1 to 25 of 229 Permanent Due Diligence Jobs in the UK

services as one unit, specialising in multi-disciplinary design services on refurbishment schemes, condition and asset surveys (including and not limited to Lifecycle, Technical Due Diligence, dilapidations and asset management.) Therefore, we are looking for a candidate with experience working with mechanical, electrical and plumbing systems within commercial more »

and techniques and apply them where appropriate. Develop and deliver audit findings, presentations/communications to management or broader audience. Contribute to the analysis, due diligence, and implementation of initiatives within defined area of responsibility. EMPLOYEE/TEAM Continuously enhance knowledge/expertise in own area Support a more »

projects which include solar power and windfarm developments throughout the UK. Taking responsibility for leading and managing projects, carrying out electrical assessments, site inspections, due diligence and all necessary stages from initial conception to handover. What you'll need to succeed Hold a degree or equivalent in Electrical 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 »

legal, group and customer requirements and then working closely with the site team to ensure that aspects are performed in-line with standards. Ensure due diligence can be demonstrated to satisfy the requirements of external agencies. Responsible for timely and accurate reporting of internal Refresco KPIs to the 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 »

of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity due diligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »

as a Partnerships Research Executive are needed. As Partnerships Research Executive you will contribute to the growth of future partnerships by focusing on research, due diligence and horizon scanning on corporate sustainability issues . This will involve conducting research and overseeing every stage of the partnership development and more »

wider Business demands and strategy More about the Technical Manager role To inform the land team during site acquisition and provide the full technical due diligence with a detailed technical report, predevelopment programme with a delivery plan and fee/cost assessment. Manage sites as agreed with the more »

who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier Due Diligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »

budgets, pre-app meeting and upcoming developments. Completion of ENA's G99 application forms. Analysing technical drawings using Auto CAD and generating SLDs. Supporting due diligence for potential project acquisitions. Supporting ICP ad EPC procurement processes. Required skills and qualifications: Electrical Engineering degree (a masters in Powers systems more »

who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier Due Diligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »

leading client in the professional services industry who require a Information Security Analyst to join the team in London. Key responsibilities: * Performing information security due diligence on the firm's suppliers * Drafting responses to information security enquiries/questionnaires from clients and prospects. * Streamlining the process of responding … to due diligence enquiries by using generative AI tools to help suggest/automate our responses. * Helping to deliver other security improvement projects and continuous improvement initiatives. * Assisting with the running of the firm's Information Security Management System. * Facilitating internal and external audits of the firm's more »

Delegated Authority Analyst Delegated Authority Analyst/Underwriting Assistant - Pre-Bind, PBQA, Due Dilligence, Casualty & Specialty Reinsurance, Delegated Authority Business, Binder Arrangements, Renewals and Onboarding, DCA/MGA Liaison, Bordereaux Reporting, MS Excel, PowerBI, Sharepoint, Stakeholder Engagement. Permanent, London/Remote (Hybrid). £50k - £60k +Bonus +Benefits Delegated Authority … relating to delegated authority business which will involve liaison with brokers and underwriters to support the onboarding of new clients, MGAs, coverholders to undertake due diligence processes prior to establishing binder arrangements. The Delegated Authority Analyst/Underwriting Assistant will liaise with the Underwriters who are engaging with … the coverholders and DCAs (Delegate Claims Administrators), understand the terms of business and then take a variety of steps to ensure due diligence on an appropiate client-by-client basis. This will include pre-inception due diligence/pre-bind quality assurance (PBQA), efficient collation of more »

iO Associates are partnered with a Information Services provider who due to the ongoing success of their online platform, they are expanding their portfolio to enhance our current offerings in corporate intelligence and due diligence solutions and are looking for a Senior Software engineer to join the more »

IntaPeople are proud to be representing a prestigious firm based in the heart of London. Due to continued growth and investment within their Information Security Team, they now require an Information Security Specialist to join their team. You’ll work closely alongside the Information Security Manager and report into … exposure and progression please apply. The key responsibilities of this role include: (please note this is not a technical cyber role) Performing information security due diligence on the firm’s suppliers, as/when required. Improving the supplier due diligence process, to make it more efficient … that the firm is investing in. Drafting responses to information security enquiries/questionnaires from clients and prospects. Streamlining the process of responding to due diligence enquiries, e.g. by using generative AI tools to help suggest/automate our responses. Helping to deliver other security improvement projects and more »

partners, and once partner are recruited that they are enabled and supported. Monitoring progress against team and individual objectives Ensuring all relevant data processing due diligence and governance is adhered to including reviewing data overdue for deletion, keeping the RoPAs (Record of Processing Activities) up to date for 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 »

Officer and gaining significant exposure from the outset, duties can include: Collaborate with the Chief Legal Officer, deal teams, and external legal counsel on due diligence processes and deal closings. Assist with entity set-up in multiple jurisdictions, KYC, and AML processes, liaising with overseas counsel. Conduct preliminary more »

Cloud usage and identifying opportunities for cost optimisation while maintaining performance and service levels. Successful Onboarding of new Partner firms Be involved in IT due diligence, highlighting risks and configuration and security concerns and proposing and implementing remediation solutions. Successful Integration of acquired firms by being involved in … IT due diligence, scoping and creating the integration plan and then implementation the plan. Experience needed : You must possess a full UK driving license and have suitable transport with business insurance Experience in Microsoft Windows 10 and 11 Operating System Microsoft Windows Server 2016/2022 administration skills more »

driving automation, simplification and efficiency. Supporting the Head of Compliance with ad hoc projects, as well as tactical or strategic initiatives as required, including due diligence for M&A activity. Collaborating with jurisdictional and Group stakeholders to deliver initiatives. Your qualifications and skills include: Minimum 5 years of more »

members, ensuring high performance and continuous improvement. Tax and Compliance: Oversee VAT and CIS reporting, ensuring accuracy and compliance with HMRC regulations. Ad hoc due diligence ahead of a potential 2025 exit. Cash Flow Management and Forecasting: Assist in the preparation and analysis of cash flow statements. Continuous 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 »

relevant legislation/regulation - Proactively identifying risks and trends; sharing findings with leadership as and when required - Ability to interpret risk scoring and Customer Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes - Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the 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 »