1 to 25 of 42 Permanent Due Diligence Jobs in the South East

impact on affected individuals and organizationsSupport clients in navigating privacy and cybersecurity considerations in corporate transactions, including mergers, acquisitions, joint ventures, and strategic partnershipsConduct due diligence assessments, negotiate contractual provisions related to data protection and cybersecurity, and facilitate smooth transitions while safeguarding the interests of all parties involvedIf more »

Client/HCL internal IT Executives, IT SMEs, and End Users during (as appropriate): Solution Defense & Business Case Presentations Tool Capability and Enhancement Demos Due Diligence, Planning & Design Own and Govern Security Review & System Testing in conjunction with Technical Architects. UAT and Deployment Post Deployment Hyper-Care Value more »

Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer due diligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »

the daily role of service operations. Provide solution(s)/work around(s) to Incidents and Problems. Maintain accuracy of Technology data daily through due diligence and process. Attend & participate in local briefings to ensure Technology assists in daily business operations. Log and process support incidents for Air more »

the customer and internally within the company Produce monthly sales reports and date on time in full Responsible for pursuing overdue accounts to ensure due diligence regarding working capitol Develop positive, proactive relationships across internal department Foster new customer engagement within the UK, and networking of targeted accounts more »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. Ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed … align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »

pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as the UK Bribery Act, General Data Protection Regulation (GDPR … work closely with front office personnel, assist in developing new reporting methods for senior management, and actively contribute to committee meetings. Key Responsibilities: Conduct Due Diligence: Utilise various third-party and internal databases to conduct due diligence on counterparties. This includes identifying the nature of an … compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear due diligence monitoring alerts on a daily basis to ensure timely resolution of potential compliance issues. Regulatory Updates: Stay abreast of regulatory and commercial more »

procedures to fortify data protection governance and accountability. Conduct Legitimate Interest Assessments, Data Protection Impact Assessments, and Transfer Impact Assessments. Support privacy by design due diligence exercises for all new projects or IT tools. Stay informed about global privacy developments. Undertake any additional responsibilities delegated by the Global more »

processes involved with maintaining annual licenses, registrations, listings, and patent information. Develop global regulatory strategies and update them based upon regulatory changes. Conduct regulatory due diligence for potential and new acquisitions and advise management. Utilize technical regulatory skills to propose strategies on complex issues. Lead crisis management program … in regulatory affairs in the medical device and/or pharmaceutical industry in product registration, medical device file, and/or technical compliance activities. Due to the organisation's rapid growth, there is extensive opportunity to grow and develop within the company. In addition to a competitive salary, the more »

investigation. Identification of red flags and exposure to financial crime risk. Documenting and escalating complex and high risk cases. Managing RFIs. Completion of Customer Due Diligence Adhere to all internal policies, processes and procedures Support ad-hoc projects within the business. Experience and skills required: At least more »

completion of all mandatory on-line training modules and attestations Release Management: Releasing application changes through the relevant environments with the necessary planning and due diligence having been completed to ensure production stability. Problem Management: Ensuring that recurring issues are addressed by the right processes, run books are more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

performance excellence, whilst positively influencing and enhancing the profitability and operational effectiveness of the business. A High level summary of key responsibilities: Undertake technical due diligence for new Gleeson Land opportunities, including producing summary technical reports. Advise on potential infrastructure and abnormal cost allowances for development viability appraisals more »

delivering exceptional value to our portfolio companies and investors.Position Overview:We are seeking a highly skilled and experienced Senior Manager to join our Technology Due Diligence practice. In this role, you will play a key leadership role in assessing the technological aspects of potential investment opportunities, providing strategic … insights, and driving value creation initiatives within our portfolio companies.Key Responsibilities:Lead and manage technology due diligence engagements for potential investments, including assessing technology infrastructure, software, intellectual property, cybersecurity, and IT strategy.Collaborate closely with investment teams and other stakeholders to evaluate the technological risks, opportunities, and synergies associated … with potential transactions.Conduct in-depth analysis and due diligence assessments to identify key drivers of value and potential areas for improvement within target companies.Develop comprehensive due diligence reports and presentations highlighting key findings, recommendations, and actionable insights for senior leadership and investment committees.Provide strategic guidance and more »

