251 to 275 of 820 Due Diligence Jobs in the UK

procurement policies, group standards and regulatory requirements (including FCA, PRA, EBA and DORA) Partner with IT, Legal, Risk and Information Security teams on vendor due diligence, onboarding and governance Present detailed financial and commercial data clearly and effectively to a wide range of stakeholders Contribute to procurement governance ...

document ingestion, summarisation, triage, routing) that enhance efficiency without replacing claims judgmentAssisting with the preparation of loss runs and claims selection for audits and due diligencesParticipating in special Claims 1 projects and ad hoc reporting, as requiredCompetencies:Drives results (we think big) – you consistently achieve results even under tough ...

World-Check One - Risk Engineering. Risk Engineering and be responsible for the development of critical financial services such as World-Check One, Screening and Due DiligenceYou will be a member of software engineering team who designs software solutions from the ground up, making high-level decisions about each stage ...

World-Check One - Risk Engineering. Risk Engineering and be responsible for the development of critical financial services such as World-Check One, Screening and Due DiligenceYou will be a member of software engineering team who designs software solutions from the ground up, making high-level decisions about each stage ...

particularly for SOC 2 Type 2 and ISO 27001.Maintain a centralised, audit-ready evidence repository and coordinate internal/external audits, client reviews and due diligence.Oversee remediation plans and ensure continuous evidence collection.Develop consistent, lightweight playbooks for vendor intake, audit readiness and control testing across operating companies.Policy, Regulatory & Third … appropriate.Support global data protection compliance (GDPR, CCPA and equivalents) as a data processor/service provider.Own vendor and third-party risk management, ensuring proportionate due diligence of suppliers, clients and acquisition targets.Reporting & Stakeholder LeadershipDeliver executive reporting on risk posture, KPIs, exceptions, remediation and audit milestones.Act as the bridge ...

particularly for SOC 2 Type 2 and ISO 27001.Maintain a centralised, audit-ready evidence repository and coordinate internal/external audits, client reviews and due diligence. Oversee remediation plans and ensure continuous evidence collection. Develop consistent, lightweight playbooks for vendor intake, audit readiness and control testing across operating companies. … global data protection compliance (GDPR, CCPA and equivalents) as a data processor/service provider. Own vendor and third-party risk management, ensuring proportionate due diligence of suppliers, clients and acquisition targets. Reporting & Stakeholder LeadershipDeliver executive reporting on risk posture, KPIs, exceptions, remediation and audit milestones. ...

supporting areas such as data validation, regulatory compliance and portfolio analytics. Portfolio Integration Partner with acquisitions teams globally to assess sustainability considerations during investment due diligence. Work with asset management teams to identify initiatives that enhance asset performance and long-term value, including energy efficiency, renewable energy, building certifications … participation in GRESB and the UN Principles for Responsible Investmen t (PRI). Draft investor-facing materials, including fund-level sustainability reporting, pitch decks, due diligence questionnaires, and the firm's annual Sustainability Report. Support engagement with current and prospective investors on the firm's sustainability and responsible ...

teams in embedding secure practices where AI-assisted development tools are used, and will contribute AI-specific risk assessment to vendor and third-party due diligence. This role will report into the Group Head of Information Security. Key Responsibilities Platform Security – Claude & Copilot Own the security configuration and ongoing … Assess AI capabilities embedded in third-party and vendor products, both existing suppliers adding AI features and new AI vendors, as part of vendor due diligence Contribute AI-specific clauses to vendor contracts and DPAs, covering data use, model training exclusions and sub-processor disclosure Maintain oversight ...

with internal policies and regulatory requirements including FCA, PRA, DORA and EBA guidelines Collaborate with IT, Legal, Risk and Information Security teams on vendor due diligence and onboarding Accurately present detailed financial data and procurement analysis to senior and diverse audiences Attend governance meetings and committees as required ...

