1 to 25 of 78 Permanent Due Diligence Jobs in the UK excluding London

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 ...

provisions. Report to the Global Privacy, Risk?& Compliance Office as requested on the status of client contract data privacy and compliance provisions negotiations. Vendor Due Diligence Review? Ensure the Privacy and Compliance Due Diligence processes are conducted on all existing, as well as new vendors … working with both local and global procurement In accordance with the process established by the Global Privacy?& Compliance Office, review and approve completed Vendor Due Diligence Questionnaires,?or escalate as needed to appropriate the SVP of Privacy or CPO and Regional Privacy Officer,? In coordination with local Procurement ...

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 ...

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 ...

reporting, and governance. Support regulatory-readiness activities and coordinate external inquiries where relevant. Customer & Partner Assurance Act as the senior GRC lead for customer due diligence, regulated-sector questionnaires, control reviews, and audit requests. Support strategic deals by addressing compliance, governance, and assurance requirements from enterprise customers, especially … international company. Strong working knowledge of privacy, control frameworks, policy governance, audit coordination, and third-party risk management. Experience supporting enterprise customer due diligence and audits. Strong judgement and stakeholder management skills - comfortable engaging at senior and executive level. Ability to operate strategically while remaining hands-on. Bonus ...

trusted partner to business leaders. Additionally, this role also plays a critical part in supporting M&A initiatives across the region—leading IT diligence, integration planning, and transition execution to ensure seamless onboarding and business continuity. This role reports to Global CIO. Dotted line to Europe VP/… across plants, sales offices, and distribution centers.* Drive continuous improvement through standardization, automation, and strong vendor performance.* Support regional M&A activity, including IT due diligence, integration planning and execution —covering infrastructure, applications, cybersecurity, data, and end-user support.* Ensure alignment with global cybersecurity standards, IT policies ...

/21 and FCA SYSC15A operational resilience requirements Practical experience in third-party and supplier risk management, including control testing and due diligence in an outsourcing context Experience in technology risk and/or information security risk management from a first line or risk function perspective Experience managing … operational resilience framework, ensuring compliance with PRA SS1/21 and FCA SYSC15A Overseeing the Group's third-party and supplier risk management, from due diligence on new relationships through to control testing and issue escalation Providing first line oversight of the Group's technology risk profile, including ...

risk, legal, and transaction execution teams. * Build and maintain strong relationships with developers, investors, landowners, professional advisers, and internal stakeholders. * Manage transactions through approval, due diligence, documentation, and handover processes while driving continuous process improvement. Candidate profile * Degree-qualified (or equivalent experience) in Finance, Banking, Real Estate … assessment through to execution. * Strong financial modelling and cashflow analysis skills, with the ability to assess project viability and commercial performance. * Knowledge of property due diligence, valuation methodologies, professional reports, contracts, and transaction documentation. * Understanding of credit risk assessment, borrower analysis, risk management frameworks, and sector-specific risks. ...

first point of contact for UK Data Subject Access Requests, ensuring timely and lawful responses. Support GDPR compliance including privacy notices, vendor due diligence and data-sharing agreements. Work with HR, IT and Customer Service to strengthen data handling and retention. Liaise with external counsel and the Group … matters. Competition law: coordinate the annual compliance cycle, including training, declarations and reporting. Modern slavery: lead coordination of the annual Modern Slavery Statement, supplier due diligence and internal awareness activity. Support compliance training, monitoring and awareness programmes across departments. Assist with periodic compliance audits and reporting for Group ...

highly sophisticated and seasoned team members. Interface with Investors: Participate in discussions with investors and prospective investors, including helping lead prospective investors through operational due diligence processes and related meetings. Assist in ensuring the firm’s fiduciary obligations are met. Qualifications Minimum of 10 years of experience running … demonstrated ability to budget, scope, execute and deliver projects in a timely and efficient manner. Experience leading investors and prospective investors through operational due diligence processes. Knowledge of – or interest in – cryptocurrency and blockchain technology. Education A Bachelor’s Degree (or equivalent) is required #J-18808-Ljbffr ...

focused on UK technology and environmental businesses.This is a hands-on role where you'll take ownership of deal origination, financial modelling, valuation, negotiation, due diligence and post-acquisition integration, with responsibility for delivering multiple acquisitions each year.-Source and originate acquisition opportunities across technology and environmental sectors. … Build financial models and valuations to assess investment opportunities.-Lead negotiations, due diligence and transaction execution.-Prepare investment papers and present recommendations to senior leadership.-Drive post-acquisition integration to maximise commercial value. About You -3-5+ years' M&A experience within Corporate Finance, Private Equity ...

required. These may include, but are not limited to, enhanced criminal history checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the responsibilities of the position. The scope and depth of any background or security review will be determined based ...

Lead audit planning and execution across multiple standards. Manage cyber insurance, regulatory compliance and third-party assurance activities. Ensure governance supports enterprise procurement, customer due diligence and contractual security obligations. Oversee wider organisational compliance initiatives including sustainability and corporate governance. Customer Assurance & Commercial Support Act as the senior … understanding of UK GDPR, EU GDPR and wider privacy regulations. Knowledge of AI governance, ethics and regulatory considerations. Governance & Compliance Enterprise customer assurance and due diligence. Supplier governance and third-party risk management. ISO 9001 quality management systems. Corporate governance and organisational compliance. Risk management frameworks and policy development. ...

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 efficiency and reduce technical debt. Identify opportunities for automation and process optimisation. Provide technical guidance to operations teams. M&A Support Conduct technical due diligence and integration planning. Assess and integrate acquired systems and processes. Here's What You'll Need Proven experience as a Technical Architect ...

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 ...

Maintain privacy metrics, dashboards, trackers, and reporting for management and governance forums. Provide guidance and support on privacy-related enquiries and assist with audits, due diligence requests, and compliance reviews. Qualifications To be successful in this role, you'll ideally bring: A recognised privacy qualification such as CIPP ...

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 ...

conjunction with regional teams, undertake light editing of proposals to improve clarity and correct inconsistencies and typographical errors. Document checks to ensure all due diligence activities have been conducted before proposal is put to the subcommittee. Post-Committee Follow-up Track actions provided by committee to ensure projects ...

Commercial and Contract – Preparing and sending ETHOS contracts and associated statements of work for client approval. Working with Business Administration team on new client due diligence and account set-up within CMAP and Xero Account Tracking – Monitor key account deliverables, renewal dates, and expansion opportunities, working with ...

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 ...