Job Type
Date Posted
Salary Range
Distance

Compliance and Due Diligence Consultant Jobs in London, England

170 Jobs

  • 3.5
    Ramboll – London, England
    18 days ago 18d
    ESG) duediligence services. We are recruiting consultants to work on projects across all industrial sectors. Duediligence experience… DueDiligenceConsultants – London Ramboll Environ is the global Environment and Health division of Ramboll, which is a leading…
  • 3.3
    AECOM – London, England
    10 days ago 10d
    Transactions DueDiligenceConsultant United Kingdom - London London Job Summary AECOM is seeking a motivated EHS due diligence… of the international duediligence process, be fully conversant with UK EHS legislation and duediligence concepts, and will be…
  • 4.1
    Palantir – London, England
    HOT
    to incidents if they occur. Responsible for conducting due-diligence of suppliers, service providers and vendors in line with… policies, standards, procedures and guidelines, ensuring compliance. Responsible for maintaining current accreditations, performing…
  • 3.3
    AECOM – London, England
    28 days ago 28d
    Transactions DueDiligenceConsultant United Kingdom - London London Job Summary AECOM is seeking a motivated EHS due diligence… diligence consultant to technically manage and deliver national and international duediligence projects across a wide range of sectors…
  • 3.2
    Arcadis UK – London, England
    HOT
    studies in ESG. The team have a strong pipeline in property duediligence for clients in the financial institution sector. The opportunity… EDD for complex assets, collaborating with the Technical DueDiligence team who work in Industry and Infrastructure sectors. The…
  • 3.3
    Mouchel Group – London, England
    14 days ago 14d
    seeking an ambitious and dynamic consultant with some demonstrable experience of working in a consultancy environment to join our successful… regulatory developments Advising clients on environmental compliance issues Project management and project delivery of environmental…
  • 3.2
    Lidl – London, England
    Today 4hr
    offers for land purchase and legal contracts Undertaking duediligence and conducting feasibility assessments on proposals Liaising… property systems and procedures, while ensuring confidentiality, compliance with legal requirements and operational specifications (internal…
  • 3.3
    Towers Watson – London, England
    NEW
    off-the-shelf options in the marketplace. Produce detailed duediligence documents and communication of research views for client… the provision of advice Comprehensive appreciation of compliance issues and risk controls Excellent oral and written communication…
  • 3.8
    Deloitte UK – London, England
    NEW
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… Estate Cost / Commercial Consultant - Capital Projects Commercial Management Real Estate Consulting London What impact…
  • 3.8
    Deloitte UK – London, England
    NEW
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… Estate Professional Quantity Surveyor / Cost Consultant Real Estate Consulting - Capital Projects London What impact…
  • 3.8
    Deloitte UK – London, England
    NEW
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… the relevant professional / regulatory processes to ensure compliance and minimise risk Excellent analytical skills Excellent…
  • Mattinson Partnership – London, England
    5 days ago 5d
    deliverables. Delivery of EH&S assessments for compliance, duediligence, divestment, as well as pre-and post-acquisition to… the delivery of duediligence and sustainability work. Producing project reports and deliverables in compliance with our business…
  • 3.6
    Citi – London, England
    1 days ago 18hr
    enforcement, technology, computer forensics, data analysis, and duediligence. Joining the CSIS team will enhance the investigators pure… banking product knowledge, in an audit, controls, risk or compliance capacity. •Ability to travel both domestically and internationally…
  • Mattinson Partnership – London, England
    5 days ago 5d
    delivery phase. Support to the SEC business (compliance & management systems, duediligence 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.…
  • Morgan Spencer – London, England
    18 days ago 18d
    classroom based training such as MAR, STOR, MIFID II Undertake duediligence checks for client on-boarding purposes Ad-hoc administration… Support the teams monthly and periodic compliance monitoring reviews as part of the Compliance Monitoring plan Undertake the submission…
