126 to 150 of 282 Due Diligence Jobs in the UK

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 ...

ensuring a robust business case and clear value proposition. Ensure all new applications meet architectural standards, data requirements, security controls, and regulatory expectations. Oversee due diligence of suppliers, including financial stability, data protection, resilience, and exit arrangements. Data Ownership & Governance Provide senior accountability for enterprise data platforms ...

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 ...

where human expertise, critical thinking, and sound judgment create the greatest value. Your responsibilities You'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 ...

with customer experience and commercial objectives. Strong understanding of the financial crime regulatory landscape in the UK, with familiarity across applicable sanctions lists, local due diligence requirements and KYC obligations across multiple jurisdictions. Proven experience in conducting or leading financial crime risk assessments and/or change impact ...

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 ...

audit‐quality documentation, evidence, and records at all times. Customer and Stakeholder Engagement Support the sales process by responding to customer security questionnaires and due diligence requests with accuracy and confidence. Occasionally engage directly with customers on security topics, acting as a credible representative of Semble's security ...

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 ...

delivering Proofs of Concept (PoCs) and responding to functional and technical elements of proposals independently, Respond independently and effectively to RFIs, RFPs, and Due Diligence Questionnaires (DDQs) — covering functional, technical, security, and compliance dimensions Build and deliver bespoke Proofs of Concept (PoCs) and prototype integrations that demonstrate viability … employer. All qualified applicants will receive equal consideration for employment in compliance with applicable laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when applying for a role or in our recruitment process, please contact us via this form. Global Data ...

delivering Proofs of Concept (PoCs) and responding to functional and technical elements of proposals independently, Respond independently and effectively to RFIs, RFPs, and Due Diligence Questionnaires (DDQs) — covering functional, technical, security, and compliance dimensions Build and deliver bespoke Proofs of Concept (PoCs) and prototype integrations that demonstrate viability … employer. All qualified applicants will receive equal consideration for employment in compliance with applicable laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when applying for a role or in our recruitment process, please contact us via this form. Global Data ...

secure solution designs to mitigate the risks posed by new technologies and business practices Supporting third-party and supply chain security assessments, including vendor due diligence, secure procurement, software supply chain risk and ongoing assurance of externally sourced technology Applying identity-led and zero trust security principles, including … events, quizzes, and guest workshops Huckletree perks – including gym and restaurant discounts Employee referral programme Monthly breakfast club in our Cheltenham office Security Information Due to clients’ requirements, all applications are strictly subject to security clearance requirements relevant to the role. #J-18808-Ljbffr ...

secure solution designs to mitigate the risks posed by new technologies and business practices Supporting third-party and supply chain security assessments, including vendor due diligence, secure procurement, software supply chain risk and ongoing assurance of externally sourced technology Applying identity-led and zero trust security principles, including … events, quizzes, and guest workshops Huckletree perks – including gym and restaurant discounts Employee referral programme Monthly breakfast club in our Cheltenham office Security Information Due to clients’ requirements, all applications are strictly subject to security clearance requirements relevant to the role. #J-18808-Ljbffr ...

part of this programme, they require a couple of experienced BA's with direct knowledge of customer journey improvement covering digitization/automation, improved due diligence (CDD KYC etc). Hybrid/remote role working from home with occasional need to be in office (assume 2 days ...

background - strong analytical thinking and the ability to assess information critically are much more important. You may have experience in areas such as: Research Due Diligence Financial Crime Compliance KYC/AML Investigations Law Journalism Editing Intelligence Risk Data Analysis You'll likely have: Excellent written communication skills. ...

primary point of contact for incoming demand and change requests, ensuring they are logged, reviewed, and managed through the appropriate governance processes. Perform due diligence on requests, assessing completeness, potential risks, impacts, and dependencies before progressing them through the demand lifecycle. Maintain and administer demand management tools, including ...

tracking Communicate clear, concise updates and insights to senior stakeholders, including ELT members Support corporate development activity, including strategic fit assessments and early‐stage due diligence Contribute to ESG initiatives as part of the broader corporate strategy, working alongside subject‐matter experts as required Build a strong understanding ...

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 ...

integration roadmap for AMZL, defining a 3–5-year strategy aligned with the broader portfolio Evaluate technology providers and platforms, conducting technical due diligence and benchmarking against operational requirements Author white papers and business cases for deployment initiatives, quantifying ROI, safety improvements, and associate experience impact Influence technical ...

documentation, reconciliations, policies and governance frameworks are in place and continuously strengthened to meet transaction and governance standards. Act as senior finance lead during due diligence processes, coordinating across reporting, treasury and operational finance teams Embed a culture of audit readiness and control discipline across the Finance function ...

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 ...

that ISO 27001, SOC 2 and audit-readiness are continuously maintained rather than periodically assembled. Partner with Solutions Engineering on customer security questionnaires, due diligence and enterprise security reviews. Ensure the business maintains the operational maturity and trust required to support the world’s largest enterprises. Customer Zero ...

whilemaintaininga strong focus on delivery excellence. Your Key Responsibilities: Support ideation and discoveryinitiativesof new productsin private markets Support the creation ofbusinesscases by conductingdeep market due diligence on competitive landscape, opportunitysizingand market positioning Evaluate paths to product creation, including but not limited to, buy, build or partner Perform wide ...

artificial intelligence and provide practical legal advice to business partners on risk mitigation and regulatory compliance Corporate Governance: Support litigation, dispute resolution, corporate due diligence, and mergers and acquisitions in partnership with internal and external counsel. Handle corporate governance matters of the entities in our group worldwide, including ...

expert for all data privacy matters, providing pragmatic advice to internal and external stakeholders, at all levels of the business. Third-Party Risk: Conduct due diligence and manage data protection risks associated with third-party suppliers, including SaaS vendors, finance providers, vehicle dealerships, data brokers, and marketing partners. ...