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

Compliance and Due Diligence Consultant Jobs in London, England

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  • 2.9
    SunAmerica Affordable Housing Partners – London, England
    4 days ago 4d
    process, and systems; vendor selection criteria, vendor due diligence requirements, performance criteria; and management reporting… preferred vendors to promote greater standardisation, improved compliance, risk mitigation and leverage of purchasing power to increase…
  • Arachnys Ltd. – London, England
    EASY APPLY
    3 days ago 3d
    reputational risk, make efficiency savings and improve their due diligence process. Using smart workflows, intelligent auditing and… Arachnys creates a single working environment to streamline due diligence from case intake to resolution. Arachnys technology has…
  • 3.1
    S&P Global – London, England
    4 days ago 4d
    strategies and global mobility. Take lead HR role in any due diligence activity for acquisitions or divestitures. Advise on in-… currencies, legal and regulatory environments. Ensuring compliance with legal requirements to mitigate business risk, both reputational…
  • 3.8
    KPMG International – London, England
    5 days ago 5d
    mergers and acquisitions, valuations, tax, accounting, and due diligence issues. The utilities sector is a key business area for… financial models Developing a good working understanding of compliance procedures Contributing to the effective planning, delivery…
  • 3.8
    KPMG International – London, England
    4 days ago 4d
    mergers and acquisitions, valuations, tax, accounting, and due diligence issues. The utilities sector is a key business area for… financial models Developing a good working understanding of compliance procedures Contributing to the effective planning, delivery…
  • 2.4
    SCC – London, England
    4 days ago 4d
    and formal client presentations; Lead or participate in due diligence in order to validate architected solutions; Provide a… and client specific publications, guidelines and statutory compliance commitments; Architect Managed Service based solutions in…
  • 3.2
    Reed Elsevier Group – London, England
    2 days ago 2d
    researching relevant market trends /data/ facts. Ownership of due diligence process and integration as well as divestment processes,… that pharma companies have to deal with increasing risk and compliancy policies, the education business is moving from books to online…
  • 3.0
    Elsevier – London, England
    1 days ago 1d
    researching relevant market trends /data/ facts. Ownership of due diligence process and integration as well as divestment processes,… that pharma companies have to deal with increasing risk and compliancy policies, the education business is moving from books to online…
  • 3.3
    Sapient Global Markets – London, England
    3 days ago 3d
    analysis, wage and salary trends, relationship management, and due diligence. Demonstrated ability to recruit for a broad/deep range… combined with experienced consultants and technologists with deep industry expertise from Sapient Consulting. By dynamically configuring…
  • 3.4
    RELX Group – London, England
    1 days ago 1d
    researching relevant market trends /data/ facts. Ownership of due diligence process and integration as well as divestment processes,… that pharma companies have to deal with increasing risk and compliancy policies, the education business is moving from books to online…
  • 3.4
    McGraw Hill Financial – London, England
    3 days ago 3d
    strategies and global mobility. Take lead HR role in any due diligence activity for acquisitions or divestitures. Advise on in-… currencies, legal and regulatory environments. Ensuring compliance with legal requirements to mitigate business risk, both reputational…
  • 3.7
    Deloitte UK – London, England
    3 days ago 3d
    Initial Public Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing,… Corporate Finance Advisory and Corporate Finance risk and compliance and propose risk mitigation solutions Requirements…
  • 3.8
    KPMG UK – London, England
    19 days ago 19d
    Transaction Monitoring, from customer on boarding, KYC, due diligence, through to screening and alert review. - An awareness of… Analytics - Tech Risk Consulting Country United Kingdom Location London Function Advisory Risk Consulting Service Line Technology…
  • Adams Street Partners – London, England
    2 days ago 2d
    Executing core communications strategies by preparing due diligence materials, responses to requests for proposal/information… equity investment management. Collaborating with Legal and Compliance to support effective solutions that support marketing objectives…
  • 3.2
    Capco – London, England
    16 days ago 16d
