176 to 200 of 313 Due Diligence Jobs in the UK

excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client Due Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory ...

Access Requests (DSARs) and other data rights requests. Reviewing data flows and helping identify potential privacy risks. Assisting with supplier and third-party privacy due diligence exercises. Supporting the investigation and documentation of privacy incidents and breaches. Working with stakeholders across Legal, Compliance, Risk, Security and Product teams ...

management experience A strong track record delivering large-scale operational transformation programmes Significant experience in financial services Experience within client onboarding, KYC, AML, Customer Due Diligence, or Client Lifecycle Management Proven experience designing Target Operating Models and leading process re-engineering initiatives Hands-on experience running formal ...

objectives Desirable Experience Knowledge of machine identities, automation and AI-related identity challenges Experience with Identity Governance & Administration (IGA) solutions Exposure to organisational transformation, due diligence, ownership change or integration programmes Experience within software, SaaS or technology-focused organisations Familiarity with recognised cyber security and governance frameworks ...

resilience and outsourcing including on operational reporting and third party reporting (PS 26/2) Build scalable governance for third-party lifecycle management including due diligence, risk assessment, contract requirements, ongoing monitoring, change management, exit planning. A bit about you: You’ve got at least six years ...

models. Strategic and cross-functional work : You will support the VP Legal on contract migrations, post-acquisition integration, new commercial models and material contract due diligence, and contribute to improving templates, playbooks and legal tech. What you bring to the team: Qualified lawyer in Greece and/ ...

execute strategic transactions, including acquisitions, disposals, joint ventures, and minority investments Advise on group structuring, capital allocation, and shareholder arrangements Oversee transaction lifecycle: structuring, due diligence, negotiation, and completion Support expansion into new jurisdictions and licensing strategies Product & Trading Support Act as a key legal partner to trading ...

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 ...

strategies, partners with stakeholders to d iscover customer-centric solutions and ensures seamless integration of acquired organisation s into our ecosystem. Whether leading technical due diligence during M&A activities, orchestrating enterprise-wide business change or mentoring a thriving community of Business Analysts, our mission is clear ...

whilemaintaininga strong focus on delivery excellence. Your Key Responsibilities: Support ideation and discoveryinitiativesof new productsin private markets Support the creation ofbusinesscases by conductingdeep market due diligence on competitive landscape, opportunitysizingand market positioning Evaluate paths to product creation, including but not limited to, buy, build or partner Perform wide ...

Liaison: Partner with teams across the business to ensure "Security by Design" is integrated into every new project. Third-Party Risk Management (TPRM) Vendor Due Diligence: Own the end-to-end security assessment process for all new global partners (e.g., SaaS providers, 3PL warehouses, marketing agencies). Continuous ...

detection. Establish architecture guardrails covering security, resilience, auditability, regulatory traceability and model governance. Influence vendor selection and platform strategy through architecture leadership and technical due diligence. Drive alignment between business priorities, regulatory obligations and enterprise technology strategy. Act as the senior architecture authority within governance and transformation programmes. What ...

solutions, and other products such as SFDC Identifying opportunities for digitization and automation leveraging AI, blockchain, IoT, RPA, and other levers Participating in assessments, due diligences, and transformation workshops Guiding and supporting customers to build a business case for transformation initiatives Driving engagement directly with the business ...

learned from other BU’s Produce, implement and standardise protocol and guidance material to support Business unit activities – examples – Asset register templates, third party due-diligence. Facilitate and chair the security working group meetings Engage and manage third party relationships to support the Company and its affiliates Aid Procurement ...

infrastructure opportunities capable of supporting scalable, resilient and AI-ready Data Centre developments. Lead site feasibility assessments and technical, commercial, environmental and regulatory due diligence. Assess grid capacity, connection routes, power delivery timelines, redundancy, energy costs and long-term expansion potential, working closely with utilities, grid operators and energy … infrastructure developments. Strong understanding of power availability, grid connections, utility negotiations, renewable energy and infrastructure delivery risk. Experience with land acquisition, zoning, permitting, environmental due diligence, entitlements and local authority engagement across European markets. Strong commercial and financial understanding, including development cost modelling, total cost of ownership, lease ...

intellectually curious and creative consultant to support our growing analytics team across the EMEA region. The industry today is undergoing a major transformation due to the advent of AI and a continuous increase in volume and velocity of data, with the team seizing these novel opportunities to protect brands … challenges the team has solved include:* Establishing key influencers and narrative risks posing a threat to a global merger* Conducting media and social media due diligence before a major deal and CEO change* Auditing and optimizing brand presence across consumer-facing AI systems**How You’ll Grow ...

Totara acquires businesses, onboard their tools into the stack, kept to the minimum needed Support the data room and analytics layer for due diligence. The Global Director, Revenue Operations, and CFO hold the strategic judgement calls on scope and priority; this role executes against their direction Knowledge & Experience Strong … system depends on one person's memory Integrations are delivered reliably and to an agreed priority order Data is available and reliable for due diligence when required Perks and Benefits: Enhanced Parental Leave Private Healthcare Life Insurance 4x Salary Professional Development Opportunities Annual Wellbeing Allowance New Joiner home ...

experience Desirable Experience Experience in regulated industries. Experience using Gera and/or Certa platforms for supplier management and third-party risk. Supplier onboarding, due diligence and compliance experience. ...

governance, lifecycle management, standardisation and rationalisation * Drive digital transformation through low-code/no-code platforms, workflow automation and AI-enabled technologies * Lead application due diligence, migration and integration activities for M&A projects * Manage and develop a small applications team alongside external managed service providers * Own vendor ...

governance, lifecycle management, standardisation and rationalisation * Drive digital transformation through low-code/no-code platforms, workflow automation and AI-enabled technologies * Lead application due diligence, migration and integration activities for M&A projects * Manage and develop a small applications team alongside external managed service providers * Own vendor ...

data validation and monitoring. Administer purchasing card processes and provide user support. Produce procurement reports and data analysis. Carry out supplier financial checks and due diligence activities. Support procurement projects through the provision of spend data and insights. Act as a key point of contact for procurement-related ...

high-performing finance team capable of supporting continued growth. Manage banking relationships, debt facilities and working capital. Lea refinancing, acquisition support and financial due diligence where required. Act as the primary finance contact for the private equity sponsor, lenders and external advisers. Prepare the business for future strategic ...

future-state architecture across the organisation Create strategic technology roadmaps that support business growth and transformation goals Support mergers and acquisitions through technology due diligence, integration planning, and architectural oversight Identify opportunities to simplify, standardise, and optimise the technology estate Produce architecture artefacts, documentation, and governance processes that ...

currently supported. • Review proposals, questionnaires, tender responses, sales materials and customer communications for regulatory accuracy and help prevent unsupported compliance claims. • Support customer due diligence, audits, regulatory questionnaires, contractual reviews and discussions with external advisers, auditors, regulators or industry bodies. • Prepare internal guidance, compliance reports, product documentation ...

security technologies and controls, including SIEM, NAC, Microsoft Defender and related tooling. Support phishing simulation programmes and ensure lessons learned are embedded. Conduct security due diligence assessments for new or changed IT services. Maintain and oversee security protocols including MFA, encryption and cryptography. Support the hosting and integration ...