Compliance and Due Diligence Consultant Jobs in London, England | Glassdoor
  • All Jobs (196)

Compliance and Due Diligence Consultant Jobs in London, England

  • 3.3
    Ashurst – London, England
    4 days ago 4d
    and manage trackers for large volume legal reviews such as duediligence and discovery. Track progress against matter plans, alerting… Ensure that all activities and duties are carried out in full compliance with our regulatory requires and internal policies. Essential…
  • 3.4
    Willis Towers Watson – London, England
    15 days ago 15d
    Maintain steady progress through exams Contribute to duediligence for mergers and acquisitions including estimating costs… for Work & Pensions, the Pensions Regulator and the PPF, compliance with the Financial Reporting Council and Institute and Faculty…
  • 3.4
    Essential Consulting Group Limited – London, England
    NEW
    these counterparties they do not generally do the standard duediligence performed when a client is on-boarded. Securities PD -… Essential Consulting is a niche Management Consultancy that offers interim project resource and high level consulting skills. We…
  • 3.4
    Towers Watson – London, England
    26 days ago 26d
    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…
  • 3.5
    Capgemini Consulting – London, England
    11 days ago 11d
    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…
  • 3.0
    Mishcon de Reya – London, England
    NEW
    remediate issues. You will be responsible for conducting due-diligence of suppliers, service providers and vendors in line with… the overall Cyber security posture of the firm, supporting compliance with Data Protection regulations and helping make the firm…
  • Centre People Appointments – London, England
    7 days ago 7d
    requirements Assist with client onboarding, KYC / duediligence and supply compliance approval for all of the company’s clients and… Directive, MiFID, MiFID II, MiFIR. FCA COBS, KYC, duediligence, compliance or contact European Division…
  • 4.3
    Starling Bank – London, England
    EASY APPLY
    19 days ago 19d
    -5 years’ experience in compliance and undertaking duediligence in a Financial Services or consulting firm. Responsibilities… undertaking duediligence with our partners. They will also work closely with Starling’s operations and compliance / financial…
  • 3.3
    Arcadis UK – London, England
    14 days ago 14d
    phase. Support to the SEC business (compliance & management systems, duediligence and sustainability) on EH&S focussed opportunities… experienced EH&S Consultant ambitious to achieve your career potential, read on. Join our South East based team as a Consultant and we’ll…
  • 3.0
    OpenText – London, England
    24 days ago 24d
    critical early insights—for litigation, investigations, duediligence, 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…
  • 3.5
    Deliveroo – London, England
    EASY APPLY
    11 days ago 11d
    relations Working with the Property Director assist with duediligence for site acquisitions Ensure systems and processes are… Managing external advisers including property agents to ensure compliance with internal processes and procedures Create and maintain…
  • 2.2
    Douglas Scott Legal Recruitment – London, England
    12 days ago 12d
    complying with the firm's anti money laundering and client duediligence procedures. The successful applicant should have… UK's leading Law Firms in their search for a Conflicts & Compliance Officer. You will be responsible for conflict of interest…
  • Connect Plus Business Ltd – London, England
    12 days ago 12d
    management of accounts, audit, compliance, fraud investigations, transaction monitoring, duediligence reviews, anti-money laundering… processes and procedures for initial and on-going Enhanced DueDiligence for high risk customers, as agreed with REF management and…
  • 3.8
    Grant Thornton UK LLP – London, England
    20 days ago 20d
    oversee the firm’s Client DueDiligence policies and their implementation You’ll respond to consultations by Government and appropriate… across the sector You’ll supervise our overseas subsidiaries’ compliance with relevant regulation You’ll lead our internal Financial…
  • 3.6
    M&G – London, England
    28 days ago 28d
    opportunity for a Financial Crime ComplianceConsultant to support the Financial Crime Compliance Manager in the delivery and maintenance… requirements of M&G’s financial crime policies To complete duediligence on all relevant business relationships, clients, transactions…
  • 3.7
    Zoek UK – Charing Cross, England
    4 days ago 4d
    include: EH&S Assessments for duediligence, pre/post acquisition, environmental compliance and divestment Working on projects… experienced EHS Consultant looking for a new and exciting opportunity? Our client is a global leading consultancy with offices across…
