276 to 300 of 340 Due Diligence Jobs in England

We are working with a leading fintech that are looking for a proactive CDD Analyst to join their expanding compliance team in Manchester.What You’ll Be Doing: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C) Review KYC documentation and conduct risk assessments in line with More ❯

and supportive team.As a Delegated Authority Analyst, you will play a key role in the governance and oversight of third-party arrangements, supporting a wide range of functions from due diligence and performance monitoring through to bordereaux processing and audit planning. This is an opportunity to build on your Lloyd’s market experience while gaining end-to-end … Support onboarding and renewal of Coverholders and other third parties, ensuring compliance with regulatory and internal frameworks• Manage and monitor bordereaux submissions, EPI tracking and data validation• Assist with due diligence, audit co-ordination and follow-up actions across Coverholders, DCAs and MGAs• Prepare and distribute reporting on delegated arrangements, including performance insights and KPI tracking• Provide administrative More ❯

authorities in accordance with internal and market standards (e.g., Lloyd's, FCA). Ensure all binding authority agreements comply with FCA, Lloyd's, and other regulatory requirements. Conduct regular due diligence and onboarding checks on coverholders and TPAs. Track regulatory changes and update internal policies and procedures accordingly. Assist in preparing for and responding to regulatory inspections and … arrangements. Maintain detailed records and audit trails of all binding authority documentation and changes. Implement corrective actions and recommendations resulting from audit findings. Ensure timely completion of coverholder audits, due diligence reviews, and file reviews. Support the implementation and oversight of binding authority governance frameworks. Maintain accurate logs of authority limits, endorsements, and contract amendments. Participate in risk More ❯

authorities in accordance with internal and market standards (e.g., Lloyd's, FCA). Ensure all binding authority agreements comply with FCA, Lloyd's, and other regulatory requirements. Conduct regular due diligence and onboarding checks on coverholders and TPAs. Track regulatory changes and update internal policies and procedures accordingly. Assist in preparing for and responding to regulatory inspections and … arrangements. Maintain detailed records and audit trails of all binding authority documentation and changes. Implement corrective actions and recommendations resulting from audit findings. Ensure timely completion of coverholder audits, due diligence reviews, and file reviews. Support the implementation and oversight of binding authority governance frameworks. Maintain accurate logs of authority limits, endorsements, and contract amendments. Participate in risk More ❯

and IT and has a fantastic portfolio of investments. The position: Active member of the investments team Origination of new deals in European growth businesses Performing commercial and financial due diligence; building financial models Working on deal execution - deal structuring, negotiation of terms, managing advisors Portfolio Management work They are very interested in meeting a professional who will More ❯

marketing legal matters Draft wholesale and concession agreements Manage IP licensing for own and third-party brands Advise on customer complaints and small claims Support M&A activity, including due diligence and drafting transaction documents Skillset: NQ to 2 years PQE Solid commercial contracts negotiation experience Ability to thrive in a fast-paced and dynamic work environment where More ❯

team on a range of commercial, technology, intellectual property, and non-contentious construction matters. You’ll gain experience in contract drafting and negotiation, data protection, intellectual property, and providing due diligence support for corporate and banking transactions. The team works across diverse sectors, with particular expertise in technology, automotive, and construction, serving clients from large corporations to start More ❯

with the wider strategy for the Financial Services Business Unit and Faculty Client Proposition Development: Enhance our value proposition to investors by creating an efficient and insightful approach to due diligence and related activities used to inform investing in public and private markets related to AI Account Planning: Design and execute a strategic approach to engaging the investment … industry, expanding beyond technical due diligences to delivering AI software solutions within investment firms and the companies they invest in Delivery Enablement: Ensure the successful delivery of high-quality outcomes for clients in the investment industry by providing effective oversight on projects and programs, through a structured, repeatable approach to their delivery Client Management: Foster strong relationships with C … Proven ability to achieve commercial targets, evidenced by sales within/to financial services firms Delivery Excellence: Track record of delivering complex projects within tight deadlines, preferably including technical due diligences for PE firms or other institutional investors and/or AI transformation Compelling Communicator: Skilled at crafting clear, confident, concise, and impactful presentations to executives in the financial More ❯

and logical person? Do you enjoy scratching beneath the surface? Are you confident in asking who, what, why, and when? My client is a specialised company working in Enhanced Due Diligence and public record searches. They are looking for a Junior Research Analyst to join their team and train to the highest industry standards. This is the perfect More ❯

strategic alignment with business goals. Act as a key commercial partner to the board, driving financial planning, risk management, and performance analysis. Support and guide M&A activities, from due diligence through to integration. Oversee and mentor the finance team, implementing efficient processes and controls. Contribute to investor relations and external stakeholder engagement. Key Attributes Required : Fully qualified More ❯

