26 to 50 of 366 Due Diligence Jobs in England

Legal, Data Privacy, and the wider business. How you’ll help us make health happen: Execute the delivery of external assurance activities end to end including supplier information security due diligence reviews and evidence reviews as part of supplier onboarding and ongoing processes aligned to defined OLAs and operational expectations. Support Procurement teams as their information security subject … BGIUK Technology External Assurance function including delivery, prioritisation of individual workload and quality review of the deliverables. Work with Procurement for supplier assurance requests to ensure documents required for due diligence are provided in a timely manner to ensure requests are correctly responded within defined OLAs. Develop and maintain content to improve the ongoing operation and delivery of More ❯

AML reporting and investigations Monitor transactions and customer activity for suspicious patterns or behaviors File Suspicious Activity Reports (SARs) and other regulatory reports as required Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams Develop and provide routine compliance More ❯

and maintaining low operating costs Service Transition  Deliver in transition project & program in line with the recognized best practice methodology (managing risk, governance, quality assurance, issue resolution, reporting)  Conduct due diligence activities to comprehend business activities of the client and document these in the form of a due diligence report along with recommendations and next steps More ❯

Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, due diligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯

Maintain and enhance our incident case management and response processes. - Coordinate incident response planning and simulation exercises with senior leaders and the board. - Manage external and internal audit and due diligence activities. Threat Detection & Response - Implement and maintain robust threat detection and response capabilities across cloud, on-premise, and factory systems. -Drive continuous improvement of our vulnerability management … an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. 1 If you require any reasonable adjustments during the interview process due to a disability or special need, please contact our HR team. We will work with you to find a suitable solution. Right to Work Applicants must possess the legal More ❯

believe that property transactions in this century shouldn't still rely on busy lawyers checking through documents and writing reports. We're building an automated AI solution for property diligence to make transactions more efficient and transparent for everyone. Our mission Our mission is to help any professional or individual involved in a property transaction to properly understand what … driven products that bring much-needed transparency to the home-buying process and transform the way property is transacted. Our current product transforms the way real estate professionals conduct due diligence, streamlining the analysis of extensive property portfolios previously involving tens of thousands of documents reviewed manually by legal teams. We’re now evolving this product and developing More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

and implementation of business continuity plans, ensuring alignment with RX and RELX standards. Help BUs test and improve their continuity plans, and conduct assurance reviews to assess readiness. Conduct due diligence on new and existing customers and suppliers in line with RX's Trade Sanctions Policy, and provide training where needed. Collaborate with internal teams to review compliance More ❯

developing private-cloud based software products and platforms Experience in leading edge technologies such like AI/ML, blockchain, multi-band IoT. Track record of successful fundraising or technical due diligence for grant funding and other investors. Relevant MS or PhD degrees Proven experience in Agile, Prince 2 Agile and Scrum methodologies. Experience in Generative AI and various More ❯

application We will carry out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation More ❯

driven products that bring much-needed transparency to the home-buying process and transform the way property is transacted. Our current product transforms the way real estate professionals conduct due diligence, streamlining the analysis of extensive property portfolios previously involving tens of thousands of documents reviewed manually by legal teams. We're now evolving this product and developing More ❯

Deloitte is making a substantial investment in developing its Commercial Due Diligence capability as part of a wider investment in Private Equity across the global Firm and are now looking to grow our team. As part of this we need Senior Managers/Assistant Directors to join our TMT team to deliver commercial due diligence projects … we take, guiding us to deliver impact how and where it mattersmost . Connect to your opportunity Your role will be to lead teams to provide strategic advice, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors. You will deliver services ranging across; quantitative and qualitative … commercial due diligence, market, value creation and M&A strategy (as well as support with: assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions). By developing deep sector knowledge and your own client network, you will support business development More ❯

security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯

platform engineering. In 2023, Intechnica joined forces with U.S.-based Crosslake Technologies, a solutions-driven, global tech advisory firm serving private equity investors and their portfolio companies with technology due diligence, digital transformation strategy, technology value optimization and executive leadership focused on growing enterprise value through technology. Our core values We have a hard working and professional culture … and technical delivery across a wide range of clients and industry sectors. As a Senior Technical Architect/Consultant you will a focal point for everything technical on our Due Diligence projects. Working closely with senior client stakeholders to understand their technology estates, auditing good practice, assessing systems (applications & infrastructure), people capability and processes and advising on risks … needs, designing and owning the technical solution (software and physical architecture) and helping ensure the technical quality of the solution being built. Mentoring more junior technical architects in their due diligence and delivery activities, along the way. Essential Skills Strong Previous working experience as either aTechnical Architect or Head of Engineering. Past experience in building bespoke software solutions More ❯

passionate about helping our colleagues and clients succeed. What the day will look like Work on engagements that span the entire lifecycle of a transaction, from technology and product due-diligence, IT and cybersecurity due diligence, technology value creation, carve-outs and integrations. Lead engagements and client interactions to optimally uncover material transaction risks and improvement More ❯

AML reporting and investigations. Monitor transactions and customer activity for suspicious patterns or behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams. Develop and provide routine compliance More ❯

well as executing framework-wide or thematic reviews. What will you be doing? Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard. Leverage your technical knowledge, experience, and contacts to contribute to the development of proposals and in … Using your existing Financial Crime knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence, and fraud detection. Risk Management: Experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production, and review of deliverables. More ❯

well as executing framework-wide or thematic reviews. What will you be doing? Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard. Leverage your technical knowledge, experience, and contacts to contribute to the development of proposals and in … Using your existing Financial Crime knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence, and fraud detection. Risk Management: Experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production, and review of deliverables. More ❯

join our dynamic Underwriting team in London. You will be part of a team that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Due Diligence, Credit Exposure and Financial Analysis. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Business Development, Sales, Risk … identify credit risk exposures. Excellent written and verbal communication skills and knowledge of financial statement analysis. Demonstrated ability to make sound judgment, balancing risk and reward Experience within Customer Due Diligence (KYC and KYB.) Adopt a 'customer first' mindset to deliver creative solutions as well as 'act with urgency' to ensure escalations are prioritized, owned and resolved effectively. 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. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and 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. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