5 of 5 Permanent Due Diligence Jobs in Manchester

reporting, and governance. Support regulatory-readiness activities and coordinate external inquiries where relevant. Customer & Partner Assurance Act as the senior GRC lead for customer due diligence, regulated-sector questionnaires, control reviews, and audit requests. Support strategic deals by addressing compliance, governance, and assurance requirements from enterprise customers, especially … international company. Strong working knowledge of privacy, control frameworks, policy governance, audit coordination, and third-party risk management. Experience supporting enterprise customer due diligence and audits. Strong judgement and stakeholder management skills - comfortable engaging at senior and executive level. Ability to operate strategically while remaining hands-on. Bonus ...

Financial Crime, AML, Fraud, Payments or Risk in a regulated financial services environment. Extensive knowledge of the full financial crime lifecycle, including KYC, customer due diligence, transaction monitoring, sanctions screening and fraud management. Proven experience leading financial crime transformation programmes and operating model design. Strong understanding ...

Support creation of new pricing methodologies Create the analysis for the investment memo in conjunction with the Senior Investment Analyst Support the (on-site) Due Diligence process to understand how the portfolio has been managed to date. Reflect the information to assess how the pricing models should ...

quality studies Arc flash hazard analysis and mitigation strategies Use and oversee studies using ETAP, Trimble, or equivalent power system analysis software. Provide technical due diligence and assurance on electrical infrastructure projects. Support energy resilience and decarbonisation planning, integrating renewables and backup systems within client estates. Collaborate with ...

investment with business growth. Support enterprise customer conversations. Help shape pricing and packaging. Present product and technology strategy to investors. Support fundraising and technical due diligence. Balance engineering investment against commercial return. Identify new revenue opportunities through technology. We're looking for someone who... ✔ Thinks commercially before technically. ✔ Loves ...