1 to 25 of 138 Due Diligence Jobs in the UK excluding London

Client Due Diligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office) Looking for an experinced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis. - Manage all day to day task relating to all aspects of our … Client inception processes - Conduct research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations - Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD - Assess the risk profile of new and existing clients and respective matters escalating issues appropriately If this More ❯

businesses feel straightforward and to 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, potential value adjustments, provide input … being able to keep calm 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 Ideally having already worked with More ❯

responsibilities may include: Conduct retrospective reviews of customer transactions to detect potential indicators of suspicious activity, including money laundering, fraud, and terrorist financing. Evaluate the accuracy of existing Enhanced Due Diligence (EDD) documentation, ensuring alignment with internal policies and regulatory requirements. Assess the appropriateness of customer risk ratings and recommend adjustments based on the depth and quality of … supporting documentation. Perform risk-based Customer Due Diligence (CDD) lookbacks to confirm that customer profiles meet current regulatory standards and internal expectations. Identify and escalate red flags indicative of financial crime or compliance vulnerabilities, contributing to the development of effective mitigation strategies. Recommend and implement accurate updates to customer risk profiles within internal systems as part of the … oversight through regular progress updates and participation in quality assurance reviews. Qualifications Strong educational background Degree (preferred) Minimum 3-4 years of KYC experience, to include working in Enhanced Due Diligence Prior experience in a Quality Control or Quality Assurance function within AML/KYC/EDD operations, with a strong understanding of review frameworks, error typologies, and More ❯

platform engineering. In 2023, Intechnica joined forces with U.S.-based Crosslake Technologies, a solutions-driven, global tech advisory firm serving private equity investors and their portfolio companies with technology due diligence, digital transformation strategy, technology value optimization and executive leadership focused on growing enterprise value through technology. Our core values We have a hard working and professional culture … and technical delivery across a wide range of clients and industry sectors. As a Senior Technical Architect/Consultant you will a focal point for everything technical on our Due Diligence projects. Working closely with senior client stakeholders to understand their technology estates, auditing good practice, assessing systems (applications & infrastructure), people capability and processes and advising on risks … needs, designing and owning the technical solution (software and physical architecture) and helping ensure the technical quality of the solution being built. Mentoring more junior technical architects in their due diligence and delivery activities, along the way. Essential Skills Strong Previous working experience as either aTechnical Architect or Head of Engineering. Past experience in building bespoke software solutions More ❯

role will bridge corporate development and technology functions, ensuring that infrastructure, systems, and data integration are successfully aligned to business objectives. You'll play a key role in managing due diligence, Day 1 readiness, and post-merger IT integration within a fast-paced and complex environment. Key Responsibilities: Lead end-to-end M&A project management, with a … specific focus on IT-related deliverables and interdependencies Develop and manage integrated project plans covering both corporate and IT workstreams (e.g., infrastructure, applications, data migration, security) Coordinate due diligence across IT systems and digital capabilities, identifying risks, dependencies, and opportunities Act as the central point of coordination between Corporate Development, IT, Finance, HR, Legal, and third-party advisors … C-level and technical teams Proven ability to manage complex projects across business and technical areas in parallel Strong project governance, reporting, and risk management capabilities Familiarity with IT due diligence processes, transitional service agreements (TSAs), and Day 1/Day 100 planning Experience working in hybrid environments and with cross-functional teams More ❯

learning to enhance efficiency and reduce cost. Data as a Strategic Asset - Leverage data to improve compliance outcomes, customer retention, and decision-making. M&A Technology Leadership - Lead IT due diligence, integration planning, and post-acquisition tech harmonization. What You'll Be Responsible For Defining and delivering a comprehensive technology strategy that supports rapid growth and transformation. Leading … and modernization initiatives. Embedding automation and AI into operational workflows to drive performance. Overseeing critical technology projects from ideation to execution. Ensuring technology readiness for M&A activity, including due diligence and post-deal integration. Building and mentoring a high-performing technology team and fostering a culture of innovation, security, and agility. About You Proven experience in senior … technology leadership, ideally within high-growth or PE-backed environments. Deep expertise in digital transformation, systems architecture, automation, and AI. Strong track record in M&A technology strategy, including due diligence and integration. Strategic thinker with the ability to translate complex technical concepts into business value. Passionate about leveraging technology to drive innovation, scale, and impact. Ready to More ❯

