1 to 25 of 222 Permanent Due Diligence Jobs in the UK excluding London

client a large global financial services brand is looking for an experienced Compliance/AML professional with a strong background in Due Diligence. The role is hybrid (3 days onsite) and based in Sussex. The role is Inside IR35 PBS Manager - Third Party Payment Partner (3PPP) Due Diligence Operations The role of Manager, 3PPP Due Diligence Operations based in the South East will be responsible for ensuring that both prospective and existing partners are subject to the required level of due diligence. The principal responsibilities of this position include: Facilitating the due diligence ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

other advisers on buy-side, sell-side, vendor assistance and exit readiness engagements. Our work sits at the intersection of M&A, financial due diligence, commercial insight and advanced analytics. We turn complex financial, operational and commercial datasets into clear, robust analysis that supports the equity story, helps … value drivers, identifying opportunities, risks, sensitivities and potential mitigations that can influence transaction outcomes. The Transaction Analytics team works closely with Financial Due Diligence, Corporate Finance, Strategy, Tax and sector specialists to provide deeper insights, challenge value drivers and bring innovative digital capabilities to live deal situations. ...

tasked with documenting and validating the technology landscape supporting manufacturing plants, laboratories, warehouses, and business operations. The outputs of this work will support buyer due diligence, separation planning, Transitional Service Agreements (TSAs), Day 1 readiness, and post-close transition activities. Beyond discovery, the Senior Project Manager will play … experience, stakeholder management expertise, and the ability to operate effectively in a complex, global manufacturing environment. Key Responsibilities M&A Technology Discovery & Due Diligence Deliver the global IT systems discovery effort plants and lab/technology centres supporting a separation program. Manage and mentor a team of business ...

contract. This newly created position offers a unique opportunity to lead a significant programme of work focused on strengthening, standardising and modernising corporate compliance, due diligence and corporate relationship management processes across a complex and highly regulated organisation. This is an exciting opportunity for an experienced governance, compliance … Transformation Lead will be responsible for leading a university-wide transformation programme to develop a more centralised, risk-based and technology-enabled approach to due diligence and corporate relationship management. Working closely with senior stakeholders across academic and professional services teams, you will provide specialist advice on compliance ...

motivated by the opportunity to help design and embed new ways of working across the firm. Currently, many client onboarding activities, including client due diligence, conflict checks and risk assessments, are undertaken by individual fee earners. Our long-term objective is to transition to a centralised client … analyse results, and elevate potential issues where appropriate. Open and maintain client and matter records within the firm's case management systems. Undertake client due diligence (CDD), beneficial ownership verification, sanctions screening, politically exposed person (PEP) checks, and adverse media searches. Analyse corporate structures and identify ultimate beneficial ...

governance, risk, and compliance program. This is a hands-on, technically minded role that blends traditional GRC responsibilities, including audits, risk management, policy, and due diligence, with engineering-oriented skills like API integrations, data querying, and control automation. You'll be a key player in maintaining our compliance … risk assessments and ongoing monitoring Partner with security, engineering, and business teams to ensure risks are understood, owned, and addressed on a reasonable timeline Due Diligence & Customer Trust Respond to Due Diligence Questionnaires (DDQs), RFPs, and customer security questionnaires with accurate, timely, and well-documented answers ...

preparing for a potential sale to a private equity investor. Finance will play a central role in demonstrating the quality of earnings, supporting due diligence and ensuring the management team can clearly articulate the company's financial performance and growth potential. The Role Reporting … preparation and transaction delivery. Key responsibilities include: Leading the finance workstream throughout the exit process Preparing the business, finance team and financial information for due diligence Managing the data room and responding to financial and commercial information requests Supporting quality of earnings, financial due diligence ...

