1 to 25 of 281 Due Diligence Jobs in England

clients, we process significant transaction volumes annually and operate across multiple regulated markets. The Role Governance, Procedures & Risk Framework Own, maintain, and enhance corporate due diligence-related compliance procedures, ensuring alignment with regulatory requirements and industry best practices. Support the development and continuous improvement of a risk-based … customer due diligence framework. Corporate Due Diligence Oversight Oversee onboarding, periodic reviews, and event-driven reviews for corporate customers across multiple jurisdictions. Ensure cases are prioritised appropriately based on risk exposure, business requirements, and regulatory timelines. Act as a senior escalation point for complex, high-risk ...

Operational Due Diligence Analyst Stevenage Contract - 6 Months (3 Days a week onsite) Salary 27.38 per hour Umbrella ARM has an exciting opportunity for a Operational Due Diligence Analyst to join a fast paced team at a Global Defence Company. The Role: All Non procurement Vendor … Due diligence - Investigating vendors on third party tools, proposing an assessment, validating with compliance On Boarding processing Supplier data management Stakeholder management - Finance, compliance, procurement, rest of business Requirements: Experienced in managing supplier onboarding processes, including Know Your Customer (KYC) checks, due diligence, documentation review ...

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 ...

Technology due diligence consultant | Two/Three week engagement | UK | Water services and built environment We need an experienced technology due diligence consultant for two/three weeks to support the project lead on a private equity technology and operations due diligence. The sector … career, roughly eight to fifteen years, with real operating experience in software or connected hardware businesses rather than advisory only Prior technology due diligence experience on the investor side, or the equivalent as a hands on CTO, engineering lead or product lead who has been through a transaction ...

Assets & Financial Crime Lead to join a respected investigations and intelligence function, providing specialist expertise across cryptocurrency, blockchain analytics, financial crime risk, and enhanced due diligence. This is a unique opportunity to combine hands-on investigative work with strategic leadership, helping organisations navigate the rapidly evolving world of digital … analysis, and blockchain intelligence. The Role As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative teams, develop internal capability ...

provisions. Report to the Global Privacy, Risk?& Compliance Office as requested on the status of client contract data privacy and compliance provisions negotiations. Vendor Due Diligence Review? Ensure the Privacy and Compliance Due Diligence processes are conducted on all existing, as well as new vendors … working with both local and global procurement In accordance with the process established by the Global Privacy?& Compliance Office, review and approve completed Vendor Due Diligence Questionnaires,?or escalate as needed to appropriate the SVP of Privacy or CPO and Regional Privacy Officer,? In coordination with local Procurement ...

provisions. Report to the Global Privacy, Risk & Compliance Office as requested on the status of client contract data privacy and compliance provisions negotiations. Vendor Due Diligence Review Ensure the Privacy and Compliance Due Diligence processes are conducted on all existing, as well as new vendors … working with both local and global procurement In accordance with the process established by the Global Privacy & Compliance Office, review and approve completed Vendor Due Diligence Questionnaires, or escalate as needed to appropriate the SVP of Privacy or CPO and Regional Privacy Officer, In coordination with local Procurement ...

provisions. Report to the Global Privacy, Risk & Compliance Office as requested on the status of client contract data privacy and compliance provisions negotiations. Vendor Due Diligence Review Ensure the Privacy and Compliance Due Diligence processes are conducted on all existing, as well as new vendors … working with both local and global procurement In accordance with the process established by the Global Privacy & Compliance Office, review and approve completed Vendor Due Diligence Questionnaires, or escalate as needed to appropriate the SVP of Privacy or CPO and Regional Privacy Officer, In coordination with local Procurement ...

ensure that the organisation conducts activities in accordance with relevant financial crime legislation, regulation, and industry standards. You will be responsible for Customer Due Diligence process, both Onboarding and in-life reviews, ensuring all relevant checks are fully undertaken and that all data is accurately maintained. You will … eager to develop their specialism and experience. You will have diverse responsibilities across our first-line financial crime processes and controls. RESPONSIBILITIES: Performing Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) Performing and concluding customer risk assessments and grading ...

role in maintaining the organisation's compliance framework, supporting ISO certifications, coordinating audits, managing risk activities, and providing compliance input into client bids and due diligence processes. The successful candidate will be comfortable working autonomously, engaging with stakeholders across the business, and providing support during a period … with external auditors Manage compliance documentation, audit schedules, corrective action logs and improvement plans Provide Risk & Compliance support for client bids, tenders and customer due diligence questionnaires Support supplier security assessments and third-party due diligence activities Review and maintain corporate governance policies and compliance documentation ...

hands‐on, high‐ownership role. You'll spend a significant amount of your time directly engaging with customers. Leading security review calls, navigating due diligence processes, and building trusted relationships with enterprise security and risk teams. Alongside that, you'll be deep in security questionnaires, customer risk assessments … due diligence reviews, while building the processes and documentation that let this function scale. You'll work across Security, Engineering, Legal, and Sales to make sure what we say matches what we do, and that we’re always getting better at both. What You Will Own Customer‐facing ...

