21 of 21 DemandTrendPermanent Due Diligence Jobs in Slough

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting Requirements: Ideally More ❯

Our client is a global consulting firm based in Central London. Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans. The Director will take a key role in project delivery, business development, client relationship ownership and practice development. … record of origination and selling project work, scoping appropriately, developing and managing client relationships. Relevant knowledge of market changes and potential impact on clients Demonstrable experience in running Commercial Due Diligence in numerous deals, as well as growth strategy projects (preferably in a similar firm/environment) Deep experience in managing teams and leveraging stakeholder relationships to deliver More ❯

consumer, climate tech). Investment Analysis : Build and own complex financial models; conduct unit economics breakdowns, cohort analysis, TAM sizing, competitor benchmarking, and sensitivity testing for scaling-stage companies. Due Diligence Leadership : Coordinate workstreams across commercial, technical, legal, and ESG due diligence; engage directly with advisors, founders, and internal stakeholders. Transaction Execution : Support deal structuring, term More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

services, ensuring regulatory compliance. Commercial disputes, collaborating with external counsel when necessary. Data privacy and security, ensuring adherence to relevant laws and regulations. Mergers and acquisitions (M&A), including due diligence and transaction support. Advertising and marketing, ensuring compliance with industry standards and regulations. Develop, manage, and enhance legal databases, precedents, and playbooks to improve efficiency and consistency. … consumer law, ensuring regulatory adherence and risk management. Comfortable handling a diverse range of multi-disciplinary legal matters on a daily basis. Experienced in M&A transactions, including conducting due diligence and contract review. A versatile legal professional with expertise across real estate, litigation, employment, commercial, and corporate law. England & Wales qualified solicitor/barrister At least More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

technical threats into business-relevant decisions. Collaborate cross-functionally with ML, engineering, legal, and scientific teams on secure data governance initiatives. Oversee internal and external audit readiness, including partner due diligence and regulatory inspection preparation. Champion third-party risk management across AI, cloud, and research vendor ecosystems. Establish KPIs and dashboards to communicate the effectiveness of the security More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. M&A Support: Contribute to due diligence and integration for acquisitions. What We’re Looking For UK-qualified lawyer with 3+ years PQE . Solid experience in commercial contracts , risk management, and public sector … from all candidates who are able to demonstrate the skills necessary to fulfil the role. At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually. If you have not heard from us within a 48 hour More ❯

Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and More ❯

negotiate commercial contracts, including SaaS, licensing, and partnership agreements. Lead a team of three, implementing processes for hiring, performance management, and development. Oversee corporate governance, M&A activities, and due diligence processes. Manage relationships with external counsel and legal budgets. Monitor regulatory and legal trends in the technology sector. Handle disputes, litigation, or regulatory investigations. Deliver legal training More ❯

credit or structured finance, a solid understanding of private debt instruments, and genuine interest or experience in the crypto and digital assets ecosystem. Responsibilities Support Portfolio Managers in the due diligence and underwriting of private credit opportunities Conduct fundamental credit analysis on borrowers and counterparties, including tokenized and traditional structures Build and maintain financial models, scenario analyses, and More ❯

role that goes far beyond traditional project delivery. What You’ll Be Doing: Advising clients on data centre strategy, feasibility, and program delivery. Leading or supporting engagements in technical due diligence, design reviews, and construction planning. Bringing subject matter expertise in MEP, resilience planning, phasing, and build-ability. Managing cross-functional teams and coordinating with consultants, PMs, and More ❯

deliver against key milestones Client Engagement: Facilitate workshops, lead discussions, and run working sessions with client stakeholders across IT and business functions Analysis & Delivery: Produce structured outputs including technology due diligence, infrastructure assessments, carve-out/integration plans, cost models, and TSA requirements Strategic Advice: Advise on IT risks, dependencies, synergies, and one-off costs to support deal More ❯

and maintaining BI reports using MS tools like SSRS and Power BI. You'll also play a crucial part in improving the college MIS and associated systems (prosuite). Due to the urgent nature of the role, the ideal candidate will have previous reporting experience in the further education space. In return the college can offer: £40,800 salary … of a satisfactory enhanced DBS check. In accordance with the DfE statutory guidance ‘Keeping Children Safe in Education’, this may also include an online search as part of our due diligence on shortlisted applicants. More ❯

Key responsibilities of the role Lead on buy & sell-side M&A (upper mid-market/large cap) transactions, and support financial modeling and valuation analysis. Lead transaction execution, due diligence and stakeholder coordination. Monitor telecoms and digital infrastructure trends across Europe, identifying strategic implications for clients. Be motivated to make MD within the team. More ❯

new flagship strategies, the firm continues to expand its reach and capabilities. Key Responsibilities: Deal origination and screening: identify and assess software investment opportunities through sector and financial analysis Due diligence and execution: build financial models, conduct valuations, market and technology assessments, and support deal execution Portfolio value creation: work with portfolio management to drive operational improvements, M More ❯

centre development strategy. What You’ll Do: Act as a technical advisor to global clients across design, buildability, and delivery for major data centre projects. Deliver feasibility studies, technical due diligence , procurement input, and commissioning oversight. Guide clients through design reviews, MEP systems optimisation, and infrastructure risk assessments. Develop concise, high-impact deliverables: technical reports, strategy memos, and More ❯

of a satisfactory enhanced DBS check. In accordance with the DfE statutory guidance ‘Keeping Children Safe in Education’, this may also include an online search as part of our due diligence on shortlisted applicants. More ❯

insights to PMs • Build dashboards and tools in Python & SQL • Work cross-functionally with trading, tech, and IR teams 🔍 What We're Looking For: • Strong background in PM selection, due diligence, or fund research • Quantitative and qualitative performance analysis expertise • Proficient in Python, SQL; Power BI a plus • Sharp communicator with commercial judgment and curiosity 📅 Full-time, on More ❯