1 to 25 of 137 Due Diligence Jobs in the UK excluding London

vendor risk profiling. Conduct internal scoping assessments with business and project owners to accurately tier suppliers and categorize them based on risk levels and business criticality. Performing in depth due diligence reviews on vendors to proactively identify any potential risks associated with services. These reviews will cover risk and gap assessments, threat profiling and analysis, security incident history More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications,Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. WHAT IS THE SCOPE OF THE ROLE? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … RECRUITMENT PROCESS The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26th August 2025 (subject to change) Closing date: 3rd August 2025 (please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). InternationalApplicants and Sponsorship We welcome More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications, Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. What is the scope of the role? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … October 2025 Full-time How to apply The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26 August 2025 (subject to change) Please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). International Applicants and Sponsorship We More ❯

Job Title: Senior Client Due Diligence Analyst Location: Chester/Travel required/Hybrid Term: Permanent//Full-time Salary: DOE About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology and comprehensive services include embedded … largest and most successful companies around the world, as they accelerate the digitalisation of their customer and supply-chain. About the role We are looking for a Senior Client Due Diligence Analyst with good AML/CTF and Sanctions knowledge to assist Analysts with escalations, complex cases and process reviews. The successful candidate will assist the Head of More ❯

relation to information and cyber security arrangements. You will support IT, procurement, legal, data protection and digital security and business stakeholder in relation to supplier information and cyber security due diligence and requirements. As the successful candidate you will also lead risk-based party security assurance, management, and continuous improvement activities. In addition, facilitate and coordinate IT risk More ❯

regulatory compliance. Delivering Deal Value (DDV): Help clients maximise the value of mergers, acquisitions, and other transactions by providing advice on integration planning, operational improvements, and risk management. Support due diligence processes, helping clients make informed decisions about their investments. Training and Development: Throughout the Consulting Graduate Programme, you will receive full support for obtaining professional qualifications such More ❯

of this role is to successfully enable operation of the TEA function focused on Customer IT Assurance with the execution and management of activities including bids & tenders, contract reviews, due diligence, audits, findings, to deliver the expectations of BGIUK’s customers aligned to defined SLAs and deadlines. The role holder will also identify and deliver enhancements to TEA … quality assurance to Bupa standards; and effective work planning/allocation/prioritisation. Develop and maintain customer-based content to improve the ongoing operation and delivery of customer IT due diligence, including internal knowledge base, whitepapers and product sheets. Work with the Commercial, Technology and Legal functions to ensure appropriate clauses, controls and risk mitigations are in place … to meet both customer’s expectations and protect Bupa during contract negotiations, due diligence, and audits. Identify and ensure effective and timely delivery of enhancements to operations based on industry trends; evolving customer expectations; and experience, including the digitisation and automation of processes, documentation, and training & awareness. Attendance at required meetings representing the TEA function or in a More ❯

Legal, Data Privacy, and the wider business. How you’ll help us make health happen: Execute the delivery of external assurance activities end to end including supplier information security due diligence reviews and evidence reviews as part of supplier onboarding and ongoing processes aligned to defined OLAs and operational expectations. Support Procurement teams as their information security subject … BGIUK Technology External Assurance function including delivery, prioritisation of individual workload and quality review of the deliverables. Work with Procurement for supplier assurance requests to ensure documents required for due diligence are provided in a timely manner to ensure requests are correctly responded within defined OLAs. Develop and maintain content to improve the ongoing operation and delivery of More ❯

and maintaining low operating costs Service Transition  Deliver in transition project & program in line with the recognized best practice methodology (managing risk, governance, quality assurance, issue resolution, reporting)  Conduct due diligence activities to comprehend business activities of the client and document these in the form of a due diligence report along with recommendations and next steps More ❯

Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, due diligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯

incident reviews Information security risk & assurance Promoting security governance across business units Managing risk registers and facilitating quarterly risk reviews Coordinating audits, assessments, and compliance checks Supporting third-party due diligence and vulnerability remediation You'll work closely with internal teams including Operations, IT, Legal, Risk, Audit, Procurement, and Compliance - helping to ensure that security is embedded in More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯

responsibilities may include: Conduct retrospective reviews of customer transactions to detect potential indicators of suspicious activity, including money laundering, fraud, and terrorist financing. Evaluate the accuracy of existing Enhanced Due Diligence (EDD) documentation, ensuring alignment with internal policies and regulatory requirements. Assess the appropriateness of customer risk ratings and recommend adjustments based on the depth and quality of … supporting documentation. Perform risk-based Customer Due Diligence (CDD) lookbacks to confirm that customer profiles meet current regulatory standards and internal expectations. Identify and escalate red flags indicative of financial crime or compliance vulnerabilities, contributing to the development of effective mitigation strategies. Recommend and implement accurate updates to customer risk profiles within internal systems as part of the … oversight through regular progress updates and participation in quality assurance reviews. Qualifications Strong educational background Degree (preferred) Minimum 3-4 years of KYC experience, to include working in Enhanced Due Diligence Prior experience in a Quality Control or Quality Assurance function within AML/KYC/EDD operations, with a strong understanding of review frameworks, error typologies, and More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯

s legacy debt reduction strategy Ensures that software development tooling remains relevant, secure, effective & maintainable Support the Head of Digital Operations to manage relationships with key partners, performs technology due diligence when required Key Performance Indicators Your KPIs and Objectives will be discussed and agreed upon with you on a one-to-one basis. In addition, you will … about our commitment to equality and diversity on the Minster Law website. The Recruitment Team at Minster Law would like to thank you for applying for Employment with us. Due to the high volume of applications, please note if you have not heard back from us in 10 working days, you have not been successful on this occasion. Please More ❯

software such as Excel and Power BI Excellent written and verbal communication skills Proactive problem-solving mindset and ability to manage competing deadlines Experience with financial reconciliations, payments and due diligence processes Understanding of operational risk and working in a regulated environment (desirable) Exposure to FX, financial institutions, or fintech environments is desirable but not required Languages: English More ❯

and optimisation of opportunities and the mitigation of risks and liabilities. Implementing new policies and procedures to increase productivity and efficiency Leading on opportunities through to acquisition, including detailed due diligence, the negotiation of transfer agreements, and project management of capital works where necessary Effective team working in light and heavy matrix scenarios moving between the client and More ❯

process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist with the preparation of weekly practice KPI More ❯

that there is no negative impact on our security posture Carrying out internal security reviews both on solutions we develop in house and third-party solutions. Supporting audit and due diligence activities within Technology Services Working with Information Security, Infrastructure and Architecture to define security standards. Acts as an integration point between the CISO and AJ Bell business More ❯

and as an Administrator, you will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively … with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and More ❯

sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯

Business Analyst - What You'll be Doing: Process: To maintain a clean and organized workspace in adherence to the Clear Desk Policy to ensure confidentiality and compliance. To exercise due diligence and care in handling all transactions to minimise risk and ensure accuracy. To follow established operational procedures, internal controls, and compliance requirements consistently. To identify opportunities for … We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in More ❯