126 to 150 of 367 Due Diligence Jobs in England

data governance solutions, encompassing data labelling, access control, audit trails, de-identification, and data lifecycle management. Develop and execute internal audit programs, and effectively respond to external audits and due diligence requests. Leverage your technical knowledge to define risk management plans, secure vendor solutions and meet third party requirements. Actively contribute to Duffel's security awareness program, fostering More ❯

and support to the development teams. Ensure the adoption of best practices and the latest technologies. Ensure standardisation, simplification and effectiveness across the application value chain Vendor Management: Conduct due diligence during the selection and onboarding of third-party development providers Monitor and review vendor performance against agreed KPIs and metrics Schedule regular governance meetings with vendors to More ❯

New businesses : Help establish growth markets and businesses and launch operations there (e.g. new markets in Asia or new OTC offerings) Corporate projects and communications : Execute complex cross-functional due diligence and partner onboarding projects. Own various corporate update preparations and presentations like board, investor and company updates. Reporting & analytics : Become expert on various financial and market data More ❯

within the ecosystem. Coordinate with cross-functional teams to ensure alignment of initiatives. Prepare and review materials for stakeholder meetings in collaboration with management. Conduct ad-hoc assessments and due diligences. Review and steer the performance of AM Technology delivery against strategic objectives. Promote UBS's Pillars, Principles, and Behaviors, fostering collaboration across teams. You will be part of More ❯

teams to meet deadlines and exceed expectations. Maintain strong internal controls and ensure compliance with all relevant regulations. Collaborate with AML/KYC teams to ensure timely and thorough due diligence. Identify and implement process improvements to enhance efficiency and client satisfaction. Communicate clearly and confidently with stakeholders at all levels. Take ownership of tasks and projects, managing competing More ❯

the early identification of risks and gaps in the technology function as well as ensuring the maximum value from the technology function can be realised Conducting pre deal technology due diligence, on the buy sell or sell side (VDD), identifying areas of potential risk as well as value creation opportunities across the technology landscape, including, for example, the … our ideal candidate: Demonstrable experience in 2 or more of the below; Experience working in a consulting/advisory/professional services role Experience working on transactions e.g. technology due diligence and/or integration or separation support Experience in a technology related role What we can offer you: We recognise that our people are our most important More ❯

and Change Management specifically for Merger and integration compliance within a Legal Workstream. Key responsibilities include: - Assisting in the coordination and planning of merger integration tasks. - Conducting business process due diligence. - Supporting the completion of Competition Market Authority (CMA) due diligence requirements. - Collaborating with cross-functional teams to ensure seamless project execution. - Monitoring project timelines and deliverables … standards. - Preparing reports and documentation related to project progress and outcomes. Required Skills: - Proven experience in project and change support, particularly in legal workstreams. - Strong understanding of business process due diligence and CMA requirements. - Excellent organizational and communication skills. - Ability to work independently and as part of a team in a fast-paced environment. - Detail-oriented with strong More ❯

have a sharp eye for risk, strong analytical skills, and a UK passport - this could be your next career step in a mission-driven FinTech environment. Responsibilities : Conduct client due diligence (CDD) and enhanced due diligence (EDD) using a risk-based approach. Perform KYC checks, including PEP and sanctions screening, adverse media monitoring, and identity verification. … and up-to-date client records in accordance with regulatory requirements. Contribute to the development and improvement of internal KYC processes and controls. Requirements : Valid UK passport (must-have, due to jurisdictional requirements). 1-3 years of experience in a KYC , AML, or compliance role within the financial services or FinTech sector. Strong knowledge of AML/CTF … regulations and customer due diligence standards. Experience with risk-based KYC processes, PEP/sanctions screening tools, and onboarding systems. Excellent attention to detail, critical thinking, and decision-making abilities. Strong written and verbal communication skills in English. Proactive, organised, and able to work both independently and as part of a remote team. The Employer Offers : A fully More ❯

services, ensuring regulatory compliance. Commercial disputes, collaborating with external counsel when necessary. Data privacy and security, ensuring adherence to relevant laws and regulations. Mergers and acquisitions (M&A), including due diligence and transaction support. Advertising and marketing, ensuring compliance with industry standards and regulations. Develop, manage, and enhance legal databases, precedents, and playbooks to improve efficiency and consistency. … consumer law, ensuring regulatory adherence and risk management. Comfortable handling a diverse range of multi-disciplinary legal matters on a daily basis. Experienced in M&A transactions, including conducting due diligence and contract review. A versatile legal professional with expertise across real estate, litigation, employment, commercial, and corporate law. England & Wales qualified solicitor/barrister At least More ❯

