1 to 25 of 155 Remote Due Diligence Jobs

Deloitte is making a substantial investment in developing its Commercial Due Diligence capability as part of a wider investment in Private Equity across the global Firm and are now looking to grow our team. As part of this we need Senior Managers/Assistant Directors to join our TMT team to deliver commercial due diligence projects … we take, guiding us to deliver impact how and where it mattersmost . Connect to your opportunity Your role will be to lead teams to provide strategic advice, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors. You will deliver services ranging across; quantitative and qualitative … commercial due diligence, market, value creation and M&A strategy (as well as support with: assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions). By developing deep sector knowledge and your own client network, you will support business development More ❯

London office. Your responsibilities: Serve as a senior licensing advisor to the executive team, providing critical insights, analysis, and guidance on licensing , corporate and regulatory policies, and B2B partners due diligence processes that affect strategic business decisions. Lead and oversee licensing efforts, ensuring strict compliance with all license conditions and supporting license acquisition, maintenance, and renewal across global … diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions reviews, to adhere to due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. Scan the legal horizon and interpret emerging laws and licensing conditions from a regulatory perspective, advising the business on potential impacts and licensing strategies. Create and educate teams on standardisation of global licensing conditions. Build regulatory and tax-efficient corporate and licensing structures to support the business in new and existing markets More ❯

office . Your responsibilities: Serve as a senior licensing advisor to the executive team, providing critical insights, analysis, and guidance on licensing , corporate and regulatory policies, and B2B partners due diligence processes that affect strategic business decisions. Lead and oversee Bragg's global licensing efforts, ensuring strict compliance with all license conditions and supporting license acquisition, maintenance, and … diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions reviews, to adhere to Bragg's due-diligence and B2B partners onboarding standards. Own onboarding of local counsels … including due-diligence reviews and relationship management thereof. Scan the legal horizon and interpret emerging laws and licensing conditions from a regulatory perspective, advising the business on potential impacts and licensing strategies. Create and educate teams on standardization of global licensing conditions. Build regulatory and tax-efficient corporate and licensing structures to support the business in new and More ❯

have a sharp eye for risk, strong analytical skills, and a UK passport - this could be your next career step in a mission-driven FinTech environment. Responsibilities : Conduct client due diligence (CDD) and enhanced due diligence (EDD) using a risk-based approach. Perform KYC checks, including PEP and sanctions screening, adverse media monitoring, and identity verification. … and up-to-date client records in accordance with regulatory requirements. Contribute to the development and improvement of internal KYC processes and controls. Requirements : Valid UK passport (must-have, due to jurisdictional requirements). 1-3 years of experience in a KYC , AML, or compliance role within the financial services or FinTech sector. Strong knowledge of AML/CTF … regulations and customer due diligence standards. Experience with risk-based KYC processes, PEP/sanctions screening tools, and onboarding systems. Excellent attention to detail, critical thinking, and decision-making abilities. Strong written and verbal communication skills in English. Proactive, organised, and able to work both independently and as part of a remote team. The Employer Offers : A fully 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 ❯

realizing efficiencies through IT optimizations and technology-driven innovations creating enterprise value. Lead or oversee post-deal initiatives such as Day 1 preparation, TSA exit or Post-Merger Integrations. Due Diligence: Participate in assessing technological capabilities, risks, and opportunities during the due diligence process of potential investments. Provide insights into technology stacks, integrations, and scalability. Client … role). Can also consider mid-cap. Either as an ex operating partner (ideal) Consultant in the PE sector Management role in a PE backed company Familiarity with PE due diligence processes, including assessing IT systems, digital strategy, and operational efficiencies during M&A activities. Consulting Experience Mandatory: minimum 7-10 years of experience in consulting or advisory 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 ❯

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 ❯

Fluent English combined with either Danish, Swedish or Norwegian will be ideal. Investigative case management and research Execute and conduct investigations for a range of business intelligence projects including due diligence, strategic intelligence, ESG DD, market entry studies, asset identification, litigation support, and problem solving Liaise with clients to understand their requirements and ensure that our proposals deliver … and sources Requirements Education to Bachelor's degree Professional fluency in English and Danish, Swedish or Norwegian Previous professional experience, ideally within the Business Intelligence industry Experience of managing due diligence projects and presenting findings to clients An understanding of the region's commercial environment, and demonstrated understanding of business trends and challenges (including good understanding of common … commercial transactions: IPOs, M&A, JVs etc) Demonstrated commitment to due diligence and compliance-focused research, with strong knowledge of OSINT research techniques, databases, networks, online registers and archives, and research in the general internet Ability to work in a team and independently Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized More ❯

