15 of 15 Permanent Due Diligence Jobs in the North West

and young people is a top priority, and we expect all staff to uphold this standard. All appointments follow Safer Recruitment Procedures, including a DBS check carried out by Due Diligence Limited (DDC Ltd), at no cost to the successful candidate. Please note: It is a legal offence to apply for a role involving regulated activity if you More ❯

PCI DSS and Cyber Essentials technical assurance Contribute to business and technology audits with technical evidence and advice Engagement with 3rd party partners as a SME and to ensure due diligence process adherence Contribute to the delivery of the security roadmap and a continuous improvement model for security Ensure Information Security controls are operating effectively Ensure where gaps More ❯

PCI DSS and Cyber Essentials technical assurance Contribute to business and technology audits with technical evidence and advice Engagement with 3rd party partners as a SME and to ensure due diligence process adherence Contribute to the delivery of the security roadmap and a continuous improvement model for security Ensure Information Security controls are operating effectively Ensure where gaps More ❯

for detail and commitment to accuracy will help us protect our business and customers. What You’ll Do Verify customer identities and review documentation to meet compliance standards. Conduct due diligence and risk screening (including sanctions and PEP checks). Maintain accurate records of customer verification activities. Escalate any suspicious activity to our AML & Financial Crime team. Contribute More ❯

attitude to do what it takes to get the job done Qualified accountant and/or an exceptional academic record Proven senior level experience in Transaction Advisory/Financial Due Diligence is essential in addition to experience across Software & Technology/TMT (NOT Financial services) Trained at a Big 4 firm or an established Transaction Advisory (Transaction Services More ❯

businesses growth strategies for the future. Key Aspects Within the Role: M&A Target and action pack Competitor Analysis and Pricing Structure Commercial Board Reporting Pack Identifying future acquisitions Due Diligence Budgeting and Forecasting – Aligning KPI creation for Sales & Operations Marketing Rationalisation – Cost to Return ratio's Project Management Ad-hoc Reporting The Commerciality of this role pivot More ❯

businesses growth strategies for the future. Key Aspects Within the Role: M&A Target and action pack Competitor Analysis and Pricing Structure Commercial Board Reporting Pack Identifying future acquisitions Due Diligence Budgeting and Forecasting – Aligning KPI creation for Sales & Operations Marketing Rationalisation – Cost to Return ratio’s Project Management Ad-hoc Reporting The Commerciality of this role pivot More ❯

You'll Do Build relationships with founders, shareholders, and advisers Evaluate acquisition targets and gather key business insights Create financial models and help shape deal terms Lead early-stage due diligence Present findings to senior leadership and support transactions through to completion What You'll Bring 12+ months in M&A, investment banking, private equity, or transaction services More ❯

You'll Do Build relationships with founders, shareholders, and advisers Evaluate acquisition targets and gather key business insights Create financial models and help shape deal terms Lead early-stage due diligence Present findings to senior leadership and support transactions through to completion What You'll Bring 12+ months in M&A, investment banking, private equity, or transaction services More ❯

You'll Do Build relationships with founders, shareholders, and advisers Evaluate acquisition targets and gather key business insights Create financial models and help shape deal terms Lead early-stage due diligence Present findings to senior leadership and support transactions through to completion What You'll Bring 12+ months in M&A, investment banking, private equity, or transaction services More ❯

Levels Strategies and Earthwork Appraisals. You ll be required to produce Planning Documents such as Flood Risk Assessments/Drainage Technical Notes and Utilities Statements & be able to undertake Due Diligence reviews to support the purchase of land. Day to day tasks will include detailed design and construction drawings & securing technical approval for S104, S38, S278 etc. Provide More ❯

The Role: As Financial Controller, you will spearhead commercial insight and support across your area. You will work directly with the CFO to drive M&A activity from financial due diligence to post-deal integration and performance. Key deliverables: Manage and coordinate reporting processes for the group to meet agreed deadlines including: statutory accounts, monthly flash result, monthly More ❯

The Role: As Financial Controller, you will spearhead commercial insight and support across your area. You will work directly with the CFO to drive M&A activity from financial due diligence to post-deal integration and performance.Key deliverables: Manage and coordinate reporting processes for the group to meet agreed deadlines including: statutory accounts, monthly flash result, monthly management More ❯

AI Engineer/ML Engineer - CRYPTO - REMOTE We are collaborating with a cryptocurrency analytics firm that assists clients in identifying market opportunities, conducting due diligence, and protecting portfolios. The company is expanding its strategic capabilities in AI & ML. They are seeking a skilled and driven Senior AI/ML Engineer to join their team. In this position, you More ❯

counsel, including establishment of all GC business terms such as mark-ups, fees, insurance, labour rates, escalation, etc. Coordinate specific engineering programs, such as, but not limited to: Technical due diligence of third-party data centres Third-party data centre auditing program, including scheduling, information collection, and delivery of corresponding audit reports Coordinate constructability review of project documents More ❯