1 to 25 of 112 Remote/Hybrid Due Diligence Jobs in the UK excluding London

client a large global financial services brand is looking for an experienced Compliance/AML professional with a strong background in Due Diligence. The role is hybrid (3 days onsite) and based in Sussex. The role is Inside IR35 PBS Manager - Third Party Payment Partner (3PPP) Due Diligence Operations The role of Manager, 3PPP Due Diligence Operations based in the South East will be responsible for ensuring that both prospective and existing partners are subject to the required level of due diligence. The principal responsibilities of this position include: Facilitating the due diligence ...

Supplier Due Diligence/Supplier Onboarding Analyst Location: Stevenage Rate: Up to £27.38 per hour (Umbrella) Duration: Initial 6-month contract (extension likely) Hybrid Working: 2 days a week onsite Overview We are seeking a Supplier Due Diligence/Supplier Onboarding Analyst to join a Procurement … team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers ...

contract. This newly created position offers a unique opportunity to lead a significant programme of work focused on strengthening, standardising and modernising corporate compliance, due diligence and corporate relationship management processes across a complex and highly regulated organisation. This is an exciting opportunity for an experienced governance, compliance … Transformation Lead will be responsible for leading a university-wide transformation programme to develop a more centralised, risk-based and technology-enabled approach to due diligence and corporate relationship management. Working closely with senior stakeholders across academic and professional services teams, you will provide specialist advice on compliance ...

motivated by the opportunity to help design and embed new ways of working across the firm. Currently, many client onboarding activities, including client due diligence, conflict checks and risk assessments, are undertaken by individual fee earners. Our long-term objective is to transition to a centralised client … analyse results, and elevate potential issues where appropriate. Open and maintain client and matter records within the firm's case management systems. Undertake client due diligence (CDD), beneficial ownership verification, sanctions screening, politically exposed person (PEP) checks, and adverse media searches. Analyse corporate structures and identify ultimate beneficial ...

governance, risk, and compliance program. This is a hands-on, technically minded role that blends traditional GRC responsibilities, including audits, risk management, policy, and due diligence, with engineering-oriented skills like API integrations, data querying, and control automation. You'll be a key player in maintaining our compliance … risk assessments and ongoing monitoring Partner with security, engineering, and business teams to ensure risks are understood, owned, and addressed on a reasonable timeline Due Diligence & Customer Trust Respond to Due Diligence Questionnaires (DDQs), RFPs, and customer security questionnaires with accurate, timely, and well-documented answers ...

Specialist, youll help drive a quality culture across our UK/EU supply base. Youll work in a hybrid capacity, supporting quality assurance, supplier due diligence, and resolution of product quality issues helping ensure Aldi products meet our high specifications. Does this sound like you? Aldi is looking … Role Support Buying teams to ensure we receive the products and specifications we pay for Communicate quality and compliance updates on product issues, supplier due diligence and customer complaints, to drive a consistent quality culture across suppliers Maintain positive relationships with Buying teams, external stakeholders and technical service ...

potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit ...

Consolidation & M&A Lead the technical and functional consolidation of corporate applications following mergers, acquisitions, and divestments, ensuring minimal disruption to the business. Own due diligence input and post-close integration planning for corporate systems (CRM, ERP, billing, finance) as part of the wider M&A process. Drive … valued. Demonstrated success leading business system transformation and platform consolidation initiatives, ideally including post-acquisition or divestment integration. Direct experience supporting M&A activity - due diligence, platform consolidation, data migration, and system integration/divestment following acquisitions. Strong track record of stakeholder management across multiple business functions, including ...

technology risk, third-party risk, cloud risk, regulatory compliance, and security governance activities across the organisation. Key Responsibilities: Third-Party Risk Management: Manage security due diligence for new and existing suppliers. Coordinate vendor security assessments and review security questionnaires. Evaluate supplier security controls and track remediation plans. Cyber … remediation plans. Essential Skills and Experience: Technical Expertise: Strong background in Third-Party Risk Management (TPRM) and Cyber Security Governance. Familiarity with Security Due Diligence Assessments and Regulatory Compliance. Professional Experience: 3+ years in Cyber Security, Information Security Governance, or Technology Risk within a regulated environment, preferably ...

Building and defending a robust forecast and long-range plan. Driving further EBITDA, margin, cash and working capital improvements ahead of exit. Leading vendor due diligence, Quality of Earnings and the finance transaction workstream. Preparing financial information for the data room and responding to buyer diligence. Providing clear … Experienced CFO/Finance Director with a strong private equity background. Direct experience delivering a PE-backed exit or similarly complex transaction. Strong vendor due diligence, Quality of Earnings and buyer diligence experience. Excellent FP&A, financial modelling, forecasting and MI capability. Strong understanding of EBITDA, cash ...

costs and commissions with key partners, identifying areas for cost optimisations. Work cross functionally with Product, Pricing, Data and Compliance to scope integrations, complete due diligence on new partners and drive projects forward Keep track of whats happening in mobile and insurance partner markets - new entrants, product changes … funnel dynamics and attributing them at pace, sharing insights with Risk, Pricing and Product teams to inform wider acquisition strategy First line ownership of due diligence checks and ongoing compliance monitoring of Lendable partners through dedicated diligence exercises and mystery shopping. Interview process 30-min introductory call ...

grant administration of the programme, including but not limited to: Review grant applications and supporting evidence against eligibility criteria and identifying missing information. Undertaking due-diligence on the evidence provided by partner organisations. Undertaking due-diligence on eligible householders for the grant funding. Identify, record ...

support the continued development and growth of our fast paced and forward-thinking team. The ideal candidate will have extensive expertise that includes IT due diligence, deal closure, and Day 2 transformation to ensure successful mergers, acquisitions, and divestitures. You will support transactions across all industry sectors … engagements, driving positive outcomes and developing opportunities to deliver follow‐on work. Evidence of specialism in IT M&A including IT due diligence, integration and separation planning, and technology assessments for complex, high‐value transactions. Evidence of deep technical and strategic expertise, including enterprise IT architecture, cloud platforms ...

