Due Diligence Investigator

About the RoleAckerman Pierce Ltd is seeking a skilled Researcher to conduct due diligence investigations into individuals and companies. The ideal candidate will possess fluency in Arabic or Mandarin and excellent research skills.You will be responsible for identifying potential risks, analyzing information, and developing comprehensive reports for...

**Join Our Global Team at Evalueserve**We are a dynamic, growth-oriented company prioritizing flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.As a Due Diligence Researcher, you will be part of our in-house Due Diligence team, conducting due diligence investigations utilising public information, databases, and...

Job DescriptionAperio Intelligence Limited is seeking a Due Diligence Researcher to join its Iberia and Latin America team in London. The successful candidate will be responsible for driving continuous improvement in research and analysis processes within the team.Key SkillsExperience in enhanced due diligence, business intelligence, investigative research,...

Key ResponsibilitiesAs a Due Diligence Researcher, your key responsibilities will include:Conducting due diligence investigations using public information, databases, and sourcesWorking closely with our client, a top-tier bank, on their screening processManaging workflow, including during busy periodsWe are looking for individuals with strong organizational...

We are excited to announce a new opportunity for a Due Diligence Project Manager to join our team at Control Risks!This role requires a highly organized and detail-oriented individual with a background in investigative consulting, research, or a related field. The successful candidate will be responsible for managing due diligence projects from inception to...

We are looking for a Due Diligence Analyst to join our team at Red Snapper Recruitment Limited. In this role, you will be responsible for conducting extensive database and open-source research to provide clients with an accurate assessment of individuals and companies.Main duties and responsibilities include:Conducting thorough investigations using internal...

Key Responsibilities:As a Due Diligence Researcher, you will be responsible for:Conducting due diligence investigations using public information, databases, and sourcesIdentifying potentially unsuitable business partners, clients, and suppliersAssessing and analysing research results applying background knowledge and experienceManaging workflow, including...

About the Role:As a Transaction Advisory Manager at Scott Associates Ltd., you will play a key role in delivering high-quality financial due diligence and valuations work, as well as contributing to business development efforts. This is an exciting opportunity to join our expanding London firm and take your career to the next level.Salary: The estimated...

About the Opportunity:We are seeking a skilled Financial Expert to join our team at Reedmace Talent on a contract basis.Your primary responsibility will be to assist with due diligence of prospective deals, leveraging your expertise in financial analysis and forecasting.With a strong track record in this market and a highly accomplished team, we are...

Director of Financial Due DiligenceFTI Consulting is seeking an accomplished Director to lead our Financial Due Diligence team in London. As a key member of our advisory team, you will be responsible for delivering high-quality financial due diligence services to clients across various industries.We are looking for a seasoned professional with significant...

PRO-TAX RECRUITMENT LIMITED is seeking a skilled Financial Due Diligence Manager to join its transactions services team in London, UK. As a key member of the team, you will provide expert guidance, manage client relationships, and contribute to business development initiatives.Your responsibilities will include collaborating with the transactions services...

Fuel Your CareerWe're BDO, an accountancy and business advisory firm that helps entrepreneurial businesses succeed.About the RoleThis is an exciting opportunity to join our team as a Transaction Services Manager. As a key member of our Financial Due Diligence team, you will be responsible for managing financial due diligence projects, including preparing and...

About the RoleAs a Senior Asset Management Associate, you will be responsible for conducting research and preparing client-ready reports, analyzing findings, and providing actionable intelligence. You will also edit and quality control reports written by other researchers, including coaching them in conducting research.This is an exciting opportunity to work...

K3 Capital Group Plc:A rapidly growing financial advisory services company, acquired by Sun Capital in 2023, seeks a skilled Transaction Services Manager to lead our new line of business.This exciting opportunity combines growth potential with the chance to shape the future of financial due diligence in a US private equity-backed entrepreneurial...

We are seeking an experienced Client Due Diligence Expert to join our risk and compliance team at a leading law firm in London. In this role, you will be responsible for conducting thorough research and analysis related to Anti-Money Laundering (AML) and developing a comprehensive understanding of client due diligence requirements.Key...

Warner Scott Recruitment is seeking a Senior Due Diligence Specialist to join their team. The estimated salary for this role is £100,000 - £140,000 per annum, depending on experience.Job Description:The successful candidate will be responsible for using their strong financial due diligence experience to work with various clients or sector-specific clients....

Job OverviewAs a Strategic Due Diligence Lead, you will be responsible for managing end-to-end projects on enhanced due diligence and strategic intelligence across Western and Central Europe.You will work closely with our clients to understand their needs and deliver high-quality reports and supporting visuals.About the Position:Develop and implement...

Job OverviewAs a seasoned Commercial Due Diligence Expert, you will lead and execute high-profile engagements for global clients across diverse industries. Your in-depth market analysis, financial modeling, and competitive assessments will inform strategic decision-making. Collaborate with cross-functional teams to deliver actionable insights and...

Job Opportunity:We are seeking a highly skilled Financial Due Diligence Specialist to join our Transaction Services team in Europe. As a key member of the team, you will be responsible for analyzing and modeling financial performance of acquisition targets, creating comprehensive financial due diligence reports, and developing business development...

Opportunity OverviewWe are seeking a highly skilled Due Diligence Compliance Expert to join our team at Janus Henderson Investors.The ideal candidate will have prior experience of TA oversight and knowledge of financial crime prevention operations, including due diligence, screening, and KYC.This is a 12-month fixed-term contract position with a competitive...