Operational Due Diligence Analyst Jobs in City of London, England | Glassdoor
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Operational Due Diligence Analyst Jobs in City of London, England

93 Jobs

  • 3.4
    Citibank – London, England
    9 days ago 9d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 3.6
    Citi – London, England
    NEW
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 3.0
    CitiMortgage – London, England
    10 days ago 10d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    acceptance decisions. The client on boarding systems and our analysts in our Cardiff team escalate complex client acceptance decisions… National Quality and Risk Management (NQRM), Quality & Risk Operations (QR Ops), and Service Line Quality and Risk Management teams…
  • 3.4
    Citibank – London, England
    24 days ago 24d
    Investments group is seeking an OperationalDueDiligence VP who will conduct operationalduediligence reviews for our direct hedge… the Head of OperationalDueDiligence EMEA and APAC in London and will require close communication with the operational and investment…
  • 4.6
    Proactive Technical Recruitment – London, England
    5 days ago 5d
    Airport master planning and Terminal planning Airport DueDiligence Essential Experience: Educated to degree level… is negotiable. Airport Analyst I have a fantastic opportunity for the right Airport Analyst , within a global organisation…
  • 3.7
    M&G – London, England
    HOT
    launches, mergers and closures) and operational change and readiness which includes duediligences for trading in new markets and instruments… opportunity has arisen for an experienced Business Analyst to join the MAGIM Operational Analysis team. The Team The BA team are…
  • Juice Resource Solutions – City of London, England
    NEW
    Candidate must be diligent and proactive. Ability and drive to learn quickly and independently Due to the volume of applications… Business Analyst, Business Analyst, Investment Banking, Swaps, Money Markets, FX and ETD/OTC Derivatives Senior Business Analyst - Clearing…
  • 4.6
    Proactive Technical Recruitment – London, England
    5 days ago 5d
    Simulation Airport planning and Terminal planning Airport DueDiligence / Strategic Reviews Whether working for small regional… Senior Airport Analyst / Simulation Modeller I have a fantastic opportunity for the right Senior Airport Analyst / Simulation…
  • 4.7
    GoCardless – London, England
    4 days ago 4d
    of the regulatory framework, particularly around client due-diligence requirements You thrive in small teams and love collaborating…
  • 4.3
    McGregor Boyall Associates Limited – London, England
    NEW
    Treasury DueDiligence processes; co-ordinates Treasury Finance process to input into Treasurys SFN process and operates the day… co-ordinating duediligence processes and overseeing high level cross-team timetable. Includes SoX, Quarterly DueDiligence process,…
  • 3.7
    M&G – London, England
    5 days ago 5d
    launches, mergers and closures) and operational change and readiness which includes duediligences for trading in new markets and instruments… opportunity has arisen for an experienced Business Analyst to join the MAGIM Operational Analysis team. The Team The BA team are…
  • 3.3
    Towers Watson – London, England
    NEW
    quantitative) to help drive decision making. Produce detailed duediligence documents and communication of research views for client… Role We currently have an exciting opportunity for an Analyst within our Credit Research Team. The key focus of the role…
  • 3.8
    WorldRemit – London, England
    HOT
    compliance matters as they relate to AML, Sanctions, CIP, and DueDiligence. The main duties include: Monitoring of initial… customers on the telephone/email to meet the WR ongoing customer duediligence requirements and obligations. Attending to escalations…
  • 3.7
    Zoek UK – Charing Cross, England
    4 days ago 4d
    Airport master planning and Terminal planning Airport DueDiligence Essential Experience: Educated to degree level in… is negotiable. Airport Analyst I have a fantastic opportunity for the right Airport Analyst , within a global organisation…
  • 3.7
    M&G – London, England
    HOT
    compliance with mandates. Responsible for conducting OperationalDueDiligence on private equity managers and ensure all relevant… documentation is maintained. Assist with the preparation of reports due to the clients on a monthly, quarterly, semi-annual and annual…
  • 4.3
