1 to 25 of 82 Due Diligence Jobs in the South East

AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. Provide continuous advisory support in relation to appropriate and practical application of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. Sanctions Compliance Continuously monitor compliance with UK, EU, UN, and US … Counter-Terrorist Financing) laws and regulations, including the Money Laundering Regulations (MLR) in the UK. Proficiency in understanding of different ways of conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Strong understanding of risk-based approaches to AML compliance. Sanctions Compliance In More ❯

compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities … and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to threat and vulnerability management. Client Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence professional as a result of growth within their Transaction Services TMT team. This team advises clients, both Corporate and Private Equity, on buy side, sell side, IPOs and refinancing projects. Experienced senior … grow and deliver their growing client base. The role is for an experienced transaction services professional, and will involve applying a transactions and financial due diligence skill-set to client opportunities. They envisage that the successful candidate will have: Specific experience of the TMT sector and large and … following skills and experience: Strong academic and numerate background (ACA or equivalent highly desirable); Extensive experience of winning and delivering engagements with a financial due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

dynamic global InfoSec team, you’ll be responsible for: Leading third-party risk assessments and driving continuous improvement of vendor governance processes. Owning client due diligence responses, ensuring the business meets external compliance and assurance requirements. Developing and delivering enterprise-wide awareness training, phishing simulations, and educational campaigns. … 6+ years of experience in GRC within cybersecurity, ideally in financial services or highly regulated environments. Proven capability in third-party risk management, client due diligence, and compliance framework s (NIST, ISO 27001, DORA, etc.). Experience in managing audits and regulatory engagements across multiple jurisdictions. Excellent communication More ❯

the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯

the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯

be enabling tech companies to fulfill their growth potential. Responsibilities Conduct detailed credit analysis Collect and analyze tech companies’ financial and operational data Perform due diligence using an in-house AI-based underwriting platform allowing for fast-paced analysis Develop strong relationships with high-value clients Structure deals … and negotiate potential transactions Craft investment reports and present to investment committees Monitor portfolio companies on an ongoing basis Qualifications Proven experience in financial due diligence (required) and executing a range of complex debt transactions in the tech ecosystem A solid experience of 3-5 years in credit More ❯

regulatory compliance, and they will provide appropriate environmental guidance to regional operations teams. The individual will support environmental performance analysis, reporting, monitor metrics, support due diligence processes and guide the operations teams in implementation of Amazon environmental procedures. The environmental engineer will work with internal and external partners … Assess and support compliance with national and local environmental regulations, contractual obligations, and internal Amazon policies. Support the growth of the business through environmental due diligence reviews and permitting support. Play a key role in regional environmental programs by integrating with engineering, construction, and operations - drive an environmentally More ❯

reconciliations including CASS client money and asset positions Creation of reconciliation processes and automation Onboarding of clients to the exchanges by conducting client queries, due diligence, KYC and AML checks. Supporting the operations of both the crypto and MTF exchanges. Producing MI and regulatory reporting Resolving client queries … essential Ability to understand MI and produce reports that provide insights into financial and operational performance for the business Experience in client onboarding and due diligence Able to represent Operations in strategic projects and understand impacts to processes. Accountancy qualifications would also be beneficial Collaborative team player, open More ❯

deploying machine learning systems that help our desks and portfolio companies make better business decisions and ultimately drive value. You may also participate in due diligence or pricing analyses of future investments, etc. Responsibilities: Build and deliver AI systems as an individual contributor and in teams. Delivery focused … and Advisory Company, LLC (COAC), employs world-class operating executives to support Cerberus’ investment teams in the following areas: sourcing opportunities, conducting highly informed due diligence, taking interim management roles, monitoring the performance of investments and assisting in the planning and implementation of operational improvement initiatives at Cerberus More ❯

delivery. Drive operational excellence and adoption of Microsoft O365 and other core business applications. Play a pivotal role in post-merger IT integration and due diligence processes. Lead and mentor a global IT team and outsourced technical partners. Collaborate with business leaders and stakeholders to drive IT strategy … fast-paced PE environment Expertise in IT Security, IT Governance, Risk Management, and Vendor Management. Deep understanding of post-merger IT integration and IT due diligence processes. Familiarity with leading enterprise applications, particularly Microsoft 365 Suite . Strong leadership skills managing both internal teams and offshore partners. Hands More ❯

group companies within Europe. The position will be responsible for maintaining, enhancing, and implementing the corporate compliance program, conducting corporate investigations, managing third party due diligence, and collaborating with business leaders to reinforce a culture of ethics, integrity and compliance, primarily for group companies in Europe, but is … policies, procedures, programs, and training, Strengthen third party management systems related to supply chain vendors and service partners’ pre-/post-engagement including enhancing due diligence and monitoring procedures, Manage and respond to all issues raised through compliance reporting systems, Manage and conduct compliance investigations in collaboration with More ❯

to secure an Investment Associate for their team in London. Key responsibilities: Idea generation, sourcing, review and screening of investment opportunities Research and analysis Due diligence and transaction execution Portfolio monitoring and reporting Requirements: 1-5 years' experience within investment banking, venture capital, growth equity or private equity … Experience within Technology or an interest/passion for the sector Strong M&A/due diligence experience Strong commercial judgment and analytical ability Works well in a team as well as independently Strong academics from a top university Very ambitious, positive attitude and high integrity Please follow More ❯

issues and risks. Will manage the sourcing and work with 3rd party partners at times when they are brought in to help with acquisition due diligence. Drive the implementation using existing M&A playbook standards ensuring alignment with corporate goals and objectives. Drives toward continuous improvement. Collaboration with other … to 10 years of IT work experience, including 7 or more years project management and/or governance. Experience in Mergers and Acquisition due diligence activities. Bachelor's degree in Business, Management, Information Systems, or Engineering; or equivalent work experience. Minimum Skills, Knowledge, and Ability Requirements: Competent Level More ❯

strategies, and standardised templates to ensure scalability, resilience, and operational consistency. Grant Programme Execution: Support the operational delivery of Concordium’s Grant Programme. Oversee due diligence processes, milestone tracking, grantee engagement, and post-award performance management in close partnership with the Commercial team. Corporate Strategy Support: Provide analytical More ❯

awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support for key Client and Third-Party Risk Management programs, including customer due diligence and sanctions screening. Collaborate closely with internal stakeholders to address compliance-related questions and support business initiatives while upholding regulatory standards. Qualifications More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

Investment Tasks: Study, understand and have view on regional power infrastructure network and utility planning and changes to the broader power infrastructure. Undertake power due diligence for new or proposed data center sites to check power availability and feasibility. Managing agreements entering into connection agreement; contracting the right More ❯

requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best More ❯

ISMS documentation, ensuring alignment with governance frameworks and ISO27001:2022 standards. Respond to security-related inquiries, prepare management reports, and oversee third-party security due diligence and reviews. Support the expansion of ISO27001 certification across global entities, addressing local risks, processes, audits, and compliance requests. Promote a strong More ❯

internal controls. Proactively monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC/AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media … Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude with high integrity and diligence What We Offer Competitive salary Opportunity to shape the future of fintech with a talented and enthusiastic team Flexible work environment Professional growth opportunities More ❯