1 to 25 of 314 Due Diligence Jobs in the UK

Supplier Due Diligence/Supplier Onboarding Analyst Location: Stevenage Rate: Up to £27.38 per hour (Umbrella) Duration: Initial 6-month contract (extension likely) Hybrid Working: 2 days a week onsite Overview We are seeking a Supplier Due Diligence/Supplier Onboarding Analyst to join a Procurement … team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

countries and legal territories to serve a community of more than 12,000 banks and financial institutions. Job Summary Lead the Third-Party Security Due Diligence function for SWIFT, ensuring that third-party suppliers, technology providers, cloud services, and strategic partners are assessed, onboarded, and monitored in line … with SWIFT's security, resilience, regulatory, and operational risk requirements. The role is responsible for managing the end-to-end security due diligence lifecycle, providing expert risk-based assessments of third parties, driving remediation activities, and supporting compliance with applicable regulatory frameworks including DORA, NIS2 ...

scale and accuracy with cutting-edge AI. Since 2018, we’ve grown from a deep-tech startup to a global player in AI-driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market-leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

issues and deliver clear management information on cyber risk across the third-party portfolio.**Key Responsibilities:*** Own, manage, and evolve the third-party security due diligence process for TMHCC International vendors, including onboarding and continuous monitoring.* Establish and maintain a vendor criticality assessment process; Ensure the appropriate vendor … due diligence and monitoring activities take place in accordance with vendor criticality.* Own and maintain ongoing due diligence requirements for critical and high-risk suppliers in line with regulatory expectations, including DORA, NIS2, PRA and FCA requirements etc.* Build MI and dashboards to showcase security due ...

contract. This newly created position offers a unique opportunity to lead a significant programme of work focused on strengthening, standardising and modernising corporate compliance, due diligence and corporate relationship management processes across a complex and highly regulated organisation. This is an exciting opportunity for an experienced governance, compliance … Transformation Lead will be responsible for leading a university-wide transformation programme to develop a more centralised, risk-based and technology-enabled approach to due diligence and corporate relationship management. Working closely with senior stakeholders across academic and professional services teams, you will provide specialist advice on compliance ...

leading consulting firm is looking to grow its Financial Due Diligence (FDD) team within its Transaction Services practice, with a specific focus on the Technology, Media & Telecoms (TMT) sector. This is a high-growth area of the business, and the firm is investing significantly in building … regional office while working as part of one national sector team. Key Responsibilities Lead and execute buy-side and sell-side financial due diligence engagements for M&A transactions involving technology, media and telecoms businesses. Analyse historical and projected financial performance, quality of earnings, working capital, net debt ...

role Join us as a Senior Manager (Private Equity) to oversee a critical portfolio of PE projects, across buy and sell side AI due diligence, AI driven portfolio value creation, portfolio scans, and internal AI use cases. You will be the primary senior point of contact for both … thinking to solve complex, real-world problems with Applied AI. What you'll be doing: Leading high-velocity buy-side and sell-side AI due diligence engagements under tight transaction deadlines, translating complex technical risk into clear Investment Committee (IC) thesis points. Executing comprehensive market scans ...

Assistant Director, Operational Due Diligence, Strategy & Execution, Belfast or Derry, Londonderry Location: Belfast Other locations: Primary Location Only At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever … take your career wherever you want it to go. Join EY and help to build a better working world. Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon At EY, we’re all in to shape your future with confidence. We’ll help you succeed ...

required. Job Responsibilities & Competence Coordinate new, renewal and amended delegated arrangements, including binding authorities, lineslips, consortia, master policies and delegated claims arrangements, ensuring due diligence, approvals, sign-offs and evidence are completed in line with the DA Framework. Review DA submissions for completeness, strategic rationale, underwriting appetite, authority … outstanding items, ensuring clear ownership, target dates, escalation and closure evidence. Support ongoing oversight of Coverholders, DCAs and delegated facilities, including annual and periodic due diligence, performance against business plans, risk appetite, complaints, conduct, claims trends, audit outcomes and data quality indicators. Assist with renewal, remediation, suspension, termination ...

preparing for a potential sale to a private equity investor. Finance will play a central role in demonstrating the quality of earnings, supporting due diligence and ensuring the management team can clearly articulate the company's financial performance and growth potential. The Role Reporting … preparation and transaction delivery. Key responsibilities include: Leading the finance workstream throughout the exit process Preparing the business, finance team and financial information for due diligence Managing the data room and responding to financial and commercial information requests Supporting quality of earnings, financial due diligence ...

specific onboarding and regulatory requirements. Design and drive improvements in: Customer KYC/KYB journeys and verification flows, dynamic Customer Risk Rating frameworks, ongoing due diligence and periodic review processes and trigger‐based reviews and event‐driven risk reassessments. Partner with first line and second line operational … regulated financial services. 4+ years’ experience as a Product Manager. 2+ years working on KYC/KYB or onboarding products. Strong understanding of: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Business verification and corporate structures Jurisdictional regulatory requirements. Experience designing or working with: Risk scoring ...

lives of people and animals everywhere. Position Summary The Secure MA&D (Mergers, Acquisitions & Divestitures) Principal leads and is responsible for pre-close cybersecurity due diligence for mergers, acquisitions, divestitures, and other strategic transactions. This role identifies cyber risks, estimates remediation and integration costs, manages third-party diligence partners, transfers findings to security capability owners, and supports Day 1 readiness planning. Key Responsibilities Lead pre-close cybersecurity due diligence for assigned MA&D transactions. Review target-company security posture, documentation, interviews, and assessment results. Identify key cyber risks, control gaps, compliance concerns ...

collections of signals from across key areas within Thomson Reuters. Modernise TPRM and partnerships. Mature the automation and agentic-AI capabilities for third-party due diligence (supplier and customer), partnerships due diligence, compressing cycle times while strengthening, not weakening, the quality of assessment and enhancing continuous … team do their best work. Risk, Assurance & Automation Domain Experience automating risk, compliance, or assurance processes with technology and AI, third‐party or customer due diligence, monitoring, or controls and controls testing e.g. enterprise control testing is a strong advantage. Understanding of how to embed risk identification, control ...

