Client DueDiligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office) Looking for an experinced Client DueDiligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis. - Manage all day to day task relating to all aspects of our … Client inception processes - Conduct research on clients, and undertake all Client DueDiligence (CDD) checks in line with the money laundering regulations - Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD - Assess the risk profile of new and existing clients and respective matters escalating issues appropriately If this More ❯
Reading, Berkshire, United Kingdom Hybrid / WFH Options
Cooper Parry
businesses feel straightforward and to maximise the value achieved from the process. Bringing refreshingly clear advice that's backed by insightful financial analysis to a complicated process. Our financial duediligence process checks each key financial aspect of a transaction important to our clients. Identifying the key value drivers of performance and profitability, potential value adjustments, provide input … being able to keep calm and use your project management skills to get things done is essential Have an ACA, ACCA or equivalent qualification Have proven experience of financial duediligence experience (ideally both buy side & sell side duediligence, completion accounts, locked box and SPA experience) and strong commercial acumen Ideally having already worked with More ❯
Surrey, England, United Kingdom Hybrid / WFH Options
Areti Group | B Corp™
role will bridge corporate development and technology functions, ensuring that infrastructure, systems, and data integration are successfully aligned to business objectives. You'll play a key role in managing duediligence, Day 1 readiness, and post-merger IT integration within a fast-paced and complex environment. Key Responsibilities: Lead end-to-end M&A project management, with a … specific focus on IT-related deliverables and interdependencies Develop and manage integrated project plans covering both corporate and IT workstreams (e.g., infrastructure, applications, data migration, security) Coordinate duediligence across IT systems and digital capabilities, identifying risks, dependencies, and opportunities Act as the central point of coordination between Corporate Development, IT, Finance, HR, Legal, and third-party advisors … C-level and technical teams Proven ability to manage complex projects across business and technical areas in parallel Strong project governance, reporting, and risk management capabilities Familiarity with IT duediligence processes, transitional service agreements (TSAs), and Day 1/Day 100 planning Experience working in hybrid environments and with cross-functional teams More ❯
and maintaining low operating costs Service Transition Deliver in transition project & program in line with the recognized best practice methodology (managing risk, governance, quality assurance, issue resolution, reporting) Conduct duediligence activities to comprehend business activities of the client and document these in the form of a duediligence report along with recommendations and next steps More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Precise Placements
security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security duediligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber duediligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯
proactive application of technical accounting expertise across contract negotiations and management, partnering with senior management and external stakeholders. Lead the finance work-stream in all M&A activity, from duediligence through to integration of the acquired business. Support equity and debt raising processes, most notably through leading the finance duediligence process. Own and manages More ❯
Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate duediligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, duediligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯
Southampton, Hampshire, England, United Kingdom Hybrid / WFH Options
CMA Recruitment Group
Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate duediligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, duediligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯
the UK, France, and Germany. You will need experience and capability to find partners (using RFx, analysis, and capability mapping tools and techniques) and develop the partner network (using duediligence, financial analysis, as well as contracting principles and methodologies). Strong relationship management skills are essential, including procurement, negotiation, relationship management, and service portfolio skills. You will … the IT services industry Procurement management skills in managing analysis, RFx, tender processes Commercial skills and experience in managing pricing negotiations Contractual skill and knowledge in managing legal contracts, duediligence and global legislation Relationship management skills to engage and negotiate with senior partner stakeholders as well as internal stakeholders Experience in an international business role, able to More ❯
on a hybrid basis paying c£95,000 - £115,000 basic plus strong bonuses, benefits and flexible choices. Typical responsibilities will include:- Being involved in client delivery across Cyber Duediligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Being part of a team and required to operate optimally with high-performing Cyber Solutions consultants in … London and across EMEA. Leading meetings with senior stakeholders to advise on the cyber approach for duediligence, integration, carve-out and incident response. Supporting activities to continue the scale up of our delivery model with contributions to key templates and engagement with wider internal collaborators Presenting to our infrastructure fund and corporate clients on Cyber Security in More ❯
Farnborough, Hampshire, South East, United Kingdom
