Compliance and Due Diligence Consultant Jobs in London, England | Glassdoor

Compliance and Due Diligence Consultant Jobs in London, England

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  • Allen & York – London, England
    18 days ago 18d
    experience working in a consultancy environment with extensive technical knowledge of EHS Due Diligence, compliance and auditing working… multidisciplinary consultancies to secure them a Principal Environmental Consultant within the EHS Due Diligence sector. This is…
  • 3.8
    KPMG UK – London, England
    17 days ago 17d
    Analyst – Compliance Due Diligence Researchers Country United Kingdom Location London Function Advisory Risk Consulting Service… projects may be in areas such as: - Transactional and integrity due diligence; - Market-entry risk assessments and strategic intelligence…
  • 3.3
    Royal HaskoningDHV – London, England
    21 days ago 21d
    ambitious Principal Environmental Consultant to lead and grow environmental / EHS due diligence, compliance and auditing services, mergers… areas of work are: Environmental due diligence Health and Safety due diligence Compliance and auditing services (including mergers…
  • 5.0
    Cameron James – London, England
    3 days ago 3d
    any other legal matters. Completing and maintaining all `Due Diligence` (KYC- AML/CFT) documentation and procedures. Maintaining… drafting all required FCA/NFA policies/manuals (Including Compliance Manual, AML (Customer ID Programme) Anti Bribery, Best Execution…
  • 3.4
    BNP Paribas – London, England
    11 days ago 11d
    Reviewing adequacy and completeness of customer due diligence completed by the Due Diligence Team (‘DDT’) on new-to-bank and recertified… PEP and other higher-risk referrals (e.g. from the London Due Diligence Team, CIB business areas in London or internationally),…
  • FourthLine – London, England
    26 days ago 26d
    responsibilities - Financial crime - sanctions screening and due diligence - In conjunction with wider team, development of sanctions… regulatory and compliance policies and procedures - Review and management of controls, relating to monitoring and compliance audit…
  • 3.4
    Arcadis UK – London, England
    6 days ago 6d
    be able to independently undertake and deliver Technical Due Diligence reports for funder and investor clients. · Able to… to review individual elements of a project at the Due Diligence Technical initial report stage and experienced in reviewing risk…
  • 3.7
    Edustaff – London, England
    13 days ago 13d
    in our London office. Due to our continued success, EduStaff are looking for a proactive, diligent and conscientious administrator… Compliance Officer/Receptionist EDUSTAFF (London) Ltd EduStaff is an established and hugely successful recruitment consultancy…
  • 3.1
    OpenText – London, England
    4 days ago 4d
    critical early insights—for litigation, investigations, due diligence, compliance, and more. We operate at the cutting edge of machine… builds the world’s most advanced technology to help legal and compliance teams discover what matters across massive volumes of enterprise…
  • Regional Job Network – London, England
    1 days ago 15hr
    reviews, audits, standards compliance checks and due diligence as required.Demonstrable consultancy skills. Skills and Experiences… service architect/consultant with excellent design experience.ITIL Manager or ITIL V3 Expert and ISO/IEC 20000 consultant qualifications…
  • 3.8
    Deloitte UK – London, England
    1 days ago 18hr
    with employment tax issues related to transactions (and due diligence) including structuring employee plans in the context of… packages, and manage employment taxes compliance. Responsibilities A Consultant will have responsibility for: The design…
  • 3.4
    Arcadis UK – London, England
    7 days ago 7d
    Day-to-Day: · Delivery of EH&S assessments for compliance, due diligence, divestment, as well as pre-and post-acquisition to… delivery of due diligence and sustainability work. · Producing project reports and deliverables in compliance with our business…
  • 4.0
    Mercy Corps – London, England
    1 days ago 14hr
    at speed and at scale in emergencies? How do we conduct due diligence, monitor performance, and evaluate efficiency and effectiveness… whom of humanitarian payments. Consultant Activities/Deliverables/Timeline: The Consultant will: Desk review: Compile and…
  • Bovill Limited – London, England
    27 days ago 27d
    Enterprise-wide Financial Crime/AML Risk Assessment - Customer Due Diligence and Know Your Customer - FCC/AML Customer Risk Rating Methodology… team based in London from Associate to Consultant possessing deep Financial Crime Compliance expertise. We have a number of contracting…
  • 2.0
    Head Office – London, England
    7 days ago 7d
    responsibilities: - Delivery of EH&S assessments for compliance, due diligence, divestment, as well as pre-and post-acquisition to… the delivery of due diligence and sustainability work. - Producing project reports and deliverables in compliance with our business…
