276 to 300 of 570 Due Diligence Jobs in London

evaluation and implementation of investigative technologies and blockchain analytics platforms. YOUR PROFILE2+ years' experience in intelligence, investigations, law enforcement, cyber security, financial crime, fraud, due diligence or digital asset investigations. Experience conducting analytical investigations and producing intelligence-led outputs. Demonstrable understanding of cryptocurrency ecosystems including Bitcoin, Ethereum, stablecoins ...

lead on and managing the process for: Supplier agreements (procurement) for key products and services including infrastructure, IT and marketing. Reviewing responses to supplier due diligence questionnaires and advising the business of risks. Amendments to existing supplier agreements, as required. Supporting marketing and publicity events Supporting the building ...

expert for technology-driven privacy issues. This involves all of the matters within the GDPR including Article 28 and Article 32 GDPR compliance, vendor due diligence, managing Article 30 ROPA, and advising the Business areas on data privacy by design & default and the Digital & Tech teams on complex ...

areas where human expertise, critical thinking, and sound judgment create the greatest value.Your responsibilitiesYou'll own customer security assurance, ensuring enterprise security questionnaires, due diligence requests, and audit inquiries are handled accurately, consistently, and efficiently, helping customers make informed decisions while supporting commercial success.You'll drive ...

ideally within technology, consumer-facing products, or regulated industries. Deep hands-on experience with operational privacy workflows such as ROPA maintenance, DPIAs, LIAs, vendor due diligence, SCCs/TIAs, and incident documentation. Ability to translate complex privacy concepts into clear operational guidance while escalating legal issues appropriately. Strong ...

appropriate design patterns for application extensions, data and integrationsLeading and guiding offshore teams through the Global Delivery NetworkProvide quality assurance for code, and technical due diligence for functional designsSupport the functional team in defining the technical case for MS D365 F&O enabled finance transformationShare your domain experience ...

performance, technical outputs, engineering quality, and delivery alignment • Ensure consultants comply with Vantage engineering standards, governance requirements, and project objectives • Support consultant selection, technical due diligence, fee reviews, and capability assessments • Provide technical direction and guidance to external engineering teams throughout project delivery • Ensure coordinated engineering integration across ...

GDPR, ISO 27001 Design controls for data protection, DLP, encryption, retention and access. Own SaaS and vendor security assurance, including risk assessments and due diligence. Shape resilience, incident response, backup and disaster recovery architecture. Advise senior stakeholders and lead risk-based security architecture decisions. Strong knowledge of Risk ...

efficiency and regulatory compliance. Key Requirements5+ years Business Analysis experience within Banking or Financial Services2+ years experience within Financial Crime, KYC, KYB or Customer Due DiligenceStrong requirements gathering, process mapping and user story development experience Experience working across Product, Operations and Technology teams Strong stakeholder management capability across both ...

experience:Demonstrated experience in successfully managing project teams and leading the delivery of complex projects, particularly those involving M&A integration, separation, or due diligence.A solid understanding of the M&A lifecycle and its practical application within the TMT industry, including key challenges and success factors, with proven experience ...

technology, strategy, finance, and corporate development of Liberty Global.Supporting Tech Strategy in evaluating major technology trends and shaping major investment cases through detailed technology due diligence on emerging technologies and ventures opportunities.Responsible for providing an internal technology consultancy service supporting product and technical development by working with … strategic innovation and technologies.Develop communications material suitable for technical and non-technical audiences.Production of techno-economic analysis to support discussion of alternative technology choicesSupport diligence efforts of potential ventures targets through co-ordination of key technology experts across markets and Liberty TechInteract with internal and external subject matter expertise ...

strategy, finance, and corporate development of Liberty Global. Supporting Tech Strategy in evaluating major technology trends and shaping major investment cases through detailed technology due diligence on emerging technologies and ventures opportunities. Responsible for providing an internal technology consultancy service supporting product and technical development by working with … technologies. Develop communications material suitable for technical and non-technical audiences. Production of techno-economic analysis to support discussion of alternative technology choices Support diligence efforts of potential ventures targets through co-ordination of key technology experts across markets and Liberty Tech Interact with internal and external subject matter ...

closely with a wide-ranging team of experts. Our office is a vibrant place to work, and we offer flexibility of office/homeworking due to our hybrid model. **About the role** In your role as Technology Workstream Lead, you will make a meaningful and valued contribution from … areas of specialism and expertise, PMG is able to combine its resources through a “OnePMG" approach to investing which allows us to maximise origination, due diligence, transaction execution and asset management by tailoring the right mix of skills. Capable of deploying capital across the full range of private ...

