nailsea, south west england, united kingdom Hybrid / WFH Options
Capital One UK
the Third Parties’ ability to provide continual services. This role will partner with a community of internal and external stakeholders to ensure third party engagements receive the necessary CTPRR duediligence; evaluate the effectiveness of the third party’s security environment and deliver a quality assessment report. It also supports ongoing security by working with the third parties More ❯
management and requirements prioritisation. Excellent communication and documentation skills. Desirable Skills: Background in regulatory change or financial crime compliance. Understanding of KYC (Know Your Customer) processes and CDD (Customer DueDiligence). Familiarity with financial crime regulations and policy frameworks. Please apply if you have the above experience from a Financial Services background Please click here to find More ❯
function at a law firm. Strong hands-on experience with Intapp Intake and Conflicts (additional Intapp modules such as Walls or Terms advantageous). Knowledge of AML/Client DueDiligence, sanctions screening, and client onboarding workflows. Strong IT skills, particularly with MS Office and reporting tools; confident with system data extraction and analysis. Experience contributing to change More ❯
function at a law firm. Strong hands-on experience with Intapp Intake and Conflicts (additional Intapp modules such as Walls or Terms advantageous). Knowledge of AML/Client DueDiligence, sanctions screening, and client onboarding workflows. Strong IT skills, particularly with MS Office and reporting tools; confident with system data extraction and analysis. Experience contributing to change More ❯
function at a law firm. Strong hands-on experience with Intapp Intake and Conflicts (additional Intapp modules such as Walls or Terms advantageous). Knowledge of AML/Client DueDiligence, sanctions screening, and client onboarding workflows. Strong IT skills, particularly with MS Office and reporting tools; confident with system data extraction and analysis. Experience contributing to change More ❯
function at a law firm. Strong hands-on experience with Intapp Intake and Conflicts (additional Intapp modules such as Walls or Terms advantageous). Knowledge of AML/Client DueDiligence, sanctions screening, and client onboarding workflows. Strong IT skills, particularly with MS Office and reporting tools; confident with system data extraction and analysis. Experience contributing to change More ❯
london (city of london), south east england, united kingdom
MERJE
function at a law firm. Strong hands-on experience with Intapp Intake and Conflicts (additional Intapp modules such as Walls or Terms advantageous). Knowledge of AML/Client DueDiligence, sanctions screening, and client onboarding workflows. Strong IT skills, particularly with MS Office and reporting tools; confident with system data extraction and analysis. Experience contributing to change More ❯
Snelshall West, Milton Keynes, Buckinghamshire, England, United Kingdom
DS Smith
closely with key stakeholders including Head of Governance, Risk and Compliance, Digital Security, IT and business teams you will focus on core areas such as risk management and security due-diligence reviews ensuring compliance with legal, regulatory and relevant security policies and best practices.In this position you will provide assurance and guidance that the security features, practices, procedures More ❯
explainability, accountability) into effective compliance controls. Maintain comprehensive documentation and audit evidence to demonstrate conformity. Customer Assurance Delivery Act as a primary contact for customer assurance requests, audits, and duediligence relating to AI. Support RFP’s, RFI’s, and customer facing audits with clear compliance evidence. Partner with product and customer success and AI teams to articulate More ❯
Portsmouth, yorkshire and the humber, united kingdom
Bell Integration
explainability, accountability) into effective compliance controls. Maintain comprehensive documentation and audit evidence to demonstrate conformity. Customer Assurance Delivery Act as a primary contact for customer assurance requests, audits, and duediligence relating to AI. Support RFP’s, RFI’s, and customer facing audits with clear compliance evidence. Partner with product and customer success and AI teams to articulate More ❯
Warwickshire, England, United Kingdom Hybrid / WFH Options
Morgan Philips Specialist Recruitment
years of IT project management experience, with at least 2 in M&A &/or transformation Strong understanding of enterprise IT architecture, cloud platforms, and SaaS Experience with IT duediligence, integration planning, and execution Experience working with Health & Safety (SHEQ), Property facilities management teams Experience project managing building site moves or application migrations & consolidations. Excellent stakeholder management More ❯
Act as Privacy Officer and be the primary contact dealing with ICO registrations, DSARs, privacy notices, risk assessments and mitigations (e.g. business process assessments, DPIAs); data-related supply chain duediligence; data incident responses; and co-ordinating with Technology team security risk assessments Records Management: Work with Grosvenors archivists on longer term retention and records preservation, including digital More ❯
of financing events, including Series A, B, and subsequent funding rounds. Review and negotiate investment agreements, term sheets, and related documents. Work with external legal counsel where required. Handle duediligence requests from potential investors and customers ensuring timely and thorough responses. Visa, Immigration, Employment Law and HR Support Handle visa and immigration work to support the company More ❯
