Average salary: €65,597 /yearly
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...Senior Lead Consultant, M&A Due Diligence and Compliance
Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.
We invite you to bring your energy, professionalism and experience with...
...experience and efficient use of Barclays resources
• Dealing with all aspects of onboarding, Know Your Customer (KYC) and Customer Due Diligence process and annual credit review
• Developing and maintaining good working relationship within the network of clients and...
..., located in London and responsible for the processing of KYC files. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual...
...We Look For In You
Minimum 2-4 years experience in Training or Quality Assurance role preferably in Customer Service/Customer Due Diligence/Fraud Risk/Anti-money Laundering operations.
Experience with learning management systems (LMS) and e-learning development tools...
...:
Assist in performing commercial and credit analysis on potential opportunities, to include both qualitative and quantitative due diligence and appropriate financial analysis and stress testing.
Assist in the preparation of comprehensive credit applications for presentation...
...completion of internal reports.
You will be required to conduct the credit analysis of potential leverage opportunities, review due diligence, prepare a credit application & financial model for investment committee, make recommendations to senior management, review (and...
...skills with a keen focus on quality and customer experience.
* Demonstrated ability to analyze problems logically
* Self-disciplined, diligent, proactive and detail oriented
* Strong organizational skills
* Effective prioritization of work time to ensure productivity,...
...marketing events.
Developing strong relationships with the firm's clients, ensuring the highest quality of service and acting in a diligent, responsible and professional manner.
Skills Knowledge and Expertise
~2-6 years relevant post qualification experience;
~...
...negotiation and problem-solving.
Ability to demonstrate strong sales performance using sales instinct and judgement
High degrees of diligence and accountability, with evidence of personal results
Strong ability to follow direction and guidance
You're resilient, and...
...Executing property investment acquisition and disposal strategies, to include investment underwriting, transaction negotiation, due diligence, analysis, and reporting.
Implementing active sustainability led property asset management solutions, to include leasing and asset...
...prioritise tasks effectively.
Meticulous attention to detail and the ability to collaborate with various stakeholder groups.
Diligence and the capability to meet strict deadlines in a high-pressure setting.
Quick technical aptitude to learn new systems, with a good...
...deficiencies or errors
Communicating with the B&M Support team/Buying teams to clear up any missing information or inconsistencies.
Diligently follow purchase orders through to completion.
Maintaining a superior level of accuracy, consistency & work quality
Provide...
...but with a strategic mindset.
Experience of working in or leading across Security Architecture.
Experience of leading due diligence across cyber risk for potential acquisition targets.
Experience of working in and moving businesses to the public cloud (AWS...
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¿Qué se espera del cargo?
...
...suitable target companies for investment
Conducting detailed financial & commercial analysis of target companies
Completion of due diligence exercises on prospective investee companies
Reviewing investee company monthly management accounts, weekly cash flows, budgets,...
...comply with the PRA and FCA conduct rules:
Acting with honesty and integrity at all times.
Acting at all times with due care, skill and diligence.
Being open and honest with the FCA, the Prudential Regulation Authority (PRA) and all UK regulators at all times....
...disclosure process, including assessment of disclosure and implementing appropriate actions.
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Build and manage Kerry’s third-party due diligence framework covering Ethics and Compliance matters. Support business teams and assist in issue resolution.
Develop and lead on...
...efficiently in a complex matrix organisation and international environment.
• Strong verbal and written communication skills with well-structured communication and presentation ability to various audience levels.
• Thorough, diligent, good attention to detail.
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...,
· We serve society,
· We work for our future.
With employee ownership, one person’s success is everyone’s success; we work diligently to accomplish team goals. We place Team Before Self, demonstrate Respect for Others, and possess a can-do attitude. That is how we have...
...perform thorough checks on clients with this regard
Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures
Collaborate with internal teams to ensure compliance with KYC and AML frameworks
Provide a document list to a...