Gama Group Limited
Type II auditors. Own the SOC 2 audit process, coordinating internal preparation, evidence collection, and communication with auditors to ensure compliance is maintained. Respond to customer security questionnaires, duediligence requests, and collaborate with sales and customer success to support commercial activities. Oversee and maintainour public security and compliance portal. Conduct technical audits, regular internal reviews, and assess … Car Parking Discounts at popular Retailers 2 Paid Volunteering Days each calendar year (subject to line manager approval) Investment in Training, Qualifications and Professional Development * (Subject to insurance underwriting) Due to the volume of applications received, only candidates selected for interview will be contacted. If you do not hear from us within 20 working days then your application has More ❯
Hemel Hempstead, Hertfordshire, South East, United Kingdom
NTT Global Data Centers EMEA UK ltd
cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting duediligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯
diverse, multi-level teams across regions. Strategic Thinking : Ability to align network strategy with global business goals. Risk & Compliance Expertise : Deep understanding of third-party risk, regulatory compliance, and due diligence. Operational Excellence : Strong background in sourcing, onboarding, performance monitoring, and contract management. Industry Knowledge : Insight into global healthcare, security, and logistics landscapes. Project Management : Skilled in managing cross … professionally and efficiently. Owning and improving the Global Provider Network Portal for operational efficiency. Conducting network gap analyses and implementing sourcing strategies in high-risk or underserved regions. Leading duediligence, credential verification, and contract management processes. Providing regular reports on network coverage, development, and performance metrics. Driving GPN projects from inception to completion, including audits and provider More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
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operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber duediligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
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operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber duediligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Regent FE
software such as Excel and Power BI Excellent written and verbal communication skills Proactive problem-solving mindset and ability to manage competing deadlines Experience with financial reconciliations, payments and duediligence processes Understanding of operational risk and working in a regulated environment (desirable) Exposure to FX, financial institutions, or fintech environments is desirable but not required Languages: English More ❯
process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and duediligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist with the preparation of weekly practice KPI More ❯
Business Analyst - What You'll be Doing: Process: To maintain a clean and organized workspace in adherence to the Clear Desk Policy to ensure confidentiality and compliance. To exercise duediligence and care in handling all transactions to minimise risk and ensure accuracy. To follow established operational procedures, internal controls, and compliance requirements consistently. To identify opportunities for … We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in More ❯
Project Management Post M&A Integration Experience Business Transformation Working with small sized clients Office relocations Rebranding of companies Strong understanding of Business transformation delivery/Integration processes, including duediligence, integration planning, and post-merger integration CRM/System migration Business/People side of change and integration Strong analytical mindset with the ability to work with More ❯
Governance & Compliance Provide secretariat support for governance boards. Ensure compliance with UK Corporate Governance Code, Companies Act, and competition law. Maintain governance frameworks, statutory filings, and compliance controls. Support duediligence, KYC processes, and policy updates. Assist with risk management and regulatory reporting. Lead automation and streamlining of governance processes. Stakeholder Engagement Liaise with shareholders, senior management, and More ❯
and first line escalation route for in-house teams and outsourced providers Opportunity to assist in fund raising efforts for new fund strategies Support data collation for client operational duediligence visits Assist with new client on-boarding processes including KYC/AML What you bring: Private equity experience is desired, as is a good grasp of the More ❯
financial and risk structure of bids from qualification through to customer proposal submission, negotiation and contract signature. In support of commercial structure inclusive of: Customer & Opportunity discovery & assessment including duediligence; Partnership/vendor management/third party flow-down/flow-up; Heads of Agreements/MOU/LOI ; Technology refresh; Termination & termination liability; Penalties and liabilities More ❯
engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and duediligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯
Snelshall West, Milton Keynes, Buckinghamshire, England, United Kingdom
DS Smith
closely with key stakeholders including Head of Governance, Risk and Compliance, Digital Security, IT and business teams you will focus on core areas such as risk management and security due-diligence reviews ensuring compliance with legal, regulatory and relevant security policies and best practices.In this position you will provide assurance and guidance that the security features, practices, procedures More ❯