1 to 25 of 44 Permanent Due Diligence Jobs in the South East

Assets & Financial Crime Lead to join a respected investigations and intelligence function, providing specialist expertise across cryptocurrency, blockchain analytics, financial crime risk, and enhanced due diligence. This is a unique opportunity to combine hands-on investigative work with strategic leadership, helping organisations navigate the rapidly evolving world of digital … analysis, and blockchain intelligence. The Role As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative teams, develop internal capability ...

FinTech Investment & Technology Director is responsible for evaluating, selecting, structuring, and conducting technical due diligence on FinTech companies and projects considered by the Group for investment, acquisition, strategic partnerships, or the development of new business ventures. What distinguishes this role is the combination of extensive hands-on FinTech … recommendations. Prepare investment memoranda, presentations, and recommendations for shareholders and the Investment Committee. Participate in transaction structuring, negotiations, acquisitions, and M&A execution. Technology Due Diligence Conduct comprehensive technical assessments of FinTech platforms, including: Backend architecture Frontend architecture APIs Databases Integration layers Cloud infrastructure DevOps processes Evaluate: software ...

either London or Manchester (Radbroke) . Our client is seeking a Director-level Technology Delivery Lead to lead technology execution within a Customer Due Diligence (CDD) Lab, a key part of a bank's Financial Crime Prevention organisation. Operating in a "two-in-a-box" leadership model alongside … architects, engineering managers, scrum masters and release train engineers. The ideal candidate will bring significant experience delivering technology transformation within Financial Crime, Customer Due Diligence, AML or Client Lifecycle Management environments and will be a strong advocate of Agile delivery methodologies. Responsibilities: Technology Delivery Leadership: Lead ...

approach to funding conservation and supporting locally led solutions. As Finance Analyst, you'll work closely with the Finance Business Partner to support grants, due diligence, financial planning and reporting across a varied portfolio of conservation, culture and hosted initiatives. In a small organisation, you'll have … doing Supporting the Finance Business Partner with the pipeline of planned grants and maintaining clear, consistent communication with programme colleagues. Carrying out due diligence and risk assessments for lower-risk grant partners, tracking recommendations and following up with partners where needed. Providing grants and contracts administration across conservation ...

Product, R&D, Clinical and Commercial functions; act as the trusted regulatory voice in early product decisions. Represent RA/QA in biopharma partner due diligence, CDx co-development agreements and regulatory interactions. Other duties as required from time to time by the Management team Key Requirements Degree ...

operational resilience and regulatory requirements into projects, business processes and technology change. Owning and maintaining information security policies, standards and governance documentation. Leading security due diligence and assurance activities for suppliers and third parties, supporting PRA operational resilience and outsourcing requirements. Working with risk and compliance teams ...

compliance requirements including GDPR, ISO 27001, SOC 2, and client security obligations Lead SaaS/vendor security assurance, including risk assessments, architecture reviews, and due diligence Support incident response, resilience, backup, and disaster recovery architecture patterns and standards Collaborate with Legal, Procurement, and Commercial teams to ensure governance ...

technical controls covering identity and access management, cloud security architecture, encryption, logging, monitoring, and endpoint protection. Risk & Governance: Maintain risk registers, execute supplier security due diligence, manage exception workflows, and deliver targeted security awareness programmes across internal teams. Vulnerability & Incident Operations: Strengthen patching schedules, penetration test remediation, secure ...

security controls. Maintain cyber security documentation, asset inventories, policies, standards, and audit evidence. Assist with risk management, supplier security assurance, compliance activities, and due diligence reviews. Support the review of security requirements, technical designs, and configurations across cloud and endpoint environments. Contribute to cyber security awareness initiatives, continuous ...

evidence and remediation tracking Manage information security policies, standards and documentation Support risk registers, treatment plans and governance activities Complete client security questionnaires and due diligence requests Assist with supplier assurance and third-party risk assessments Produce security metrics, dashboards and management reporting Support security awareness initiatives across … diversity and are committed to creating an inclusive workplace where all employees feel valued and respected. We encourage applications from candidates of all backgrounds. Due to the high volume of applications, if you haven't heard from us within 72 hours, please assume your application has been unsuccessful ...

