151 to 175 of 757 Due Diligence Jobs in England

Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction … completion of complex sanctions investigations, ensuring that matters are correctly managed and follow appropriate escalation routes, while involving the relevant stakeholders early and fully. Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for the payment in line with documented procedures following ...

provide clear, commercial risk advice to senior stakeholders. You will ensure that risk is understood, well managed and proportionate to the opportunity - from initial due diligence through to ongoing oversight. A day in the life:Lead the risk function Lead, develop and inspire the Zopa for Business risk … make or escalate decisions when required. Ensure risks, controls, decision-making and accountability are clearly evidenced and understood. Manage the full relationship lifecycle Oversee due diligence, risk assessment and approval for new partners and material changes to existing relationships. Establish effective ongoing monitoring, early-warning indicators and timely ...

Partner closely with Trading, Prime Brokerage, and Securities Finance teams to evaluate client and portfolio risk. Support risk assessments for new client onboarding and due diligence reviews. Contribute to the enhancement of risk frameworks, margin models, and stress‐testing methodologies. Required Qualifications Bachelor's degree in Finance, Economics … platforms such as Bloomberg, TS Imagine, or similar systems. Python or other quantitative programming skills. Familiarity with Prime Brokerage counterparty credit risk and client due diligence processes. Prior broker‐dealer or securities financing experience. CFA, FRM, or comparable professional designation. About State Street What we do. State Street ...

will advise senior stakeholders, translate complex technical matters into clear commercial decisions, and contribute credible evidence of progress and value to strategic and due diligence discussions. Key Responsibilities Take end-to-end ownership of four predictive models, covering development, validation, deployment, monitoring, documentation and optimisation. Remain technically hands … capability, assuming broader leadership responsibility as the function grows. Advise senior stakeholders and translate technical findings into clear, commercially focused recommendations. Support strategic and due diligence discussions by articulating the organisation's capability, progress, governance and future roadmap. Skills and Experience Significant, demonstrable experience in data science, machine ...

actuaries, and IT stakeholders to deeply understand their workflows and shape viable solution architectures.Act as the trusted technical voice guiding stakeholders through RFPs, RFIs, due diligence, and security reviews to remove friction and keep deals moving.Design, build, and present compelling POV (Proof of Value) materials, Proofs of Concept … financial services, or adjacent regulated industries.Run technical evaluations and POVs with multiple stakeholder groups (e.g. business, IT, security), successfully navigating RFP/RFI processes, due diligence, and technical Q&A to a clear “Tech Win”.Designed, documented and positioned solution architectures within known patterns (e.g. APIs, event-driven ...

deal, post-deal and separation engagements across a range of sectors, including private equity and corporate clients. Oversee the delivery of high-quality IT due diligence, transaction reports and other advisory deliverables. Provide Programme Management Office leadership across technology workstreams. Engage with senior client stakeholders to drive actions … strong understanding of how IT operates within a business environment and proven experience in M&A transactions. Essential experience includes: Experience in IT due diligence, M&A technology, post-merger integration, separation or carve-out assignments. Strong knowledge of one or more core IT disciplines, such ...

internal and external training and education on sports integrity. ABOUT YOU2+ years' experience in intelligence, investigations, law enforcement, journalism, cyber security, financial crime, fraud, due diligence or a related analytical field. Experience conducting analytical investigations and producing intelligence-led outputs. Demonstrable expertise in OSINT, HUMINT, CYBINT/DNINT … America. Experience conducting investigations relating to intellectual property infringement, brand protection, digital piracy or revenue recovery. Understanding of corporate structures, beneficial ownership research and due diligence methodologies. Experience working with commercial intelligence databases and specialist investigative tools. Relevant intelligence, investigation or analytical certifications. OUR OFFER:A collaborative environment ...

across discretionary, advisory and Direct Investing platforms, operating within a robust risk management and governance framework. What you will be doing Undertake detailed investment due diligence on third-party investment managers, with a primary focus on fixed income strategies, including assessment of investment philosophy, process, people, risk management … frameworks, ensuring appropriate documentation, escalation and adherence to UCITS and internal policy requirements. Essential Skills/Basic Qualifications Prior experience in investment research, fund due diligence and third-party investment manager selection. Strong investment knowledge including understanding of key risk drivers, portfolio construction and performance attribution. Demonstrable ability ...

implementation plans, trusted metrics, clear operating models, repeatable rollout playbooks, and automation opportunities. You will work across Product, Engineering, Analytics, Product Compliance, Risk, Partner Due Diligence and Operations teams, regional teams, and partner-facing teams to make sure verification changes launch safely, work operationally, and are measured after … adoption tracking. Manual review and partner RFI pain points are sized, prioritised, and converted into a practical automation or process‐improvement backlog. Partner Due Diligence, Operations, and partner-facing teams have clearer routing, context, escalation paths, and feedback loops. The team can trust its core operating metrics ...