incoming support requests from contractors, umbrella companies, and agencies Triage and resolve queries, escalating to tech or compliance where needed Provide timely, clear, and supportive responses to all stakeholders ? Due Diligence Requests Occasionally handle due diligence processes by coordinating with external providers and completing internal steps ?? Internal Monitoring & Alerts Monitor internal alerts (e.g. via Slack) for More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications,Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. WHAT IS THE SCOPE OF THE ROLE? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … RECRUITMENT PROCESS The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26th August 2025 (subject to change) Closing date: 3rd August 2025 (please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). InternationalApplicants and Sponsorship We welcome More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications, Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. What is the scope of the role? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … October 2025 Full-time How to apply The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26 August 2025 (subject to change) Please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). International Applicants and Sponsorship We More ❯

and Change Management specifically for Merger and integration compliance within a Legal Workstream. Key responsibilities include: - Assisting in the coordination and planning of merger integration tasks. - Conducting business process due diligence. - Supporting the completion of Competition Market Authority (CMA) due diligence requirements. - Collaborating with cross-functional teams to ensure seamless project execution. - Monitoring project timelines and deliverables … standards. - Preparing reports and documentation related to project progress and outcomes. Required Skills: - Proven experience in project and change support, particularly in legal workstreams. - Strong understanding of business process due diligence and CMA requirements. - Excellent organizational and communication skills. - Ability to work independently and as part of a team in a fast-paced environment. - Detail-oriented with strong More ❯

plans and propose solutions. - You will be understanding and negotiating terms of contracts with developers, contractors and consultants representing AWS' interests. Daily tasks may be comprised of site validation, due diligence and risk analysis, design management, contract/lease and cost negotiations, stakeholder and vendor management. - You will act as the primary escalation point for the evaluation of … bids/proposals participating in pricing reviews for scope inclusions/exclusions and negotiate the cost of the work with developers, general contractors and design consultants. - You will evaluate Due Diligences, schedule tracking, and identify and solve factors that may impede a successful permitted project hand-over to Amazon stakeholders. - You will insist on the highest standards from self … plans and propose solutions. You will be understanding and negotiating terms of contracts with developers, contractors and consultants representing AWS' interests. Daily tasks may be comprised of site validation, due diligence and risk analysis, design management, contract/lease and cost negotiations, stakeholder and vendor management. You will act as the primary escalation point for the evaluation of More ❯

with the SEND product operations team to process enrollment requests (globally) for the entities (ie. Acquirers, merchants) wishing to participate in SEND activity. You will be responsible for conducting due diligence to ensure each enrollment request aligns with Mastercard Rules and SEND program standards – using multiple internal and external applications, reports and guides as reference points. This role … of growing the SEND business and diversifying our revenues, customer base and use cases • Carefully follow documented processes for reviewing and decisioning Send customer registration forms • Perform analysis and due diligence on registrations referencing documented program standards and related publications to ensure registrations align with requirements detailed within product documentation. • Demonstrate excellent organizational skills and high attention to More ❯

function on a 12-month fixed term contract. Key Responsibilities Support the assessment of new portfolio/forward flow transactions through an assessment of policies and procedures Undertake detailed due diligence on new portfolios, focussing on the assessment of conduct risk (including compliance with Consumer Duty), operational and compliance risk from a 1LOD perspective Conduct impact assessments, regulatory … colleagues across different levels including senior managers, both verbally and in writing Ability to see the bigger picture, applying, judgement on the impact of what we see in our due diligence on the bank and on our customers Comfortable providing constructive challenge to third parties who may be senior managers Understand the role of regulation, conduct risk and More ❯

proactive application of technical accounting expertise across contract negotiations and management, partnering with senior management and external stakeholders. Lead the finance work-stream in all M&A activity, from due diligence through to integration of the acquired business. Support equity and debt raising processes, most notably through leading the finance due diligence process. Own and manages More ❯

Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate due diligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, due diligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯

Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate due diligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, due diligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯

the UK, France, and Germany. You will need experience and capability to find partners (using RFx, analysis, and capability mapping tools and techniques) and develop the partner network (using due diligence, financial analysis, as well as contracting principles and methodologies). Strong relationship management skills are essential, including procurement, negotiation, relationship management, and service portfolio skills. You will … the IT services industry Procurement management skills in managing analysis, RFx, tender processes Commercial skills and experience in managing pricing negotiations Contractual skill and knowledge in managing legal contracts, due diligence and global legislation Relationship management skills to engage and negotiate with senior partner stakeholders as well as internal stakeholders Experience in an international business role, able to More ❯

on a hybrid basis paying c£95,000 - £115,000 basic plus strong bonuses, benefits and flexible choices. Typical responsibilities will include:- Being involved in client delivery across Cyber Due diligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Being part of a team and required to operate optimally with high-performing Cyber Solutions consultants in … London and across EMEA. Leading meetings with senior stakeholders to advise on the cyber approach for due diligence, integration, carve-out and incident response. Supporting activities to continue the scale up of our delivery model with contributions to key templates and engagement with wider internal collaborators Presenting to our infrastructure fund and corporate clients on Cyber Security in More ❯

the technical design and development of projects from origination through to construction. This will involve producing site layouts and SLD designs, providing technical support for procurement, EPC tendering and due diligence, liaising and negotiating with EPC and DNOs, and carry out battery acceptance testing. The ideal candidate will have a background in design engineering for BESS projects, and … prestigious projects to drive a greener future. The Role: Drive technical aspects of BESS developments Produce site layout and SLD Designs Provide technical support for procurement, EPC tendering and due diligence Technical liaison with EPC and DNOs Remote working - occasional site visits The Person: Experience designing layouts for BESS projects Strong experience using AutoCAD Bachelor's degree or More ❯

the technical design and development of projects from origination through to construction. This will involve producing site layouts and SLD designs, providing technical support for procurement, EPC tendering and due diligence, liaising and negotiating with EPC and DNOs, and carry out battery acceptance testing. The ideal candidate will have a background in design engineering for BESS projects, and … prestigious projects to drive a greener future. The Role: *Drive technical aspects of BESS developments *Produce site layout and SLD Designs *Provide technical support for procurement, EPC tendering and due diligence *Technical liaison with EPC and DNOs *Remote working - occasional site visits The Person: *Experience designing layouts for BESS projects *Strong experience using AutoCAD *Bachelor's degree or More ❯

activities to assess the effective implementation and operation of systems and controls to manage the information security risks. • Liaise with procurement, legal and other colleagues to ensure pre-contract due diligence activities such as self-assessment, audits and independent assurance reviews are complete and satisfactory • Conduct the vetting process for new suppliers is followed and to oversee continuous More ❯

vendor risk profiling. Conduct internal scoping assessments with business and project owners to accurately tier suppliers and categorize them based on risk levels and business criticality. Performing in depth due diligence reviews on vendors to proactively identify any potential risks associated with services. These reviews will cover risk and gap assessments, threat profiling and analysis, security incident history More ❯

and supply chain compliance ensuring that university-wide processes, teams, and systems operate within defined security policies, standards, and procedures to meet internal requirements and partner expectations, and evidence due diligence. If you're passionate about making a difference, influencing strategic direction, and developing people and processes in a high-impact role, please read on! About the Role We More ❯

Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, due diligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