Assistant Director, Operational Due Diligence, Strategy & Execution, Belfast or Derry, Londonderry Location: Belfast Other locations: Primary Location Only Date: 26 Jul 2026 Requisition ID: 1677940 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse … take your career wherever you want it to go. Join EY and help to build a better working world. Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon At EY, we’re all in to shape your future with confidence. We’ll help you succeed ...

lives of people and animals everywhere. Position Summary The Secure MA&D (Mergers, Acquisitions & Divestitures) Principal leads and is responsible for pre-close cybersecurity due diligence for mergers, acquisitions, divestitures, and other strategic transactions. This role identifies cyber risks, estimates remediation and integration costs, manages third-party diligence partners, transfers findings to security capability owners, and supports Day 1 readiness planning. Key Responsibilities Lead pre-close cybersecurity due diligence for assigned MA&D transactions. Review target-company security posture, documentation, interviews, and assessment results. Identify key cyber risks, control gaps, compliance concerns ...

including the timely removal or amendment of access for leavers and movers. The role may also support assessment of matter management compliance, including Client Due Diligence, engagement letters and sanctions compliance, as well as anti-bribery and corruption compliance relating to gifts and hospitality.The successful candidate will … Data and other reporting teams to improve the quality, consistency and usability of management information.Assess selected matter management compliance activities, which may include Client Due Diligence, engagement letters and sanctions compliance.Review anti-bribery and corruption compliance relating to gifts and hospitality, including adherence to policy requirements and approval ...

including the timely removal or amendment of access for leavers and movers. The role may also support assessment of matter management compliance, including Client Due Diligence, engagement letters and sanctions compliance, as well as anti‐bribery and corruption compliance relating to gifts and hospitality. The successful candidate will … other reporting teams to improve the quality, consistency and usability of management information. Assess selected matter management compliance activities, which may include Client Due Diligence, engagement letters and sanctions compliance. Review anti‐bribery and corruption compliance relating to gifts and hospitality, including adherence to policy requirements and approval ...

including the timely removal or amendment of access for leavers and movers. The role may also support assessment of matter management compliance, including Client Due Diligence, engagement letters and sanctions compliance, as well as anti-bribery and corruption compliance relating to gifts and hospitality. The successful candidate will … other reporting teams to improve the quality, consistency and usability of management information. Assess selected matter management compliance activities, which may include Client Due Diligence, engagement letters and sanctions compliance. Review anti-bribery and corruption compliance relating to gifts and hospitality, including adherence to policy requirements and approval ...

take your career wherever you want it to go. Join EY and help to build a better working world. Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-ParthenonAt EY, we’re all in to shape your future with confidence. We’ll help you succeed … development of junior team members, coupled with the recruitment and training responsibilitiesTo qualify for the role you must haveProfessional services/consulting;Transactions: ideally due diligence, carve-out or integrations experience; orDeep understanding of one or more core operational functionsStrong analytical skills, with the ability to link operational ...

ongoing development of PwC's TPRM framework. Managing a team of risk professionals, you will oversee third-party risk across the supplier lifecycle, from due diligence and contracting through to governance, monitoring, issue management and offboarding. You will play a key role in strengthening third-party governance … Enhance third-party governance, including oversight, decision-making and escalation processes. Drive the continued evolution of the TPRM framework, including policies, standards, supplier tiering, due diligence and monitoring approaches. Deliver insightful management information and reporting to support effective risk-based decisions. Ensure third-party risks are effectively assessed ...

Specialist, youll help drive a quality culture across our UK/EU supply base. Youll work in a hybrid capacity, supporting quality assurance, supplier due diligence, and resolution of product quality issues helping ensure Aldi products meet our high specifications. Does this sound like you? Aldi is looking … Role Support Buying teams to ensure we receive the products and specifications we pay for Communicate quality and compliance updates on product issues, supplier due diligence and customer complaints, to drive a consistent quality culture across suppliers Maintain positive relationships with Buying teams, external stakeholders and technical service ...

potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit ...

Consolidation & M&A Lead the technical and functional consolidation of corporate applications following mergers, acquisitions, and divestments, ensuring minimal disruption to the business. Own due diligence input and post-close integration planning for corporate systems (CRM, ERP, billing, finance) as part of the wider M&A process. Drive … valued. Demonstrated success leading business system transformation and platform consolidation initiatives, ideally including post-acquisition or divestment integration. Direct experience supporting M&A activity - due diligence, platform consolidation, data migration, and system integration/divestment following acquisitions. Strong track record of stakeholder management across multiple business functions, including ...

