151 to 175 of 314 Due Diligence Jobs in the UK

grow into the role. Main Responsibilities Risk and Control Assessments – You will lead risk & control assessments using the Banks defined processes, covering supplier due diligence, privacy impact assessments and project security. Problem Solving - You will develop a deep knowledge of your workstreams technology stack and business outcomes allowing ...

consumer, and data protection legislation, including GDPR, Consumer Credit Act, and HMRC guidelines. Maintain awareness of Anti-Money Laundering (AML) regulations and apply appropriate due diligence when processing and verifying payments from individuals and organisations. Identify and escalate potential compliance or irregular payment concerns to the Director ...

programmes. Advise on licensing structures and regulatory requirements when entering new jurisdictions. Coordinate with local external counsel and regulatory specialists. Conduct legal and regulatory due diligence for potential acquisitions, partnerships and market-entry opportunities. Help develop consistent Group-wide regulatory policies and governance frameworks. Data, Digital & Compliance Advise ...

Building sophisticated valuation and financial models to assess potential transactions and determine appropriate pricing and deal structures. Leading or contributing to financial and operational due diligence, working alongside specialist teams covering areas such as HR, R&D, tax and legal. Playing an active role throughout the execution ...

trainee, or legal operations professional is desirable but not essential. Experience using legal AI platforms (eg Harvey, CoCounsel, Legora or similar) in contract review, due diligence, or legal research. Experience with HighQ Collaborate, DocuSign, SharePoint and other legal collaboration or workflow tools. Strong understanding of legal workflows, process ...

trainee, or legal operations professional is desirable but not essential. Experience using legal AI platforms (e.g. Harvey, CoCounsel, Legora or similar) in contract review, due diligence, or legal research. Experience with HighQ Collaborate, DocuSign, SharePoint and other legal collaboration or workflow tools. Strong understanding of legal workflows, process ...

robustness and performance. Taking responsibility for standards and execution of unit and integration testing done within the team. Taking responsibility for software product due diligence and integration. Leading troubleshooting and tuning of activities. Working with Operations teams to ensure the application software is operationally ready. Working with Security ...

robustness and performance. Taking responsibility for standards and execution of unit and integration testing done within the team. Taking responsibility for software product due diligence and integration. Leading troubleshooting and tuning of activities. Working with Operations teams to ensure the application software is operationally ready. Working with Security ...

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 ...

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 ...

identified vulnerabilities and findings Engage with project teams to ensure security risks are identified and addressed throughout the software development lifecycle Undertake security due diligence assessments of third-party suppliers and technology partners Contribute to security awareness, training activities and the development of cyber response playbooks and exercises ...

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 ...

candidate to be exposed to many jurisdictions in EMEA, as well as a variety of topics, including ESS, telecommunications, training, movements of goods, due diligence relating to acquisitions, launch of new products, etc. There will also be scope for dealing with local tax authorities through horizontal monitoring relationships ...

candidate to be exposed to many jurisdictions in EMEA, as well as a variety of topics, including ESS, telecommunications, training, movements of goods, due diligence relating to acquisitions, launch of new products, etc. There will also be scope for dealing with local tax authorities through horizontal monitoring relationships ...

regional assumptions and appropriate approval thresholds. Own implementation and ongoing management of standard partner agreements, Statements of Work and supporting commercial documentation. Coordinate appropriate due diligence, insurance, confidentiality, data-handling and compliance requirements for active partners. Maintain accurate partner records covering capabilities, geographic coverage, capacity, equipment, pricing, agreements ...

other strategic programmes across Gamma Enterprise. M&A: Work with the Gamma Enterprise CEO to assess potential acquisition targets and lead or support financial due diligence, forecasts and valuations. Post-acquisition integration: Lead the finance integration of acquired businesses, including processes, controls, systems and reporting, and support legal ...

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 ...

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 ...

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 ...

point for the DSP analyst,demonstratingunderstanding,compassionand knowledge in difficult,challengingand emotional circumstances. attendserious investigation panels anddraftreports to the CCG which give assurance that due diligence has been carried outregardingall serious incidents ensure that a root cause analysis is performed on all serious incidents with relevant actions recorded ...

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 ...

written and verbal communication skills. Proactive with the ability to work under pressure, manage multiple deadlines with a high level of quality assurance and due diligence, prioritise a varied workload, and work independently Driving license required due to visiting other locations for the Green Britain group Experience ...

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 ...

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 ...

diagnostics, technology assessments and maturity reviews. Driving application, data, integration and infrastructure modernisation initiatives. Supporting technology cost optimisation, outsourcing and transformation programmes. Leading technology due diligence, carve-out and integration engagements. Supporting proposal development and business growth activities across strategic accounts. Package £100,000 - £120,000 base salary ...