1 to 25 of 325 Permanent Due Diligence Jobs in the UK

team. ● Support and embed professional risk management as key part of culture to the standards expected of an independent organisation as tested in a due diligence process. ● Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line more »

team. ● Support and embed professional risk management as key part of culture to the standards expected of an independent organisation as tested in a due diligence process. ● Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line more »

ll do: Develop and implement robust information security policies, procedures, and standards. Conduct risk assessments and proactively mitigate security threats. Manage customer information security due diligence and support sales & marketing efforts. Partner with internal teams to raise awareness of security best practices. Stay up-to-date on the more »

exceptional value to our portfolio companies and investors. Position Overview: We are seeking a highly skilled and experienced Senior Manager 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 more »

billion AUM they are now looking for a Director of Technology or VP of Engineering to work directly at the fund leading the Tech Due-Diligence strategy pre and post deal as well as focus on developing value creation strategies for the portfolio. Role: Reporting to the Fund … assessment of current technology strategies and growth plans across various domains including IT, Data, Cyber and Digital Strategy within portfolio business. Conducting technology focussed due diligence on potential investment targets, providing insights and advising on viable investments that enable optimisation. Driving the overall engineering and technical value creation more »

Outsourcing agreements Cloud hosting arrangements Collaboration and teaming agreements Website terms Commercial intellectual property agreements Conducting negotiations and drafting contracts for diverse transactions. Performing due diligence on commercial and tech contracts. Providing expert guidance on data protection issues for straightforward data flows. Participating in business development and marketing … technology services, including SaaS solutions and software licensing arrangements. Commercial intellectual property agreements. Broader commercial contracts experience. Some exposure to commercial/tech contracts due diligence. Bonus: Knowledge of data protection laws. Bonus: Experience in drafting and negotiating public sector contracts. If you are interested in learning more about more »

fund universe based on the Strategic Investment Plan Attend meetings with fund managers and collect information about their strategy and investments Participate in the due diligence of potential investments, including on-site meetings and property tours with fund managers. Evaluate and assess a variety of risks throughout the more »

Analysts will provide operational support within the TPM process. Responsibilities include the following: Complete Third Party Management activities, such as completing risk assessments and due diligence activities in line with the TPM Policy and Procedure Act as a liaison between various stakeholders within the business, gathering and interpreting more »

on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. due diligence on overseas outgoing and incoming payments, assigning appropriate risk ratings. documentation for high-risk cases, detailing sanctions information and entity matches for … documents in accordance with the companies AML policy and challenge existing policies and procedures using your AML experience. customer account records periodically, including enhanced due diligence on high-risk customers and PEPs. independently with minimal supervision, demonstrating sound judgment and expertise to resolve queries and complex cases. on … to customer inquiries professionally and efficiently, adhering to SLAs, and KPIs. off on high-value receipts, unusual transactions, and 3rd party receipts following appropriate due diligence. training to Customer Service Division and key stakeholders on AML and customer due diligence. meetings with potential and existing customers to explain more »

growing & developing the team Able to manage activities with significant uncertainty of solution or outcomes Support to senior management in deal negotiations, contract development, due diligence & other business development or alliance development projects Excellent attention to detail & able to validate & check schedule management inputs, recording & reports produced, providing more »

or London. The KPMG Tax team is a cornerstone of our business. Operating from London we do work that matters, serving the region with diligence and expertise. KPMG is one of the world's largest and most respected consultancy businesses. We've supported the UK through times of war … Stamp Taxes advice on tax structuring projects and implementation of transactions. Navigating clients through stamp taxes issues and risks identified as part of tax due diligence reviews. Assisting with ad hoc advisory questions, including advice on a wide range of transactions, and carrying out detailed technical research. Assisting more »

s global and local system & process owners, regulation & good practice; Provide specialist advice as part of structured risk & control assessments, for example external supplier due diligence; Respond to queries from our branches and other colleagues on information security to ensure effective risk management of information security; Deputise for 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 »

guidance documents Review applications for funding Coordinate and manage the peer review process Oversee funding committees Provide feedback to successful and unsuccessful applicants Undertake due diligence of proposals based on critical assessment of healthcare-related projects Negotiate funding agreements for projects recommended for funding Manage a portfolio of more »

/or Advisory Boards and strategic proposals for new initiatives Leading on continuous improvement activities across the team and drafting work instructions as appropriate Due diligence, contracting and portfolio management Undertaking due diligence of funding proposals, including reviewing the scientific, technical and clinical rationale, analysis of more »

for negotiating all contracts entered, including appointments, terms of engagement and other commercial arrangements in relation to business development activities Ensure any relevant funders’ due diligence processes are appropriately undertaken Report to the Investment Committee on commercial matters arising and assisting in the governance approval process for new more »

analysis using various methodologies such as discounted cash flow (DCF) comparable companies precedent transactions sum-of-the-parts analyses leveraging Excel-based models - Coordinating due diligence procedures drafting Information Memoranda teasers management presentations proposals term sheets letters of intent purchase agreements among others - Being responsible for managing day more »

in industry or profession occur. Schedule Reviews on a quarterly and annual basis. Assist with the continued integration of the internal operation disciplines. Perform Due Diligence for potential acquisitions as required. Perform other specific duties and projects as assigned. You will have experience in the following: Experience in more »

growing team with lots of opportunity for development. Reporting into Head of Delegated Authority you will be assisting with a variety of tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment wording issues, collating MI and being a point of contact more »

Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Site pre commissioning and commissioning oversight supervision Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the HVDC and FACTS team and may more »

Renewal of corporate accounts. JOB RESPONSIBILITY: The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries. To manage overdue KYC profiles of Banks and Corporates. Prepare notes in connection … absence. To elaborate o Maintain and update the database of all existing relationships of Corporate. o Conduct reviews of correspondent relationships and ensure proper due diligence. o Conduct periodic reviews of corporate accounts. o On boarding of new corporate clients as per current AML guidelines. PERSON SPECIFICATION Bachelor’s more »

financial analysis. • Ideally experience with excel modelling with a full understanding of investment measures • Performing comprehensive and in-depth real estate and market analysis. • Due diligence collection and review. • Linking with the research department to present a clear picture of statistics and market trends • Comparable information tracking and more »

orsOngoing coverage of both the management and sponsor relations hipRestructuring – this is a key part of the role but fortunately only in rare circumstances, due to the quality of the origination process, along with the ongoing regular and enhanced monthly monitoring provided within this funct ion Your Experie nce … Lending backg roundCandidates from a pure Restructuring background may be considered, however please note that restructuring only forms a limited part of this role due to the quality of the investment due diligence, along with the ongoing risk based oversight and reporting that largely prevents nasty surpr more »

wide range of LNG transactions, including project development, financing, and M&A. Work collaboratively with partners and associates on complex cross-border deals. Conduct due diligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong more »

role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills with the ability to effectively manage teams, build relationships, and influence … Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out to trusted agents when required. Please note, due to the large volume of applications for this position, only suitable candidates will be contacted. If you have not heard from us within more »