51 to 75 of 386 Due Diligence Jobs in the UK

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 due diligence 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 ❯

s legacy debt reduction strategy Ensures that software development tooling remains relevant, secure, effective & maintainable Support the Head of Digital Operations to manage relationships with key partners, performs technology due diligence when required Key Performance Indicators Your KPIs and Objectives will be discussed and agreed upon with you on a one-to-one basis. In addition, you will … about our commitment to equality and diversity on the Minster Law website. The Recruitment Team at Minster Law would like to thank you for applying for Employment with us. Due to the high volume of applications, please note if you have not heard back from us in 10 working days, you have not been successful on this occasion. Please More ❯

tolerance. Assist with managing external counsel as needed for specialised advice or local jurisdictional matters. Contribute to legal operations and efficiency improvements, including document management and process optimisation. Support due diligence activities and audits as required. Key Requirements Prior experience: Minimum of 3-5+ years' experience working as a paralegal in a commercial legal team, either in More ❯

control effectiveness, providing security risk posture views to leadership, governing ISMS implementation and leading audit preparations. The team is also responsible for supporting customer security requests, managing vendor security due diligence and delivering security training and awareness programs. What you'll do Conduct security risk assessments, participate in (or conduct where appropriate) threat modelling exercise. Document and communicate More ❯

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 due diligence 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 ❯

in London. We ask to come to the office twice per week. Support the sales and legal teams during RFx processes by responding to customer security questionnaires, assessments, and due diligence requests. Coordinate and manage responses to customer security audits and assurance inquiries. Monitor regulatory changes and contribute to compliance initiatives such as DORA , NIS2 , and other applicable More ❯

and optimisation of opportunities and the mitigation of risks and liabilities. Implementing new policies and procedures to increase productivity and efficiency Leading on opportunities through to acquisition, including detailed due diligence, the negotiation of transfer agreements, and project management of capital works where necessary Effective team working in light and heavy matrix scenarios moving between the client and 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 due diligence 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 ❯

of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than More ❯

roadmaps. Risk Management: Identify and raise appropriate risks, maintain a technical debt register, and ensure regular reviews by the Technical Design Authority (TDA). Vendor Management: Assist with technical due diligence for new technology contracts and review existing supplier offerings to align with Audley's strategic roadmaps. What we’re looking for: You will have a strong background More ❯

that there is no negative impact on our security posture Carrying out internal security reviews both on solutions we develop in house and third-party solutions. Supporting audit and due diligence activities within Technology Services Working with Information Security, Infrastructure and Architecture to define security standards. Acts as an integration point between the CISO and AJ Bell business More ❯

and as an Administrator, you will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively … with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and More ❯

sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯

who can grow our business without compromising standards, integrity or culture. Type of Projects Our projects include strategic plan development, business planning, M&A transaction support, commercial and technical due diligence, regulatory advice, operational improvements, go-to-market (GTM) strategy, implementation and digital transformation assignments. What are we looking for? Professionals with passion for the TMT industry Exceptional … years should have focused on projects related to the TMT industry (especially valuable experience in business case modelling, regulatory assignments, M&A transaction support and commercial/technical due diligence) Excellent conversational and business English skills (written and oral; an additional European language, such as Spanish, could be an advantage). A high level of English proficiency is 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 due diligence 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 ❯

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 due diligence 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 ❯

and guidance, as well as industry developments, best practices, and trends; Managing outside legal advisors on transactional and corporate governance; Assisting the Legal leadership team with managing deliverables and due diligence associated with mergers and acquisitions; New entity formation in relation to global expansion projects which support Mimecast's growth objectives. What You'll Bring: A Solicitor, Barrister … traditionally underrepresented groups. We consider everyone equally: your race, age, religion, sexual orientation, gender identity, ability, marital status, nationality, or any other protected characteristic won't affect your application. Due to certain obligations to our customers, an offer of employment will be subject to your successful completion of applicable background checks, conducted in accordance with local law. About Us More ❯

the multi-disciplinary services you'll work on will include civil engineering, highways design and earthworks strategies, utilities, energy planning and coordination, drainage, flood risk and SuDS, site appraisal, due diligence, and strategic planning advice. What's on offer Hybrid/Flexible working Enhanced training and development ICE mentoring programme Large global projects High street discounts & more The More ❯

matters. Enforcement of quality and information security policies, procedures and processes. Communication of quality and security requirements in a clear, effective and engaging way. Assistance with supplier and customer due diligence activities. CORE SKILLS, KNOWLEDGE, EXPERIENCE REQUIRED Microsoft Office applications. Excellent attention to detail with the ability to draft and produce accurate, detailed reports and documents to tight More ❯

high-risk factors. In collaboration with Business Development, ensure new business is successfully migrated into GEN II from other service providers. Support internal and external audit reviews and client due diligence visits. Participate in client calls and build a strong and trusted working relationship with clients leveraging regular calls to cover new client entity and investor on-boardings More ❯

measure procurement efficiency, savings, and service levels. Conduct quarterly business reviews with strategic vendors. Risk Management & Compliance Own procurement risk framework across vendor, delivery, regulatory, and reputational risk. Lead due diligence for new vendors in collaboration with Information Security and Legal. Track and ensure contract compliance across the entire vendor portfolio. Requirements Must-Have 7-10+ years More ❯

in conjunction with owners of policy, standards, processes, and controls. This includes the maintenance of those artefacts and providing comprehensive responses to external, client, regulator, and internal audits or due diligence questionnaires. Collaborating with key stakeholders to manage and coordinate audit activities, mitigate risks, address audit findings, and enforce control measures effectively. Key Responsibilities Leading the Technology Assurance More ❯

ensure the identified risks are mitigated You will lead the delivery of Cyber Security support to the Group Procurement function, overseeing and, in some cases, undertaking detailed third-party due diligence processes You will provide mentorship and leadership to more junior members of the Team, fostering an inclusive, supportive and engaged learning environment, being a key contributor to More ❯

improve quality and quantity of engagement Identify and analyse new business opportunities in close alignment and cooperation with our underwriting teams by accurately assessing credit and transactional risks, legal due diligence, following Swiss Re's processes and guidelines Coordinate and work closely with our colleagues in underwriting, operations, legal, finance, etc. to ensure best-in-class service to More ❯

creative thinker, and self-starter who is organized, proactive, and inquisitive, capable of managing a team and multiple deadlines. Supporting transactions by developing data-driven solutions, managing analytics-led due diligence, vendor assistance, M&A, and value creation support for mid-market investors and fast-growth businesses. Contributing to client proposals, presentations, and business development, positioning yourself as More ❯