1 to 25 of 448 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 ...

energy 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 from ...

Main informationTerm Type: PermanentFulltime: TrueExternal Department: CorporateLocation Text: London, Birmingham, Manchester or LeedsThe roleShoosmiths is evolving how due diligence is delivered to improve quality, consistency, efficiency and client experience through enhanced ways of working and effective use of legal technology.The Due Diligence Transformation Lead will play … supporting the integration of legal technology into delivery. Success will be measured by adoption, impact and behavioural change rather than personal delivery of due diligence.The TeamYou will work at the intersection of Shoosmiths’ Corporate and Private Equity practices, collaborating closely with partners, associates, PSLs and business services teams including ...

Main informationTerm Type: PermanentFulltime: TrueExternal Department: CorporateLocation Text: London, Birmingham, Manchester or LeedsThe roleShoosmiths is evolving how due diligence is delivered to improve quality, consistency, efficiency and client experience through enhanced ways of working and effective use of legal technology.The Due Diligence Transformation Lead will play … supporting the integration of legal technology into delivery. Success will be measured by adoption, impact and behavioural change rather than personal delivery of due diligence.The TeamYou will work at the intersection of Shoosmiths’ Corporate and Private Equity practices, collaborating closely with partners, associates, PSLs and business services teams including ...

Main informationTerm Type: PermanentFulltime: TrueExternal Department: CorporateLocation Text: London, Birmingham, Manchester or LeedsThe roleShoosmiths is evolving how due diligence is delivered to improve quality, consistency, efficiency and client experience through enhanced ways of working and effective use of legal technology.The Due Diligence Transformation Lead will play … supporting the integration of legal technology into delivery. Success will be measured by adoption, impact and behavioural change rather than personal delivery of due diligence.The TeamYou will work at the intersection of Shoosmiths’ Corporate and Private Equity practices, collaborating closely with partners, associates, PSLs and business services teams including ...

Main informationTerm Type: PermanentFulltime: TrueExternal Department: CorporateLocation Text: London, Birmingham, Manchester or LeedsThe roleShoosmiths is evolving how due diligence is delivered to improve quality, consistency, efficiency and client experience through enhanced ways of working and effective use of legal technology.The Due Diligence Transformation Lead will play … supporting the integration of legal technology into delivery. Success will be measured by adoption, impact and behavioural change rather than personal delivery of due diligence.The TeamYou will work at the intersection of Shoosmiths’ Corporate and Private Equity practices, collaborating closely with partners, associates, PSLs and business services teams including ...

work, structured analysis, and collaborative decision-making, you’ll find strong growth and mobility opportunities here.Job summary As a Vice President in the Operational Due Diligence team within the Investment Research Team in Wealth Management Investment Solutions, you will help assess and monitor third-party investment managers … evaluating operational risks that can impact client outcomes. You will lead and support due diligence efforts across alternative strategies (including hedge funds, private equity, real estate, private credit, and venture capital) as well as traditional long-only managers. You will work directly with internal control partners and engage ...

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. ...

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 ...

Manager role has end-to-end accountability for the full environmental lifecycle of AWS data center infrastructure in EMEA — from initial site selection and due diligence through permitting, construction, operational compliance, and decommissioning. The successful candidate will directly manage a team of Regional Environmental Managers (REMs) and Regional … sharing.Infrastructure Development & Permitting• Oversee the environmental requirements for the full lifecycle of AWS data center site acquisition and development across EMEA, including site selection, due diligence, permitting, and compliant transition to operations.• Lead and manage environmental due diligence activities, including Phase I and Phase II Environmental ...

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 ...

Technology strategy and execution of our AI focused products across Deloitte’s Strategy, Risk and Transaction Advisory team. Lead engagements for AI due diligence and the identification and assessment of technology value creation opportunities that can be driven by AI e.g., IT synergies, cost savings, revenue growth potential … enhance value within an organisation and determine the full suite of changes required to achieve successful implementation. This will be part of pre-deal due diligence (both product and technology diligence) and post deal engagements.Lead and manage engagements assisting Technology workstreams to fulfil their programme objectives ...

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 ...

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 ...

manages the risks arising from its use of external providers. The role owns the operational execution of the TPRM framework across the business, including due diligence, ongoing monitoring, contract risk review, and the maintenance of Teya’s outsourcing and ICT third party registers. … multiple competing priorities.Key ObjectivesDrive the continuous improvement of TPRM and outsourcing processes, controls, and tooling, with a focus on risk-based prioritisation and proportionate due diligence.Own and maintain Teya’s outsourcing register and ICT third party register, ensuring all critical or important arrangements are correctly classified and recorded ...

enhance the performance of our client hedge fund portfolios. You will work within the manager research group on all aspects of manager sourcing, due diligence, and analysis of third party relative value and macro hedge funds. You will collaborate with a team of analysts in their ongoing selection … hedge funds for various multi-manager portfolios as well as in their due-diligence relating to the existing suite of third party funds. In this role, you will be responsible for a significant amount of formal written analysis and project management.Job ResponsibilitiesSource and perform quantitative and qualitative investment ...

Equity and corporate clients throughout the transaction lifecycle—from platform acquisitions and mergers to integrations and carve-outs. You'll support engagements spanning technology due diligence, sell-side readiness, Day 1 planning, post-merger integration, separation planning, and broader technology value creation initiatives.Experienced Consultant at West Monroe have … these responsibilities:Client DeliverySupport technology due diligence engagements for Private Equity and corporate clients, helping evaluate technology platforms, IT operations, engineering organisations, infrastructure, cybersecurity, and product capabilities.Analyse technology environments to identify transaction risks, operational challenges, and opportunities to create value.Contribute to post-close engagements including merger integration, carve ...

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 ...

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 ...

jurisdiction-specific onboarding and regulatory requirements.Design and drive improvements in: Customer KYC/KYB journeys and verification flows, dynamic Customer Risk Rating frameworks, ongoing due diligence and periodic review processes and trigger-based reviews and event-driven risk reassessments.Stakeholder management Partner with first line and second line operational … fintech, payments, or regulated financial services.4+ years’ experience as a Product Manager.2+ years working on KYC/KYB or onboarding products.Strong understanding of: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Business verification and corporate structures Jurisdictional regulatory requirements.Experience designing or working with: Risk scoring systems ...