to build, deploy and run their services confidently through automation and continuous delivery. Drive the evaluation and adoption of emerging technologies to improve how we deliver software. Lead technical duediligence during project scoping, bids and new opportunities. Represent the engineering function in strategic discussions, influencing our technology roadmap. Anticipate and manage project risks, helping teams navigate complex More ❯
Bexhill-On-Sea, East Sussex, South East, United Kingdom Hybrid / WFH Options
Hastings Direct
out processes and assess potential customer impact to support our resilience work. Leading our network of business continuity champions and making sure they know what's expected. Carrying out DueDiligence on third-party suppliers.Keeping our policies, standards, and guidance documents up to date. Supporting the Senior Operational Resilience Manager and Risk Director to grow and improve our More ❯
brighton, south east england, united kingdom Hybrid / WFH Options
Hastings Direct
out processes and assess potential customer impact to support our resilience work. Leading our network of business continuity champions and making sure they know what's expected. Carrying out DueDiligence on third-party suppliers.Keeping our policies, standards, and guidance documents up to date. Supporting the Senior Operational Resilience Manager and Risk Director to grow and improve our More ❯
bexhill, south east england, united kingdom Hybrid / WFH Options
Hastings Direct
out processes and assess potential customer impact to support our resilience work. Leading our network of business continuity champions and making sure they know what's expected. Carrying out DueDiligence on third-party suppliers.Keeping our policies, standards, and guidance documents up to date. Supporting the Senior Operational Resilience Manager and Risk Director to grow and improve our More ❯
Maintain code quality through best practices, unit testing and code quality automation Seek and provide feedback on design and development Demonstrate the ability to make informed technology choices after duediligence and impact assessment Understand whole product, its modules and the interrelationship between them while being an expert in the assigned component or module Help in designing interfaces More ❯
growth. Oversee privacy and data protection matters, ensuring that Hiya's privacy policies and practices meet global standards and regulations such as GDPR, CCPA, and others. Lead the legal duediligence process in M&A, acquisitions, and strategic partnerships, including overseeing the drafting, negotiation, and execution of related contracts. Advise on complex legal issues, including cross-border regulatory More ❯
high-growth tech environment, with a strong preference for experience in crypto, fintech, or high-growth startups. What you will do - Lead and support M&A transactions, including structuring, duediligence, negotiation, and post-closing integration. Provide legal guidance on equity matters, including stock option plans and employee equity compensation. Advise on venture financings and other fundraising activities. More ❯
Sales Teams. Ability to understand the Aker USPs, technology stack, hyper scalers environments and native applications/services and think on their feet in pre-sales conversations during exploratory, duediligence or customer sales engagements. Design Winning Solutions . You are responsible for leading solution teams capable of outperforming our competitors in order to win strategic new business More ❯
M&A and commercial work with exposure to a wide range of emerging legal issues in a fast-moving, international environment. The Role: • M&A and investment activity, including duediligence, transaction documentation, and post-closing integration • Commercial contracts, drafting and negotiating agreements with suppliers, customers, and strategic partners • Corporate governance, assisting with board and shareholder matters across … 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 ❯
M&A and commercial work with exposure to a wide range of emerging legal issues in a fast-moving, international environment. The Role: • M&A and investment activity, including duediligence, transaction documentation, and post-closing integration • Commercial contracts, drafting and negotiating agreements with suppliers, customers, and strategic partners • Corporate governance, assisting with board and shareholder matters across … 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 ❯
M&A and commercial work with exposure to a wide range of emerging legal issues in a fast-moving, international environment. The Role: • M&A and investment activity, including duediligence, transaction documentation, and post-closing integration • Commercial contracts, drafting and negotiating agreements with suppliers, customers, and strategic partners • Corporate governance, assisting with board and shareholder matters across … 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 ❯
M&A and commercial work with exposure to a wide range of emerging legal issues in a fast-moving, international environment. The Role: • M&A and investment activity, including duediligence, transaction documentation, and post-closing integration • Commercial contracts, drafting and negotiating agreements with suppliers, customers, and strategic partners • Corporate governance, assisting with board and shareholder matters across … 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 ❯