world for all. The opportunity Join the fastest growing and most innovative deal analytics team in the UK. We are disrupting the traditional financial duediligence model through our use of data analytics and advanced technology tools. We help our clients through the process of acquiring or divesting … involve working with colleagues across a variety of disciplines, countries and service lines. Our core work is during the exciting and high speed financial duediligence phase of an M&A process. Using data and analytics in duediligence to assess the target company's financial … clearly communicate our findings to our clients, their banks and their investors. The Transaction Analytics team are integrated with and work alongside the core duediligence teams to provide additional deeper insights and challenge value drivers with innovative solutions and advanced digital capabilities. Companies are collecting more data More ❯
delivery of environmental permitting such as IED permits, environmental assessment, and environmental inputs to planning applications. You will work closely with our real estate, duediligence and design engineering teams to locate and permit AWS infrastructure in EMEA. German or French as another language is highly advantageous. Based … s ongoing success! Key job responsibilities - Environmental permitting - environmental impact assessment (EIAs), IED permitting, natural and cultural heritage assessments, inputs to planning applications. - Environmental duediligence - initial environmental risk analysis, site screening, site approvals. - Regulatory and agency engagement; - Function as a leader regarding regulatory agency interactions, permit, and … day in the life A typical day involves managing many site-development projects all at various stages of development. Some will be at the duediligence stage so work would involve reviewing duediligence reports and identifying risks and mitigations needed for site acquisition. Other projects More ❯
Engineer or Architect to guide the expansion of AWS facilities and services in new and existing regions by delivering site selection risk analysis and duediligence assessments and delivering concept, design ready sites. Play a leading role in the DueDiligence team at AWS, you will … lead duediligence's, partnering with stakeholders across the APAC organization, to shape the future of AWS' infrastructure growth and evolving risk landscape. You will be responsible for the preliminary multidisciplinary design, assess and draw conclusions from a wide range of real estate, engineering, construction, policy, planning, and … to green. Guide the expansion of AWS facilities and services in new and existing regions across APAC by delivering site selection risk analysis and duediligence assessments. Be responsible for the multidisciplinary preliminary design for our sites. Assess and draw conclusions from a wide range of real estate More ❯
Transactions, Belfast Location: Belfast Date: 20 Mar 2025 Requisition ID: We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work … involve working with colleagues across a variety of disciplines, jurisdictions and service lines. Our core work focuses on using data and analytics in financial duediligence, assessing a target company's financial performance and business projections, identifying opportunities, risks, sensitivities, and potential mitigations, and reporting on these to … our clients, their banks, investors and other parties. The Transaction Analytics team works alongside the core financial duediligence teams to provide additional deeper insights and test value drivers with innovative solutions and advanced digital capabilities. Companies are collecting more data with a plethora of sources beyond standard More ❯
future. The Role: We are seeking a Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer duediligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced duediligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing team and driving continuous improvement in financial crime detection. KYC & Customer DueDiligence (CDD): Oversee enhanced duediligence (EDD) for high-risk customers and manage periodic CDD refresh and ongoing screening More ❯
our people to make an impact and develop their own unique career path. We are looking for an ambitious Manager to join our growing DueDiligence team. Our new colleague will assist in the execution of financial duediligence assignments on both buy-side and sell … business generation. Our Transaction Services team is an award-winning team which is highly regarded in the market place. The team specialises in financial duediligence, advising clients on business sales, acquisitions and investments. Deal values are typically in the £5m to £250m range. You will work for … We value diverse experiences and perspectives. Here's what we're looking for in our ideal candidate: Previous experience in a Transaction Services/duediligence environment. A high level of accuracy, diligence and integrity. Strong technical skills with a good understanding of both UK GAAP and More ❯
our people to make an impact and develop their own unique career path. We are looking for an ambitious Manager to join our growing DueDiligence team. Our new colleague will assist in the execution of financial duediligence assignments on both buy-side and sell … business generation. Our Transaction Services team is an award-winning team which is highly regarded in the market place. The team specialises in financial duediligence, advising clients on business sales, acquisitions and investments. Deal values are typically in the £5m to £250m range. You will work for … We value diverse experiences and perspectives. Here's what we're looking for in our ideal candidate: Previous experience in a Transaction Services/duediligence environment. A high level of accuracy, diligence and integrity. Strong technical skills with a good understanding of both UK GAAP and More ❯
Head of Technical DueDiligence Insurance Claims Department: Business Development Employment Type: Permanent - Full Time Location: UK (London) Description We are a fast-growing global reinsurance specialty company servicing the insurance markets of Lloyd's, Europe, and North America. Our global Business Development team is the 'engine' of … the Group, responsible for market-facing origination and M&A activities on all new acquisitions in a fast-paced, multi-deal environment. Due to departmental expansion, our M&A Director has a brand new and unique opportunity for someone with extensive technical re/insurance claims experience to be … our first Head of Technical DueDiligence (DD). You'll build a small team and lead on technical and claims DD on various transactions across our markets, evaluating the risk in books of business across a variety of (re)insurance classes. Along with your insurance claims expertise More ❯
a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting duediligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer DueDiligence Maintain and help improve the process for responding to customer duediligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier duediligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯
a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting duediligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer DueDiligence Maintain and help improve the process for responding to customer duediligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier duediligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A 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 duediligence, 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 DueDiligence: Manage and respond to duediligence inquiries from clients, providing accurate and timely information to support their compliance and risk 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 duediligence, 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 DueDiligence: Manage and respond to duediligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯
