76 to 100 of 191 Due Diligence Jobs in London

audit schedules to verify adherence to security policies across central functions. Serving as the authoritative technical partner when responding to client security questionnaires and due diligence requests. Collaborating closely with engineering and IT teams to implement innovative security controls and enterprise architecture. Reporting regularly to the Director ...

that span the horizontal layers of our platform: data infrastructure, fund analytics, cross-asset reporting, workflow automation, and emerging capabilities such as AI-assisted due diligence and document intelligence. The AVP will operate at the intersection of investment operations, technology, and business strategy, making this an ideal role ...

deal environments. Systems & IT Knowledge Solid conceptual understanding of enterprise applications, cloud technologies (AWS, Azure), infrastructure migrations, and corporate security environments. Familiarity with technology due diligence frameworks, data migration strategies, and target-state landing architectures. PMO & Execution Methodologies Expertise in establishing project governance, setting up operational rhythms ...

strengthen market insight and support sales and positioning of SEI’s offeringsSupporting Request for Proposal (RFP) fulfilment with the ability to perform necessary due diligence and research to ensure accuracy and timelinessProviding market requirement detail to SEI Wealth Platform Solutions, Product, and Services teamsMaintaining and developing a deep ...

accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional ...

Corporate Development & Transactions: Lead Vodafone IoT’s inorganic growth opportunities in partnership with Group M&A, including target origination, strategic assessment, business case development, due diligence, transaction execution and integration planning.* Strategic Opportunity Assessment: Lead rigorous analysis of acquisition, investment and partnership opportunities to assess market attractiveness, strategic ...

intelligence Identify areas for tech‐driven innovation and rapidly prototype solutions with internal or vendor teams Evaluate and select external platform providers, own technical due diligence, integration planning, and vendor alignment with enterprise architecture Ensure third‐party platforms meet enterprise standards around security, integration, observability, and support Present ...

team, you’ll be contributing to building the technology that powers the future. About the Role We’re hiring a Director to lead diligence across strategic capital raises, infrastructure investments, and large‐scale technology programs. This role sits at the intersection of technical consulting, infrastructure engineering, investment strategy … help ensure Nscale makes well‐grounded decisions on critical AI infrastructure initiatives. What you'll be doing Lead end‐to‐end technical and commercial due diligence for strategic investments, M&A activity, capital raises, infrastructure deployments, and financing transactions. Assess deployment programs across data center design and architecture ...

Authority (TDA) processes * Lead architecture workstreams across digital transformation and business change programmes * Drive application modernisation, platform consolidation, integration and technology standardisation * Lead technology due diligence and integration planning for mergers and acquisitions * Define enterprise architecture for cloud, infrastructure, applications, data, integration and security * Develop architecture strategies across ...

improvement, and ensure customers realize measurable value. • Serve as the primary technical interface for customers during pre-sales, assisting with POCs, legal/security due diligence, and managing the seamless transition from trial to implementation. • Collaborate closely with internal AI, Engineering, and Sales teams, acting as the "voice ...

flows. Handle jurisdiction‐specific onboarding and regulatory requirements. Design and drive improvements in customer journeys and verification flows, dynamic risk rating frameworks, ongoing due diligence, periodic review processes, and trigger‐based reviews. Partner with first‐line and second‐line operational and compliance teams to ensure controls are effective ...

tech stack. You will work closely with our CRO, and colleagues from Sales, Legal, Operations, Product, Data and Risk teams. WHAT YOU’LL DO Due diligence: assess who our customers are, how and with whom they operate their business model, and their public and financial profiles. Underwriting: analyze ...

generative AI technologies.* Collaborate with Financial Crime and Anti-Fraud teams to mitigate cyber risks related to financial crime.* Manage third-party security risk due diligence programs.* Lead and maintain PCI DSS and PCI PIN compliance and engagement with Qualified Security Assessors (QSAs).* Drive cyber awareness programs ...

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 ...

Provide board-level guidance to the management teams of spin-out companies. Provide interim “hands‐on” management to spin‐out companies as required. Prepare due diligence documentation and liaise with professional advisors, build relationships and negotiate with potential investors, including VCs, business angels and government funding bodies. Assist ...

documentation checks and application registration. Ensure initial facility and T&C checks are performed accurately. Review transactions for workability/Document conformity Perform Transactional Due Diligence Seek approvals Review QA/sampling controls for trade submissions. Maintain proactive engagement with clients and RMs for trade-related matters. Loans ...

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 ...

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 ...

ideally within technology, consumer-facing products, or regulated industries. Deep hands-on experience with operational privacy workflows such as ROPA maintenance, DPIAs, LIAs, vendor due diligence, SCCs/TIAs, and incident documentation. Ability to translate complex privacy concepts into clear operational guidance while escalating legal issues appropriately. Strong ...

audit‐quality documentation, evidence, and records at all times. Customer and Stakeholder Engagement Support the sales process by responding to customer security questionnaires and due diligence requests with accuracy and confidence. Occasionally engage directly with customers on security topics, acting as a credible representative of Semble's security ...

delivering Proofs of Concept (PoCs) and responding to functional and technical elements of proposals independently, Respond independently and effectively to RFIs, RFPs, and Due Diligence Questionnaires (DDQs) — covering functional, technical, security, and compliance dimensions Build and deliver bespoke Proofs of Concept (PoCs) and prototype integrations that demonstrate viability … employer. All qualified applicants will receive equal consideration for employment in compliance with applicable laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when applying for a role or in our recruitment process, please contact us via this form. Global Data ...

secure solution designs to mitigate the risks posed by new technologies and business practices Supporting third-party and supply chain security assessments, including vendor due diligence, secure procurement, software supply chain risk and ongoing assurance of externally sourced technology Applying identity-led and zero trust security principles, including … events, quizzes, and guest workshops Huckletree perks – including gym and restaurant discounts Employee referral programme Monthly breakfast club in our Cheltenham office Security Information Due to clients’ requirements, all applications are strictly subject to security clearance requirements relevant to the role. #J-18808-Ljbffr ...

part of this programme, they require a couple of experienced BA's with direct knowledge of customer journey improvement covering digitization/automation, improved due diligence (CDD KYC etc). Hybrid/remote role working from home with occasional need to be in office (assume 2 days ...

tracking Communicate clear, concise updates and insights to senior stakeholders, including ELT members Support corporate development activity, including strategic fit assessments and early‐stage due diligence Contribute to ESG initiatives as part of the broader corporate strategy, working alongside subject‐matter experts as required Build a strong understanding ...

integration roadmap for AMZL, defining a 3–5-year strategy aligned with the broader portfolio Evaluate technology providers and platforms, conducting technical due diligence and benchmarking against operational requirements Author white papers and business cases for deployment initiatives, quantifying ROI, safety improvements, and associate experience impact Influence technical ...