Fluent English combined with either Danish, Swedish or Norwegian will be ideal. Investigative case management and research Execute and conduct investigations for a range of business intelligence projects including due diligence, strategic intelligence, ESG DD, market entry studies, asset identification, litigation support, and problem solving Liaise with clients to understand their requirements and ensure that our proposals deliver … and sources Requirements Education to Bachelor's degree Professional fluency in English and Danish, Swedish or Norwegian Previous professional experience, ideally within the Business Intelligence industry Experience of managing due diligence projects and presenting findings to clients An understanding of the region's commercial environment, and demonstrated understanding of business trends and challenges (including good understanding of common … commercial transactions: IPOs, M&A, JVs etc) Demonstrated commitment to due diligence and compliance-focused research, with strong knowledge of OSINT research techniques, databases, networks, online registers and archives, and research in the general internet Ability to work in a team and independently Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized More ❯

intersection of venture capital and structured finance, this firm partners with some of Europe’s most exciting scale-ups , offering founders and CFOs an alternative to traditional equity funding. Due to strong fund performance and continued investor support, they are growing their London-based investment team. This is a rare opportunity for an ambitious and commercially-minded analyst to … join a dynamic investment team in one of Europe’s leading growth debt funds. You will be involved in the full deal lifecycle , from origination and due diligence to execution and portfolio monitoring , with significant exposure to decision-making and senior stakeholders from day one. Key Responsibilities • Support origination efforts by screening and analysing new investment opportunities. • Conduct … due diligence on high-growth companies (including financial, market, and competitive analysis). • Assist in structuring, modelling, and documenting transactions. • Prepare investment committee memos and materials. • Help manage and monitor existing portfolio companies, including reporting and risk assessment. • Research emerging technology and life sciences trends across Europe. • Maintain pipeline data and generate regular deal flow and market reports. More ❯

the firm. Why Apply for this? Salary of £55,000 - £75,000 Bonus of Up to 25% Culture focused on Internal Development Key Responsibilities: Lead and contribute to Commercial Due Diligence (CDD) projects for major M&A transactions. Conduct in-depth market research and financial analysis to assess target companies and industry trends. Work closely with senior stakeholders … internal teams to produce high-quality deliverables under tight deadlines. About You: 3+ years of experience in a strategy consulting or M&A advisory role. Strong experience in Commercial Due Diligence, particularly within Consumer, FMCG, Retail Excellent analytical skills with the ability to interpret complex data and market dynamics. Commercial mindset with strong problem-solving capabilities. Outstanding communication More ❯

the firm. Why Apply for this? Salary of £55,000 - £75,000 Bonus of Up to 25% Culture focused on Internal Development Key Responsibilities: Lead and contribute to Commercial Due Diligence (CDD) projects for major M&A transactions. Conduct in-depth market research and financial analysis to assess target companies and industry trends. Work closely with senior stakeholders … internal teams to produce high-quality deliverables under tight deadlines. About You: 3+ years of experience in a strategy consulting or M&A advisory role. Strong experience in Commercial Due Diligence, particularly within Consumer, FMCG, Retail Excellent analytical skills with the ability to interpret complex data and market dynamics. Commercial mindset with strong problem-solving capabilities. Outstanding communication More ❯

businesses is a requirement. The individual will also be responsible for acting as a control function, managing external account repository including opening and closing of accounts and completing regular due diligence; both remote and onsite. Attention to detail is the core of the role. The role is varied covering multiple products across multiple relationships and entities, so strong … organisational skills and the ability to manage multiple priorities are key. There will be participation at industry events and performance of on-site due diligence visits so there will be some travel required. Management of correspondent bank relationships focusing on cash, custody and clearing Coordination of and attendance at external bank meetings, distribution of call reports Issue management … and resolution across the group Development of market/industry knowledge, reviewing changes and analysing impacts to Investec; coordinating small changes Completion of regular due diligence on correspondent network; both remote and onsite Life cycle management of all external accounts Management of billing process; tracking key costs and spend Collation and distribution of NWM MI Participation at Correspondent More ❯

businesses feel straightforward and to maximise the value achieved from the process. Bringing refreshingly clear advice that's backed by insightful financial analysis to a complicated process. Our financial due diligence process checks each key financial aspect of a transaction important to our clients. Identifying the key value drivers of performance and profitability, potential value adjustments, provide input … being able to keep calm and use your project management skills to get things done is essential Have an ACA, ACCA or equivalent qualification Have proven experience of financial due diligence experience (ideally both buy side & sell side due diligence, completion accounts, locked box and SPA experience) and strong commercial acumen Ideally having already worked with More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm's ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm's ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. More ❯

