Regulatory Due Diligence Analyst

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...

Operational Due Diligence ExpertiseWe are seeking a highly skilled Senior Analyst to join our team and contribute to our Operational Due Diligence (ODD) function. As part of this role, you will be responsible for conducting thorough analyses of investment managers' businesses, identifying operational risks, and providing recommendations to clients.

At Eames Consulting, we are seeking a highly skilled Enhanced Due Diligence Analyst to join our team in the UK market.The ideal candidate will possess extensive experience in conducting due diligence and screening of new and existing customers, as well as expertise in analysing and interpreting complex information to assess if cases meet the standards of the...

About the Role:We are seeking an experienced Risk Management Analyst to join our investment operations team. As an Operational Due Diligence Expert, you will play a critical part in assessing operational risks associated with external investment managers.Your key responsibilities will include:Conducting in-depth reviews of new and existing investment...

A1 Personnel seeks a skilled Real Estate Due Diligence Specialist to join its London-based team. The successful candidate will work on property acquisitions for institutional investors, real estate investment funds, and M&A transactions, focusing on the financial, legal, and technical aspects of property due diligence.About the RoleThis position is ideal for...

Mason Blake is seeking an experienced Operational Due Diligence (ODD) Analyst to join their London office. The successful candidate will have a strong background in Hedge Funds, Private Equity, or Real Estate, with 3+ years of experience in ODD.Key Responsibilities:Evaluate operational risks and create comprehensive reports.Conduct on-site meetings with...

About this roleOur client, a subsidiary of a large Japanese bank, is seeking a Customer Due Diligence Specialist to join their team. As a key member of the Compliance department, you will be responsible for conducting thorough due diligence reviews to ensure the integrity of client relationships.Main ResponsibilitiesConduct comprehensive due diligence...

About Albourne America, LLCAlbourne America, LLC is a leading advisory firm providing expert services to investors across various asset classes. With over 600 employees globally, we empower our clients through comprehensive portfolio advice, research, analytics, and implementation solutions.Job Summary and PurposeWe are seeking an experienced Operational Due...

About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

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...

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,...

Job DescriptionWe are seeking a highly skilled Senior Investment Analyst to join our Operational Due Diligence team in London. This is a permanent role that requires expertise in fund operations, financial analysis, and risk management.About the Role:Perform comprehensive due diligence on hedge funds, including review of financial statements, risk management...

Role Overview:Ramboll is a recognized global leader in the provision of environmental due diligence, supporting clients in hundreds of M&A transactions each year. As a Senior ESG Consultant, you will play a key role in our transaction advisory practice, working on technically challenging projects for high-calibre clients as part of an enthusiastic,...

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...

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...

Job Title: Remote Due Diligence InvestigatorWe are seeking Farsi-speaking professionals for a 3-month remote contract conducting due diligence investigations and compiling reports on various individuals and companies.This position offers a competitive salary of £33,000-£38,000 pro rata, depending on experience, and requires an immediate start. The...

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 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...

Aon Corporation is hiring an experienced Insurance Due Diligence Lead to join their Risk & Insurance team in London. This is a unique opportunity to leverage your expertise in M&A transactions and project management to drive business growth.The estimated salary for this position is £100,000 - £130,000 per annum, based on experience.In this role, you will...

Job Description: Ackerman Pierce Ltd seeks a highly skilled Due Diligence Coordinator to conduct professional, recorded online interviews in Arabic. This 3-month contract role involves planning, conducting, and reporting on in-depth conversations to uncover critical insights and resolve areas of concern for global clients.The successful candidate will have...