Programme Manager - M365, IAM, Infrastructure, Cutover, Planning, Mergers, Delivery, Prince2, PMP, ITIL, RAID, Azure, Due Diligence, Hybrid (London 4d/w) This is an exceptional M&A Programme Manager opportunity to join a leading tech company. The M&A Programme Manager is Hybrid with 4 days a week … Azure and IAM experience. A proven track record building and maintaining programme plans, RAID, logs milestone etc is essential as is the planning and due diligence to M&A and cutover projects from the early planning stages. Prince2, PMP or similar certifications are required as M&A Programme ...

manual workflows. We're building an AI-native platform that helps investors, developers, lenders, governments and Fortune 500 companies source opportunities, underwrite investments, perform due diligence and manage portfolios using AI. Alongside our software platform, we're building an Applied AI Lab that works directly with some … underwrite a property just by talking to AI? How should an investment committee collaborate with multiple AI agents? How should thousands of pages of due diligence become a five-minute conversation? How should professionals know when to trust an AI recommendation, and when to challenge ...

About the role The $1 trillion private equity industry runs on due diligence; and due diligence still runs on manual, fragmented, analyst-heavy workflows. Market maps built from scratch. Slide decks assembled by hand. Synthesis work that takes weeks and costs hundreds of thousands. … changing that. As a Forward Deployed Consultant at Riplo, you'll run live AI-enabled diligence engagements for PE fund clients; commercial AI DD, vendor AI DD, market analysis; while feeding everything you learn back into the platform. You're not a consultant who happens to use AI tools. ...

business. Anti-money laundering ● Maintain the company's AML and Counter Terrorist Financing policies in line with UKGC expectations and current guidance. ● Oversee customer due diligence, enhanced due diligence, PEP and sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with … gambling. ● Strong working knowledge of the LCCP, Remote Technical Standards and the wider UK regulatory framework. ● Experience managing AML and CTF programmes, including customer due diligence, SARs and staff training. ● Experience overseeing safer gambling processes, including affordability, customer interaction and self-exclusion. ● Experience managing or maintaining ...

required security outcomes at Group scale. Lead technology evaluation and selection for strategic cyber platforms, conducting market assessment, proof-of-concept oversight, and architectural due diligence to ensure the organisation selects the right tools for the right problems at the right time. Drive platform consolidation and rationalisation across … architecture principles; identify and remediate architectural debt and divergence across the estate in a risk-proportionate and pragmatic manner. Provide architectural input to acquisition due diligence, integration planning, and divestiture activities, ensuring cyber security risks and architectural implications are identified and addressed at the earliest opportunity. Cyber Technology ...

Lead the GCS advisory contribution to mergers, acquisitions, and divestiture activity; scope and deliver the cyber workstream in M&A programmes, covering pre‐deal due diligence support, integration planning, and the transition of acquired entities onto the Group cyber standard. Provide cyber advisory resource and expertise to other … ability to translate Group security standards into specific, measurable, project‐level requirements. Experience providing cyber security input to mergers, acquisitions, or divestiture programmes, including due diligence support and post‐acquisition integration planning. Experience managing or coordinating a flexible or contract resourcing model for a technical function, including defining ...

Pentasia is seeking a senior professional to lead corporate due diligence functions within a dynamic fintech environment. The role requires significant experience in compliance and risk, ensuring adherence to regulatory standards while leading a team of due diligence experts. Expect responsibilities like overseeing customer onboarding, managing ...

FinTech Investment & Technology Director is responsible for evaluating, selecting, structuring, and conducting technical due diligence on FinTech companies and projects considered by the Group for investment, acquisition, strategic partnerships, or the development of new business ventures. What distinguishes this role is the combination of extensive hands-on FinTech … recommendations. Prepare investment memoranda, presentations, and recommendations for shareholders and the Investment Committee. Participate in transaction structuring, negotiations, acquisitions, and M&A execution. Technology Due Diligence Conduct comprehensive technical assessments of FinTech platforms, including: Backend architecture Frontend architecture APIs Databases Integration layers Cloud infrastructure DevOps processes Evaluate: software ...

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 ...

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 ...

either London or Manchester (Radbroke) . Our client is seeking a Director-level Technology Delivery Lead to lead technology execution within a Customer Due Diligence (CDD) Lab, a key part of a bank's Financial Crime Prevention organisation. Operating in a "two-in-a-box" leadership model alongside … architects, engineering managers, scrum masters and release train engineers. The ideal candidate will bring significant experience delivering technology transformation within Financial Crime, Customer Due Diligence, AML or Client Lifecycle Management environments and will be a strong advocate of Agile delivery methodologies. Responsibilities: Technology Delivery Leadership: Lead ...

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 ...

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 ...

duration storage, flexible generation, renewables, integrated flexibility platforms, interconnectors and emerging sources of electricity demand across GB and continental Europe. Our analysis supports commercial due diligence, asset and portfolio valuation, market entry, strategy, revenue forecasting and policy assessment. The Role A&M INFRA is expanding its European Economics … wholesale markets, linking PLEXOS outputs with analysis of intraday, balancing, ancillary-service and capacity-market revenues. You will combine deep analytical work with commercial due diligence, strategy and direct client exposure, with meaningful responsibility from the outset. Activities and Responsibilities: Lead the development and application of fundamentals-based ...