251 to 275 of 571 Due Diligence Jobs in London

regulatory and industry compliance. Monitor regulatory changes and advise on business impact. Develop and maintain policies covering bribery, fraud and compliance. Manage client audits, due diligence and compliance requests. Oversee ESG, including EcoVadis, carbon footprint and DEI. Review contracts and marketing for CMA/FCA greenwashing compliance. … risk frameworks and risk registers. Exposure to information security, cyber risk and/or AI governance. Confidence working with contracts, policies, audits and client due diligence. Excellent stakeholder management and communication skills. A practical, commercially minded approach to compliance - you don't just identify the risk; you help ...

regulatory and industry compliance. Monitor regulatory changes and advise on business impact. Develop and maintain policies covering bribery, fraud and compliance. Manage client audits, due diligence and compliance requests. Oversee ESG, including EcoVadis, carbon footprint and DEI. Review contracts and marketing for CMA/FCA greenwashing compliance. … risk frameworks and risk registers. Exposure to information security, cyber risk and/or AI governance. Confidence working with contracts, policies, audits and client due diligence. Excellent stakeholder management and communication skills. A practical, commercially minded approach to compliance - you don't just identify the risk; you help ...

Executive Committee, Credit Committee, and Board level review, ensuring robust articulation of risk and mitigants. Coordinate and support detailed borrower, sponsor, and originator due diligence, working with internal and external stakeholders to validate key assumptions and identify potential risk areas. Analyse financial statements, business plans, collateral performance … accurate internal reporting. Strong stakeholder management and communication skills, with clear and concise written and verbal output. High ownership mindset with integrity and diligence, able to operate effectively in a lean team with strong attention to detail and governance awareness. Proficiency in PowerPoint. What we offer: At our cutting ...

customer technical queries and requests for engineering information, ensuring responses are accurate, timely and appropriately reviewed. Support customer audits, site inspections, resilience reviews, due diligence activities and technical assessments. Manage customer expectations regarding engineering activities, maintenance, defects, infrastructure risks and project delivery. Develop credibility and trust with … attention to detail and engineering governance. Commitment to safety, reliability, operational excellence and continuous improvement. Working Arrangements The role is primarily site-based due to the operational nature of the position and the requirement to provide leadership and technical oversight of the data centre engineering team. The Engineering Manager ...

deliver a connected view of private capital activity. Built on granular data and robust methodologies, Company Intelligence supports scalable analysis across deal sourcing, due diligence, valuation benchmarking, and comparative research. By increasing transparency across the private company universe, it provides a connected view of company activity within … office per week, with the flexibility to work from home 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments that arise when we work together in person aligned with ...

looking for an experienced Business Analyst to support enhancements across a Non-Personal KYC proposition, covering areas such as business onboarding, customer due diligence and financial crime controls. Working across Product, Operations and Technology teams, you'll help deliver process improvements, enhanced customer journeys and regulatory change initiatives ...

risk mitigation Drive cost‐saving and efficiency initiatives to meet agreed savings targets Partner with IT, Legal, Risk and Information Security teams on vendor due diligence, onboarding and ongoing oversight Ensure compliance with internal policies and regulatory requirements (including FCA, PRA, EBA and DORA) Prepare and present detailed ...

consumer, and data protection legislation, including GDPR, Consumer Credit Act, and HMRC guidelines. Maintain awareness of Anti-Money Laundering (AML) regulations and apply appropriate due diligence when processing and verifying payments from individuals and organisations. Identify and escalate potential compliance or irregular payment concerns to the Director ...

industry consultants, influencers, and subject matter experts to strengthen market insight and support sales and positioning of SEI’s offerings. Support RFP fulfilment with due diligence and research to ensure accuracy and timeliness. Provide market requirements detail to SEI Wealth Platform Solutions, Product, and Services teams. Maintain ...

range of technology and transformation topics, including: Strategic planning and business case development Technology strategy and operating model design Application and enterprise architecture Technology due diligence Carve‐outs, separations, integrations, and data migrations Data architecture, analytics, and AI‐enabled solutions Infrastructure transformation, including on‐premises, hybrid, private ...

platform‐level grid and infrastructure strategy, including utility connection configuration, on‐site substations, dual‐feed resilience positioning, generator capacity and autonomy assumptions. Support technical due diligence and early feasibility activity by assessing power availability, infrastructure risks and abnormal assumptions before underwriting or investment decisions. Approve structured deviations from ...