    MCGREGOR BOYALL ASSOCIATES LIMITED – London, England
    4 days ago 4d
    Treasury DueDiligence processes; co-ordinates Treasury Finance process to input into Treasury's SFN process and operates the day… co-ordinating duediligence processes and overseeing high level cross-team timetable. Includes SoX, Quarterly DueDiligence process,…
  • 4.3
    Coinbase – London, England
    5 days ago 5d
    merchant activity on the Coinbase platform Conduct enhanced duediligence reviews and research Adhere to and comply with the applicable… in conducting suspicious activity monitoring or customer duediligence investigations A basic knowledge of banking, money service…
  • Flit Technologies Ltd – City of London, England
    9 days ago 9d
    opportunities arise, you will help drive the operational and financial duediligence. You will also be involved in crafting and… Job Description: Role: Corporate Development & Strategy Analyst Start-Date: Immediate Only applicants with the right to…
  • 3.7
    Zoek UK – Charing Cross, England
    4 days ago 4d
    Simulation Airport planning and Terminal planning Airport DueDiligence / Strategic Reviews Whether working for small regional… Senior Airport Analyst / Simulation Modeller I have a fantastic opportunity for the right Senior Airport Analyst / Simulation…
  • 3.7
    Nomura Holdings – London, England
    NEW
    key regional offices and is responsible for conducting KYC duediligence on clients who trade through Nomura’s EMEA booking entities… Quality Assurance Corporate Title: Analyst/Associate Department: KYC - Regulatory Operations Location: London Company…
  • 5.0
    Harcourt Matthews Ltd – London, England
    29 days ago 29d
    Competitor analysis & market reviews •Assisting with review of duediligence & structuring work-streams •Supporting preparation of investment… streams. As a result, the company is recruiting for an Investment Analyst to support the Infrastructure team in the management of various…
  • 3.9
    Goldman Sachs – London, England
    6 days ago 6d
    understanding of onboarding process including KYC, AML, DueDiligence, Distribution Agreements and rebate negotiations Developing… manage competing priorities Familiarity with KYC, AML, CRS, DueDiligence, Distribution Agreements and Rebate negotiations preferred…
  • 5.0
    The Consultancy Group – London, England
    23 days ago 23d
    in-house integration team and assist in acquisition duediligence, business integration and monitoring of performance delivery… manufacturing company are looking for a finance analyst to join their team. The Integration Analyst is required to support the existing in-house…
  • 3.4
    BNP Paribas – London, England
    9 days ago 9d
    market trends to senior risk management Leading risk duediligence meeting with clients Mentoring junior employees… testing models. Experience in participating in client DueDiligence reviews. Familiarity/working knowledge of key market…
  • 3.0
    People First – London, England
    NEW
    duties and responsibilities: Deal sourcing Transaction duediligence Research & Analysis Your Key Skills, Knowledge and… Your Job Title: Mandarin speaking Investment Analyst Your Skills: Fluent English, relevant experience in investment analysis…
  • 3.7
    Nomura Holdings – London, England
    NEW
    client coverage including: financial analysis, financial duediligence, process management and client deal team interaction… Job title: Analyst Function / Sector Consumer Coverage Department: Investment Banking Division Location: London…
  • 3.7
    CBRE – London, England
    4 days ago 4d
    groups throughout EMEA. The person will support BAs in their duediligence of business process flows and requirement gathering with… a Technical Analyst based in each of these regions, and the role we are seeking to fill is for a Technical Analyst in our EMEA…
  • 3.6
    BP – Sunbury, England
    NEW
    shares etc. Conducting legal duediligence and tax duediligence in relation to the operation of share plans globally Delivering… , Group Tax and Group Legal to ensure administration and duediligence is conducted on a timely basis Ensuring appropriate approvals…
  • 3.7
    RBC – City of London, England
    17 days ago 17d
    for project and migration activities. Provide analytical duediligence for acquisition and new business opportunities. (Ability… managing application servers (IIS and File Clusters), supporting operating system and SBC infrastructure related issues. You will liaise…
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