1 to 25 of 187 Due Diligence Jobs in the UK excluding London

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 ❯

Transactions, Belfast Location: Belfast Date: 20 Mar 2025 Requisition ID: We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work … involve working with colleagues across a variety of disciplines, jurisdictions and service lines. Our core work focuses on using data and analytics in financial due diligence, assessing a target company's financial performance and business projections, identifying opportunities, risks, sensitivities, and potential mitigations, and reporting on these to … our clients, their banks, investors and other parties. The Transaction Analytics team works alongside the core financial due diligence teams to provide additional deeper insights and test value drivers with innovative solutions and advanced digital capabilities. Companies are collecting more data with a plethora of sources beyond standard More ❯

a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting due diligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer Due Diligence Maintain and help improve the process for responding to customer due diligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier due diligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯

associated with higher risk client types. The IM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley. Primary Responsibilities: The KYC and Screening Platforms ED is responsible for executing the firm's … and regulations. The KYC and Screening Platforms ED will: • Oversee projects involving KYC and Screening platforms with regards to data management principles, workflows, customer due diligence and enhanced due diligence to ensure adherence with BSA/AML rules, regulations, and Morgan Stanley policies. • Work closely with More ❯

compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities … and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to threat and vulnerability management. Client Due Diligence: Manage and respond to due diligence inquiries from clients, providing accurate and timely information to support their compliance and risk More ❯

London, United Kingdom Birmingham, United Kingdom We are searching for an experienced Assistant Manager - Technology Due Diligence. Make an Impact at RSM UK Our Consulting team have ambitious growth plans, and we want you to be part of our journey. You would be joining the consulting team at an … and gaps in the technology function as well as ensuring the maximum value from the technology function can be realised. Conducting pre-deal technology due diligence, on the buy-sell or sell side (VDD), identifying areas of potential risk as well as value creation opportunities across the technology … in 2 or more of the below: Experience working in a consulting/advisory/professional services role. Experience working on transactions e.g. technology due diligence and/or integration or separation support. Experience in a technology-related role. What we can offer you: We recognise that our More ❯

months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and due diligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the smooth delivery of projects that … meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and due diligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets, with a focus on meeting regulatory compliance … degree in Business Administration, Law, Finance, or a related field. 5+ years of experience in project management, with a focus on regulatory, compliance, or due diligence projects. Proven experience managing operational or BAU projects in a highly regulated environment (e.g., financial services, banking, insurance). Strong understanding of More ❯

an initial 9-12 month Fixed Term Contract. The role will focus on assessing data and information security risks as part of an accelerated due diligence programme for a designated cohort of my clients third parties. Responsibilities: - Assess the information security profile of third parties, identifying and assessing … potential threats, evaluating their security posture, and driving forward actions to help mitigate information security risks. - Lead information and data security due diligence reviews of suppliers and risk identification by assessing their associated policies, standards and controls. - Use an in-house defined third-party assurance framework to carry … and consistently followed Required Skills/Experience: - Strong background in information security assurance and third party risk. - Demonstratable experience leading data and information security due diligence assessments and formulating consistent conclusions. - Knowledge of the different types of controls that can be deployed to manage third-party security risks. More ❯

Our client, a leading global advisory firm, is seeking a senior TMT focused financial due diligence professional as a result of growth within their Transaction Services TMT team. This team advises clients, both Corporate and Private Equity, on buy side, sell side, IPOs and refinancing projects. Experienced senior … grow and deliver their growing client base. The role is for an experienced transaction services professional, and will involve applying a transactions and financial due diligence skill-set to client opportunities. They envisage that the successful candidate will have: Specific experience of the TMT sector and large and … following skills and experience: Strong academic and numerate background (ACA or equivalent highly desirable); Extensive experience of winning and delivering engagements with a financial due diligence lead perspective, but with a track record of using this to drive one-firm opportunities; The ability to talk credibly to, and More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

