126 to 150 of 353 Due Diligence Jobs in the UK

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 diligence, governance and value creation within the existing portfolio of investment management companies and prospective investments and exposure to all aspects of CGM's business and investment processes. Core Responsibilities Portfolio Companies Operational review/support of existing portfolio Conduct annual … operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best practices, operational change (e.g. service providers) and incidents Assist in setting operational goals/expectations for managers and advise on best practices. Track performance against more »

Kingdom London, United Kingdom | Tax | 21010084 We are currently looking for an experienced Transaction Tax professional who can help deliver UK and international tax due diligence and structuring projects. The Transaction Tax team are part of the firms’ wider Transaction Advisory Services (TAS) team which provide Financial and … Tax Due Diligence, deal structuring advice and related services. In addition, our Transaction Tax team also support other service lines within Kroll on tax issues and also provide UK tax compliance and advisory services to the alternative asset management sector. We offer you the opportunity to advance your … experience, together with the ability to lead projects in both the UK and overseas. Day to day responsibilities: Be able to deliver UK tax due diligence and structuring projects, both from a technical and project management perspective, demonstrating strong UK tax technical skills and experience in UK tax more »

and maintenance of compliance programs to ensure adherence to regulatory requirements and internal policies. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. KEY RESPONSIBILITIES Performing analysis and reviews of key business data in support of the … firm’s financial crime and conflicts of interest systems and controls. Perform due diligence checks on clients, counterparties, and transactions to assess and mitigate compliance risks, including conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes as necessary. Collaborate with other internal more »

delivering exceptional value to our portfolio companies and investors.Position Overview:We are seeking a highly skilled and experienced Senior Consultant to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies.Key Responsibilities:Lead and manage technology due diligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy.Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and synergies associated … with potential transactions.Conduct in-depth analysis and due diligence assessments to identify key drivers of value and potential areas for improvement within target companies.Develop comprehensive due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment committees.Provide strategic guidance and more »

Principal Consultant/Project Manager Due Diligence – Energy/Oil and Gas Competitive (hybrid working) London, Manchester (plus other UK and Ireland locations) Allen & York are excited to be working with a leading global organisation, providing risk and assurance services to a variety of clients. Our client is … for a creative Principal Consultant to join the Transactions & Business Advisory team, supporting clients through their energy transition journey, with a particular focus on due diligence for M&A project financing. You’ll have a strong academic background in a relevant engineering or scientific discipline, with significant due diligence experience or M&A experience gained within the industry value chain. With experience in managing projects and a solid understanding of financial models in the context of due diligence, you’ll have the desirable skills to manage projects and people. An excellent all-round communicator more »

role will include:Work as part of a deal team to progress proposals through the credit process.Attend prospect meetings as required to enable thorough due diligence.Liaise with, and have oversight of, 3rd party due diligence providers as required.Detailed review of client models to check the integrity, logic … areas with the deal team.Validate the prospects approach to forecasting, identifying KPI's and model drivers, ensuring model outputs are consistent with expectations.Based on due diligence, and the information provided, analyse, interrogate and interpret in detail the prospective clients' financial results, business plan and financial forecasts.Use this to … ACA accountant, having gained experience in deal advisory/transaction servicesQuantitative background with an advanced understanding of accounting and financial data analysisExperience conducting thorough due diligence as well as analysing, interrogating, and interpreting in detail the provided financial results, business plans and financial forecasts.Experience with reviewing and ideally more »

assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer due diligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »

Senior Manager - M&A and Tech Due Diligence Location: London, UK Salary: Up to £120,000 + 60% Bonus Our client is a premier European management and consulting firm with a focus on technology. They specialize in transaction-related services, supporting Private Equity firms and entrepreneurs from due diligence to transaction execution. Their unique blend of technology, management consulting, and corporate finance positions them as the preferred advisor where Tech and M&A intersect. Currently in an exciting expansion phase, the company has grown significantly and contributed to several successful transactions with top-tier clients. As … at the master’s level. Minimum 10 years of relevant experience, preferably in a technology-driven M&A advisory role. Experience in leading technology due diligence, IT carve-outs, and IT post-merger integration engagements is advantageous. Proven ability to provide high-quality advice to various stakeholders, drive more »

Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external sources, carrying more »

skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML or investigative research is a ideal. Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client’s more »

joint ventures, co-investments, and strategic alliances. Collaborate with internal teams to structure and negotiate partnership agreements that optimize value for all parties involved. Due Diligence and Risk Assessment: Conduct thorough due diligence assessments on potential partners, evaluating their financial stability, reputation, and alignment with regulatory more »

and commissioning Supporting all aspects of translational funding, including scoping potential call themes Support Programme Leads, Assistant Directors and the Head of Business Development Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals Negotiating funding agreements for projects r Managing a portfolio of more »

