1 to 25 of 52 Due Diligence Jobs in the South East

Assets & Financial Crime Lead to join a respected investigations and intelligence function, providing specialist expertise across cryptocurrency, blockchain analytics, financial crime risk, and enhanced due diligence. This is a unique opportunity to combine hands-on investigative work with strategic leadership, helping organisations navigate the rapidly evolving world of digital … analysis, and blockchain intelligence. The Role As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries. You'll analyse blockchain activity, identify risk indicators, advise investigative teams, develop internal capability ...

FinTech Investment & Technology Director is responsible for evaluating, selecting, structuring, and conducting technical due diligence on FinTech companies and projects considered by the Group for investment, acquisition, strategic partnerships, or the development of new business ventures. What distinguishes this role is the combination of extensive hands-on FinTech … recommendations. Prepare investment memoranda, presentations, and recommendations for shareholders and the Investment Committee. Participate in transaction structuring, negotiations, acquisitions, and M&A execution. Technology Due Diligence Conduct comprehensive technical assessments of FinTech platforms, including: Backend architecture Frontend architecture APIs Databases Integration layers Cloud infrastructure DevOps processes Evaluate: software ...

either London or Manchester (Radbroke) . Our client is seeking a Director-level Technology Delivery Lead to lead technology execution within a Customer Due Diligence (CDD) Lab, a key part of a bank's Financial Crime Prevention organisation. Operating in a "two-in-a-box" leadership model alongside … architects, engineering managers, scrum masters and release train engineers. The ideal candidate will bring significant experience delivering technology transformation within Financial Crime, Customer Due Diligence, AML or Client Lifecycle Management environments and will be a strong advocate of Agile delivery methodologies. Responsibilities: Technology Delivery Leadership: Lead ...

approach to funding conservation and supporting locally led solutions. As Finance Analyst, you'll work closely with the Finance Business Partner to support grants, due diligence, financial planning and reporting across a varied portfolio of conservation, culture and hosted initiatives. In a small organisation, you'll have … doing Supporting the Finance Business Partner with the pipeline of planned grants and maintaining clear, consistent communication with programme colleagues. Carrying out due diligence and risk assessments for lower-risk grant partners, tracking recommendations and following up with partners where needed. Providing grants and contracts administration across conservation ...

Compliance Identify, articulate, and escalate security risks to senior leadership with mitigation plans Track and remediate vulnerabilities across infrastructure Manage customer initiatives related to due diligence when required to Support and develop annual programme of Penetration Testing and associated remediations Stakeholder Engagement Partner with internal and stakeholder management … security function - particularly governance and accreditation requirements across different countries Provide expertise on emerging threats and vulnerabilities Support response to customer/client due diligence requests with timely and accurate information regarding vulnerability exposure Key Skills and Experience Essential Proven experience in application security, DevSecOps, or cloud security ...

clients navigate strategic technology change, we advise Private Equity and corporate clients to help them make critical technology investment decisions. From pre-deal technology due diligence to post-deal value creation planning, we assess technology risks, opportunities and operating models to determine how “future-fit” an organisation really … Track record of hands-on experience delivering Technology consulting for Mergers &Acquisitions projects, including post-merger integration and carve-outs. Expertise in IT due diligence, integration, and separation planning across pre-deal to execution stages Strong understanding of the enterprise IT landscape, strategy, including IT operating model design ...

Product, R&D, Clinical and Commercial functions; act as the trusted regulatory voice in early product decisions. Represent RA/QA in biopharma partner due diligence, CDx co-development agreements and regulatory interactions. Other duties as required from time to time by the Management team Key Requirements Degree ...

risks, issues and remediation actions, and the preparation of updates for governance forums. · Support third-party and supplier security assurance activities, including security due diligence, assessment of supplier responses and tracking of supplier remediation actions. · Coordinate and evidence user access reviews and privileged access reviews with system owners ...

operational resilience and regulatory requirements into projects, business processes and technology change. Owning and maintaining information security policies, standards and governance documentation. Leading security due diligence and assurance activities for suppliers and third parties, supporting PRA operational resilience and outsourcing requirements. Working with risk and compliance teams ...

compliance requirements including GDPR, ISO 27001, SOC 2, and client security obligations Lead SaaS/vendor security assurance, including risk assessments, architecture reviews, and due diligence Support incident response, resilience, backup, and disaster recovery architecture patterns and standards Collaborate with Legal, Procurement, and Commercial teams to ensure governance ...

