301 to 325 of 571 Due Diligence Jobs in London

Maintain Records of Processing Activities (ROPA), lawful basis governance and accountability evidence. Oversee international data transfers, transfer risk assessments and localisation requirements. Conduct privacy due diligence on third parties and ensure ongoing contract and processor compliance. Manage relationships with regulators, supervisory authorities, employees and customers on privacy matters. ...

strengthen our data capabilities. Risk, Compliance & Assurance Ensure data governance practices align with regulatory and compliance requirements. Oversee third-party data assurance, supplier due diligence and ongoing risk management. Maintain the data risk framework and support governance, audit and risk reporting activities. AI & Data Strategy Help shape Defaqto ...

identify client requirements, ensuring successful onboarding and fostering strong client relationships. Solving Complex Challenges: Tackle intricate inquiries, conduct in-depth discovery, and execute thorough due diligence for bespoke client requests, demonstrating your expertise and problem-solving prowess. Providing Expert Leadership: Act as a subject matter expert ...

compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally and fraud Investigations. The firm has offices and operations in more than 60 countries across more ...

compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally and fraud Investigations. The firm has offices and operations in more than 60 countries across more ...

where human expertise, critical thinking, and sound judgment create the greatest value. Your responsibilities You'll own customer security assurance, ensuring enterprise security questionnaires, due diligence requests, and audit inquiries are handled accurately, consistently, and efficiently, helping customers make informed decisions while supporting commercial success. You'll drive ...

leading the presentation of deliverables Develop financial and analytic models at various granularity to drive operational and transactional insights Conduct financial and business due diligence to assist various investment and growth decisions Perform detailed analysis and synthesise actionable insights from data sets and unstructured information sources Construct impactful ...

meticulously identify client requirements, ensuring successful onboarding and fostering strong client relationships.Solving Complex Challenges: Tackle intricate inquiries, conduct in-depth discovery, and execute thorough due diligence for bespoke client requests, demonstrating your expertise and problem-solving prowess.Providing Expert Leadership: Act as a subject matter expert in OTC Derivatives ...

financial crime realities. Lifecycle & Periodic Reviews - Leading periodic and event-driven reviews across the customer portfolio to dynamically reassess customer risk categorisations. Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations. Product Requirements ...

monitoring and catch and yield reporting, enabling procurement and compliance teams to monitor vessels, understand fishing activity, and access reliable information to support their due-diligence and traceability requirements.This is a high-impact opportunity to build a new product category from the ground up. You will work directly ...

monitoring and catch and yield reporting, enabling procurement and compliance teams to monitor vessels, understand fishing activity, and access reliable information to support their due-diligence and traceability requirements. This is a high-impact opportunity to build a new product category from the ground up. You will work ...

accurately reflect financial crime realities.Lifecycle & Periodic Reviews - Leading periodic and event-driven reviews across the customer portfolio to dynamically reassess customer risk categorisations.Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations.Product Requirements & UX Optimisation ...

your own workload, with multiple deadlines and workstreams.Acting as the single point of contact for all types of RFx (including RFI, RFP and due diligence questionnaires), Driving best bid practice throughout each RFx submission, and act as a bid champion. Supporting with back office tasks ...

your own workload, with multiple deadlines and workstreams. Acting as the single point of contact for all types of RFx (including RFI, RFP and due diligence questionnaires), Driving best bid practice throughout each RFx submission, and act as a bid champion. Supporting with back office tasks ...

communications are taken. Ensuring all key stakeholders, including Business Continuity Coordinators, are trained on their business continuity responsibilities. Coordinating and overseeing the third-party due diligence processes undertaken by the Senior Relationship Managers, including the creation of bespoke questionnaires. ICT Risk Governance Oversight of the ICT Risk Framework ...

stakes processes and make important decisions with less stress, higher quality, and shorter hours.Ideals Virtual Data Room (VDR): Secure document sharing and collaboration for due diligence, fundraising, corporate reporting, licensing, clinical trials, and other complex transactions.The roleTo support the rapid expansion of the Ideals VDR line of business ...

areas where human expertise, critical thinking, and sound judgment create the greatest value. Your responsibilitiesYou'll own customer security assurance, ensuring enterprise security questionnaires, due diligence requests, and audit inquiries are handled accurately, consistently, and efficiently, helping customers make informed decisions while supporting commercial success. You'll drive ...

market strategy Provide subject-matter support to Legal and Risk on data value, licensing and royalty terms, valuation assumptions, controls, disputes, due diligence, and contractual or regulatory changes Improve the valuation framework by standardizing methods, templates, evidence requirements, review cycles, and quality controls, and by maintaining a useful ...

regulation, or go-to-market strategyProvide subject-matter support to Legal and Risk on data value, licensing and royalty terms, valuation assumptions, controls, disputes, due diligence, and contractual or regulatory changesImprove the valuation framework by standardizing methods, templates, evidence requirements, review cycles, and quality controls, and by maintaining ...

client relationships. Support the development of new facility management business opportunities with an emphasis on operational feasibility and overall profitability. Support the due diligence process, provide input and guidance regarding contract terms including SLA’s and KPI’s Work in conjunction with Divisional Presidents, Executive Account Directors ...

competitive landscape assessments and developing group and/or business unit strategiesAbility to develop clear and pragmatic recommendations and plansExperience of conducting commercial due diligence of M&A targets a strong plusCommunication:Excellent verbal and written communications skillsExperience of preparing executive briefings and reports for external audiencesStakeholder engagement ...

obligations with customer experience and commercial objectives.Strong understanding of the financial crime regulatory landscape in the UK, with familiarity across applicable sanctions lists, local due diligence requirements and KYC obligations across multiple jurisdictions.Proven experience in conducting or leading financial crime risk assessments and/or change impact assessments.Experience ...

with customer experience and commercial objectives. Strong understanding of the financial crime regulatory landscape in the UK, with familiarity across applicable sanctions lists, local due diligence requirements and KYC obligations across multiple jurisdictions. Proven experience in conducting or leading financial crime risk assessments and/or change impact ...

visit . By submitting your application, you consent to Anduril Industries using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential risks as part of your application process. This third-party service provider provides risk-intelligence services that ...

improvement. Maintain and evolve the ISMS, risk register, and security policy suite. Represent security in regulatory engagements, including FCA supervisory requests and third-party due diligence. Technical security & architecture: Define and enforce the security architecture across our Azure-native, Kubernetes-based platform. Govern security controls across the full stack ...