Due diligence jobs in Middlesbrough - Page 4Create job alerts

This role involves supporting due diligence and KYC processes, ensuring compliance with internal policies.

A leading consultancy firm in Greater London seeks an Associate Director to lead Environmental Due Diligence consulting services.

We are seeking a highly capable and experienced Project Manager with a strong background in Environmental Impact Assessment (EIA) and Environmental Planning to lead due diligence activities for potential data centre developments across EMEA. This role involves client management, strategic definition

A leading fintech company is seeking a motivated Partnership Executive to support due diligence and onboarding of strategic partners.

This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. Client Due Diligence Analyst (8 month FTC).

The role involves ensuring compliance with educational and commercial requirements, managing due diligence processes for new partners, and maintaining records compliant with audit standards.

A global investigative services firm is seeking a dynamic Sales & Business Development Lead to drive revenue growth for their innovative platform, Verity.This hybrid role requires 7+ years of experience in enterprise software sales, particularly within compliance and risk sectors.Responsibilities in

RED Engineering Design is seeking an Electrical Due Diligence Project Lead for their London office. You will lead due diligence projects specializing in data centre sites, assessing electrical connection risks and coordinating multi-disciplinary teams.

The role involves conducting due diligence research and collaborating with investigative teams to help clients manage regulatory mandates. A leading global risk advisory firm is looking for an Associate to join their Compliance Risk and Diligence practice in Greater London.

Openwork LLC is seeking an Acquisitions Accountant to support financial due diligence, transaction accounting, and finance integration.

The National Society for the Prevention of Cruelty to Children (NSPCC) is hiring a Due Diligence Executive to enhance funding by analyzing potential high-value supporters.

This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. Client Due Diligence Analyst (8 month FTC).

Due Diligence Executive within the Engagement and Fundraising Directorate of the NSPCC.

Energi People is looking for an Electrical Due Diligence Project Lead to guide clients on major data centre developments in London.

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses. The role demands 2-4 years of experience in compliance or due diligence.

Lead complex buy-side and sell-side financial due diligence engagements across a variety of sectors. Minimum 6+ years of experience in Financial Due Diligence or Transaction Services from a Big 4 or top-tier consultancy environment. Senior Manager – Financial Due Diligence.

A leading infrastructure advisory firm in the UK is seeking an expert in transport infrastructure due diligence.

Assist with the on-going Customer Due Diligence (CDD) review. Assistant Customer Due Diligence - The Skills You'll Need to Succeed:. Mandarin Speaking Assistant Customer Due Diligence.

The ideal candidates will have a strong background in Tier 1 / 2 Strategy Consulting, with proven success in commercial or strategic due diligence for M&A and value creation.

We are looking for a Manager to join our growing Due Diligence team focused on the Financial Services sector. The role assists in executing financial due diligence on buy‑side and sell‑side transactions and supports business development. Previous experience in a Transaction Services / due dilige

This role involves performing financial due diligence, assisting with client transactions, and supporting corporate growth initiatives.

A leading engineering consultancy in Greater London is seeking an Environmental Due Diligence Project Lead to manage due diligence activities for data centre developments across EMEA.

Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon. Transactions: ideally due diligence, carve-out or integrations experience; or.

This role involves conducting client due diligence to meet compliance obligations across multiple jurisdictions, including the UK, Paris, Luxembourg, and Hong Kong.

A leading global consultancy firm is seeking a Principal Level Chartered Building Surveyor to join their Technical Due Diligence & Commercial Building Surveying team.

Responsibilities include reviewing confidentiality agreements, conducting due diligence, and supporting fee earners with signing and closing.

Advanced Resource Managers is looking for a Transaction Tax Manager in London to lead tax due diligence and advisory projects.

We advise clients through the transaction cycle from pre-deal due diligence, post close consulting, sell-side preparation and vendor due diligence. Being involved in client delivery across Cyber Due diligence, Cyber post-deal reviews, improvement activities and other transaction scenarios. Leading c

A leading consultancy firm in the United Kingdom is looking for a Senior Data Centre Consultant to deliver independent technical consultancy services.The role emphasizes Lender Technical Advisor services, reviewing capital expenditures, and ensuring compliance with industry standards.Applicants shou

I'm currently working with one of the best known and best regarded Building Consultancies in the UK who are looking to add a Chartered Senior Building Surveyor, with TDD expertise to their specialist team.My client is one of the highest rated TDD teams in the country and offers the opportunity to wo

A leading risk management firm in Greater London seeks a dedicated compliance due diligence researcher.

The role involves leading Commercial Due Diligence projects, driving business development, and nurturing junior team members.

Own, maintain, and enhance corporate due diligence‑related compliance procedures, ensuring alignment with regulatory expectations and industry standards. Coordinate internal and external audits related to customer due diligence and onboarding processes. Significant experience in corporate due dili

This role focuses on leading due diligence for acquisitions and material business changes, ensuring financial crime risks are assessed accurately.

Responsibilities include leading due diligence, authoring investment memos, and managing relationships with a global network of founders.

A leading consulting firm in Greater London is looking for a Senior Consultant to deliver Environmental Due Diligence services.

A global risk management firm based in London is seeking a Senior Managing Investigator for its Corporate Risk and Due Diligence practice. You will be responsible for leading complex diligence projects, managing client communications, and synthesizing findings into actionable reports.

Participating to the follow‑up/monitoring of the delegated funds and the review of the existing Due Diligence. The Delegated Solutions team combines our expertise in open architecture, and comprises qualitative and quantitative research, risk due diligence and sub‑advisory. The Risk Due Diligenc

M&A Tech Engineer to drive innovation through strategic acquisitions in AI.You will conduct market research to identify potential acquisition targets, evaluate their technical capabilities, and collaborate with teams across the company to inform investment decisions.The ideal candidate should have a

We are looking for a Due Diligence Analyst to join our Financial Crime Operations team. The role involves reviewing prospective and existing clients for onboarding and periodic reviews of our corporate customers, identifying and mitigating associated risks and performing Enhanced Due Diligence as re

As a specialist in transport infrastructure technical due diligence, you will be joining a highly motivated and specialist team, ranked 1st in the world by Infralogic ‘Global Technical Advisory League Tables’ in transport infrastructure. The successful candidate will enjoy working as part of our

As a Senior Consultant, you will be responsible for delivering Environmental Due Diligence consulting services to clients across our business. Has +5 years’ experience in Environmental Due Diligence, understands the business drivers and needs of investor and occupier real estate clients and is abl

As a Senior Consultant, you will be responsible for delivering Environmental Due Diligence consulting services to clients across our business. Has +2 years’ experience in Environmental Due Diligence, understands the business drivers and needs of investor and occupier real estate clients and is abl

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working w

A global consulting firm in England is seeking an experienced leader for Commercial Due Diligence engagements. Ideal candidates will have proven experience in Commercial Due Diligence, a strong network in the M&A community, and excellent communication skills.

A leading fintech firm based in Greater London is seeking a motivated Partnership Analyst to support due diligence and onboarding of strategic partners.

Assistant Director - Operational Due Diligence - Strategy and Execution - EY-Parthenon - London. Assistant Director (Senior Manager), Operational Due Diligence, Strategy & Execution, EY-Parthenon. Transactions: ideally due diligence, carve-out or integrations experience; or.