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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.
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Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the ED&F Man Group Sanctions & Due Diligence policy and procedures.
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Leading Alternatives Funds Business seeking a VP Operational Due Diligence to join their team in London. GP Operational Due Diligence. Experience of completing Operational Due Diligence on asset managers.
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Candidates will be degree-educated with some relevant exposure to operational due diligence, customer due diligence, or operational risk within hedge funds, consultancies, or financial services firms.
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Undertaking due diligence, credit analysis, business recommendation and ongoing monitoring for MHI clients. Primary credit risk management responsibilities for MHI hedge fund clients. Model Risk Management.
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Keywords: Digitization, Commercial Due Diligence, Strategy Consulting, Digital Strategy, CDD, Management Consulting, Strategy Consulting. Oversee the end-to-end process of commercial due diligence engagements, or digital strategies ensuring high-quality deliverables.
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Conduct company investment research to an validate investment thesis – including financial analysis, due diligence on industry trends, company management and strategies and ESG impact and risks.
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Provide expert analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical due diligence, and power systems desktop studies.
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Integrate ESG into Investment Processes: Work closely with investment teams to integrate ESG considerations into the investment lifecycle, including due diligence, investment decision-making, and asset management practices.
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Experience Oversight/ Supervision of Agents/ Distributors with strong foundational knowledge of key elements including Customer Due Diligence (KYC/KYB/ Onboarding), Transaction Monitoring.
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Assisting with anti-money laundering compliance, including client due diligence and background checks. Supporting the firm's conflicts attorney team on legal conflicts analysis. 5+ years’ relevant experience in AML/KYC/RISK/COMPLIANCE.
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Supporting the CIO with new due diligence projects and refreshing coverage of current external managers across asset classes (credit, equity, absolute return, private equity, real estate, venture capital.
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Due Diligence: Embark on a thrilling detective mission, gathering and analysing critical data to identify potential risks. Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst.
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Request and review underwriting information from clients, conducting detailed client due diligence/KYC (our core USP), whilst understanding their insurance requirements. The Financial Institutions Insurance division is responsible for arranging insurance covering professional errors and omissions and the person liability of senior management (i.e. Professional Indemnity, Directors’ & Officers’, Crime and Cyber insurance) for companies operating in the Financial Services sector.
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On boarding new clients and performing client due diligence. An exciting opportunity has arisen with my client, a leading law firm based in Kent. We are seeking a highly motivated and experienced Litigation Assistant/Paralegal/Legal Secretary to join a fantastic Litigation team.
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due diligence jobs Title: paralegal in United Kingdom
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