Corporate Development & Transactions: Lead Vodafone IoT’s inorganic growth opportunities in partnership with Group M&A, including target origination, strategic assessment, business case development, due diligence, transaction execution and integration planning. Strategic Opportunity Assessment: Lead rigorous analysis of acquisition, investment and partnership opportunities to assess market attractiveness, strategic ...

platform-level grid and infrastructure strategy, including utility connection configuration, on-site substations, dual-feed resilience positioning, generator capacity and autonomy assumptions. Support technical due diligence and early feasibility activity by assessing power availability, infrastructure risks and abnormal assumptions before underwriting or investment decisions. Approve structured deviations from ...

trainee, or legal operations professional is desirable but not essential. Experience using legal AI platforms (eg Harvey, CoCounsel, Legora or similar) in contract review, due diligence, or legal research. Experience with HighQ Collaborate, DocuSign, SharePoint and other legal collaboration or workflow tools. Strong understanding of legal workflows, process ...

trainee, or legal operations professional is desirable but not essential. Experience using legal AI platforms (e.g. Harvey, CoCounsel, Legora or similar) in contract review, due diligence, or legal research. Experience with HighQ Collaborate, DocuSign, SharePoint and other legal collaboration or workflow tools. Strong understanding of legal workflows, process ...

issuing and processing opportunities. Partner with sales teams to qualify opportunities and develop winning pursuit strategies. Own and coordinate responses to RFPs, RFIs, and due diligence questionnaires, ensuring high-quality and compliant submissions. Design and present tailored solutions aligned with clients' business, technical, operational, and regulatory requirements. Engage ...

strengthen market insight and support sales and positioning of SEI’s offeringsSupporting Request for Proposal (RFP) fulfilment with the ability to perform necessary due diligence and research to ensure accuracy and timelinessProviding market requirement detail to SEI Wealth Platform Solutions, Product, and Services teamsMaintaining and developing a deep ...

Service Delivery teams.Provide security oversight across projects and change initiatives, ensuring security is embedded from design through to delivery.Support audits, regulatory reviews and due diligence activities, ensuring evidence and controls are robust and well maintained.Act as a key technical link between the CISO function and Infrastructure teams, ensuring ...

Delivery teams. Provide security oversight across projects and change initiatives, ensuring security is embedded from design through to delivery. Support audits, regulatory reviews and due diligence activities, ensuring evidence and controls are robust and well maintained. Act as a key technical link between the CISO function and Infrastructure ...

potential revenue leakage. Analyse costs and identify opportunities to improve margins. Work with operations teams to understand and reduce property-level costs. Support financial due diligence for acquisitions, investments and new market launches. Present insights and recommendations directly to the founders and management team. What We're Looking ...

occupier packs and other team documentation.Organise travel arrangements, conferences, away days and team events.Act as a key liaison for IT support and troubleshooting.Support customer due diligence (CDD), Know Your Customer (KYC) and conflict checking processes.Assist with the onboarding and induction of new starters, as well as leaver processes.Coordinate ...

deliver securely not just calling out risks. Risk and Control Assessments - You will lead risk & control assessments using the Banks defined processes, covering supplier due diligence, privacy impact assessments and project security. Risk Management - You will support your workstream identify and articulate risks, steering them towards appropriate treatment ...

accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional ...

candidate to be exposed to many jurisdictions in EMEA, as well as a variety of topics, including ESS, telecommunications, training, movements of goods, due diligence relating to acquisitions, launch of new products, etc. There will also be scope for dealing with local tax authorities through “horizontal monitoring” relationships ...

Corporate Development & Transactions: Lead Vodafone IoT’s inorganic growth opportunities in partnership with Group M&A, including target origination, strategic assessment, business case development, due diligence, transaction execution and integration planning.* Strategic Opportunity Assessment: Lead rigorous analysis of acquisition, investment and partnership opportunities to assess market attractiveness, strategic ...