15 of 15 Due Diligence Jobs in the North of England

reporting, and governance. Support regulatory-readiness activities and coordinate external inquiries where relevant. Customer & Partner Assurance Act as the senior GRC lead for customer due diligence, regulated-sector questionnaires, control reviews, and audit requests. Support strategic deals by addressing compliance, governance, and assurance requirements from enterprise customers, especially … international company. Strong working knowledge of privacy, control frameworks, policy governance, audit coordination, and third-party risk management. Experience supporting enterprise customer due diligence and audits. Strong judgement and stakeholder management skills - comfortable engaging at senior and executive level. Ability to operate strategically while remaining hands-on. Bonus ...

risk, legal, and transaction execution teams. * Build and maintain strong relationships with developers, investors, landowners, professional advisers, and internal stakeholders. * Manage transactions through approval, due diligence, documentation, and handover processes while driving continuous process improvement. Candidate profile * Degree-qualified (or equivalent experience) in Finance, Banking, Real Estate … assessment through to execution. * Strong financial modelling and cashflow analysis skills, with the ability to assess project viability and commercial performance. * Knowledge of property due diligence, valuation methodologies, professional reports, contracts, and transaction documentation. * Understanding of credit risk assessment, borrower analysis, risk management frameworks, and sector-specific risks. ...

first point of contact for UK Data Subject Access Requests, ensuring timely and lawful responses. Support GDPR compliance including privacy notices, vendor due diligence and data-sharing agreements. Work with HR, IT and Customer Service to strengthen data handling and retention. Liaise with external counsel and the Group … matters. Competition law: coordinate the annual compliance cycle, including training, declarations and reporting. Modern slavery: lead coordination of the annual Modern Slavery Statement, supplier due diligence and internal awareness activity. Support compliance training, monitoring and awareness programmes across departments. Assist with periodic compliance audits and reporting for Group ...

Lead audit planning and execution across multiple standards. Manage cyber insurance, regulatory compliance and third-party assurance activities. Ensure governance supports enterprise procurement, customer due diligence and contractual security obligations. Oversee wider organisational compliance initiatives including sustainability and corporate governance. Customer Assurance & Commercial Support Act as the senior … understanding of UK GDPR, EU GDPR and wider privacy regulations. Knowledge of AI governance, ethics and regulatory considerations. Governance & Compliance Enterprise customer assurance and due diligence. Supplier governance and third-party risk management. ISO 9001 quality management systems. Corporate governance and organisational compliance. Risk management frameworks and policy development. ...

operational efficiency and reduce technical debt. Identify opportunities for automation and process optimisation. Provide technical guidance to operations teams. M&A Support Conduct technical due diligence and integration planning. Assess and integrate acquired systems and processes. Here's What You'll Need Proven experience as a Technical Architect ...

processes and compliance controls are embedded within business operations. Manage export licensing activities, jurisdiction and classification reviews, denied party screening, technology transfer controls, transaction due diligence and record-keeping requirements. Provide expert guidance on UK, US and international trade compliance regulations and communicate regulatory updates to key stakeholders. ...

agreements, playbooks and fallback positions to speed up future negotiations. Partner with external legal counsel on complex or higher-risk agreements. Respond to sponsor due-diligence and vendor assessment requests common in the pharmaceutical industry, covering data protection, information security and audit requirements. Track contract renewals, obligations ...

training to help them use systems effectively. Managing the supplier on boarding process, working closely with Finance and internal stakeholders to ensure all required due diligence and checks are completed effectively and efficiently. Supporting a range of procurement activities, including RFx processes, contract management, supplier reviews and general ...

Financial Crime, AML, Fraud, Payments or Risk in a regulated financial services environment. Extensive knowledge of the full financial crime lifecycle, including KYC, customer due diligence, transaction monitoring, sanctions screening and fraud management. Proven experience leading financial crime transformation programmes and operating model design. Strong understanding ...

that commercial documentation is professionally executed and maintained Closely monitor project risks and opportunities with project colleagues Proactive identification and management of commercial challenges Due diligence on all new sub-contractors and suppliers and standardisation of all Sub-Contractor appointments, including overview of workload and capacity prior ...

continual improvement - Rationalising enterprise applications and shaping a practical data and reporting roadmap - Owning IT budgets, supplier relationships and technology procurement - Supporting technology due diligence as the business continues to grow through acquisition **About You** We're looking for a credible, resilient, and commercially-minded technology leader ...

Support creation of new pricing methodologies Create the analysis for the investment memo in conjunction with the Senior Investment Analyst Support the (on-site) Due Diligence process to understand how the portfolio has been managed to date. Reflect the information to assess how the pricing models should ...

quality studies Arc flash hazard analysis and mitigation strategies Use and oversee studies using ETAP, Trimble, or equivalent power system analysis software. Provide technical due diligence and assurance on electrical infrastructure projects. Support energy resilience and decarbonisation planning, integrating renewables and backup systems within client estates. Collaborate with ...

investment with business growth. Support enterprise customer conversations. Help shape pricing and packaging. Present product and technology strategy to investors. Support fundraising and technical due diligence. Balance engineering investment against commercial return. Identify new revenue opportunities through technology. We're looking for someone who... ✔ Thinks commercially before technically. ✔ Loves ...

compliance with relevant legislation. * Manage audit processes, tax submissions and statutory reporting requirements. * Oversee VAT and other regulatory filings. * Support M&A activity including due diligence, financial modelling and integration projects. * Maintain robust financial controls and support continuous process improvements. * Assist with transactional finance activities where required. About ...