  • 3.6
    M&G – London, England
    28 days ago 28d
    Financial Crime ComplianceConsultant to provide a senior level of support to the Financial Crime Compliance Manager in the delivery… requirements of M&G’s financial crime policies To oversee the duediligence processes on all relevant business relationships, clients…
  • 3.2
    Atkins – London, England
    5 days ago 5d
    Stakeholder Engagement, and/or Environmental and Social DueDiligence projects. The successful candidate will have experience… engineering and project management consultancies. We are looking to recruit a Principal ESIA/ESHIA Consultant to join our team in Euston…
  • 3.4
    BNP Paribas – London, England
    18 days ago 18d
    higher-risk escalations, originating from DueDiligence, CIB business area, a Compliance colleague, or a Group Financial Security… areas on Financial Crime regulatory compliance and industry issues, to promote CIB compliance with Group Policy and UK regulatory…
  • Quality Start – City of Westminster, England
    NEW
    Supporting business development opportunities through medical duediligence and providing medical expertise and overall clinical judgment… recalls with root cause analysis and benefit-risk evaluation. Duediligence activities related to Medical Affairs. Keeping up to date…
  • 3.7
    Zoek UK – Charing Cross, England
    19 days ago 19d
    on forthcoming regulatory change. Participate in Client duediligence responses and client meetings as required. Proactively… AVP Compliance Manager Global award winning Fund Administration firm is going through a period of expansion due to an increase…
  • 3.4
    Towers Watson – London, England
    25 days ago 25d
    Maintain steady progress through exams Contribute to duediligence for mergers and acquisitions including estimating costs… for Work & Pensions, the Pensions Regulator and the PPF, compliance with the Financial Reporting Council and Institute and Faculty…
  • 3.8
    Warner Bros. – London, England
    5 days ago 5d
    approval, board changes. Conducting duediligence on potential licensees to ensure compliance with applicable anti-corruption laws… ability to exercise independent judgment and determine when consultation with others (such as lawyers, sales executives etc.) is required…
  • 3.7
    PwC – London, England
    4 days ago 4d
    the ‘bigger picture’ of any deal or transaction. Tax DueDiligence Reviews Vendor AssistanceTax Structuring Advice Tax… and Consulting teams at PwC. Some of the services and products provided by the M&A Tax team include: Performing Tax Due Diligence…
  • 3.4
    LaSalle Investment – London, England
    13 days ago 13d
    Coordinating with the regional compliance officer. Organising and coordinate of investors’ duediligence days, related materials and… information) on behalf of prospective European based clients and consultants, including: Liaise with senior CCG Executives in fulfilling…
  • 3.4
    Deutsche Bank – London, England
    22 days ago 22d
    approval processes and committees (including Deutsche Bank's duediligence review committee, equity commitment committee and reputational… make transactions viable and safe and partnering with Risk, Compliance, Audit and others to provide a proactive integrated risk management…
  • 3.8
    Deloitte UK – London, England
    5 days ago 5d
    visit preparation and follow-up assistance Regulatory duediligence Financial crime, corruption and sanctions reviews Risk… Board Effectiveness reviews Conduct of business reviews Compliance Monitoring assistance Internal Audit quality assurance and…
  • 3.9
    KPMG UK – London, England
    4 days ago 4d
    mergers and acquisitions, valuations, tax, accounting, and duediligence. The utilities sector is a key business area for the… inspiring and empowering team members to be the best; Ensuring compliance procedures are adhered to; Recognising and addressing potential…
  • 4.0
    Arup – London, England
    13 days ago 13d
    will be in EIA co-ordination, ideally with an interest in duediligence and in other assessment areas such as Health Impact Assessment… Environmental Consultant - EIA Description Arup is an independent firm of designers, planners, engineers, consultants and technical…
  • 3.9
    KPMG UK – London, England
    NEW
    performance reviews of business and IT functions Complete duediligence and assurance of Enterprise Architectures on other public… experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate…
  • 3.7
    PwC – London, England
    4 days ago 4d
    Performing Tax DueDiligence reviews which involve looking at existing and potential tax issues, tax compliance and tax risks for… the ‘bigger picture’ of any deal or transaction. Tax DueDiligence Reviews Vendor AssistanceTax Structuring Advice Tax…
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