1 to 25 of 543 Due Diligence Jobs in England

client a large global financial services brand is looking for an experienced Compliance/AML professional with a strong background in Due Diligence. The role is hybrid (3 days onsite) and based in Sussex. The role is Inside IR35 PBS Manager - Third Party Payment Partner (3PPP) Due Diligence Operations The role of Manager, 3PPP Due Diligence Operations based in the South East will be responsible for ensuring that both prospective and existing partners are subject to the required level of due diligence. The principal responsibilities of this position include: Facilitating the due diligence ...

Supplier Due Diligence/Supplier Onboarding Analyst Location: Stevenage Rate: Up to £27.38 per hour (Umbrella) Duration: Initial 6-month contract (extension likely) Hybrid Working: 2 days a week onsite Overview We are seeking a Supplier Due Diligence/Supplier Onboarding Analyst to join a Procurement … team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

scale and accuracy with cutting-edge AI. Since 2018, we’ve grown from a deep-tech startup to a global player in AI-driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market-leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

continents and London as our HQ, we're shaping the future of fintech - and we're just getting started. Role purpose The Periodic Review Due Diligence Specialist is responsible for conducting AML periodic reviews and AML event driven reviews of merchants and sub merchants to ensure customer information … internal standards and applicable regulatory requirements. The role supports Checkout's ongoing monitoring framework by assessing whether a merchant's existing risk rating and due diligence level remain appropriate, and taking the appropriate action through case management, escalation and stakeholder engagement. The role is also expected to embody ...

issues and deliver clear management information on cyber risk across the third-party portfolio.**Key Responsibilities:*** Own, manage, and evolve the third-party security due diligence process for TMHCC International vendors, including onboarding and continuous monitoring.* Establish and maintain a vendor criticality assessment process; Ensure the appropriate vendor … due diligence and monitoring activities take place in accordance with vendor criticality.* Own and maintain ongoing due diligence requirements for critical and high-risk suppliers in line with regulatory expectations, including DORA, NIS2, PRA and FCA requirements etc.* Build MI and dashboards to showcase security due ...

contract. This newly created position offers a unique opportunity to lead a significant programme of work focused on strengthening, standardising and modernising corporate compliance, due diligence and corporate relationship management processes across a complex and highly regulated organisation. This is an exciting opportunity for an experienced governance, compliance … Transformation Lead will be responsible for leading a university-wide transformation programme to develop a more centralised, risk-based and technology-enabled approach to due diligence and corporate relationship management. Working closely with senior stakeholders across academic and professional services teams, you will provide specialist advice on compliance ...

motivated by the opportunity to help design and embed new ways of working across the firm. Currently, many client onboarding activities, including client due diligence, conflict checks and risk assessments, are undertaken by individual fee earners. Our long-term objective is to transition to a centralised client … analyse results, and elevate potential issues where appropriate. Open and maintain client and matter records within the firm's case management systems. Undertake client due diligence (CDD), beneficial ownership verification, sanctions screening, politically exposed person (PEP) checks, and adverse media searches. Analyse corporate structures and identify ultimate beneficial ...

data management value to our clients. We're looking for a candidate to take on the role of Data Solutions Architect supporting pre-sales due diligence and implementation. ADS Data Solutions Architect - VP Job Description State Street Alpha Data Services (ADS) is the data-as-a-service provider … data management value to our clients. We're looking for a candidate to take on the role of Data Solutions Architect supporting pre-sales due diligence and implementation. Why this role is important to us The team you will be joining is part of a global, cross-divisional ...

preparing for a potential sale to a private equity investor. Finance will play a central role in demonstrating the quality of earnings, supporting due diligence and ensuring the management team can clearly articulate the company’s financial performance and growth potential. The Role Reporting … preparation and transaction delivery. Key responsibilities include: Leading the finance workstream throughout the exit process Preparing the business, finance team and financial information for due diligence Managing the data room and responding to financial and commercial information requests Supporting quality of earnings, financial due diligence ...

lives of people and animals everywhere. Position Summary The Secure MA&D (Mergers, Acquisitions & Divestitures) Principal leads and is responsible for pre-close cybersecurity due diligence for mergers, acquisitions, divestitures, and other strategic transactions. This role identifies cyber risks, estimates remediation and integration costs, manages third-party diligence partners, transfers findings to security capability owners, and supports Day 1 readiness planning. Key Responsibilities Lead pre-close cybersecurity due diligence for assigned MA&D transactions. Review target-company security posture, documentation, interviews, and assessment results. Identify key cyber risks, control gaps, compliance concerns ...

practical policies, processes and controls. The Privacy and Compliance Analyst will have a strong focus on data privacy, customer and supplier questionnaires, privacy assessments, due diligence, and process improvement. You will also support wider Governance, Risk and Compliance activities, including audit preparation, evidence collection, and security compliance work. … international team needs. Travel: Less than 5% annually, may include international trips. What You Will Do: Lead customer and supplier privacy reviews, questionnaires, and due diligence Conduct privacy and security due diligence on suppliers and third parties Support compliance with GDPR, UK GDPR, PECR, CCPA, CPRA ...

collections of signals from across key areas within Thomson Reuters. Modernise TPRM and partnerships. Mature the automation and agentic-AI capabilities for third-party due diligence (supplier and customer), partnerships due diligence, compressing cycle times while strengthening, not weakening, the quality of assessment and enhancing continuous … team do their best work. Risk, Assurance & Automation Domain Experience automating risk, compliance, or assurance processes with technology and AI, third‐party or customer due diligence, monitoring, or controls and controls testing e.g. enterprise control testing is a strong advantage. Understanding of how to embed risk identification, control ...