    successful adoption of fraud, KYC, AML, PEP, sanctions, due diligence, transaction monitoring or other financial crime best practices… members of the team. Due to growth in Financial Crime projects we’re recruiting for consultants with a background in this…
  • 3.7
    Deloitte – London, England
    8 days ago 8d
    Initial Public Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing,… increasingly complex world. Real Estate Consulting The Real Estate Consulting team is one of the largest integrated real…
  • 3.5
    Cushman & Wakefield – London, England
    10 days ago 10d
    Surveying services to include; Due Diligence: Acquisition surveys and due diligence investigations on offices, industrial… them if they wish, for instance, dilapidations, technical due diligence, development monitoring, etc. Travel – Aside from the…
  • 3.3
    QuintilesIMS – London, England
    24 days ago 24d
    throughout a hospital/Trust to facilitate the discovery and due diligence of datasets Developing in-depth knowledge of such datasets… unknowns to be resolved, and within a sector where regulatory compliance is essential. Ideally, candidates will have experience…
  • 3.1
    IMS Health – London, England
    25 days ago 25d
    throughout a hospital/Trust to facilitate the discovery and due diligence of datasets Developing in-depth knowledge of such datasets… unknowns to be resolved, and within a sector where regulatory compliance is essential. Ideally, candidates will have experience…
  • Crimson Education (Europe) Limited – London, England
    12 days ago 12d
    operations.   Due Diligence and Acquisition Accounting Work with the M&A team to complete due diligence on potential global… Day-to-day management of the annual audit. Oversee tax compliance for the group. Management of the finance team based in New…
  • 3.7
    Deloitte – London, England
    9 days ago 9d
    Initial Public Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing,… the relevant professional / regulatory processes to ensure compliance and minimise risk Excellent analytical skills Strong commercial…
  • 5.0
    Pursuit Solutions – London, England
    25 days ago 25d
    throughout a hospital/Trust to facilitate the discovery and due diligence of datasets Developing in-depth knowledge of such datasets… unknowns to be resolved, and within a sector where regulatory compliance is essential. Ideally, candidates will have experience…
  • 3.0
    NBCNEWS.com – London, England
    9 days ago 9d
    reports in accordance with local requirements. -Conduct EHS due diligence on company acquisitions and divestitures, and real estate… Responsibilities KEY RESPONSIBILITIES EHS Compliance Assurance -Manage a network of various consulting resources in EMEA, Asia Pacific…
  • 3.0
    State Street – London, England
    9 days ago 9d
    participate in New Business acceptance process and/or perform due diligence as applicable. Develops effective risk reporting and… Drives the effective communication, implementation and compliance with all Corporate risk management policies and guidelines…
  • 3.5
    Man Group – London, England
    11 days ago 11d
    client meetings, pitch presentations, marketing materials, due diligence questionnaires, requests for proposals and reporting. As… sales teams, marketing, operations, risk, compliance, IT Work closely with compliance to obtain sign off approvals and maintain…
  • 3.7
    Deloitte – London, England
    22 days ago 22d
    Initial Public Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing,… Deloitte Real Estate Engineer – Consultant / Senior Consultant Capital Projects Consulting London Deloitte Real Estate…
  • 3.6
    ACL – London, England
    12 days ago 12d
    assigned territory, ensuring a robust pipeline Follow up diligently on prospect and suspect lists provided by ACL marketing efforts… learning about our cloud-based Governance, Risk Management and Compliance Management (GRC) solutions and they love what they see.…
  • 3.6
    Evidera – London, England
    10 days ago 10d
    Together with any other business teams, coordinate on any due diligence activities including staffing, compensation, benefits, leadership… , management training and development, contracting, legal compliance, employee data and reporting, payroll and benefits administration…
  • 3.7
    Accenture – London, England
    12 days ago 12d
    financial analyses and administrative management. · Conduct due diligence activities to assist with the supplier performance, quality… the required products & services at the best price, and in compliance with the Terms and Conditions required by Accenture to support…
  • 3.3
    Stroz Friedberg – London, England
    10 days ago 10d
    response, and security science; investigations; eDiscovery; and due diligence. Our aim is to guide businesses through the maze of complexities… in security consulting, and significant senior contacts in organizations receptive to security and/or risk consulting services.…
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