Fluent English combined with either Danish, Swedish or Norwegian will be ideal. Investigative case management and research Execute and conduct investigations for a range of business intelligence projects including due diligence, strategic intelligence, ESG DD, market entry studies, asset identification, litigation support, and problem solving Liaise with clients to understand their requirements and ensure that our proposals deliver … and sources Requirements Education to Bachelor's degree Professional fluency in English and Danish, Swedish or Norwegian Previous professional experience, ideally within the Business Intelligence industry Experience of managing due diligence projects and presenting findings to clients An understanding of the region's commercial environment, and demonstrated understanding of business trends and challenges (including good understanding of common … commercial transactions: IPOs, M&A, JVs etc) Demonstrated commitment to due diligence and compliance-focused research, with strong knowledge of OSINT research techniques, databases, networks, online registers and archives, and research in the general internet Ability to work in a team and independently Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized More ❯

lead/Quality Assurance specialist to support our banking client in their Fin Crime Onboarding Team. In this role, you will be responsible for conducting end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, managing complex in-depth cases, and ensuring compliance with both regulatory requirements and client policies. This is a 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 ❯

for CX operations, you'll lead a team of Associate Managers and experienced compliance professionals to deliver a world class experience for Coinbase customers across CX verticals (Retail Enhanced Due Diligence, Transaction Monitoring & Retail Screening). You will be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless … with violations of legal guidelines and internal policies, evaluating the efficiency of controls and improve them continuously Experience building support strategies and scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring) Experience in managing partnerships and maintaining cross functional relationships both vertically and horizontally Strong communication skills to effectively convey information across functions and regions Flexible More ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A More ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A 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 ❯

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 ❯

in central London, is looking for a Risk Assessment Analyst to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience in this field and like a fast-paced environment, this role might be for you! We operate a hybrid working model in … on Fenchurch Street. And you will be pleased to hear we offer lunch from a selection of vendors every day you are in the office. Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse and verify the source of funds/ More ❯

be central to the business's operational resilience strategy, ensuring that vendor risk is tightly managed while enabling scale and agility. You will own the full vendor lifecycle - from due diligence and contracting through to monitoring and exit - and act as the business's in-house expert on outsourcing regulation, including EBA Guidelines, DORA, MiCAR, and UK/… and global outsourcing regulatory frameworks. Own and maintain BVNK's outsourcing register, ensuring up-to-date documentation for all critical/important third-party and intra-group arrangements. Lead due diligence, classification, and materiality assessments of outsourced functions and ensure alignment with regulatory expectations. Ensure contracts include required provisions (e.g., audit, BCP/exit, sub-outsourcing, data access More ❯

join our dynamic Underwriting team in London. You will be part of a team that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Due Diligence, Credit Exposure and Financial Analysis. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Business Development, Sales, Risk … identify credit risk exposures. Excellent written and verbal communication skills and knowledge of financial statement analysis. Demonstrated ability to make sound judgment, balancing risk and reward Experience within Customer Due Diligence (KYC and KYB.) Adopt a 'customer first' mindset to deliver creative solutions as well as 'act with urgency' to ensure escalations are prioritized, owned and resolved effectively. More ❯

organisations involved in Infrastructure, Energy and Energy Transition projects. Our services include financial and commercial advisory support to transactions including Debt & Equity raises, Buyside and Sellside M&A, Refinancing, Due Diligence, financial model development, model audit and training. We have worked on more than 2,500 projects to date across a wide range of sectors and global locations … delivery of large-scale infrastructure projects, preferably the low carbon energy sector, including the commercial development and financing of assets. Experience of project management, business case development, report writing, due diligence, risk and opportunity analysis. Client-facing experience in providing technical knowledge and expertise to maximise the value of the project for stakeholders. Qualifications required Degree in business More ❯

for the tasks assigned to them by the operation leader as well as more senior members of the project team, or more senior bankers, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part of a … several stages from origination to signing, followed by implementation and monitoring until full completion and repayment or exit. All the stages involve different tasks such as business marketing, project due diligence analysis, structuring and internal approval, negotiation and signing of project agreements, disbursement and monitoring. The role of the Analyst is to contribute, as a project team member … the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, gender identity, sexual orientation, age, socio-economic background or disability. Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further More ❯

who can grow our business without compromising standards, integrity or culture. Type of Projects Our projects include strategic plan development, business planning, M&A transaction support, commercial and technical due diligence, regulatory advice, operational improvements, go-to-market (GTM) strategy, implementation and digital transformation assignments. What are we looking for? Professionals with passion for the TMT industry Exceptional … years should have focused on projects related to the TMT industry (especially valuable experience in business case modelling, regulatory assignments, M&A transaction support and commercial/technical due diligence) Excellent conversational and business English skills (written and oral; an additional European language, such as Spanish, could be an advantage). A high level of English proficiency is More ❯

who can grow our business without compromising standards, integrity or culture. Type of Projects Our projects include strategic plan development, business planning, M&A transaction support, commercial and technical due diligence, regulatory advice, operational improvements, GTM (go-to-market) strategy, implementation and digital transformation assignments. What are we looking for? Professionals with passion for the TMT industry Exceptional … Analytics or a related field 2-3 years of experience, preferably in strategic or management consulting, private equity, investment banking, regulatory assignments, M&A transaction support, commercial/technical due diligence or relevant experience in adjacent industries (practise or experience in TMT is a plus but not mandatory) Excellent conversational and business English skills (written and oral; an More ❯