Senior Technical Transition Engineer to join our Infrastructure team. This is a highly technical role focused on bringing new customers into service, leading technical due diligence, deploying tooling, documenting environments, and ensuring a smooth transition into operational support. You’ll work across a broad range of technologies, engaging … shaping how services are onboarded and supported, this role offers the opportunity to make a real impact across multiple customer environments. Leading technical due diligence activities for new customer estates. Assessing infrastructure, services, tools and operational readiness before acceptance into service. Deploying Littlefish standard tooling across customer environments. ...

Senior Technical Transition Engineer to join our Infrastructure team. This is a highly technical role focused on bringing new customers into service, leading technical due diligence, deploying tooling, documenting environments, and ensuring a smooth transition into operational support. You’ll work across a broad range of technologies, engaging … shaping how services are onboarded and supported, this role offers the opportunity to make a real impact across multiple customer environments. Leading technical due diligence activities for new customer estates. Assessing infrastructure, services, tools and operational readiness before acceptance into service. Deploying Littlefish standard tooling across customer environments. ...

will advise senior stakeholders, translate complex technical matters into clear commercial decisions, and contribute credible evidence of progress and value to strategic and due diligence discussions. Key Responsibilities Take end-to-end ownership of four predictive models, covering development, validation, deployment, monitoring, documentation and optimisation. Remain technically hands … capability, assuming broader leadership responsibility as the function grows. Advise senior stakeholders and translate technical findings into clear, commercially focused recommendations. Support strategic and due diligence discussions by articulating the organisation's capability, progress, governance and future roadmap. Skills and Experience Significant, demonstrable experience in data science, machine ...

deal, post-deal and separation engagements across a range of sectors, including private equity and corporate clients. Oversee the delivery of high-quality IT due diligence, transaction reports and other advisory deliverables. Provide Programme Management Office leadership across technology workstreams. Engage with senior client stakeholders to drive actions … strong understanding of how IT operates within a business environment and proven experience in M&A transactions. Essential experience includes: Experience in IT due diligence, M&A technology, post-merger integration, separation or carve-out assignments. Strong knowledge of one or more core IT disciplines, such ...

third-party cyber risk specialist, you'll lead or support third-party and supply chain cyber risk programmes for our clients — running due diligence, ongoing monitoring and remediation tracking across a vendor estate. You'll be comfortable designing or uplifting a TPRM framework, not just executing an existing … gives you the freedom you’re looking for. Skills we are looking for Experience running third-party/supply chain cyber risk programmes, including due diligence, monitoring and remediation tracking Experience in designing or uplifting a TPRM framework, not just operating one Working knowledge of relevant standards ...

commercial performance. Producing scenario and sensitivity analysis around growth, pricing, margins, investment and other key assumptions. Supporting the CFO with Quality of Earnings, vendor due diligence and buyer requests. Providing detailed analysis and supporting evidence for the data room and transaction advisers. Driving forecasting accuracy and maintaining clear … Experience building and defending long-range plans and transaction models. Strong commercial understanding of revenue, EBITDA, cash and enterprise value drivers. Experience supporting vendor due diligence, Quality of Earnings or buyer diligence. Comfortable working directly with CFOs, PE investors and transaction advisers. Technology, software, data or B2B services ...

e.g., NIST CSF, ISO 27000, TISAX, etc.).Demonstrated experience with Integration Risk Management (project/solution risk assessments) and Third‐Party Risk Management (vendor due diligence, ongoing monitoring, and remediation).Technical fluency across core IT and security domains (e.g., network, endpoint, identity, cloud/SaaS, logging/monitoring ...

Operations, Data, Innovation, Legal and the DPO • Advise on security and governance risks surrounding AI and emerging technologies • Support client security audits, tenders and due diligence exercises • Lead, mentor and develop Information Security team members and external partners What we’re looking for: • Strong Information Security leadership experience … 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 ...

across people, processes, systems, and data. You will be working with the Corporate Development team pre deal to support the running of the operational due diligence and build Day 1 Integration plans and priorities. You will then work closely with the Integration Team (Head of Integration, Business Analyst ...

committees including SRC, GSC, PET and GLC.Produce high quality aggregate reports and responses to regulatory queries.Ensure adequate labeling of safety related information.Ensure effective due diligence activities.Work with the Systems and Operations teams to develop and continuously maintain and improve effective systems to ensure single cases (inc PTCs ...

initiatives including Cyber Essentials, Cyber Essentials Plus, ISO 27001, and similar frameworks. Produce security reporting for IT leadership and senior business stakeholders. Conduct security due diligence for acquisitions and support post-acquisition integration activities. Support business continuity and disaster recovery planning. Drive security awareness programmes and promote ...

technology budget for the entire group, ensuring optimal allocation of resources and a clear return on investment for all technology initiatives. Lead the technology due diligence process for all potential acquisitions, assessing the target company's systems, infrastructure, security posture, and IT team. Develop and execute comprehensive, repeatable ...