  • 3.4
    Arcadis UK – London, England
    7 days ago 7d
    phase. · Support to the SEC business (compliance & management systems, due diligence and sustainability) on EH&S focussed opportunities… EH&S Consultant ambitious to achieve your career potential, read on. Join our South East based team as Principal Consultant and…
  • Mattinson Partnership – London, England
    5 days ago 5d
    deliverables. * Delivery of EH&S assessments for compliance, due diligence, divestment, as well as pre-and post-acquisition to… the delivery of due diligence and sustainability work. * Producing project reports and deliverables in compliance with our business…
  • 3.1
    OpenText – London, England
    4 days ago 4d
    critical early insights—for litigation, investigations, due diligence, compliance, and more. We operate at the cutting edge of machine… builds the world’s most advanced technology to help legal and compliance teams discover what matters across massive volumes of enterprise…
  • Lighthall Consult Limited – London, England
    1 days ago 18hr
    to our varied clients as it relates to due diligence, tax investigations and compliance. The ideal candidate   This role will… 27thMarch 2017     About Lighthall Consult Chartered Certified Accountants.   Lighthall Consult Limited is a firm of Chartered Certified…
  • 3.6
    Capgemini Consulting – London, England
    4 days ago 4d
    Merger Integration / Divestment: Initial Assessment and Due Diligence, IT Carve out/Separation, Post Deal Benefits Realisation… London About Us Capgemini Consulting is the global strategy and transformation consulting organisation of the Capgemini Group…
  • 3.4
    Arcadis UK – London, England
    11 days ago 11d
    feasibility studies, defect analysis reports, technical due diligence and audit reports, as well as direct client and customer… regular basis. Representing the company in a professional and diligent manner, meeting, negotiating and corresponding with clients…
  • Mattinson Partnership – London, England
    5 days ago 5d
    phase. * Support to the SEC business (compliance & management systems, due diligence and sustainability) on EH&S focussed opportunities… our environmental and occupational health and safety (EH&S) compliance services as well as leading and supporting their delivery.…
  • 3.4
    Capgemini – London, England
    4 days ago 4d
    Merger Integration / Divestment: Initial Assessment and Due Diligence, IT Carve out/Separation, Post Deal Benefits Realisation… London About Us Capgemini Consulting is the global strategy and transformation consulting organisation of the Capgemini Group…
  • 2.9
    EBRD – London, England
    6 days ago 6d
    teams under his/her supervision; Oversee the project due diligence process to ensure it meets the Bank’s standards; Ensure… and reporting on, relevant TC assignments to ensure their compliance with donor reporting requirements, operational objectives…
  • Imagineer Technology Group – London, England
    11 days ago 11d
    research & due diligence. Our robust software applications are well suited for the increasingly complex compliance and transparency… Job Description We are looking for a seasoned sales consultant who is interested in an opportunity to carry the ball for us in…
  • 3.1
    OpenText – London, England
    21 days ago 21d
    critical early insights—for litigation, investigations, due diligence, compliance, and more. We operate at the cutting edge of machine… builds the world’s most advanced technology to help legal and compliance teams discover what matters across massive volumes of enterprise…
  • 2.7
    Capita – London, England
    14 days ago 14d
    reviews, audits, standards compliance checks and due diligence as required. Demonstrable consultancy skills. Skills and Experiences… architect/consultant with excellent design experience ITIL Manager or ITIL V3 Expert and ISO/IEC 20000 consultant qualifications…
  • 3.1
    State Street – London, England
    25 days ago 25d
    matters requiring attention. Participate in Client due diligence responses and client meetings as required. Engage with… Custody Compliance Manager VP in delivering all regular activities undertaken by the compliance team as part of the Compliance Oversight…
  • 3.7
    Edustaff – London, England
    3 days ago 3d
    centrally in Stratford E15. Due to our continued success, Edustaff are looking for a proactive, diligent and conscientious receptionist… receptionist to work alongside our compliance team and sales team. Edustaff are an Education Recruitment business involved with the…
  • AP Executive – London, England
    EASY APPLY
    5 days ago 5d
    of various regulatory registers. Conduct customer due diligence for compliance in relation to existing customers and for new clients… training to employees and any matters relating to customer due diligence. Possess good numeracy and IT skills (Word and Excel as…
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