551 to 575 of 816 Due Diligence Jobs in the UK

work closely with internal stakeholders to facilitate the acquisition of new component and platform business, applying commercial discipline across the business, and oversee client due diligence and onboarding processes for Integrated Middle Office Solution TRADE & Channels.In this role, you’ll make an impact in the following ways: Supporting ...

actively engage new businesses using a range of methods: e.g. networking at events, cold calls, emails, LinkedIn Lead on the completion of the due diligence process for new partnership opportunities. Support the development of warm relationships with prospective funders and find opportunities to engage them in the work ...

electronic funds transfer clearing systems, SEPA, SWIFT, ACH) An understanding of how correspondent banking and local payments work Experience with KYC, AML and customer due diligence, and a good understanding of AML principles Experience using a CRM system to record relationship correspondence, documents, product details and commercials Previous ...

payroll reporting and tax authority filingsPayroll tax governance, benefits reviews, controls, documentation and SOX evidenceEmployment tax risk management, provisions, policy and process improvementM&A due diligence and integration across payroll, benefits, contractors, share plans and global mobilityWider tax projects supporting the Group Tax functionThis role is highly visible ...

Wise and fund their Wise Account. You’ll be equally comfortable negotiating a multi-year commercial agreement, reviewing an issuer agreement with Legal, supporting due diligence for a new BIN sponsor or working through scheme documentation to enable a new card feature. Enable Global Expansion Partner with regional ...

they showcase the platform's latest functionality and best-practice business scenarios. Support the preparation of technical responses for RFPs, RFIs, security questionnaires and due diligence requests. Work closely with the Sales, Product and Delivery teams to develop customer-specific solution designs and ensure a seamless transition from ...

develop training and best practices related to workplace conduct and employment compliance. Support mergers, acquisitions, and other strategic transactions by providing employment‐related due diligence and integration guidance. Provide legal support on other employment‐related matters and strategic projects as they arise. What you bring to the party ...

that ISO 27001, SOC 2 and audit-readiness are continuously maintained rather than periodically assembled. Partner with Solutions Engineering on customer security questionnaires, due diligence and enterprise security reviews. Ensure the business maintains the operational maturity and trust required to support the world’s largest enterprises. Customer Zero ...

portals and virtual data rooms. Our team works closely with clients across the UK and internationally, supporting critical business processes such as M&A, due diligence and board collaboration. We are passionate about providing best-in-class digital tools that enable secure information sharing and effective decision-making ...

management. Lead technical escalations with carriers and vendors to ensure timely resolution. Engage directly with enterprise customers and hyperscalers on onboarding, connectivity design, technical due diligence, and ongoing service management. Partner with regional Sales and Product teams on customer acquisition, pre-sales technical engagement, and service design. Collaborate ...

payment leader. Identify and evaluate opportunities to integrate with local banking partners, acquirers, and payment methods as Airwallex expands to new geographies. Coordinate due diligence processes with prospective partners and project manage onboarding with new partners. Develop yourself as an industry thought leader. ...

position as a payment leader.Identify and evaluate opportunities to integrate with local banking partners, acquirers, and payment methods as Airwallex expands to new geographies.Coordinate due diligence processes with prospective partners and project manage onboarding with new partners.Develop yourself as an industry thought leader.Who ...

handling practices, while identifying and developing new sources of relevant data and insight. Regularly meet client stakeholders, present to client governance committees, and attend due diligence meetings Management Responsibilities Manage a team of trading professionals who support a range of client stakeholders, such as Portfolio Managers, Client Service ...

growth in the UK, we are looking for a Monitoring Consultant (OSS) to support us with our upcoming projects. Key duties include: Support the due diligence process and acquire knowledge of current Monitoring and asset discovery situation. Conduct a comprehensive assessment of the current Monitoring Environment (SCOM ...

drive value for our customers. You will report to our Nature-Based Solutions Lead. Specific responsibilities will include:Conducting carbon project assessments, providing deep due diligence on carbon projects focussed on providing value to the customer through timely and robust data and insightsConduct quantitative and qualitative research, such ...

ecosystem, including TM Risk Assessment, Detection, Alert Management, investigations, risk decisioning and control effectiveness, with a strong understanding of how TM interacts with Customer Due Diligence, Screening, Intelligence, Investigations and Exits. Requirements and Target State Design Expertise: Ability to define, review and challenge business, risk and control requirements ...

team in the UK.You will provide clients with help and support at all project stages, including: technical and economic feasibility studies, technology assessments, technical due diligence reviews, Lenders’ Engineer services, front end engineering design (FEED) studies, owner’s engineer services, engineering-procurement-construction-management (EPCM) services, operation ...

product effectiveness to ensure Holtara remains efficient and best‐in‐class. Proactively identify, develop, and support the conversion of advisory opportunities across ESG due diligence, climate transition, sustainability value creation, ESG reporting, regulatory readiness, sustainable finance, and impact. Work closely with Holtara.io (our sustainability platform) and technology colleagues ...

visit . By submitting your application, you consent to Anduril Industries using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential risks as part of your application process. This third-party service provider provides risk-intelligence services that ...

physical infrastructure project teams. They lead teams of internal and external stakeholders through all stages of the Data Center development lifecycle from initial site due diligence through Construction and into Operation. The core role of the TIPM is to deliver capacity for our customers through developing delivery programs ...

credible measurement You will also develop an understanding of the regulatory environment surrounding fintech Operations, including complaints, vulnerability, fraud, PEP and sanctions screening, customer due diligence and conduct risk. TECHNICAL REQUIREMENTS Very strong SQL and Python Experience working with APIs Advanced Excel and strong 80/20 analytical ...

visit . By submitting your application, you consent to Anduril Industries using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential risks as part of your application process. This third-party service provider provides risk-intelligence services that ...

physical infrastructure project teams. They lead teams of internal and external stakeholders through all stages of the Data Center development lifecycle from initial site due diligence, permitting through Construction and into Operation. The core role of the TIPM is to deliver capacity for our customers through developing delivery ...

visit . By submitting your application, you consent to Anduril Industries using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential risks as part of your application process. This third-party service provider provides risk-intelligence services that ...

raise, read and audit Pull Requests in at least one language used in our stack (TypeScript, Java/Kotlin, Python).Experience conducting technical due diligence and scoping for third-party security integrations.NICE TO HAVEFamiliarity with trading systems or financial operations (market-making, execution, settlement) or close collaboration background ...