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 ❯

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 ❯

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 ❯

Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. * Analyse alerts and escalate cases in line with internal procedures More ❯

Document business requirements and testing scenarios for fraud-related projects. * Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. * Analyse alerts and escalate cases in line with internal procedures More ❯

Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. * Analyse alerts and escalate cases in line with internal procedures More ❯

and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and More ❯

dynamic global InfoSec team, you’ll be responsible for: Leading third-party risk assessments and driving continuous improvement of vendor governance processes. Owning client due diligence responses, ensuring the business meets external compliance and assurance requirements. Developing and delivering enterprise-wide awareness training, phishing simulations, and educational campaigns. … 6+ years of experience in GRC within cybersecurity, ideally in financial services or highly regulated environments. Proven capability in third-party risk management, client due diligence, and compliance framework s (NIST, ISO 27001, DORA, etc.). Experience in managing audits and regulatory engagements across multiple jurisdictions. Excellent communication More ❯

to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security due diligence assessments in a timely manner, report on results, recommend remediation activities and work with the legal team to ensure contractual obligations include … auditing compliance. Experience of developing, implementing, managing, and maintaining risk management framework, policies, processes, and procedures. Knowledge & experience of developing and performing information security due diligence and risk assessments of third-party organisations based on IT control frameworks such as ISO 27001 and ISO 31000. Practical experience of More ❯

to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security due diligence assessments in a timely manner, report on results, recommend remediation activities and work with the legal team to ensure contractual obligations include … auditing compliance. Experience of developing, implementing, managing, and maintaining risk management framework, policies, processes, and procedures. Knowledge & experience of developing and performing information security due diligence and risk assessments of third-party organisations based on IT control frameworks such as ISO 27001 and ISO 31000. Practical experience of More ❯

to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security due diligence assessments in a timely manner, report on results, recommend remediation activities and work with the legal team to ensure contractual obligations include … auditing compliance. Experience of developing, implementing, managing, and maintaining risk management framework, policies, processes, and procedures. Knowledge & experience of developing and performing information security due diligence and risk assessments of third-party organisations based on IT control frameworks such as ISO 27001 and ISO 31000. Practical experience of More ❯

compliance with relevant regulations and standards (ISO 27001, GDPR, ISO9001, UK Data Protection Act, NHS DSPT, SCAL, DTAC, HIPAA, and NIST). Lead security due diligence and integration efforts related to M&A activity, both domestically and internationally. Promote and embed a culture of security awareness across the … compliance frameworks and standards relevant to healthcare SaaS (GDPR, ISO 27001, ISO9901, NHS DSP Toolkit, SCAL, DTAC, HIPAA, NIST). Demonstrated experience conducting security due diligence and managing integrations in acquisitions. A proven track record of building and embedding security awareness and risk management frameworks across business and More ❯

Office and Custody Services Fund Administration - NAV production, Financial Reporting and Fund Tax Services Performance Measurement and Client Reporting Information Technology Maintain the TPA Due Diligence framework, including but not limited to: Maintain a suitable TPA Meeting Matrix, representing JHI where appropriate Review of TPA KPIs and the … SLAs along with the business as appropriate Facilitate a risk assessment and due-diligence site visit program Manage the escalation of service issues with TPAs The management of key internal stakeholders and externals relationship management with TPAs Produce and present monthly governance reporting to senior management Co-ordinate More ❯

maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements … payment industry. Solid understanding of AML/CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability More ❯

work towards ensuring the business remains compliant to regulatory frameworks and good practice standards. As a Risk Manager you will be responsible for: Conducting due diligence and security risk assessments on suppliers, vendors, and other third parties across the supply chain. Evaluating vendor security postures using evidence-based … assurance artefacts. Ability to analyse and evaluate technical and procedural controls in vendor environments. Experience responding to audit and regulatory requests, and supporting client due diligence processes. Strong collaboration and communication skills to engage with non-technical stakeholders and influence outcomes. Ability to work proactively and manage multiple … for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course. AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency More ❯