Unity Advisory is seeking a commercially minded Senior Manager to join our Deals teams in Mayfair. You’ll own end-to-end due diligence, lead engagements, and drive AI-enabled diligence offerings. The role combines client delivery with team leadership in a hybrid, growth-focused practice. Ideal … candidates bring 6+ years in Financial Due Diligence from a Big 4 or top consultancy, with strong analytical skills and ACE/ACCA/CIMA preferred. #J-18808-Ljbffr ...

function and work closely with IT, Procurement, Legal and senior stakeholders. The Role: Own and continuously improve the third-party cyber risk and security due diligence process. Lead vendor criticality assessments and ensure appropriate due diligence and ongoing monitoring. Manage cyber risk requirements for critical … Cyber Security/Information Security Risk, with a focus on third-party or vendor risk. Strong experience designing, managing and improving vendor security due diligence processes. Knowledge of vendor security assessments (ideally CSA STAR/CAIQ, SOC 2, and ISO 27001) Experience working within a regulated industry ...

function and work closely with IT, Procurement, Legal and senior stakeholders. The Role: * Own and continuously improve the third-party cyber risk and security due diligence process. * Lead vendor criticality assessments and ensure appropriate due diligence and ongoing monitoring. * Manage cyber risk requirements for critical … Cyber Security/Information Security Risk, with a focus on third-party or vendor risk. * Strong experience designing, managing and improving vendor security due diligence processes. * Knowledge of vendor security assessments (ideally CSA STAR/CAIQ, SOC 2, and ISO 27001) * Experience working within a regulated industry ...

including the timely removal or amendment of access for leavers and movers. The role may also support assessment of matter management compliance, including Client Due Diligence, engagement letters and sanctions compliance, as well as anti‐bribery and corruption compliance relating to gifts and hospitality. The successful candidate will … other reporting teams to improve the quality, consistency and usability of management information. Assess selected matter management compliance activities, which may include Client Due Diligence, engagement letters and sanctions compliance. Review anti‐bribery and corruption compliance relating to gifts and hospitality, including adherence to policy requirements and approval ...

Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join … junior team members, coupled with the recruitment and training responsibilities To qualify for the role you must have Professional services/consulting; Transactions: ideally due diligence, carve-out or integrations experience; or Deep understanding of one or more core operational functions Strong analytical skills, with the ability ...

risk assessments, and security design and architecture reviews, paired with the governance and process work that scales the program. You will partner on customer due‐diligence and SOC 2 evidence and turn security controls into repeatable workflows that fit how the business already works. You will apply that … reviews, partnering with Engineering and DevOps to reduce risk through secure design and simplicity, not just added controls. Governance, Risk & Compliance Partner on customer due‐diligence (DDQ) and SOC 2 Type II evidence gathering, keeping compliance sustainable rather than fire‐drilled. Build repeatable security workflows that embed controls ...

Assess the impact of acquisitions, divestitures, carve-outs, and business restructurings on operating models, business capabilities, processes, data, and technology landscapes Conduct due diligence, integration assessments, and separation planning across Life Sciences functions Define Day 1, TSA, Day 100, and target-state integration or separation strategies Advise executive … years in a consulting organization Bachelor's degree in Life Sciences, Pharmacy, Engineering, Computer Science, Information Systems, or related field Experience with M&A due diligence, Day 1 planning, TSA management, post-merger integration, and divestiture initiatives Familiarity with Life Sciences platforms such as Veeva, Medidata, RIMS, CTMS ...

individuals who thrive in fast‐moving deal environments and enjoy solving complex operational and technology challenges under pressure. **What You’ll Do**Technology Due Diligence:* Evaluating architecture, infrastructure, product roadmap, cybersecurity posture, and technical debt.* Identifying scalability constraints, single points of failure, and hidden cost drivers.* Quantifying required … into data, processes, systems, and operations directly.* Strong stakeholder management skills with both technical and non‐technical audiences.Basic Qualifications* Experience in technology consulting, IT due diligence, software engineering, product management, or IT transformation.* Familiarity with modern tech stacks, cloud platforms, cybersecurity, and product roadmaps.* Experience working with ...

clients navigate complex transactions in one of the fastest-growing markets. In this role, you will lead engagements across the M&A lifecycle, including due diligence, integration, carve‐outs, and value‐creation initiatives. You will work with cutting‐edge software, SaaS, TMT (telecommunications, media, and technology), and tech … complex M&A engagements for private equity and corporate clients, with a focus on high‐tech and software transactions. Manage operational, product, and technology due diligence efforts to assess market opportunities, risks, and value drivers. Deliver post‐merger integration (PMI) and carve‐out strategies, including operating model transformations ...

delivery. Develop proposals, scopes of work and advisory solutions that convert client requirements into revenue-generating engagements. Lead the preparation of market assessments, commercial due diligence reports, investment committee papers, strategic advisory reports and bespoke research assignments. Produce high-quality written research, commercial analysis and client deliverables capable … centre consulting, digital infrastructure, infrastructure investment, strategy consulting, transaction advisory, market research or a related field. Demonstrable experience producing high-quality written research, commercial due diligence reports, investment committee papers, market assessments and executive-level recommendations. Strong analytical and report-writing skills, with the ability to distil complex ...

scale and accuracy with cutting‐edge AI. Since 2018, we’ve grown from a deep‐tech startup to a global player in AI‐driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market‐leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...