technical controls covering identity and access management, cloud security architecture, encryption, logging, monitoring, and endpoint protection. Risk & Governance: Maintain risk registers, execute supplier security due diligence, manage exception workflows, and deliver targeted security awareness programmes across internal teams. Vulnerability & Incident Operations: Strengthen patching schedules, penetration test remediation, secure ...

security controls. Maintain cyber security documentation, asset inventories, policies, standards, and audit evidence. Assist with risk management, supplier security assurance, compliance activities, and due diligence reviews. Support the review of security requirements, technical designs, and configurations across cloud and endpoint environments. Contribute to cyber security awareness initiatives, continuous ...

evidence and remediation tracking Manage information security policies, standards and documentation Support risk registers, treatment plans and governance activities Complete client security questionnaires and due diligence requests Assist with supplier assurance and third-party risk assessments Produce security metrics, dashboards and management reporting Support security awareness initiatives across … diversity and are committed to creating an inclusive workplace where all employees feel valued and respected. We encourage applications from candidates of all backgrounds. Due to the high volume of applications, if you haven't heard from us within 72 hours, please assume your application has been unsuccessful ...

working within architectural design authorities and governance forums Technical selection and RFI/RFP processes, including supplier assurance of third‐party products and contractual due diligence including drafting statements of requirements for third parties or commenting on vendor statements of work (SoW) Working in a highly regulated environment ...

supplier management policy across the business, to ensure that all legal and regulatory checks (to include FCA authorisations, confidentiality, KYC and modern slavery diligence) are complete, accurate supplier logs are maintained, and further reviews are carried out periodically as necessary and will require interaction and communication across the business … Initially this will require being involved in the end-to-end process, overseeing and providing guidance on the supplier management policy – which will include: Due Diligence and Supplier Onboarding Continuous Monitoring and Performance Scorecards Risk Assessment and Supplier Segmentation Data Management and Centralised Compliance Records Monthly ...

lead GDPR and data protection compliance, oversee SOC 2 - Type II controls, coordinate business continuity and disaster recovery activities, and support customer audits and due diligence requests. You'll also play a key role in health & safety, supplier compliance, and emerging regulatory requirements including NIS2 and DORA. ...

Microsoft 365 cloud transformation initiatives Design integration architectures, APIs and data flows between enterprise systems Lead technical design for M&A activities, including due diligence, integration and migration planning Design AI-enabled solutions, including Microsoft Copilot, Power Platform and automation technologies Participate in Technical Design Authority ...

role.Experience working within architectural design authorities and governance forums.Technical selection and RFI/RFP processes, including supplier assurance of third-party products and contractual due diligence including drafting statements of requirements for third parties or commenting on vendor statements of work (SoW).Working in a highly regulated environment ...

Authority (TDA) processes * Lead architecture workstreams across digital transformation and business change programmes * Drive application modernisation, platform consolidation, integration and technology standardisation * Lead technology due diligence and integration planning for mergers and acquisitions * Define enterprise architecture for cloud, infrastructure, applications, data, integration and security * Develop architecture strategies across ...

high-performing delivery function. Own the delivery budget and contribute to the successful commercial delivery of new projects. Partner with Commercial during customer discovery, due diligence and bid activities to ensure deliverable, well-planned solutions. Work closely with Product, Engineering, Operations and Global PMO to ensure new technologies ...

high‐performing delivery function. Own the delivery budget and contribute to the successful commercial delivery of new projects. Partner with Commercial during customer discovery, due diligence and bid activities to ensure deliverable, well‐planned solutions. Work closely with Product, Engineering, Operations and Global PMO to ensure new technologies ...

growth and improvement Support property presentation standards across managed sites Coordinate void management activities with central support teams Transactions and Transitions Handle property transitions, due diligence, and support disposals and acquisition processes Support letting agents, solicitors and other third parties with queries Lead transitions meetings (with Transitions team ...

Senior Analytics Engineer - SQL/Azure Data Factory/Fabric - is required by fast growing, international organisation. Job purpose Due to their continued success in their online platform, they are expanding their portfolio to increase their current offerings, adding more products to their corporate intelligence and due diligence ...

governance, quality reviews, performance management, and risk mitigation. Act as the senior quality representative for clients and customers, leading quality governance, supporting audits and due diligence, resolving quality issues, and building trusted relationships that support commercial and business development objectives. We are looking for: Bachelor's degree ...

delivery across multiple simultaneous client engagements. Partner with Delivery/Project Management to define realistic timelines, identify risks, and strengthen delivery processes. Oversee technical due diligence for new client partnerships. Client & Stakeholder Engagement Act as a trusted technical advisor to senior client stakeholders. Communicate complex technical concepts ...