doing Providing exceptional customer support across phone, email, live chat, and social media Helping onboard business customers, including KYC, PEP, and Sanction checks Monitoring high-risk transactions and supporting due diligence processesInvestigating fraud cases, disputes, and chargebacks Reviewing and responding to customer feedback, complaints, and escalations Working with the team to improve processes and enhance the customer experience More ❯

mentor a small finance team, fostering a performance-led and collaborative culture Lead on investor reporting, board presentations, and key stakeholder communication Prepare financial models, business cases, and support due diligence activities for future funding or partnerships Key Requirements: ACA/ACCA/CIMA qualified or equivalent Experience in a start-up, scale-up, or high-growth tech More ❯

for review by HM Revenue & Customs. Having an interest in software and technology, with knowledge of key IT systems. Assisting with reviewing R&D claims as part of tax due diligence assessments. Identifying opportunities for R&D tax services with new and existing clients. Handling basic client queries regarding R&D claims and the claim process. Assisting in More ❯

Own financial systems and data integrity, implementing improvements as the company scales Collaborate with product, operations, and commercial teams to support business case development Assist with funding rounds, financial due diligence, and investor reporting Oversee transactional finance and support the development of a small finance team as the company grows Key Requirements: ACA/ACCA/CIMA qualified More ❯

HM Revenue & Customs for review. Possess an interest in software and technology along with knowledge of key IT systems. Assist with reviewing R&D claims as part of tax due diligence assessment. Identify opportunities for R&D tax services with new and existing clients of the firm. Deal with basic client queries regarding the R&D claim and More ❯

work and provide an advisory-led service to clients. Take ownership of preparing complex accounts under UK GAAP for review by partners and directors. Support clients with funding applications, due diligence processes, and business valuations. Prepare financial statements, reports, and other assignments as required. Build and maintain strong relationships with clients and third parties. Contribute to business development More ❯

integration of past and newly acquired companies so that they operate on the Group’s core systems and business processes. You will play a key role in pre-close due diligence, Day 1 and 100-day planning, synergy tracking, change management, and stakeholder communications. The role involves coordinating cross-functional teams, managing governance and reporting, and continually refining More ❯

feeds Assist with onboarding new client accounts and eventually manage own client onboarding processes Maintain and develop relationships with a small book of existing clients Support periodic reviews and due diligence processes, including verification checks and record updates Manage client data on internal and external systems, ensuring accuracy and compliance Provide audit statements and supporting documentation as part More ❯

Disclosure and Barring Service, including the children's barred list will be made. Shortlisted candidates should be aware that the school may conduct online searches as part of our due diligence process. Successful applicants must be familiar with and comply with policies and procedures relating to safeguarding, child protection and promoting the welfare of students. The post is More ❯

Building Relationships - You'll be the face of the business and responsible for creating and building long lasting relationships. Research - Before reaching out to customers, you'll do your due-diligence and background research into the business so you can have the most impact possible when getting in touch. Becoming an Expert - Whilst you won't be expected More ❯

Building Relationships - You'll be the face of the business and responsible for creating and building long lasting relationships. Research - Before reaching out to customers, you'll do your due-diligence and background research into the business so you can have the most impact possible when getting in touch. Becoming an Expert - Whilst you won't be expected More ❯

deadlines and requirements including helping with the preparation of court documents and bundles. · Client Communication: Interacting with internal clients and other parties involved in legal matters. · Supplier and Client due diligence: Ensuring our clients and suppliers are compliant with key legislation to protect our reputation. · Learning and Development: Spending time studying for legal qualifications (e.g., SQE, paralegal qualifications More ❯

landscape to ensure that Airwallex remains a 'partner-of-choice' and proactively present recommendations to executive management Execute strategically important partnership initiatives, aligned with the regional commercial objectives Coordinate due diligence processes with prospective partners and project-manage internal stakeholders through commercial, product and systems assessment Position yourself as an industry expert and establish relationships with potential partners More ❯

Sales, AI, and Engineering teams, providing valuable feedback to help shape the product and better meet customer needs. Early on, you may also assist with POCs, legal/security due diligence, and transitioning from trial to implementation. Dive into the data to track AI performance and proactively drive results by understanding and achieving success for each customer, whether More ❯

closing off-market or below-market value deals Growing your black book of contacts and making Property Hub Invest the go-to partner for investment opportunities Manage the complete due diligence process ensuring every deal meets our exacting quality standards Negotiate terms and agreements that deliver exceptional value for our clients Collaborate cross-functionally with marketing and operations More ❯