Due Diligence Jobs in the South East

1 to 25 of 38 Due Diligence Jobs in the South East

Third Party Risk Manager

Middlesex, United Kingdom
BDO UK
includes ensuring that security controls are implemented within the supply chain lifecycle at BDO Co-ordinates the BDO supplier and supply chain information security due supplier risk assessment framework and due diligence procedure and delivery of service to sta keholders Supports risk-based planning for supplier information … security due diligence and risk assessment activities Partners with procurement, contract management and other key stakeholders to ensure the end-to-end third-party processes consider information security Coordinates the gathering of vendor risk assessment data and prepares risk assessments for vendors as needed, to be published and … and applies relevant regulatory and legal compliance requirements Assesses vendor risks against BDO contractual requirements and controls Assess third party vendor regulatory compliance Conduct due diligence and assessments of third-party security controls and posture Coordinates the identification and ranking of vendor risks Coordinates the classification and tiering More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Administrator AML Analyst

Southampton, Hampshire, United Kingdom
Hybrid / WFH Options
gen2fund.com
will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and … including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of … the documents and maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Transaction Services Manager

Reading, Oxfordshire, United Kingdom
Hybrid / WFH Options
Cooper Parry
maximise the value achieved from the process. Bringing refreshingly clear advice that's backed by insightful financial analysis to a complicated process. Our financial due diligence process checks each key financial aspect of a transaction important to our clients. Identifying the key value drivers of performance and profitability … and use your project management skills to get things done is essential Have an ACA, ACCA or equivalent qualification Have proven experience of financial due diligence experience (ideally both buy side & sell side due diligence, completion accounts, locked box and SPA experience) and strong commercial acumen More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Money Laundering Reporting Officer (MLRO)

Middlesex, United Kingdom
Hybrid / WFH Options
Capital One UK
Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Company Secretary (Weybridge)

Weybridge, Surrey, UK
Synamedia
the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯
Posted:

Company Secretary

Weybridge, England, United Kingdom
Synamedia
the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯
Posted:

Project Engineer

Oxford, Oxfordshire, United Kingdom
DailyStaffWorks Worldwide
commercial developments, institutional and educational facilities, roadway and bridge projects, as well as earthwork, grading, water distribution, and sanitary sewer systems. Key Responsibilities Conduct due diligence research and feasibility studies for upcoming projects Prepare detailed engineering reports, including stormwater analysis and due diligence documentation Develop grading More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

M&A Portfolio Lead (PM III)

Woking, Surrey, United Kingdom
AmerisourceBergen
issues and risks. Will manage the sourcing and work with 3rd party partners at times when they are brought in to help with acquisition due diligence. Drive the implementation using existing M&A playbook standards ensuring alignment with corporate goals and objectives. Drives toward continuous improvement. Collaboration with other … to 10 years of IT work experience, including 7 or more years project management and/or governance Experience in Mergers and Acquisition due diligence activities. Bachelor's degree in Business, Management, Information Systems or Engineering; or equivalent work experience MINIMUM SKILLS, KNOWLEDGE AND ABILITY REQUIREMENTS: Competent Level More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Technology Risk Executive

Bexhill-On-Sea, East Sussex, South East, United Kingdom
Hybrid / WFH Options
Hastings Direct
business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯
Employment Type: Permanent, Work From Home
Posted:

Power Infrastructure Development Manager (m/f/d)

Hemel Hempstead, Hertfordshire, South East, United Kingdom
NTT Global Data Centers EMEA UK ltd
Investment Tasks: Study, understand and have view on regional power infrastructure network and utility planning and changes to the broader power infrastructure. Undertake power due diligence for new or proposed data center sites to check power availability and feasibility. Managing agreements entering into connection agreement; contracting the right More ❯
Employment Type: Permanent
Posted:

Financial Director

Horsham, England, United Kingdom
AUSTIN MATLEY
recommendations to the executive team, ensuring alignment with the group’s growth objectives. Acquisitions and Portfolio Growth: Collaborate with advisors and assist in financial due diligence for potential acquisitions, assessing risks, opportunities and alignment with strategic goals. Collaborate with operational leaders and advisors to optimize financial and systems More ❯
Posted:

Financial Director (Horsham)

Horsham, West Sussex, UK
AUSTIN MATLEY
recommendations to the executive team, ensuring alignment with the group’s growth objectives. Acquisitions and Portfolio Growth: Collaborate with advisors and assist in financial due diligence for potential acquisitions, assessing risks, opportunities and alignment with strategic goals. Collaborate with operational leaders and advisors to optimize financial and systems More ❯
Posted:

Compliance Audit Team Leader

Bromley, Kent, United Kingdom
SimX Ltd
of Team Leader Compliance Audit & Remediation Support is to support the Compliance Department and the organisation in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities … reliable, and hardworking; able to work unsupervised. Good communication skills and high standards of written/verbal communication are essential. Attention to detail and diligence in assessing potential legal and compliance issues. Able to work under pressure to meet tight reporting deadlines. Compliance Audit Team Leader - Benefits: Opportunity to More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Administrator - AML Analyst

Southampton, Hampshire, United Kingdom
Hybrid / WFH Options
gen2fund.com
with Business Development, ensure new business is successfully migrated into GEN II from other service providers. Support internal and external audit reviews and client due diligence visits. Participate in client calls and build a strong and trusted working relationship with clients leveraging regular calls to cover new client More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Chief Technology Officer (CTO)

Dartford, Kent, United Kingdom
Goaco Ltd
Excellent leadership, communication, and decision-making skills. Strong understanding of agile methodologies, DevOps, and software lifecycle management. Experience in fundraising, investor relations, and technical due diligence is a plus. BENEFITS We prioritise employee well-being and mental health by offering a comprehensive range of benefits so to enhance More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

M&A Integration Manager

Hungerford, Berkshire, United Kingdom
Hays Technology
resources, and driving communication across departments such as Sales, HR, IT, and Finance. You'll also contribute to the development of integration playbooks and due diligence frameworks to support repeatable success. What you'll need to succeed *Proven experience in M&A and managing organisational integration projects *Strong More ❯
Employment Type: Permanent
Posted:

Senior Pensions Projects Administrator

Redhill, Surrey, United Kingdom
Willis Towers Watson
and hold feedback sessions. Produce test packs for automation and sign-off calculations for DB and DC members. Assist in data quality analysis during due diligence exercises. Manage data cleaning and large mailing projects. Scope costs for non-regular projects and monitor budgets. Provide professional, client-focused service More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Global Procurement Director Of Solutions Excellence & User Experience

Uxbridge, Middlesex, United Kingdom
Gilead Sciences, Inc
performance metrics, streamline processes, and implement innovations for greater business impact. Supplier Excellence: Support end-to-end supplier lifecycle processes, including risk assessment, onboarding, due diligence, and offboarding. Required Skills and Experience Extensive relevant experience, preferably in program or change management and source-to-pay processes. Deep understanding More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Administrator - Onboarding

Southampton, Hampshire, United Kingdom
Hybrid / WFH Options
gen2fund.com
multi-jurisdictional service for the Institutional business to onboard clients and investors, ensuring compliance with regulatory obligations. The role involves obtaining client and investor due diligence (CDD), verifying all static data for accuracy, and ensuring all relevant Financial Crime and Anti Money Laundering regulations are met, documented, and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Administrator - Onboarding

Southampton, Hampshire, United Kingdom
Hybrid / WFH Options
Gen II Fund Services
service for the Institutional business to Onboard clients and investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for obtaining Client and Investors due diligence (CDD), checking all client and investor static data is captured and accurate, as well as checking all relevant regulatory Financial Crime and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Managed Services - Transition Delivery Manager

Reading, Oxfordshire, United Kingdom
HSO
and requirements as per the Company Handbook and operate in such a manner as to conform to the Company's Quality System. Ensure proper due diligence is completed during each transition. Working closely with HSO support team on any non-standard on exceptions that may need to be More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Lecturer - IT

Oxford, Oxfordshire, United Kingdom
瑓杣
of children and vulnerable adults. We encourage applications from individuals of all backgrounds and are committed to equality of opportunity. Successful candidates will undergo due diligence checks, including an enhanced DBS check, references, online search, and proof of eligibility to work in the UK. About South Thames Colleges More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Lecturer IT

london (morden), south east england, united kingdom
Merton College
of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. As part of our due diligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of More ❯
Posted:

Senior Data Architect - Data Migration

Reading, Oxfordshire, United Kingdom
HSO Enterprise Solutions GmbH
and requirements as per the Company Handbook and operate in such a manner as to conform to the Company's Quality System. Ensure proper due diligence is completed during each transition. Working closely with HSO support team on any non-standard on exceptions that may need to be More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Software Engineer - Cramer (Newbury)

Newbury, Berkshire, UK
Hybrid / WFH Options
Capgemini Engineering
delivering requirements to multiple sponsors through a common platform High level of experience and knowledge to deliver projects and able to personally undertake IT due diligence and delivery activities across the platforms. Requisite Skills: Technical Hands on Cramer Customization on Resource Manager Customization, Home page customization, Web report More ❯
Posted:
Due Diligence
the South East
10th Percentile
£30,250
25th Percentile
£38,125
Median
£46,250
75th Percentile
£52,500
90th Percentile
£59,250