Unity Advisory is seeking a commercially minded Senior Manager to join our Deals teams in Mayfair. You’ll own end-to-end due diligence, lead engagements, and drive AI-enabled diligence offerings. The role combines client delivery with team leadership in a hybrid, growth-focused practice. Ideal … candidates bring 6+ years in Financial Due Diligence from a Big 4 or top consultancy, with strong analytical skills and ACE/ACCA/CIMA preferred. #J-18808-Ljbffr ...

function and work closely with IT, Procurement, Legal and senior stakeholders. The Role: * Own and continuously improve the third-party cyber risk and security due diligence process. * Lead vendor criticality assessments and ensure appropriate due diligence and ongoing monitoring. * Manage cyber risk requirements for critical … Cyber Security/Information Security Risk, with a focus on third-party or vendor risk. * Strong experience designing, managing and improving vendor security due diligence processes. * Knowledge of vendor security assessments (ideally CSA STAR/CAIQ, SOC 2, and ISO 27001) * Experience working within a regulated industry ...

business for its next phase of growth and potential liquidity event, ensuring the Company is investor-ready, acquisition-ready and positioned to successfully navigate due diligence. Role Purpose The Chief Financial Officer will lead the finance function, providing strategic leadership across financial planning, reporting, governance, treasury, risk management … closely with the CEO and Managing Director): Lead financial readiness activities to ensure the business is investor-ready, acquisition-ready and fully prepared for due diligence processes; support fundraising activities and investor engagement; develop financial materials for investors, lenders and shareholders; support financial due diligence ...

Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join … junior team members, coupled with the recruitment and training responsibilities To qualify for the role you must have Professional services/consulting; Transactions: ideally due diligence, carve-out or integrations experience; or Deep understanding of one or more core operational functions Strong analytical skills, with the ability ...

risk assessments, and security design and architecture reviews, paired with the governance and process work that scales the program. You will partner on customer due‐diligence and SOC 2 evidence and turn security controls into repeatable workflows that fit how the business already works. You will apply that … reviews, partnering with Engineering and DevOps to reduce risk through secure design and simplicity, not just added controls. Governance, Risk & Compliance Partner on customer due‐diligence (DDQ) and SOC 2 Type II evidence gathering, keeping compliance sustainable rather than fire‐drilled. Build repeatable security workflows that embed controls ...

data management value to our clients. We're looking for a candidate to take on the role of Data Solutions Architect supporting pre-sales due diligence and implementation. Why this role is important to us The team you will be joining is part of a global, cross-divisional … take the client’s Chief Data Architect and Data teams through the Alpha journey/adoption. Provide thought leadership to the client during the due diligence and through the entire implementation journey by understanding the Alpha architecture and client’s architecture. Responsible for the end to end solutioning ...

firm's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and financial crime arrangements, including the Business-Wide Risk Assessment, customer due diligence and suspicious activity reporting processes. Act as the firm's Nominated Officer, receiving and assessing internal suspicious activity reports and making external disclosures … outsourced regulated activities. Acting as the firm's Money Laundering Reporting Officer (MLRO), overseeing the AML, CTF, sanctions and financial crime framework, including customer due diligence, suspicious activity reporting and regulatory compliance. Monitoring regulatory developments and ensuring appropriate implementation of legislative and regulatory changes. Reporting material compliance ...

scale and accuracy with cutting-edge AI. Since 2018, we’ve grown from a deep-tech startup to a global player in AI-driven due diligence and risk intelligence. 2024 was a landmark year as we closed a $10M Series A, earned recognition in the Chartis RiskTech100 … this is an exciting time to join This isn’t just another job role; it’s an opportunity to shape the future of the due diligence industry with a market-leading product trusted by global organisations. Whether you’re in marketing, communications, sales, or finance, you’ll play ...

individuals who thrive in fast‐moving deal environments and enjoy solving complex operational and technology challenges under pressure. **What You’ll Do**Technology Due Diligence:* Evaluating architecture, infrastructure, product roadmap, cybersecurity posture, and technical debt.* Identifying scalability constraints, single points of failure, and hidden cost drivers.* Quantifying required … into data, processes, systems, and operations directly.* Strong stakeholder management skills with both technical and non‐technical audiences.Basic Qualifications* Experience in technology consulting, IT due diligence, software engineering, product management, or IT transformation.* Familiarity with modern tech stacks, cloud platforms, cybersecurity, and product roadmaps.* Experience working with ...

deal, post-deal and separation engagements across a range of sectors, including private equity and corporate clients. Oversee the delivery of high-quality IT due diligence, transaction reports and other advisory deliverables. Provide Programme Management Office leadership across technology workstreams. Engage with senior client stakeholders to drive actions … strong understanding of how IT operates within a business environment and proven experience in M&A transactions. Essential experience includes: Experience in IT due diligence, M&A technology, post-merger integration, separation or carve-out assignments. Strong knowledge of one or more core IT disciplines, such ...