Elliptic, TRM Labs) to detect unusual or high-risk wallet behaviours. Design and execute risk-based institutional and retail onboarding flows, ensuring precise Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for politically exposed persons (PEPs) or higher-risk jurisdictions. Act as the primary interface ...

approach is applied across a diverse range of business sectors. The role will also support wider Information Security activities including third-party security assurance, due diligence reviews, responses to security questionnaires, audit activities, and security awareness initiatives as required. About the role Conduct information security risk assessments across … Internal Audit teams to ensure security requirements are appropriately reflected within assessment activities. Support third-party security assurance activities, including supplier security reviews, due diligence assessments, and ongoing monitoring of third-party risks. Contribute to governance reporting through the preparation of metrics, risk dashboards, management information, and committee ...

Cencora, a global health company, is seeking a Secure MA&D Principal to lead pre-close cybersecurity due diligence for mergers, acquisitions, divestitures, and other strategic transactions. You will identify cyber risks, estimate remediation costs, manage third-party diligence partners, and support Day 1 readiness planning. Responsibilities … include translating findings to business impact, coordinating with Finance, Legal, IT, and Information Security, and improving diligence templates and cost #J-18808-Ljbffr ...

Work with the Solution Architect of World-Check One – Risk Engineering Develop critical financial services including World-Check One, Screening and Due Diligence Design software solutions from the ground up and make high-level architectural decisions Direct engineering teams in building final products Build logical, physical, implementation … Soft Skills Analytical Skills Interpersonal Skills Negotiating Skills Influencing Skills Project Management Industry Keywords Financial Services Risk Engineering GDPR ISO Standards Financial Markets Banking Due Diligence Compliance Third-Party Risk Regulatory Marketplace Tools & Technologies MySQL Postgres MongoDB Elasticsearch SAML OIDC Auth2 CI/CD Automation Cloud Infrastructure Design ...

including quality, cyber security, financial stability, ESG, regulatory compliance, and modern slavery risks. Manage supplier risk registers and drive mitigation activities. Lead supplier onboarding, due diligence, and approval processes. Review supplier certifications and management systems, including ISO 9001, ISO 14001, ISO 45001, and Cyber Essentials. Conduct supplier audits … supply chain compliance. Experience conducting supplier audits and assessments. Proven ability to develop supplier risk assessments and mitigation plans. Knowledge of supply chain due diligence processes. Experience managing supplier performance metrics. Strong analytical and report-writing skills. Excellent communication and stakeholder management abilities. High attention to detail ...

business can effectively prevent, respond to, and recover from major operational and cyber-related incidents. The VP Resilience will lead and drive resilience due diligence activities across Civil Aerospace, identifying capability gaps and implementing practical, business-aligned resilience solutions with an immediate focus on cyber incident readiness. This … operationally aligned, tested, and embedded Business Resilience Strategy & DeliveryLead the development and implementation of the Civil Aerospace Business Resilience framework and roadmapConduct resilience due diligence activities across business areas to identify operational, cyber, process, and recovery capability gapsDefine and implement action plans to close identified resilience gaps across ...

technology risk, third-party risk, cloud risk, regulatory compliance, and security governance activities across the organisation. Key Responsibilities: Third-Party Risk Management: Manage security due diligence for new and existing suppliers. Coordinate vendor security assessments and review security questionnaires. Evaluate supplier security controls and track remediation plans. Cyber … remediation plans. Essential Skills and Experience: Technical Expertise: Strong background in Third-Party Risk Management (TPRM) and Cyber Security Governance. Familiarity with Security Due Diligence Assessments and Regulatory Compliance. Professional Experience: 3+ years in Cyber Security, Information Security Governance, or Technology Risk within a regulated environment, preferably ...