Jobs: analyst operational due diligence

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...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Job DescriptionOffice: London or NewcastleDepartment: Due Diligence and Compliance Reporting Reports to: Principal Consultant within Compliance Reporting and Due Diligence team Responsibilities (how we will measure success)The Due Diligence & Compliance Reporting Analyst will assist principal consultants with regulatory compliance reporting, vendor due...

Job DescriptionOffice: London or NewcastleDepartment: Due Diligence and Compliance Reporting Reports to: Principal Consultant within Compliance Reporting and Due Diligence team Responsibilities (how we will measure success)The Due Diligence & Compliance Reporting Analyst will assist principal consultants with regulatory compliance reporting, vendor due...

Job Description Office: London or Newcastle Department: Due Diligence and Compliance Reporting Reports to: Principal Consultant within Compliance Reporting and Due Diligence team Responsibilities (how we will measure success) The Due Diligence & Compliance Reporting Analyst will assist principal consultants with regulatory compliance reporting, vendor...

Purpose of Position As a specialist function within Pantheon the VP of Operational Due Diligence will be responsible for co-ordinating, manage and execute the Operational Due Diligence for Pantheon’s underlying investment portfolio across both GP Due Diligence and Operating Company Due Diligence. Key Responsibilities 1.GP Operational Due Diligence a....

**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...

Based in the heart of the UK, **Loughborough University** is one of the country's leading universities with world-leading research. We are investing heavily in the growth and development of our **Research and Innovation Office** and are recruiting a large number of roles to strengthen our high-performing service. The Research and Innovation Office plays a...

Our client is an international multi asset investment manager based in the City of London. An exciting opportunity for an experienced Operational Due Diligence SME to join a newly formed Operational Due Diligence team which reports directly into the CIO. This Operational Due Diligence team is high profiled & highly respected working closely with the...

**Overview**: **Operations**: **Full Time**: **Closes 30/08/23**: **Gibraltar**: **Full Time**: **Closes 30/08/23**: **Who we are looking for**: A Mandarin speaking Asian Customer Due Diligence Supervisor who supports the continuing growth of the Customer Due Diligence Team in Gibraltar. Working at a supervisory level in a compliance, risk or regulatory...

Job DescriptionThis customer-focused role sits with OFX Client Due Diligence team as a specialist function assisting OFX global client-handling teams by performing initial KYC assessments and screening for new-to-OFX clients, ensuring smooth transition between online registration and full verification, and by performing ongoing due diligence for existing...

Our client is a preeminent global law firm who have set up an alternative legal service company focussed on harnessing technology to drive innovation to further support its clients. Due to planned growth, our client is looking to hire corporate M&A due diligence experts to join this hugely exciting start up. This role will utilise a combination of...

About Our Client This organisation is a global consulting leader, with a strong presence in London. They have one of the top deal teams in the industry and maintain a stellar reputation for delivering world-class advice to a diverse client base. Job Description Lead and manage M&A operational due diligence projects. Identify and act upon...

As an IP Due Diligence Officer, you will use your knowledge to establish ownership, and review funding contracts and resolve encumbrances relating to intellectual property generated at Imperial College. You will work with teams across Imperial’s Enterprise Division, to advise on any obligations relating to the IP portfolio prior to its commercialisation,...