Due Diligence Jobs in UK
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It Head Of Operations
Nextenergy Group
THE ROLEThis sits at the core of Next Energy Groups evolving Technology & Digital Services (TDS) function. Reporting directly to the CTIO you will be a member of the senior leadership team. You will play a key role in shaping and delivering a three-year technology transformation programme working cl...
Senior Manager, Financial Reporting And Technical ...
Superawesome
SuperAwesome is an award-winning technology company that powers the youth digital ecosystem helping brands to meet their audience where they are.We bring together proprietary advertising and gaming products audience insights and compliance capabilities to help build a safer internet for the next gen...
Compliance Officer Uk
Restore Talent Solutions
Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK this role will play a key part in ensuring the firm operates in full compliance with UK regulator...
Housing Asset Manager
Civic Recruitment Limited
2 months contract (with a possibility of extension) with a Local Authority Job Summary: To lead on the operational asset management of the Councils land and property portfolio driving value-added initiatives to maximise revenue income and capital receipts. To prepare and implement the Councils Asset...
Financial Crime – Customer Due Diligence (cdd) Spe...
Shawbrook
The Customer Due Diligence (CDD) Specialist is a technical role responsible for delivering high-quality judgement-based CDD and Enhanced Due Diligence (EDD) for complex SME-lending cases.The role exists to restore and strengthen specialist SME CDD capability following increased volume and complexity...
Head Of Intermediary Oversight
Shawbrook
The Head of Intermediary Oversight is responsible for leading Shawbrook Banks first line oversight of intermediary relationships across Mortgages Motor Finance Commercial Loans and Personal Loans.The role ensures that intermediary channels operate within Shawbrooks risk appetite regulatory expectati...
Associate Director, Ai Governance
Mufg Investor Services
Support the operation and ongoing enhancement of MUFGs AI governance framework to ensure responsible deployment of AI Tools and compliance with the EU AI Act 2024 and other applicable laws concerning AIProvide advice and guidance to stakeholders on compliance with AI legal and governance obligations...
Marketplace Partnerships Lead
Sportradar
ABOUT US:Were looking for a Marketplace Partnerships Lead to help grow and mature the supply side of our Marketplace - a platform where third-party data and content suppliers showcase their products to a global customer base.This role sits at the intersection of commercial partnerships onboarding a...
Investigation Officer Internal Applicants Only
Borough Of Waltham Forest
Description***Internal Applicants Only***Organisation: London Borough of Waltham ForestSalary: PO3- PO Contract Type: Full time Permanent (Mon-Fri and occasional weekends if required) Application Deadline: 04/03/2026Proposed Interview Date(s): 25/03/2026 Reference: 2022About Us:Bursting with c...
Associate Principal Financial Institutions Consult...
Iqvia
OverviewIQVIAs Financial Institutions Consulting (FIC) team advises investors (e.g. private equity venture capital hedge funds etc.) on biopharma and life sciences investments including commercial due diligence asset and target screening portfolio company growth strategy and exit/divestment strategy...
Category Assistant
Ag Barr
DescriptionJob Title:Category AssistantLocation:CumbernauldContract and working pattern :Permanent Hybrid (3 days in office) 37.5 hoursAre you ready to Be Your Best Barr NoneLets Grow!!!We are all about Being Your Best Barr None and having a career with real Moments that Matter!Employing around 850...
Intapp Specialist
Gowling Wlg
DescriptionAbout the role:We have a great opportunity for an individual to join our Workflow and Automation team as a Workflow & Automation Specialist (CDD & Finance) here in Birmingham. This role sits within our Business Information Systems team.The Workflow and Automation team provides technical e...
Paralegal | Real Estate
Burness Paull
Paralegal Real EstatePassionate about property law and eager to work on major commercial deals Be part of a team at the forefront of the real estate sector.Were looking for a talented paralegal to join our market-leading Commercial Real Estate team in Aberdeen. This is a great opportunity to be par...
Funding Manager, Cells, Systems And Tools
Wellcome
Salary: 46700Closing date: Sunday 22 FebruaryContract type: Fixed Term Contract end date: May.2027Interview dates: 1st stage (w/c 16 March) online/RemoteThe Wellcome Trust is a global charitable foundation. We improve health for everyone by funding science leading policy and advocacy campaigns and...
Wholesale Credit Risk Fig Developed Markets Associ...
Jpmorganchase
DescriptionAre you ready to make an impact in the world of credit risk Join our dynamic EMEA Financial Institutions Group Developed Markets Credit Risk team where youll collaborate with business partners across Global Corporate Banking Sales and Trading and Investment Banking. You will gain exposure...
Wholesale Credit Risk Emea Technology, Media & Tel...
Jpmorganchase
DescriptionJoin a team at the forefront of innovation working with some of the most exciting clients in Technology Media and Telecoms. Here youll help shape the future of credit risk management for a diverse client base including private equity-owned corporate and venture-backed companies. Youll col...
Emea Sanctions Client Diligence Associate
Jpmorganchase
DescriptionJoin the EMEA Sanctions Client Diligence Team responsible for ensuring the sanctions compliance of our clients to protect the Business. As an Associate in the EMEA Sanctions Client Diligence team you will review a multitude of different clients across the firm. You will use your analytica...
International Private Bank, Lending Advisor, Execu...
Jpmorganchase
DescriptionThis is an exciting opportunity for you to join a dynamic diverse team within the UK market of J.P Morgans EMEA Private Banking business. We are actively looking for exceptionally talented experienced individuals who are collaborative confident and motivated to provide a first-class exper...
Research Support And Development Manager Research ...
The University Of Birmingham
DescriptionPosition DetailsResearch Strategy & Services DivisionLocation: University of Birmingham Edgbaston Birmingham UKFull time starting salary is normally in the range 47389 to 56535 with potential progression once in post to 63606Grade: 8Full Time PermanentClosing date: 1st March 2026Our offer...
Director, Global Business Ethics – Third Party And...
Ipsen
Title:Director Global Business Ethics Third Party and Anti-Corruption Program M/W (based Paris or London)Company:Ipsen Biopharm LtdAbout Ipsen:Ipsen is a mid-sized global biopharmaceutical company with a focus on transformative medicines in three therapeutic areas: Oncology Rare Disease and Neurosc...