various key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to delivering projects involving process workflow for KYC DueDiligence (AML), Regulatory & Product DueDiligence, entity case assessment, Client outreaches, Contact Management, Agreement services, client account opening services, and Client … Ref Data Engineering) to onboard new clients with a focus on efficiency, control, and excellent client service that is mandated per se AML Enhanced DueDiligence (EDD) Policy and select EDD Procedures within Financial Crime Compliance (FCC). We are looking for a strong engineer who can work More ❯
with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML and client duediligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in … delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory duediligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to trade. Inputting … Markets, Asset Management experience. Ability to solve complex problems. Project Management experience. Strong Excel and PPT skills. Visio/Smartsheet beneficial. KYC and regulatory duediligence experience beneficial. Good knowledge of Funds. Strong data management and analytical skills. Knowledge of Aladdin beneficial. BA/BSc Graduate degree More ❯
What the day will look like In this wide and varied role your key responsibilities will include: Being involved in client delivery across Cyber Duediligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Being part of a team and required to operate optimally with high … M&A sales cycle including client pitches, proposals and engagement onboarding. Leading client meetings with senior stakeholders to advise on the cyber approach for duediligence, integration, carve-out and incident response. Supporting activities to continue the scale up of our delivery model with contributions to key templates … analysis plus Risk & Insurance and Human Capital (pension, health and benefits, compensation, talent). We advise clients through the transaction cycle from pre-deal duediligence, post close consulting, sell-side preparation and vendor due diligence. Cyber has been a critical growth driver for the Infrastructure team. More ❯
project management expertise, and the ability to collaborate across internal and external teams to deliver on AGP's growth objectives. Key Responsibilities: Lead comprehensive duediligence for prospective data center sites, including environmental, geotechnical, and legal reviews. Identify and mitigate risks that impact site feasibility and recommend strategic … solutions. Develop systems for tracking and organizing diligence findings for efficient internal use and reporting. Entitlements & Permitting Oversee all land use entitlements including zoning, annexation, development agreements, and utility coordination. Serve as the point of contact with jurisdictions, regulatory bodies, and community stakeholders to facilitate smooth project approvals. Track … Planning, Real Estate Development, Engineering, Public Policy, or a related field. Experience, skills and competencies: 7+ years of experience in real estate development, site duediligence, or entitlements, preferably within the data center, industrial, or infrastructure sectors. Proven ability to manage multiple projects simultaneously while maintaining high attention More ❯
London, United Kingdom Birmingham, United Kingdom We are searching for an experienced Assistant Manager - Technology Due Diligence. Make an Impact at RSM UK Our Consulting team have ambitious growth plans, and we want you to be part of our journey. You would be joining the consulting team at an … and gaps in the technology function as well as ensuring the maximum value from the technology function can be realised. Conducting pre-deal technology duediligence, on the buy-sell or sell side (VDD), identifying areas of potential risk as well as value creation opportunities across the technology … in 2 or more of the below: Experience working in a consulting/advisory/professional services role. Experience working on transactions e.g. technology duediligence and/or integration or separation support. Experience in a technology-related role. What we can offer you: We recognise that our More ❯
months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and duediligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the smooth delivery of projects that … meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and duediligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets, with a focus on meeting regulatory compliance … degree in Business Administration, Law, Finance, or a related field. 5+ years of experience in project management, with a focus on regulatory, compliance, or duediligence projects. Proven experience managing operational or BAU projects in a highly regulated environment (e.g., financial services, banking, insurance). Strong understanding of More ❯
of Transaction Services will take a leadership role in managing and executing transaction-related services, particularly within the TMT sectors. This includes overseeing financial duediligence, buy-side and sell-side advisory, and post-deal integration activities. The successful candidate will manage complex client relationships, lead strategic initiatives … and play a pivotal role in growing the firm's presence in the TMT market. Key Responsibilities: Lead and manage financial duediligence engagements for M&A transactions, with a focus on the TMT sector, delivering insightful and actionable reports to clients. Provide strategic transaction advisory services across … market conditions, and regulatory changes affecting the TMT sectors and the broader transaction landscape. Qualifications: 7-10 years of experience in transaction services, financial duediligence, or M&A advisory, with a proven track record in the TMT sectors. Strong technical expertise in financial analysis, accounting principles, and More ❯
recognised as European Technical Advisor of the Year for the last three years and are looking to grow the Telecoms, Media and Technology (TMT) DueDiligence team. Our team supports investors in the broader telecoms ecosystem, ranging from optical fibre infrastructure, through data centres, to wireless tower assets … to interface with the client directly as well as provide technical/commercial inputs to other advisors in the process. Projects may range from duediligence to market assessments, corporate strategy, business cases and feasibility studies and sustainable investment advisory. You will partner closely with clients, providing investor … in mechanical/electrical engineering, other engineering disciplines, economics, finance, business management, a closely related discipline, or equivalent professional experience in these fields; Previous duediligence experience and experience of working with investors, lenders, and financial advisors is helpful, but not essential. A willingness to learn & adapt is More ❯
an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated duediligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security duediligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security duediligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯
london, south east england, United Kingdom Hybrid / WFH Options
DGH Recruitment
an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated duediligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security duediligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security duediligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯
Our client, a leading global advisory firm, is seeking a senior TMT focused financial duediligence 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 duediligence 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 duediligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯
Our client, a leading global advisory firm, is seeking a senior TMT focused financial duediligence 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 duediligence 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 duediligence 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 DueDiligence 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 Duediligence 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 duediligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