a hybrid role based in our London office. Your responsibilities: Serve as a senior licensing advisor to the executive team, providing insights and guidance on licensing, regulatory policies, and due diligence processes affecting strategic decisions. Lead and oversee Bragg's global licensing efforts, ensuring compliance and supporting license acquisition, maintenance, and renewal across markets including the US, Canada … corporate and regulatory policies, such as Anti-Bribery, Corruption, and AML policies, aligning with jurisdictional regulations. Manage corporate and regulatory submissions, ensuring timely and accurate delivery. Oversee B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions checks, adhering to onboarding standards. Manage onboarding of local legal counsel and maintain relationships. Monitor legal developments, advising on impacts More ❯

Brand new role due to growth High growth firm with huge investment About Our Client Fractional Chief Technology Officer (CTO) Location: Remote/Hybrid (occasional travel) Type: Part-Time/Contract (Fractional); 2 Days per week with scale up Industry: Renewable Energy Reports to: Executive Leadership Job Description The Fractional CTO will act as a strategic technology advisor , helping … guidance to external development teams. Establish best practices for software and hardware integration. Align technology with business goals, collaborating across product, operations, and commercial teams . Advise on tech due diligence for partnerships, vendors, and acquisitions. Ensure scalability, security, and reliability of technology platforms. Stay ahead of industry trends in the renewable energy sector. Represent the company in More ❯

and Control Self-Assessments (RCSA) and Enterprise Risk and Internal Control Compliance Assessments (ERICCA1). Ensure that assessments are conducted regularly and that findings are addressed promptly. M&A Due Diligence Assessments: Conduct due diligence assessments for mergers and acquisitions. Evaluate the control environment of target companies and provide recommendations for integration and risk mitigation. Set More ❯

on CFO who thrives in fast-paced, high-growth environments. Shape and execute the financial roadmap for ambitious inorganic and organic growth. Lead all M&A financial processes, from due diligence through to integration and performance management. Partner with investors, ensuring alignment across financial performance, KPIs, and long-term strategic aims. Optimise capital allocation and structure to fuel … of success in senior finance roles, ideally as CFO or FD in PE-backed or high-growth environments. Proven experience leading M&A from end to end, including financial diligence, integration, and post-deal value creation. Commercial and strategic acumen, able to think beyond the numbers and help shape the broader business agenda. Strong leadership capabilities with a collaborative More ❯

reporting, and month-end close processes. Governance & Controls Establish consistent, group-wide financial controls and compliance standards. Ensure audit-readiness and document all critical processes and procedures. Execution of Due Diligence Recommendations Address post-acquisition due diligence actions across financial, operational, and compliance areas. Build or execute delivery plans based on identified risks and priorities. Continuous More ❯

on property development matters. Drafting option agreements, contracts & deeds. Manage client relationships and provide guidance on complex legal issues. Support junior team members through mentorship and supervision. Conduct thorough due diligence for property transactions and developments. Contribute to business development and networking activities. The Successful Applicant The successful Senior Associate Property Development Solicitor should have: At least 4+ More ❯

who can grow our business without compromising standards, integrity or culture. Type of Projects Our projects include strategic plan development, business planning, M&A transaction support, commercial and technical due diligence, regulatory advice, operational improvements, GTM (go-to-market) strategy, implementation and digital transformation assignments. What are we looking for? Professionals with passion for the TMT industry Exceptional … Analytics or a related field 2-3 years of experience, preferably in strategic or management consulting, private equity, investment banking, regulatory assignments, M&A transaction support, commercial/technical due diligence or relevant experience in adjacent industries (practise or experience in TMT is a plus but not mandatory) Excellent conversational and business English skills (written and oral; an More ❯

stakeholders including auditors, banks, and investors. Lead statutory reporting, audit processes, and market disclosures in line with PLC requirements. Contribute to mergers and acquisitions by supporting on financial analysis, due diligence, and integration planning to support strategic growth initiatives. What Good Looks Like Finance is embedded as a strategic partner across the business. Forecasts and models are dynamic … businesses. Exposure to private equity or listed environments. Familiarity with ERP and BI tools (e.g., NetSuite, Power BI, Tableau). Experience supporting mergers and acquisitions (M&A), including financial due diligence, integration planning, and strategic evaluation of targets. Why you want to work here: We understand the importance of good health and happiness for our patients and our More ❯