1 to 25 of 606 Due Diligence Jobs in England

ideal candidate will have expertise in data management, analytics, modelling, and communication along with a strong understanding of financial crime focusing on customer due diligence and customer risk assessments. Support the Bank’s Customer Due Diligence program through advanced data analytics, ensuring compliance with regulatory requirements … This role will use data insights to enhance data management, modelling, monitoring, and reporting capabilities, while identifying patterns, trends, and risks within the customer due diligence -related activities. As a regulated financial institution, the Bank has a regulatory obligation to establish and maintain policies, procedures, systems and controls ...

assets are assessed, transacted and managed across the UK and Europe. By combining deep technical expertise with artificial intelligence, the business is streamlining technical due diligence, accelerating transactions and providing unprecedented insights for developers, investors and infrastructure funds. As the company continues to scale, we're looking … experienced Technical Due Diligence Lead to play a pivotal role in shaping both the technical function and the future of the platform. If you're passionate about renewable energy, thrive in a fast-paced technology environment and want to help redefine an industry, we'd love to hear ...

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 ...

Join BearingPoint Capital as a Senior Manager and take the lead in building our Commercial Due Diligence practice. This is a unique opportunity to combine delivery excellence with business development, client advisory, and entrepreneurial leadership. Why This Role MattersAs a Senior Manager, you will go beyond project delivery. … strategy projects for top-tier clients – Private Equity firms, family offices, corporates, and strategic investors. Our services span M&A Strategy & Execution, Commercial Due Diligence, and Technology Due Diligence, focused on companies where growth, market positioning, and competitive advantage are central to the investment thesis. ...

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 ...

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.com'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 ...

leading private equity investors and their technology-enabled portfolio companies, acting as technical advisors throughout the investment lifecycle. Our team conducts product and technology due diligence and value creation engagements, bringing together deep software expertise with a strong understanding of the commercial environments in which technology businesses operate. … technology leaders, including former CPOs and CTOs of leading global technology and software companies. The team has completed more than 400 product and technology diligence and value creation engagements worldwide and has supported clients on some of the most visible technology investments in the US and Europe in recent ...

recurring assurance cycle end to end, run our third-party security programme, and be the person who turns evidence into something a due diligence team or a certification auditor can be satisfied by. You will be responsible for building controls, gathering evidence, and challenging suppliers. What you will … 1. Third-party security assurance Run security due diligence on new suppliers, maintain initial questionnaire to risk sign-off, working with Procurement and Legal on security and data protection schedules. Maintain a supplier tiering model based on criticality and run the periodic re-assessment cycle for tiered suppliers ...

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 ...

health and safety, environmental management, governance, ethics and other business controls. You will coordinate and manage Restore's response to these customer assurance and due diligence questionnaires, working with subject-matter experts across the business to obtain accurate information and supporting evidence and ensuring responses are completed accurately … direction, Restore also needs to understand and manage the risks presented by organisations within its own supply chain. You will coordinate Restore's supplier due diligence and Third-Party Risk Management (TPRM) activities, including supplier onboarding, assessments, ongoing monitoring, remediation and reporting. We are looking for someone ...

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 ...

fluent in Arabic. To plan, prepare and conduct face to face (video recorded) on-line screening interviews in Arabic as part of an enhanced Due Diligence process. To further review, summarise and report the findings accurately and efficiently in written English. To ensure all relevant information from … Due Diligence report is contained within the interview plan and thoroughly examined during the interview process ensuring any areas of concern are satisfactorily resolved and recorded appropriately. All screening interviewers will be required to conduct and complete an interview training programme. Location: Twickenham (office based) Contract: 6 months ...

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 ...

into the Group Regulatory Compliance Team, you will manage a global remit focusing on anti-bribery and corruption, donations, gifts and entertainment, third party due diligence, conflicts of interest, and other general compliance matters. We are looking for an entrepreneurial compliance professional who thrives building things from scratch … trusted partner supporting local Compliance Officers, and other global compliance colleagues on critical cross-border projects and initiatives. Third-Party Risk & Due Diligence: Own the framework for vendor and partner compliance. Run robust compliance due diligence checks, review red flag reports regarding third parties and suppliers ...

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 ...

deliver more impact together.Role description:The Global Tech M&A Program Manager leads Technology across mergers, acquisitions, divestments, carve-outs and strategic partnerships, from due diligence and price-tag planning through Day 1 readiness, integration or separation execution, and transition to steady-state operations. The role coordinates across … Tech workstreams, manages interdependencies, risks and governance.Role accountabilities:Coordinate Tech due diligence activities across all Technology domains, including contracts, vendors and operating model assessmentIdentify Tech risks, technical debt, remediation costs, integration complexity and separation considerationsProvide decision-ready findings and recommendationsContribute Tech cost estimates and integration assumptions supporting business ...