1 to 25 of 301 Due Diligence Jobs in the UK

capabilities, and to design and implement new products and services. We work across the entire deal cycle, from identifying digital opportunities and risks in due diligence, to extracting value through the development of new digital products and services. We operate globally with offices in the UK, New York … and Dubai. Our digital due diligence and digital transformation services have been recognised by the private equity community with several awards. Most recently, we have been named the Value Creation Advisory Firm of the Year (Digital Transformation) at the 2023 Actum Private Equity Value Creation Awards. As a more »

based platforms such as Azure. In this role you will: Support the Head of It integrations in all business functions with an understanding of due diligence Create strategic plans and ensuring they align with business requirements Work collaboratively with the Solutions Architects and wider IT teams, vendors, stakeholders more »

capability models. Facilitating group architecture governance forums, including developing decision-making frameworks, scheduling and conducting meetings, and reporting on governance metrics and outcomes. Conducting due diligence on vendor systems/solutions to ensure alignment with group IT policies and standards. Providing enterprise architecture guidance and direction in key more »

them to invest and deliver sustainable outcomes - combining deep industry insights and diverse capabilities with our energised teams powered by tech. Services include Commercial due diligence, corporate strategy, operational restructuring and capital projects. Lead Advisory (LA) provides services to a wide range of clients; larger corporates to smaller more »

To perform yield curve reviews, and assist in projects impacting the valuations business that requires pricing expertise. Assist in the periodic market data vendor due diligence review, tracking performance metrics and analysing data nuances. Configure and review the pricing hierarchy and derivative valuation setups in the valuation system more »

all aspects of prosecution, including responding to examination reports Investigating and providing reports on legal and technical matters Providing status reports and assisting with due diligence investigations Conducing availability searches and assisting with advice on freedom to operate Support in pursuing and defending opposition, invalidity and revocation actions more »

building and maintaining relationships with banks, payment networks and other financial institutions to facilitate smooth payment operations and resolve issues related to payment processing. Due diligence is a key element of the role, verifying the identity of customers and assessing the risks associates with their transactions. The successful more »

essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in … using due diligence software and screening tools to manage red flag alerts. Business Overview Established in 1783, ED&F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed … production, take care to limit the environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ongoing monitoring for pre-existing more »

bordereaux/data entry is essential. Must be from an insurance background - preferably Lloyd's of London. Strong MS Office including excel. Knowledge of due diligence requirements for third parties is advantageous. Please note that you will be required to work in their London office twice a week more »

Client/HCL internal IT Executives, IT SMEs, and End Users during (as appropriate): Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »

experienced professional who can operate as both player and coach. Core activities include participating, and leading a small team, in the marketing, originating, structuring, due diligence, and on-going monitoring of financial institutions and fintech transactions. Player The AME Region Head is responsible for establishing the strategic plan … ensure that internal databases with market- and deal-specific information are kept accurate and up-to-date Ensure team effectively carries out DWM’s due diligence strategy and lead on-site, as well as remote, due diligence processes Prepare/Review investment proposals for consideration by more »

adaptation and resilience solutions and strategies and advice to clients on how to integrate climate risk and resilience into decision making. Conducting climate risk due diligence for private equity buyers and sellers, undertaken a high-level country assessment of the potential climate risk (both transition and physical risk more »

IP management processes and its integration into the wider UK health research funding ecosystem. Another aspect of the role will be supporting resolution of due diligence, monitoring and commercialisation issues that require analysis of technical, contractual, stakeholder and commercial factors. We are particularly looking for individuals with experience more »

the lending space. Responsibilities: Originate and execute new transactions (direct lending, asset-backed financing, new fund launches) Manage investor relationships (small to large companies) Due diligence Running of funds Funding strategies for new product launches Ideal Background: BA degree in Accounting, Finance, Economics etc Strong Excel and Financial more »

with clients and management on a regular basis and providing support with investor and management presentations. Preparation of proposal documents, drafting and assisting with due diligence and incorporating due diligence findings into valuation materials and financial models. Supporting senior bankers' marketing initiatives by co-ordinating the more »

and compliance-related issues Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite. Perform initial due diligence of potential new clients and/or existing clients applying for new products. Join calls/meetings alongside BDM/RM to … and Marketing Department, as well as their integration with other software and services used by the company. Requirements Substantial experience in KYC/KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of risk more »

gaining a good understanding of our material and critical suppliers that support our business. Key Responsibilities: Provide independent oversight and challenge during the supplier due diligence during supplier onboarding process. Leading on the in-life monitoring of suppliers for potential risk. Proactively informing Supplier Owners, Procurement Business Partners … this e.g. CTPRA, CIPS, other. Passionate about subject area and keen to take a lead in this area. Minimum Criteria: Knowledge of typical supplier due diligence processes. Good understanding of Third-Party Risk Management practices and strategies. Experience in using a TPRM tool or supplier subscriptions to support more »

Europe. Working as part of the Corporate Development team, you will own the end-to-end site acquisition process; sourcing prospective sites, leading technical due diligence, obtaining zoning and environmental permits, managing commercial contract negotiations, and applying for necessary utility connections. You will be responsible for the assessment … drive collaboration, promoting best practice across AtlasEdge in data centre technical development and delivery matters. Key Activities Source opportunities, evaluate sites and lead technical due diligence. Work closely with AtlasEdge Product and Construction teams to ensure sites meet market and customer needs. Manage negotiations with all relevant parties, including more »

the first line with the necessary skills and knowledge to execute their responsibilities effectively. Design and implement supplier assurance. Lead any ‘uplift’ activities required (due diligence and contractual requirements). Responsible for the identification, monitoring, analysis, and challenge of operational risks for third parties including but not limited more »

immigration, and issue resolution. Create clear and informative compensation communications Leverage data analysis to drive both tactical and strategic decision-making. Lead total rewards due diligence and integration processes for acquisitions, staying abreast of industry developments. The Person 5 years experience in a similar position ideally with a more »

Key Responsibilities Take ownership of all M&A related activities, managing numerous projects simultaneously and driving quick and efficient integration into Treasury processes Conduct due diligence for potential acquisitions, ensuring thorough analysis and risk assessment. Lead integration efforts for completed acquisitions and restructuring for potential disposals, working closely more »

and negotiating completion of requests Maintain appropriate centralised and secure documentation, ensure smooth post contract handover Support and deliver in line with ESG initiatives Due Diligence oversight Reviewing DD reports and creation of action plans driving through to owners and close out Own and write DD Executive Summary more »

implements controls adopting a risk based approach. Experience Oversight/Supervision of Agents/Distributors with strong foundational knowledge of key elements including Customer Due Diligence (KYC/KYB/Onboarding), Transaction Monitoring. Excellent analytical, organisational, leadership experience and reporting skills. Ability to interpret and apply regulatory requirements more »

for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive due diligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »

to secure all necessary consents and permits for the successful delivery and operation of data centre buildings Support the transactions team in identification and due diligence of new site acquisition opportunities This role reports to the VP Expansion & Strategy. Your responsibilities Hold the day-to-day responsibility for more »