Manager to be a key player in our global team based in London. In this role, you will take on diverse and challenging Technology Due Diligence projects for top-tier clients, including Private Equity firms, family offices, corporates, and strategic investors.About Us:We are a rapidly growing M … A advisory firm with a focus on technology. Our global team excels in providing M&A Strategy & Execution and M&A Commercial & Technology Due Diligence services. We collaborate closely with clients across various industries, delivering measurable and lasting success.Your Role:As a Technology M&A Manager, you will … Lead Technology Due Diligence engagements, showcasing your expertise.Provide crucial support to clients in assessing Tech financials, including IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations.Drive sales in the London Private Equity and Corporate markets, contributing to business growth.Collaborate with leadership in crafting more »

responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. We support our clients across the deal lifecycle.Why Join KPMG as …/products to the market.We boast a very diverse, friendly and collaborative team culture.What will you be doing? Your workload will be split between due diligence and actual Integration & Separation advisory work. Due diligenceContributing to and reviewing technology related deal and transaction reports.Providing insights on technology aspects … of the deal that are relevant to the client and readers of the technology due diligence reports and explaining issues simply, highlighting the impact of technology on business strategy, operations and, ultimately, deal valuation.Integration & SeparationAdvising on technology aspects of integration, separation (carve outs) and optimisation initiatives (e.g. synergy more »

billion AUM they are now looking for a Director of Technology or VP of Engineering to work directly at the fund leading the Tech Due-Diligence strategy pre and post deal as well as focus on developing value creation strategies for the portfolio.Role:Reporting to the Fund CTO … the assessment of current technology strategies and growth plans across various domains including IT, Data, Cyber and Digital Strategy within portfolio business.Conducting technology focussed due diligence on potential investment targets, providing insights and advising on viable investments that enable optimisation.Driving the overall engineering and technical value creation strategies more »

within the dynamic context of deal environments.Key Qualifications and Skills (accountancy and data analysis focus only below):ACA qualification or equivalent accreditation.Experience in financial due diligence data analytics, corporate finance or other professional accountancy services.Proficiency ranging from intermediate to expert level with data analytics tools such as Alteryx more »

Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection due diligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »

hybrid 2 days in, 3 from homeSalary up to £60,000 plus excellent benefitsThe roleLegal technology (in particular eDiscovery, litigation/hearing support and due diligence/deal room software) provides lawyers with a competitive edge in the data-driven world we live in.This is an exciting opportunity … and hearing preparation services.Maintain chain-of-custody records for client data.Manage virtual/physical processing machines for optimal performance.Handle ingestion of new client data due to mergers or acquisitions.Upload/download client data via various FTP platforms.Run virus scanning software and stage data according to protocols.Partner with IT for more »

approval of service charge budgets.•Invoice approvals.•Overseeing and ensuring Health and Safety compliance.•Assisting in the sourcing, modelling, inspecting and carrying out required due diligence for acquisitions.•Coordinating and attending meetings with stakeholders.•Preparation of Investor presentations and Quarterly & Annual reports.RequirementsTo be considered for the role you more »

and services.IT cost reduction, IT outsourcing and end-to-end IT Transformation.IT platform/systems/infrastructure review, re-platforming, rationalisation and consolidation activities.IT due diligence, carve-out, and merger integration planning and execution.IT crisis management, interim IT leadership roles, and project turnaround.Implementation of large-scale IT transformations more »

ISO27001 for new company acquisitions up to certification Develop and manage an InfoSec training and awareness programme for all staff Develop and manage supplier due diligence to identify risk and impact of supplier/service/product use on data protection requirements and information security Conduct Business Continuity more »

a global unicorn as an Investment Manager and help tech companies realize their growth potential.The JobCollect and analyze tech companies’ financial and operational dataPerform due diligence using an in-house AI-based underwriting platformInterview founders and senior managementStructure deals and negotiate for potential transactionsCraft investment reports and present … base//£150,000 OTEHealth Insurance, Stock Options, yearly all-hands offsiteYou4 years experience in a credit firm or debt fund.Experience in financial due diligenceExecuting debt transactions in the tech space more »

law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML advice to fee earners and other professionals, conducting ad hoc research in all areas of compliance.A more »