Group (FIG) sectors will also be considered. Responsibilities: Lead and execute M&A transactions within the asset and wealth management sectors, including financial analysis, due diligence, valuation, and deal structuring. Develop and maintain financial models to evaluate potential deals and perform comprehensive analysis of investment opportunities. Conduct industry … markets, investment products, and industry dynamics within the asset and wealth management sectors. Proven ability to lead and execute complex transactions, including deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation skills, with the ability to effectively articulate complex financial concepts to both internal and external more »

the renewable energy sector, including mergers, acquisitions, divestitures, and strategic partnerships. They will play a key role in conducting financial analysis, market research, and due diligence, while also supporting the deal execution process from start to finish. This is an exciting opportunity for individuals who are passionate about … identify trends, opportunities, and potential risks within the renewable energy sector. Assist in the preparation of pitch materials, presentations, and transaction-related documents. Support due diligence efforts, including data gathering, analysis, and coordination with internal and external stakeholders. Collaborate with senior team members to execute transactions and deliver more »

finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking due diligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »

comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business growth, they are now looking acquire the services of a Business Compliance Control Analyst. This is a fantastic opportunity to join an … hour lunch. Key Responsibilities: Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs/Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards. Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. Carrying out more »

re eager to hear from you. Responsibilities : Spearhead and oversee M&A transactions within the asset and wealth management sectors, including conducting financial analysis, due diligence, valuation, and deal structuring. Develop and manage intricate financial models to assess potential deals and conduct comprehensive analysis of investment opportunities. Perform … of financial markets, investment products, and industry dynamics within asset and wealth management. Demonstrated capability to lead and execute complex transactions, encompassing deal negotiation, due diligence, and deal structuring. Exceptional communication and presentation abilities, with adeptness in conveying complex financial concepts to diverse audiences. Strong project management and more »

career in a dynamic, start-up-like environment within a rapidly growing sector. Role Overview: As a Senior Consultant, you will work on Technology Due Diligence engagements, contributing to a variety of challenging M&A and Strategy projects. You will be part of a highly skilled team that … business-building initiatives for clients, supporting the firm’s growth strategy and exposing you to high-impact M&A projects. Key Responsibilities: Conduct Technology Due Diligence engagements. Support clients with Tech financials, including assessing IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations. … a tech company with a large and/or complex technology landscape in a senior business analyst role. Hands-on experience in executing technology due diligence. Experience in IT Separation and Integration is advantageous but not mandatory. Demonstrable ease with financials (e.g., IT Opex/Capex, synergy assessment, IT more »

based. long term contract Rate per day ASAP start Key responsibilities: Third-Party Assurance Lifecycle & Support the transformation of the activity Execute Third Party Due Diligence, risk profiling, onboarding, re-certification; Make an opinion on Third Party Security Posture ; Define Remediation where applicable Support Contract Management - ensure that … requirements into actionable processes & materials (contract, assessment templates, …) to be used by the team. Core Skills Previous experience in Third Party Security Management (i.e. Due Diligence, etc.) Knowledge of control frameworks, e.g., ISO 27000, NIST, CIS-20, COBIT-5 Knowledge of relevant regulations, i.e. DORA, Outsourcing, ESMA, etc. more »

Credit Policy, for customers interested in borrowing from the bank. Manage the post-sanction facility implementation process to include, if required, obtaining relevant documentation, due diligence, etc in accordance with the bank’s Policies and Procedures. 5) Supervise post-sanction facility implementation process to include, if required, obtaining … relevant documentation, due diligence, account opening and facility draw-down procedures. 6) To follow up with approved solicitors and surveyors on matters related to customer transactions requested through the Bank. Key responsibilities and accountabilities 7) Periodically or as deemed necessary, communicate to customers all pertinent information on the more »

shape and build our Transactions Practice by designing and executing integration, separation, divestment, and carve-out deals for our clients . Responsibilities Conduct operational due diligence, assess stand-alone costs, separation complexity and understand value. Assist in evaluating deals from an operational standpoint with a strong link to … private equity lifecycle. Track record of successfully delivering transformational assignments at pre and post deal Strong analytical skills with the ability to conduct operational due diligence and create financial models. Lead complex operational and financial problems including implementing cost reductions and operational improvements with understanding of PMO tools more »

workflows, and establishing best practices for software development and deployment. Key Responsibilities Lead the development and execution of a future-proof technology roadmap. Conduct due diligence on potential M&A opportunities from a technology perspective. Oversee the migration of their platform from legacy systems to React Now. Develop … engineering teams. Excellent communication and interpersonal skills, with the ability to build strong relationships across all levels of the organisation. Experience in conducting technical due diligence for M&A transactions (desirable). Experience with React Now development (desirable). more »

to Offshore Wind Energy projects. This position spans all stages of the project lifecycle including: the management of projects (at all stages) and technical due diligence and supporting with the business development of new offshore wind projects. This is a unique opportunity for an individual to join a … Relevant engineering degree: Master’s degree in addition will be preferable 5+ years of professional experience as a in engineering consultancy in offshore wind due diligence, project development or construction. Experience in on site and in the construction monitoring of offshore wind more »

of Europe's most exciting and innovative B2B Software businesses. Key responsibilities: Idea generation, sourcing, review and screening of investment opportunities Research and analysis Due diligence and transaction execution Portfolio monitoring and reporting Requirements: 1-5 years' experience within investment banking, consulting, venture capital, growth equity or private … equity Experience within Technology or an interest/passion for the sector Strong M&A/due diligence experience Strong commercial judgment and analytical ability Works well in a team as well as independently Strong academics from a top university Very ambitious, positive attitude and high integrity Please more »

company that is going places, with the potential for future work with them as well. Role overview: Cybersecurity Executive Role involves Cyber Assessments for Due Diligence as part of M&A and vCISO type work for Portfolio Companies. Hybrid work model with once a week at London City … flexible depending on experience. Must have right to work in the UK. Experience overview: Cybersecurity practitioner background. Experience across cyber domains. Experience in Cyber Due Diligence and M&A. Consulting experience a bonus. Experience running a security program as CISO or similar a bonus. more »