Roadmap, including risks, issues, actions, dependencies and third-party deliverables Develop and maintain a cyber security supply chain assurance programme, including supplier risk assessments, due diligence and ongoing third-party assurance Prepare dashboards, key performance indicators, reports and briefing materials for senior leadership and Board-level oversight ...

implement advanced solutions, including models from leading vendors for detecting and preventing fraudulent activities. Job Responsibilities Develop and manage proprietary fraud models and perform due diligence for vendor models. Validate model performance on internal data, ensure modelling choices are appropriate for the portfolio, decisioning context, and operational constraints. ...

infrastructure, venture capital, and hedge funds. Its Company Intelligence platform delivers structured company, deal, ownership, fund, manager, and performance data to support investment analysis, due diligence, valuation benchmarking, and research. Задачи: Provide senior technical leadership and architectural direction for scalable data platforms and pipelines supporting Preqin's private ...

feature ideas. They will informally coach more junior PMs and interview and recruit new PM candidates. Key Responsibilities Own and manage the Due Diligence product portfolio, ensuring continued commercial success and customer satisfaction. Develop and execute product strategy and vision, aligning the product with evolving customer needs ...

Research Services leadership, and key stakeholders to evaluate emerging AI research technologies and support recommendations for platform selection, implementation, and continuous improvement Coordinating vendor due diligence and security review processes by working with Technology & Information Services – Global Security & Risk Management to obtain required vendor documentation and facilitate security ...

will look like In this wide and varied role, with a specific focus on the infrastructure sector, your key responsibilities will include: Conduct cyber due diligence on infrastructure investments, supporting acquisitions, carve-outs and wider transaction activity. Assess IT and Operational Technology (OT) environments across sectors such ...

Conduct regular reviews of vendors and suppliers' performance and identify where change is required Support with vendor and supplier selection, onboarding, contract renewals, and due diligence processes, productivity, and service delivery Develop and implement processes and systems Analyse existing operational processes and identify opportunities to improve efficiency, highlighting ...

generative AI technologies.* Collaborate with Financial Crime and Anti-Fraud teams to mitigate cyber risks related to financial crime.* Manage third-party security risk due diligence programs.* Lead and maintain PCI DSS and PCI PIN compliance and engagement with Qualified Security Assessors (QSAs).* Drive cyber awareness programs ...

generative AI technologies.* Collaborate with Financial Crime and Anti-Fraud teams to mitigate cyber risks related to financial crime.* Manage third-party security risk due diligence programs.* Lead and maintain PCI DSS and PCI PIN compliance and engagement with Qualified Security Assessors (QSAs).* Drive cyber awareness programs ...

effectively. Partnering with compliance, legal, and risk teams to comply strictly with all relevant regulatory requirements and compliance procedures. Contributing to institutional client operational due diligence questionnaires, ensuring all responses are precise and comprehensive. Improving processes & enhancing controls, specifically with the use of technology with a focus ...

documentation checks and application registration. Ensure initial facility and T&C checks are performed accurately. Review transactions for workability/Document conformity Perform Transactional Due Diligence Seek approvals Review QA/sampling controls for trade submissions. Maintain proactive engagement with clients and RMs for trade-related matters. Loans ...

Maintain Records of Processing Activities (ROPA), lawful basis governance and accountability evidence. Oversee international data transfers, transfer risk assessments and localisation requirements. Conduct privacy due diligence on third parties and ensure ongoing contract and processor compliance. Manage relationships with regulators, supervisory authorities, employees and customers on privacy matters. ...