1 to 25 of 502 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 ...

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 ...

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 ...

within BCG's Client Assurance Services (CAS) team, you will play an important role in supporting BCG's strategic clients with their information security due diligence activities. You will work closely with Information Security, Legal, Risk, and client-facing teams to help communicate BCG's security posture, policies … processes, and knowledge assets that enable the team to operate effectively and consistently across BCG's client portfolio. Your key responsibilities will include: Client Due Diligence Support: Serve as a key contact for clients and prospects conducting information security assessments of BCG. Respond to security questionnaires, RFPs ...

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 ...

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 ...

supports complex transaction and transformation programmes across the deal life-cycle. The Management Consultant - Technology M&A will help clients maximise value through technology due diligence, integration and separation initiatives. Client Details Our Client is a leading international professional services organisation with a strong presence in Technology … known for delivering strategic insight, practical solutions and measurable outcomes throughout the transaction life-cycle. Description Support delivery of Technology M&A engagements from due diligence through to execution Assist with technology integration and separation planning and implementation Analyse technology operating models, infrastructure, applications and digital capabilities Develop ...