Security & Trust: Contribute to the company's Trust Center as the primary resource for customers evaluating our security posture. Lead security input into customer due diligence, RFPs and technical evaluations, particularly for sovereign and regulated deployments. Represent the company directly with customers and prospects on security matters … cloud or colocation data centre operators. Familiarity with sovereign or regulated infrastructure security requirements. Experience with customer-facing security assurance processes such as RFPs, due diligence and trust centers. Why Join the company? Build and own a new function at a rapidly scaling AI infrastructure business, with ...

DSPT, internal and external audits, CQC evidence requests, and compliance reporting. The role will coordinate information asset register activities, including data flow mapping, procurement due diligence, reviews, assurance processes, and reporting. Responsibilities include undertaking compliance spot checks, managing the IG compliance platform for information assets, supporting the development … others audits (eg CQC) and progress reporting Support and co-ordinate the delivery of information asset register accessions, including data flow mapping, procurement due diligence, reviews and reporting To assist in embedding IG compliance across the organisation. Undertake spot checks in relation to IG compliance Manage ...

executing strategies for transactions use your intellectual guile and enthusiasm to apply your technical skills across the M&A transaction lifecycle; including pre-deal diligence, portfolio review and corporate carve-outs and integrations.Your key responsibilities:Leading and/or contributing to pre deal, post deal, separation and integration engagements … aspects of business origination, including pitches and presentations, and working in project teams comprising other colleagues from EY Parthenon, such as Operational and Financial Due Diligence, Corporate Strategy and Software Strategy Group. Working on client engagement teams executing EY Parthenon services which support key decision makers in developing ...

executing strategies for transactions use your intellectual guile and enthusiasm to apply your technical skills across the M&A transaction lifecycle; including pre-deal diligence, portfolio review and corporate carve-outs and integrations. Your key responsibilities: Leading and/or contributing to pre deal, post deal, separation and integration … aspects of business origination, including pitches and presentations, and working in project teams comprising other colleagues from EY Parthenon, such as Operational and Financial Due Diligence, Corporate Strategy and Software Strategy Group. Working on client engagement teams executing EY Parthenon services which support key decision makers in developing ...

strategy for scheme access.End-to-End Deal Onboarding: Pitch Wise to potential partner institutions, negotiate commercial and legal contracts, complete account opening, pass compliance due diligence, and coordinate cross-functionally to make rails ready for engineering deployment.Product & Cross-Functional Collaboration: Partner with Product, Engineering, Legal, Risk, and Compliance … translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps.Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale day-to-day processing.QualificationsYou bring deep ...

scheme access. End-to-End Deal Onboarding: Pitch Wise to potential partner institutions, negotiate commercial and legal contracts, complete account opening, pass compliance due diligence, and coordinate cross-functionally to make rails ready for engineering deployment. Product & Cross-Functional Collaboration: Partner with Product, Engineering, Legal, Risk, and Compliance … translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps. Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale day-to-day processing. QualificationsYou ...

specialising in the Private Equity space, with a growing corporate client base. We are award-winning practitioners, recognised for the quality of our Digital Due Diligence, Digital Transformation and Commercial strategy work, and recently acquired by Inspirit Capital and PCB Partners, backing our next phase of growth … position in digital and technology advisory for the PE sector. Our work spans two connected practices: Transaction Advisory Services, which provides digital and technology due diligence to PE investors; and Value Creation, which helps PE-backed and corporate businesses define opportunities and execute on their growth potential. ...

develop and retain a high-performing, geographically distributed team; set standards for engineering craft and operational rigor. 8. M&A Operational Integration Lead operational due diligence audits (CI/CD maturity, monitoring, incident response) for all M&A targets. Produce Operational Readiness Plans during confirmatory diligence. Ensure acquired … latency-sensitive, regulated domain. Experience leading large, geographically distributed teams and building capability in global engineering hubs. Hands-on experience with M&A operational due diligence and post-acquisition platform integration. Demonstrated results modernizing CI/CD and automating deployment pipelines at scale. Skills & Capabilities Deep SRE expertise ...

