework and assisting the Investment function in respect of new and existing investments and investment...

About this role:Wells Fargo is seeking a Due Diligence Consultant.In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and...

Support the Head of Fund Manager Operational Risk in assessing and managing delegate manager operational risk via the initial and ongoing operational due diligence and manager reporting programmes. Develop and deliver operational due diligence in line with developing regulations and SJP needs. Streamline processes to enhance and scale capabilities. ...

Control Risks' Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client's Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary reports....

Division Winterflood Location London The Vacancy The Client Due Diligence & Monitoring Analyst is responsible for the onboarding of new clients, ongoing screening and monitoring to comply with regulatory standards and internal policies. Responsibilities include the initial due diligence of clients, continuous monitoring of Politically Exposed Persons...

Various Roles - Junior / Senior - ESG Due Diligence Consultant (Sustainability Advisory & Transaction Services team)Who we are:As the largest global pure play sustainability consultancy, we partner with the world's leading organizations, creating innovative solutions to sustainability challenges, and unlocking commercial opportunities that meet the needs of...

About this role:Due Diligence owns the client due diligence process and engages with clients, relationship team and third parties to mitigate risk via a thorough due-diligence process which may include: conducting comprehensive research and/or background investigations ontransactions, individuals, entities, organizations or locations to identify and mitigate...

Commercial Due Diligence Consultant Our client is an independent Consulting business that provides core commercial due diligence (CDD) and analysis for Private Equity clients seeking to make strategic acquisitions as well as conducting bespoke strategy projects for Portfolio Companies within PE portfolios. The firm supports - clients across a plethora of...

Technical Due Diligence Consultant - Energy/Oil and GasCompetitive Salary (available for hybrid working)Location: London, StockportExciting opportunity alert! We've partnered with a top global organization that specializes in providing risk and assurance services to diverse clients.Are you a knowledgeable Technical Due Diligence Consultant or Technical...

Technical Due Diligence Consultant - Energy/Oil and Gas Competitive (hybrid working) London, Stockport Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is looking for a passionate Technical Due Diligence Consultant or Technical Engineers looking to work in...

Technical Due Diligence Consultant - Energy/Oil and Gas Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Competitive (hybrid working)London, Stockport Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a...

Principal Consultant/Project Manager Due Diligence - Energy/Oil and Gas Competitive (hybrid working) London, Manchester (plus other UK and Ireland locations) Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is looking for a creative Principal Consultant to...

Consultant- ESG Due Diligence - multiple levels (Associate Level) page is loaded Consultant- ESG Due Diligence - multiple levels (Associate Level) Apply locations London, United Kingdom United Kingdom - Multiple Locations time type Full time posted on Posted Yesterday job requisition id R Various Roles – Junior / Senior – ESG Due Diligence...