426 to 450 of 819 Due Diligence Jobs in the UK

strengthen our data capabilities. Risk, Compliance & Assurance Ensure data governance practices align with regulatory and compliance requirements. Oversee third-party data assurance, supplier due diligence and ongoing risk management. Maintain the data risk framework and support governance, audit and risk reporting activities. AI & Data Strategy Help shape Defaqto ...

identify client requirements, ensuring successful onboarding and fostering strong client relationships. Solving Complex Challenges: Tackle intricate inquiries, conduct in-depth discovery, and execute thorough due diligence for bespoke client requests, demonstrating your expertise and problem-solving prowess. Providing Expert Leadership: Act as a subject matter expert ...

compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally and fraud Investigations. The firm has offices and operations in more than 60 countries across more ...

compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally and fraud Investigations. The firm has offices and operations in more than 60 countries across more ...

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 ...

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 ...

meticulously identify client requirements, ensuring successful onboarding and fostering strong client relationships.Solving Complex Challenges: Tackle intricate inquiries, conduct in-depth discovery, and execute thorough due diligence for bespoke client requests, demonstrating your expertise and problem-solving prowess.Providing Expert Leadership: Act as a subject matter expert in OTC Derivatives ...

financial crime realities. Lifecycle & Periodic Reviews - Leading periodic and event-driven reviews across the customer portfolio to dynamically reassess customer risk categorisations. Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations. Product Requirements ...

monitoring and catch and yield reporting, enabling procurement and compliance teams to monitor vessels, understand fishing activity, and access reliable information to support their due-diligence and traceability requirements.This is a high-impact opportunity to build a new product category from the ground up. You will work directly ...

monitoring and catch and yield reporting, enabling procurement and compliance teams to monitor vessels, understand fishing activity, and access reliable information to support their due-diligence and traceability requirements. This is a high-impact opportunity to build a new product category from the ground up. You will work ...

required. These may include, but are not limited to, enhanced criminal history checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the responsibilities of the position.****The scope and depth of any background or security review will be determined based ...

accurately reflect financial crime realities.Lifecycle & Periodic Reviews - Leading periodic and event-driven reviews across the customer portfolio to dynamically reassess customer risk categorisations.Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations.Product Requirements & UX Optimisation ...

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 ...

your own workload, with multiple deadlines and workstreams.Acting as the single point of contact for all types of RFx (including RFI, RFP and due diligence questionnaires), Driving best bid practice throughout each RFx submission, and act as a bid champion. Supporting with back office tasks ...

your own workload, with multiple deadlines and workstreams. Acting as the single point of contact for all types of RFx (including RFI, RFP and due diligence questionnaires), Driving best bid practice throughout each RFx submission, and act as a bid champion. Supporting with back office tasks ...

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 ...

Excel and other MS Tools Strong attention to detail with the ability to work independently and under pressure to meet tight deadlines. Background in due diligence and/or data analysis, with involvement in oversight, onboarding or distributor-related activities. Desirable Flexibility and strong prioritisation skills, allowing ...

stakes processes and make important decisions with less stress, higher quality, and shorter hours.Ideals Virtual Data Room (VDR): Secure document sharing and collaboration for due diligence, fundraising, corporate reporting, licensing, clinical trials, and other complex transactions.The roleTo support the rapid expansion of the Ideals VDR line of business ...

areas where human expertise, critical thinking, and sound judgment create the greatest value. Your responsibilitiesYou'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 ...

career, the DRC team offers something that is genuinely difficult to find: the breadth of a Managed Legal Services environment — exposure to Disclosure, Investigations, Due Diligence and Data Privacy work — combined with the collegiate support structure of a top-30 UK law firm. We are committed ...

career, the DRC team offers something that is genuinely difficult to find: the breadth of a Managed Legal Services environment — exposure to Disclosure, Investigations, Due Diligence and Data Privacy work — combined with the collegiate support structure of a top-30 UK law firm. We are committed ...

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 ...

shape and execute the wider operational strategy. Prepare and present operational performance reports, KPI dashboards, and improvement plans to senior leadership teams. Support operational due diligence, mobilisation, integration, and transformation activities associated with acquisitions, new contracts, and business growth initiatives. Identify future resource requirements and organisational structures ...

regulation, or go-to-market strategyProvide subject-matter support to Legal and Risk on data value, licensing and royalty terms, valuation assumptions, controls, disputes, due diligence, and contractual or regulatory changesImprove the valuation framework by standardizing methods, templates, evidence requirements, review cycles, and quality controls, and by maintaining ...

client relationships. Support the development of new facility management business opportunities with an emphasis on operational feasibility and overall profitability. Support the due diligence process, provide input and guidance regarding contract terms including SLA’s and KPI’s Work in conjunction with Divisional Presidents, Executive Account Directors ...