101 to 125 of 282 Due Diligence Jobs in the UK

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 ...

outcomes and compliance requirements. Required Skills Functional Skills Strong knowledge of: Anti-Money Laundering (AML) Know Your Customer (KYC) Sanctions Screening Transaction Monitoring Customer Due Diligence (CDD) Financial Crime Compliance UAT & Testing Skills UAT Planning and Governance Test Strategy Development Test Scenario & Test Case Management Defect Management ...

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 ...

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 ...

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 ...

audit schedules to verify adherence to security policies across central functions. Serving as the authoritative technical partner when responding to client security questionnaires and due diligence requests. Collaborating closely with engineering and IT teams to implement innovative security controls and enterprise architecture. Reporting regularly to the Director ...

management, and product enhancement initiatives. Identify technical risks early, develop mitigation strategies, and provide leadership during complex technical investigations. Support strategic customer engagements, technical due diligence activities, and key technology partnerships. Mentor engineers and promote engineering excellence through standards, best practices, and technical leadership. Leadership Expectations Provide system ...

that span the horizontal layers of our platform: data infrastructure, fund analytics, cross-asset reporting, workflow automation, and emerging capabilities such as AI-assisted due diligence and document intelligence. The AVP will operate at the intersection of investment operations, technology, and business strategy, making this an ideal role ...

deal environments. Systems & IT Knowledge Solid conceptual understanding of enterprise applications, cloud technologies (AWS, Azure), infrastructure migrations, and corporate security environments. Familiarity with technology due diligence frameworks, data migration strategies, and target-state landing architectures. PMO & Execution Methodologies Expertise in establishing project governance, setting up operational rhythms ...

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 ...

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 ...

identified, assessed, treated, and tracked through to resolution or acceptance. Manage the organisation's third party and supplier security risk assessment programme, including due diligence, ongoing assurance, and risk remediation. Lead the human risk management programme, including security awareness, behaviour change initiatives, and insider risk considerations. Drive ...

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 ...

intelligence Identify areas for tech‐driven innovation and rapidly prototype solutions with internal or vendor teams Evaluate and select external platform providers, own technical due diligence, integration planning, and vendor alignment with enterprise architecture Ensure third‐party platforms meet enterprise standards around security, integration, observability, and support Present ...

team, you’ll be contributing to building the technology that powers the future. About the Role We’re hiring a Director to lead diligence across strategic capital raises, infrastructure investments, and large‐scale technology programs. This role sits at the intersection of technical consulting, infrastructure engineering, investment strategy … help ensure Nscale makes well‐grounded decisions on critical AI infrastructure initiatives. What you'll be doing Lead end‐to‐end technical and commercial due diligence for strategic investments, M&A activity, capital raises, infrastructure deployments, and financing transactions. Assess deployment programs across data center design and architecture ...

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 ...

improvement, and ensure customers realize measurable value. • Serve as the primary technical interface for customers during pre-sales, assisting with POCs, legal/security due diligence, and managing the seamless transition from trial to implementation. • Collaborate closely with internal AI, Engineering, and Sales teams, acting as the "voice ...

flows. Handle jurisdiction‐specific onboarding and regulatory requirements. Design and drive improvements in customer journeys and verification flows, dynamic risk rating frameworks, ongoing due diligence, periodic review processes, and trigger‐based reviews. Partner with first‐line and second‐line operational and compliance teams to ensure controls are effective ...

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 ...

tech stack. You will work closely with our CRO, and colleagues from Sales, Legal, Operations, Product, Data and Risk teams. WHAT YOU’LL DO Due diligence: assess who our customers are, how and with whom they operate their business model, and their public and financial profiles. Underwriting: analyze ...

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 ...

strengthen our data capabilities. Risk, Compliance & Assurance Ensure data governance practices align with regulatory and compliance requirements. Oversee third-party data assurance, supplier due diligence and ongoing risk management. Maintain the data risk framework and support governance, audit and risk reporting activities. AI & Data Strategy Help shape Defaqto ...

Provide board-level guidance to the management teams of spin-out companies. Provide interim “hands‐on” management to spin‐out companies as required. Prepare due diligence documentation and liaise with professional advisors, build relationships and negotiate with potential investors, including VCs, business angels and government funding bodies. Assist ...