1 to 25 of 32 Permanent Due Diligence Jobs in the South East

including presenting recommendations Develop ad hoc financial models and analysis to assist and support strategic initiatives and business cases. Lead the financial modelling for due diligence processes for all acquisitions.Risk Management Aid risk management through scenario analysis and stress testing, including in support of bank covenants. Ensure integrity more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

ISO27001 for new company acquisitions up to certification Develop and manage an InfoSec training and awareness programme for all staff Develop and manage supplier due diligence to identify risk and impact of supplier/service/product use on data protection requirements and information security Conduct Business Continuity more »

Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection due diligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »

knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or Due Diligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »

and confidence in High-risk subject matter and our clients Risk appetite. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive more »

the site in quality, increasing their knowledge of processes and best practice Building great relationships with external customer food technical and quality teams Ensure due diligence can be demonstrated to satisfy the requirements of external agencies Reporting internal Refresco KPIs to the site management team Leading the product more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

performance excellence, whilst positively influencing and enhancing the profitability and operational effectiveness of the business. A High level summary of key responsibilities: Undertake technical due diligence for new Gleeson Land opportunities, including producing summary technical reports. Advise on potential infrastructure and abnormal cost allowances for development viability appraisals more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

with within the development programme Support the project team with various technical matters including Building Control, utilities, bonds, NHBC and building regulations compliance Oversee due diligence technical assessment for land bids including optimising consented schemes. What you will have Essential Previous experience working as either a Technical Manager more »

Due Diligence Associate DirectorWe are searching for an experienced Due Diligence Associate DirectorConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a major … career path.Overall Purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the 5m to 100m range.This role provides an opportunity for … Corporate Finance and Transaction Services. Working alongside a team of other professionals you will play an integral role in leading the execution of financial due diligence projects, on both buyside and sell side transactions.You will work for a variety of clients from a broad range of industries and more »

collaborating with team members and stakeholders. Facilitating data protection compliance through policy development and training initiatives. Assisting in supplier onboarding and contract reviews, ensuring due diligence. Advising on client engagement processes and policies. Collaborating with legal teams to identify and mitigate risk across practice areas. Enhancing the firm's more »

business leaders and senior management to drive program/projects budget at strategic level Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »

large companies in the UK and EU through the complexities of regulatory and investor disclosures and support them in sell-side and buy-side due diligence. Leading and guiding a team in formulating sustainability strategies while conducting comprehensive assessments of Climate Risks and opportunities. Drive strategic development and operational more »

mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including due diligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, due diligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »

in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »

the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through due diligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »

Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer due diligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »

Net Zero. This will be documented in an annual ESG Impact Report and shared with various stakeholders. Generate consulting revenues through ESG maturity assessments, due diligence for Private Equity, and annual ESG Impact Reports. Review Net Zero baseline calculations, devise carbon reduction plans, and develop TCFD-aligned climate more »

inputs, processes and outputs on a regular basis ensuring compliance with contract requirements and that any necessary corrective actions are undertaken as required. Ensure Due Diligence is correctly carried out. To research for current trends, materials, design ideas, to be able to offer alternative solutions and challenge where more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

being sold, to billion + mergers. Our core service offerings are: carve outs/separations (buy side and sell side), synergy assessments, integrations, operational due diligence (buy side and sell side), and post-deal operational improvement/value realisation. As part of the wider Business Consulting team within … to have: Deep knowledge of at least one (and ideally more than one) of the core Operational Deal Services offerings: buy-side/vendor due diligence; integration; separation/carve-out; day one planning; post deal change programmesDemonstrated experience of managing small teamsPrior consulting (in-house or advisory more »

rest of the climate change team, with the opportunity to assist clients in areas such as: sustainability strategy; environmental and social impact assessment; transactional due diligence; EHS performance management and assurance; and risk management, to deliver value-added services to ERM’s international client base.Role and key responsibilitiesAs more »