9 of 9 Remote Due Diligence Jobs in Berkshire

operations, including Merchant Onboarding & Underwriting, Ongoing Merchant Reviews, Transaction & Merchant Monitoring, and Fraud & Disputes. You will be responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership … proven ability to optimise processes and lead high-performing teams. Key Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate … Monitoring & Reviews: Develop and maintain a structured, risk-based ongoing monitoring framework for active merchants based on their risk profiles, business models, and card scheme exposure. Manage ongoing merchant due diligence reviews (e.g. periodic KYB refreshes, document re-verifications, and risk re-assessments) to ensure merchant information and risk ratings remain up-to-date. Oversee alert queues for More ❯

processes, and procedures to improve 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 employment contracts, disciplinary procedures, collective … international trade sanctions, and national 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 a related field. Experience: A More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. M&A Support: Contribute to due diligence and integration for acquisitions. What We’re Looking For UK-qualified lawyer with 3+ years PQE . Solid experience in commercial contracts , risk management, and public sector … from all candidates who are able to demonstrate the skills necessary to fulfil the role. At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually. If you have not heard from us within a 48 hour More ❯

range of commercial contracts with clients, suppliers, and partners. Advise on contractual risks, obligations, and mitigation strategies across multiple jurisdictions. Mergers & Acquisitions (M&A) Support M&A activities including due diligence, deal structuring, and post-deal integration. Coordinate with external counsel on complex cross-border transactions . Corporate Governance & Compliance Guide internal stakeholders on corporate governance best practices More ❯

centre development strategy. What You’ll Do: Act as a technical advisor to global clients across design, buildability, and delivery for major data centre projects. Deliver feasibility studies, technical due diligence , procurement input, and commissioning oversight. Guide clients through design reviews, MEP systems optimisation, and infrastructure risk assessments. Develop concise, high-impact deliverables: technical reports, strategy memos, and More ❯

carve outs and other transactions with focus on implementation, separation, integration of an ERP solution. Understanding of the deal lifecycle and the role of IT within it – starting from due diligence to concluding transitional service agreements. Developing additional products and potential revenue streams focused on ERP based solutions in transactions. Expanding the ERP knowledge, capabilities, and experience across More ❯

ll Do Act as a trusted advisor to global clients, guiding them across design, procurement, and construction delivery for mission-critical facilities. Deliver strategic inputs including feasibility studies, technical due diligence, investment assessments, and commissioning oversight. Lead design reviews, risk assessments, and MEP optimisation , ensuring clients achieve scalable, sustainable, and cost-effective solutions. Engage directly with C-suite More ❯

to join their London team. Reporting into their VP of Design, you will be responsible for owning all Civil Engineering activities, leading multidisciplinary teams. This encompasses project feasibility and due diligence, Concept Development, and developing and maintaining Technical Standards. Key Responsibilities: Overseeing all Data Centre Design processes Working on Project Feasibility and Diligence Concept Development and Scoping More ❯