  • 3.4
    BDO UK – London, England
    Today 10hr
    tracking any agreed exceptions - Support the business in duediligences responses ensuring that clear and concise explanations are… maintains ISO 27001 and Cyber Essentials compliance - To assist with monitoring compliance with BDO LLP’s information security policies…
  • 3.4
    Citibank – London, England
    1 days ago 18hr
    enforcement, technology, computer forensics, data analysis, and duediligence. Joining the CSIS team will enhance the investigators pure… banking product knowledge, in an audit, controls, risk or compliance capacity. •Ability to travel both domestically and internationally…
  • 3.7
    Northern Trust – London, England
    10 days ago 10d
    initial duediligence and risk assessment of AFM / AIFMS when on boarding new Funds Attend external initial duediligence and ongoing… ongoing monitoring visit Prepare and Review Initial Duediligence and ongoing monitoring reports Review AFM documentation…
  • 3.5
    Capgemini – London, England
    5 days ago 5d
    Merger Integration / Divestment: Initial Assessment and DueDiligence, 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…
  • 3.3
    Exiger – London, England
    9 days ago 9d
    Engagements Compliance Program Assessments, AML Transaction Analysis (Look Back), AML Know Your Customer DueDiligence, AML Enterprise-Wide… its findings. It designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields…
  • 4.0
    Docklands – London, England
    NEW
    co-ordinating duediligence processes and overseeing high level cross-team timetable. Includes SoX, Quarterly DueDiligence process,… Treasury Group Reporting including FBW submission and Treasury DueDiligence processes; co-ordinates Treasury Finance process to input…
  • 3.8
    Deloitte UK – London, England
    NEW
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… The Associate/Compliance Administrator will have responsibility for: Management of a range of compliance monitoring programmes…
  • 3.1
    TMF Group – London, England
    NEW
    and support Develop an IT M&A checklist and templated IT duediligence activity. Ensure this is adhered to for each acquisition… business teams, including M&A team, procurement, legal & compliance, operations, HR and sales Ensure people and client data…
  • 5.0
    Alchemy Recruitment Ltd – London, England
    9 days ago 9d
    maintain excellent working relationships with the New Country DueDiligence team and other stakeholders in the process. Keep updated… and training of HR staff employed to the projects to ensure compliance with the wider company processes, policies and requirements…
  • 3.3
    AECOM – London, England
    10 days ago 10d
    practices and lessons learned. The compliance team often supports our transactions duediligence colleagues who have advised on single… level in consultancy. Demonstrable experience of successfully managing health and safety compliance and/or compliance assurance…
  • 3.4
    PA Consulting – London, England
    9 days ago 9d
    management Third party duediligence and assessment Information security management Compliance programmes You will likely… About PA Consulting Group PA Consulting Group is a leading management, systems and technology consulting firm. Employee-owned…
  • Nixor Consulting – London, England
    NEW
    out, refurbishment and new build Providing clients with duediligence or project monitoring services Tendering & evaluation… supervision of building work and existing structures for compliance with regulations and by-laws as well as client requirements…
  • 3.7
    CBRE – London, England
    NEW
    occupiers technical duediligence reviews of buildings including the coordination of wider specialist consultancy reports; o Vendors… The candidate will predominantly be involved in technical duediligence/surveys and specifying/running refurbishment works. Additional…
  • 3.7
    EY – London, England
    9 days ago 9d
    on accounting policies in financial statements to support duediligence teams, tax restructuring transactions; Providing broader… deliver four key services, Audit, Regulatory Compliance, Advisory and Risk consulting and Business Transformation. The team provide…
  • 3.8
    Schroders – London, England
    18 days ago 18d
    M&A integration: Participating in end-to-end operational duediligence of M&A opportunities to evaluate integration synergies and… Schroders Business Consultancy is an internal management consultancy function providing consultancy services to the Schroders…
Page 1 of 6