full private markets data lifecycle, including sourcing, acquisition, extraction, normalisation, enrichment, quality control, delivery, and client integration.Partner with clients to understand their investment, due diligence, portfolio monitoring, valuation, risk, reporting, benchmarking, sustainability, and AI-driven workflow needs.Apply data-driven intelligence to measure product performance, identify coverage and quality … areas.Strong knowledge of private markets client cohorts, including GPs, LPs, asset owners, allocators, consultants, fund administrators, and service providers.Understanding of private markets workflows, including due diligence, manager selection, portfolio monitoring, valuations, performance analysis, benchmarking, exposure analysis, capital flows, and reporting.Strong grasp of data science, AI, automation, and emerging ...

full private markets data lifecycle, including sourcing, acquisition, extraction, normalisation, enrichment, quality control, delivery, and client integration. Partner with clients to understand their investment, due diligence, portfolio monitoring, valuation, risk, reporting, benchmarking, sustainability, and AI-driven workflow needs. Apply data-driven intelligence to measure product performance, identify coverage … knowledge of private markets client cohorts, including GPs, LPs, asset owners, allocators, consultants, fund administrators, and service providers. Understanding of private markets workflows, including due diligence, manager selection, portfolio monitoring, valuations, performance analysis, benchmarking, exposure analysis, capital flows, and reporting. Strong grasp of data science, AI, automation ...

APersonally lead People workstreams for restructurings, reorganisations, workforce changes, acquisitions and post-merger integration.Bring practical M&A experience across areas such as due diligence, employee transfer, consultation, people risk, organisation design, communications and integration planning.Translate integration strategy into practical delivery. This might mean reviewing compensation and benefits across … business partnering and delivery.A track record of personally leading M&A and integration activities, including practical experience with areas such as due diligence, benefits or policy harmonisation, employee transfer, consultation, organisation design, communications or post-merger integration.Hands-on experience delivering restructures, redundancies or workforce transformation across multiple jurisdictions ...

scheme access. End-to-End Deal Onboarding: Pitch Wise to potential partner institutions, negotiate commercial and legal contracts, complete account opening, pass compliance due diligence, and coordinate cross-functionally to make rails ready for engineering deployment. Product & Cross-Functional Collaboration: Partner with Product, Engineering, Legal, Risk, and Compliance … translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps. Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale day-to-day processing. ...

core payments business: collections, payouts, domestic acquiring, FX, and cross-border flows Lead AML, CFT, sanctions, and transaction monitoring, plus KYC and merchant due diligence Act as MLRO for UK operations and primary contact with the FCA Oversee Merchant-of-Record tax, VAT, and settlement reporting Manage due … diligence on local PSPs, acquiring partners, and banks Embed AI and RegTech tooling across the function, and build the team What you need Crypto is at the center of your recent experience. You have worked at a firm handling crypto or stablecoin authorization. You do not need to have ...

years of M&A/corporate finance experience. You’ll work across the full transaction lifecycle — from pitch and origination support through to due diligence, valuation, and closing — taking real ownership of live mandates and acting as a key day-to-day contact for clients, lawyers, and accountants … financial models (DCF, LBO, merger/contribution, accretion/dilution, comps) Prepare teasers, CIMs, management presentations, and pitchbooks for tech clients and sponsors Lead due diligence, coordinate with legal/accounting advisers, and manage buyer/seller communications. Conduct sector and company research to support origination and proactive ...

SWIFT is seeking a senior security risk professional to lead the Third-Party Security Due Diligence function, ensuring suppliers and partners are assessed, onboarded, and monitored in line with security, resilience, regulatory, and operational risk requirements. You will manage end-to-end due diligence, drive remediation ...

third-party cyber risk specialist, you'll lead or support third-party and supply chain cyber risk programmes for our clients — running due diligence, ongoing monitoring and remediation tracking across a vendor estate. You'll be comfortable designing or uplifting a TPRM framework, not just executing an existing … gives you the freedom you’re looking for. Skills we are looking for Experience running third-party/supply chain cyber risk programmes, including due diligence, monitoring and remediation tracking Experience in designing or uplifting a TPRM framework, not just operating one Working knowledge of relevant standards ...