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Compliance and Due Diligence Consultant Jobs in London, England

173 Jobs

  • 3.8
    AlixPartners – London, England
    11 days ago 11d
    replatforming, rationalization and consolidation activities IT duediligence, carve-out, and merger integration planning and execution… Turnaround of large scale “troubled” projects, operational duediligence, Company Separation (Carve-out) or integration (Merger)…
  • 3.9
    Palantir – London, England
    EASY APPLY
    11 days ago 11d
    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…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… implementations in a Financial Crime compliance context either from a business, compliance or IT perspective. The ability to…
  • 3.8
    KPMG UK – London, England
    HOT
    stand-alone assignments, or as part of IT risk reviews, duediligence activity or internal audit engagements. The Role:… management / assurance (e.g. ISAE and SOC reporting), IT DueDiligence, Information Security and a strong and broad knowledge of…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… considered an advantage: Compliance experience as a practitioner and/or Financial Crime compliance qualifications (e.g. ICA or…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    preparing detailed assessments and analysis of customer duediligence files to be incorporated into reports; Work overseas… Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,…
  • 3.7
    PwC – London, England
    9 days ago 9d
    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…
  • 3.7
    PwC – London, England
    12 days ago 12d
    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…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… advisory firm (Big 4, mid-tier or general consultancy) or Financial Crime, regulation or compliance function at a financial institution…
  • 3.8
    Deloitte UK – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… advisory firm (Big 4, mid-tier or general consultancy) or Financial Crime, regulation or compliance function at a financial institution…
  • 3.8
    Deloitte UK – London, England
    10 days ago 10d
    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…
  • 3.7
    Mott MacDonald – London, England
    11 days ago 11d
    initial research into relevant company experience, budgeting, duediligence checks on potential partner organisations, and co-ordination… invoicing to the client and efficient processing of consultant invoices. Draft consultancy agreements in the agreed templates and check…
  • 3.8
    KPMG International – London, England
    9 days ago 9d
    management / assurance, Independent Project Assurance, IT DueDiligence, IT Risk and Control Advisory and deep general knowledge… Kingdom Location London Function Risk Consulting Service Line Risk Consulting Central Service Line Information Using…
  • 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…
  • 3.8
    KPMG International – London, England
    9 days ago 9d
    The Role Conducting employment-related securities tax duediligence on a target companies for a potential sale or IPO. Assisting… Services group delivers services ranging from taxation and compliance advice for private clients, to assisting organisations in…
  • 3.5
    French Selection UK – London, England
    9 days ago 9d
    Credit Controller, Disbursement, DueDiligence, Finance, Invoicing, Overpayment, Recovery, Compliance, Disbursement management, Profit… will be processed faster & more efficiently by our team of consultants. The Company: Our client is a US Auditing company…
  • 3.5
    French Selection UK Limited – London, England
    9 days ago 9d
    Credit Controller, Disbursement, DueDiligence, Finance, Invoicing, Overpayment, Recovery, Compliance, Disbursement management, Profit… will be processed faster & more efficiently by our team of consultants. The Company: Our client is a US Auditing company…
  • 3.4
    Towers Watson – London, England
    27 days ago 27d
    Assisting on duediligence reviews in multiple locations for merger & acquisition purposes Supporting the senior consultant and local… Governance and Strategy Mergers and Acquisitions Duediligence associated with cross-border mergers, acquisitions and divestitures…
  • 3.8
    Skandia – London, England
    17 days ago 17d
    values: Dependable: Act with integrity, due skill, care and diligence Ensure customer outcomes are the focus of our… Risk & Compliance Closing Date 24 December 2017 Key Responsibilities and Scope of role: As a Senior Risk Consultant you…
  • 3.5
    Wells Fargo – London, England
    12 days ago 12d
    timely fashion to ensure compliance with relevant FCA rulebooks (CASS, COBS, SYSC, etc.). Perform duediligence of client money banks… produce high-level working documents. Support Compliance with responses to consultations and implement the necessary changes to CASS…
  • 3.5
    Wells Fargo – London, England
    13 days ago 13d
    crimes related policies, including areas such as KYC/customer duediligence, suspicious activity reporting, sanction screening, and… financial services financial crimes topics such as KYC/customer duediligence, sanction screening, suspicious activity reporting, and…
  • 3.8
    Deloitte UK – London, England
    23 days ago 23d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… Deloitte Real Estate Engineer - Consultant / Senior Consultant Capital Projects Consulting London What impact will you…
  • 3.2
    EBRD – London, England
    13 days ago 13d
    project teams under his/her supervision; Oversee the project duediligence process ensuring it meets the Bank’s standards; Ensure… and reporting on, relevant TC assignments to ensure their compliance with donor reporting requirements, operational objectives…
  • 3.5
    Wells Fargo – London, England
    13 days ago 13d
    timely fashion to ensure compliance with relevant FCA rulebooks (CASS, COBS, SYSC, etc.). Perform duediligence of client money banks… produce high-level working documents. Support Compliance with responses to consultations and implement the necessary changes to CASS…
  • 3.8
    Deliveroo – London, England
    13 days ago 13d
    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…
  • 3.5
    Trustwave – London, England
    8 days ago 8d
    risks associated with proposals. Responds to RFP-related duediligence questionnaires. Develops proposal by assembling information… and compliance programs. Trustwave delivers automated, efficient and cost-effective threat, vulnerability and compliance management…
  • 3.4
    Aviva – London, England
    25 days ago 25d
    of international Network Partner records, service levels, duediligence Drive the contractual process and negotiate with partners… management, governance, referrals, international regulations and compliance - you will be involved with the administration of all these…
  • 4.4
    Robert Walters Ltd – London, England
    HOT
    Analysts Undertaking client duediligence checks, and determining the nature and level of duediligence required in order to comply… responsible for: Leading and Managing the Firms Client DueDiligence ('CDD') team Responsible for day to day tasks relating…
  • 3.8
    Deloitte UK – London, England
    15 days ago 15d
    could impact the success of corporate transactions (and duediligence) Researching employment taxes case law and precedents… description Our Consultants take the lead on delivering key parts of our client services. As a Consultant you will use your…
  • 3.8
    Deloitte UK – London, England
    23 days ago 23d
    Capital Projects Advisory group provides Consulting, Delivery, Assurance and DueDiligence services to clients across a range of… Duediligence - technical support to business and clients going through change (M&A transaction support; duediligence through…
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