University’s project management framework Ensure delivery is on time, within budget, and aligned with KPIs and success criteria Establish robust programme governance and due diligence Report programme progress and provide updates to senior management, the Executive, and the Board of Trustees Provide informal coaching and mentorship ...

analysis.Fluent spoken and written communication in English.Highly proficient in Microsoft Excel with strong technical skills and ability to build complex operating modelsExcellent research and due diligence skills with an aptitude for numeracyExceptional interpersonal skills as well as being a team playerEvidence of intellectual curiosity, creative problem-solving skills ...

develop annual training across areas such as Data Protection, Information Security, Governance and Risk Management. Leading governance and compliance projects, including regulatory change, due diligence and implementation of new governance technology. Leading our Governance & Compliance function and continuing to improve our approach to placement compliance and operational controls. ...

Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level targets. Experience handling complex client ...

another regulated financial-services environment. Proven leadership experience managing and developing onboarding/KYC/KYB teams. Experience owning, transforming or scaling onboarding and due-diligence processes rather than simply operating within an established framework. Strong practical knowledge of bothretail KYC and corporate KYB, including complex ownership structures ...

remediation of critical vulnerabilities. Produce quarterly board reports covering technical and operational control performance and presenting findings to executive audiences. Conduct vendor and supplier due diligence, supporting clients with compliance questionnaires and cyber insurance proposals. Design and deliver annual security awareness training to client staff, refreshing content ...

coordination throughout the acquisition lifecyclePartner cross-functionally with product, analytics, legal, compliance, finance, and technology teams to assess opportunities and advance initiativesDrive supplier due diligence, data evaluations, and onboarding activities to ensure new data assets meet business, operational, and compliance requirementsNegotiate commercial terms and support contract development ...

toward meeting obligations or remediating failures regarding cybersecurity, privacy program maturity and related regulatory mandates. Our engagements include Virtual CISO/Executive Advisory, transactional due-diligence, and a myriad of other advisory efforts.RESPONSIBILITIES:Kroll’s Cyber Risk team works on over 3,000 cases a year, including some ...

wider Microsoft E5 security stack. Experience responding to internal and external audits and drafting Board and committee papers. Experience of third-party security due diligence and supplier risk assessments Relevant certifications such as CISSP, CISM, CRISC, CIPP/E or ISO 27001 Lead Auditor (desirable). At Recognise ...

bonus if you have Experience in payments, fintech, merchant acquiring, financial services or another regulated environment. Experience improving merchant onboarding, implementation, customer due diligence, risk review or operational approval processes. Experience delivering AI, automation, digital workflow or Salesforce/CRM enhancements that improve productivity, process control or client ...

Delivery teams. Provide security oversight across projects and change initiatives, ensuring security is embedded from design through to delivery. Support audits, regulatory reviews and due diligence activities, ensuring evidence and controls are robust and well maintained. Act as a key technical link between the CISO function and Infrastructure ...

risk mitigation and risk register management. Supporting client delivery teams in answering data protection processing/handling queries, RFPs and audits. Third-party vendor due diligence, working with InfoSec, Legal, and Procurement to assess vendor posture and manage subprocessor obligations. Lead on data privacy incident response, including logging ...

emerging technologies, and commercial models to identify risks, opportunities, and potential innovation. Ensure sourcing and contracting activities comply with procurement policies, delegated authority, supplier due diligence requirements, and internal governance processes. Maintain accurate reporting of sourcing activity, savings, cost avoidance, supplier risk, contract status, and category performance. Build ...

across people, processes, systems, and data. You will be working with the Corporate Development team pre deal to support the running of the operational due diligence and build Day 1 Integration plans and priorities. You will then work closely with the Integration Team (Head of Integration, Business Analyst ...

plans for clients. Identify red flags, validating sources, and making judgment calls about the completeness and accuracy of information (especially during M&A cyber due diligence). Utilize threat intelligence to identify, contextualize and analyse emerging threats, vulnerabilities, and risks to clients. Develop and innovate technologies and solutions ...

committees including SRC, GSC, PET and GLC.Produce high quality aggregate reports and responses to regulatory queries.Ensure adequate labeling of safety related information.Ensure effective due diligence activities.Work with the Systems and Operations teams to develop and continuously maintain and improve effective systems to ensure single cases (inc PTCs ...