working within architectural design authorities and governance forums Technical selection and RFI/RFP processes, including supplier assurance of third‐party products and contractual due diligence including drafting statements of requirements for third parties or commenting on vendor statements of work (SoW) Working in a highly regulated environment ...

lead GDPR and data protection compliance, oversee SOC 2 - Type II controls, coordinate business continuity and disaster recovery activities, and support customer audits and due diligence requests. You'll also play a key role in health & safety, supplier compliance, and emerging regulatory requirements including NIS2 and DORA. ...

role.Experience working within architectural design authorities and governance forums.Technical selection and RFI/RFP processes, including supplier assurance of third-party products and contractual due diligence including drafting statements of requirements for third parties or commenting on vendor statements of work (SoW).Working in a highly regulated environment ...

high-performing delivery function. Own the delivery budget and contribute to the successful commercial delivery of new projects. Partner with Commercial during customer discovery, due diligence and bid activities to ensure deliverable, well-planned solutions. Work closely with Product, Engineering, Operations and Global PMO to ensure new technologies ...

high‐performing delivery function. Own the delivery budget and contribute to the successful commercial delivery of new projects. Partner with Commercial during customer discovery, due diligence and bid activities to ensure deliverable, well‐planned solutions. Work closely with Product, Engineering, Operations and Global PMO to ensure new technologies ...

growth and improvement Support property presentation standards across managed sites Coordinate void management activities with central support teams Transactions and Transitions Handle property transitions, due diligence, and support disposals and acquisition processes Support letting agents, solicitors and other third parties with queries Lead transitions meetings (with Transitions team ...

Senior Analytics Engineer - SQL/Azure Data Factory/Fabric - is required by fast growing, international organisation. Job purpose Due to their continued success in their online platform, they are expanding their portfolio to increase their current offerings, adding more products to their corporate intelligence and due diligence ...

governance, quality reviews, performance management, and risk mitigation. Act as the senior quality representative for clients and customers, leading quality governance, supporting audits and due diligence, resolving quality issues, and building trusted relationships that support commercial and business development objectives. We are looking for: Bachelor's degree ...

delivery across multiple simultaneous client engagements. Partner with Delivery/Project Management to define realistic timelines, identify risks, and strengthen delivery processes. Oversee technical due diligence for new client partnerships. Client & Stakeholder Engagement Act as a trusted technical advisor to senior client stakeholders. Communicate complex technical concepts ...

artificial intelligence and provide practical legal advice to business partners on risk mitigation and regulatory compliance Corporate Governance: Support litigation, dispute resolution, corporate due diligence, and mergers and acquisitions in partnership with internal and external counsel. Handle corporate governance matters of the entities in our group worldwide, including ...

combine your sales and relationship skills to spearhead business development while leveraging your analytical and financial expertise to lead and execute comprehensive due diligence. This is a unique chance to manage, invest, and deploy substantial capital swiftly, with the exciting potential to build, expand, and lead your … owners and sell‐side advisors. Evaluate and assess target acquisitions against Valsoft's criteria, and determine realistic valuation expectations. Conduct a comprehensive pre‐acquisition due diligence encompassing both commercial and financial aspects in collaboration with the Montreal team. Negotiate deal terms, ultimately aiming to achieve ...

change covering implementation of new services, IT transformation, remediation, integration or migrations with an automation mindset. Working in regulated environments and contributing to audits, due diligence and InfoSec governance. Knowledge of frameworks such as ITIL and the Development Lifecycle. Providing technical leadership, mentoring junior engineers and shaping departmental ...

system implementations and change projects. Support acquisition activities by maintaining integration trackers, customer and supplier information, reporting templates, and documentation. Assist with commercial due diligence by collating contracts, project information, commercial data, and risk logs. Maintain Teams and SharePoint filing structures to ensure accurate document control and audit ...

statutory reporting, taxation and regulatory obligations across multiple jurisdictions. Support commercial activities by reviewing financial aspects of contracts, bids and business agreements. Lead financial due diligence and assist with commercial negotiations where required. Oversee procurement activities, supplier contracts and customer maintenance renewals. Work closely with legal and operational ...

those focused on improving our customer's supply chain security control maturity, define secure solutions and ensure compliance. Conduct cyber risk assessments and supplier due diligence assessments. Implement cyber security assessment methodologies on our customer's suppliers and sub-tier suppliers. Develop and maintain supplier cyber security policies ...