19 of 19 Permanent Due Diligence Jobs in the South West

months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and due diligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the smooth delivery of projects that … meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and due diligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets, with a focus on meeting regulatory compliance … degree in Business Administration, Law, Finance, or a related field. 5+ years of experience in project management, with a focus on regulatory, compliance, or due diligence projects. Proven experience managing operational or BAU projects in a highly regulated environment (e.g., financial services, banking, insurance). Strong understanding of More ❯

the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯

the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯

agreements (including software licensing, SaaS, NDAs, partnership and procurement agreements). Provide legal support on corporate matters, including share purchase agreements, company structuring, and due diligence during M&A activity. Advise on Competition, Regulatory, IP, data protection (GDPR), and technology-related legal issues. Work closely with internal stakeholders … environment. Comfortable working remotely, using collaboration tools such as Microsoft Teams, DocuSign, and contract lifecycle management platforms. Experience working on M&A transactions and due diligence processes is highly desirable. A proactive, solutions-oriented approach with excellent communication skills. What’s on Offer: Remote-first role with just More ❯

manage complex IP litigation cases, including patent and trademark disputes across the UK, Europe, and internationally. Provide expert guidance on technology transfer agreements, IP due diligence, and strategic patent portfolio management. Advise on the intersection of IP law with corporate transactions, including M&A, and handle due diligence processes. Mentor and lead junior associates and trainees, fostering a collaborative and forward-thinking team culture. Build and nurture client relationships, with a focus on growing the firm's client base across key sectors, particularly life sciences, pharmaceuticals, and technology. Ideal Candidate : Will have contentious and/ More ❯

strategy, ensuring alignment with business growth objectives. Lead the finance function, overseeing the Group Financial Controller and Segment Controllers. Drive M&A activities, including due diligence, integration, and financial structuring. Own financial reporting, budgeting, and forecasting, ensuring high-quality insights for strategic decision-making. Oversee capital investment appraisals … Director or senior finance leader in a multi-entity business. Strong track record in financial consolidation, forecasting, and reporting. M&A expertise, including financial due diligence, valuation, and post-acquisition integration. Commercially astute, with strategic insight and the ability to influence at Board level. Experience with financial systems More ❯

with a start-to-finish mindset —ability to own projects to completion. Excellent documentation and communication skills for stakeholder engagement. Desirable : Experience in IT due diligence and M&A technology integration . Certifications: Microsoft Certified: Enterprise Administrator Expert, AWS/Azure Solutions Architect . Familiarity with automation tools More ❯

investment reviews for both trusts and companies and interpreting the outcomes and actions ensuring any requirements are implemented. Maintain company and trust records, including due diligence, in line with procedures and AML regulations. Demonstrate technical knowledge and understanding of transactions demonstrating commercial acumen. Provide support and guidance to More ❯

Maintaining and updating Client Profiles and Risk Assessments Completing outstanding action points in a timely fashion Liaison with Compliance Department where required Obtaining client due diligence where necessary for existing and new business Review of Financial Accounts for portfolio including those externally prepared Effective management of debtors. Managing More ❯

competitive edge. Oversee engineering budgets, resource allocation, and vendor relationships. Establish and enforce engineering standards, coding guidelines, and system architecture best practices. Lead technical due diligence and integration efforts for potential mergers and acquisitions. Secondary Roles and Responsibilities Assist with the Squarcle recruitment and retention activities. Support the More ❯

cleansing in ViewPoint as an outcome of the Technical/Compliance review; Ensuring all review notes are accurately entered into Viewpoint; Dealing with client due diligence on a risk-based approach; Reviewing and matching potential screening hits through KYC 360; Maintenance of departmental control spreadsheets; Assisting with the More ❯

of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. As part of our due diligence checks on prospective employees, successful candidates will be subject to an enhanced DBS check, satisfactory references, an online search and proof of More ❯

firms Corporate Reference data, and strategic systems of record to create its inventory of relationships. The functionality provided includes by MINT Engagement Governance and due diligence oversight Relationship management Controls, Regulatory, and Risk Management Document Storage Performance management Job responsibilities Executes standard software solutions, design, development, and technical More ❯

compliance-related aspects of the terms, conditions, contracts, frameworks and agreements that the business may wish to enter into. Leading the response to the due diligence exercises of customers and other third parties: Ensure that the correct information is gathered and submitted in a timely manner. Assisting with More ❯

managing inhouse casework. Providing administrative support, including postal services and 3rd party invoicing. Diary management for the technical team and managing POs. Assisting on due diligence tests and working on yearly competency checks. What's the Best Thing About This Role? The best part of this role is More ❯

the following attributes: Excellent spoken and written English, able to clearly articulate ideas, issues and updates to customers and peers, coupled with -degree of due diligence and attention to detail. Well organised, able to prioritise multiple work streams whilst maintaining the common sense to escalate when workloads may More ❯

the following attributes: Excellent spoken and written English, able to clearly articulate ideas, issues and updates to customers and peers, coupled with -degree of due diligence and attention to detail. Well organised, able to prioritise multiple work streams whilst maintaining the common sense to escalate when workloads may More ❯

provide targeted tuition across the South Coast, working with students who need help catching up in core subjects or benefit from 1:1 support due to Special Educational Needs and Disabilities (SEND). Whether you're delivering online sessions or working in person with learners in your local area … all workers in accordance with DfE statutory guidance 'Keeping Children Safe in Education' this may also include an online search as part of our due diligence on shortlisted applicants. We offer all our registered candidates FREE child protection and prevent duty training. All candidates must undertake or have More ❯

workers 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. We offer FREE online safeguarding and Prevent Duty training to all our workers. All candidates must undertake or have More ❯