Compliance and Due Diligence Consultant Jobs in London, England | Glassdoor
  • All Jobs (195)

Compliance and Due Diligence Consultant Jobs in London, England

  • 3.9
    KPMG International – London, England
    14 days ago 14d
    ), Benchmark controls assurance (e.g. FTSE), Operational DueDiligence, Investment operations defined scope reviews, Investment… depending on the client’s needs, for example: Operational duediligence – reviewing operational aspects of an investment manager…
  • 2.7
    SS&C – London, England
    5 days ago 5d
    manage change requests though to completion investor duediligence questionnaires and associated presentations Respond to… management, analysis, trading, accounting, reporting and compliance. Our clients manage, in aggregate, over $44 trillion in assets…
  • 3.8
    Deloitte – London, England
    12 days ago 12d
    with employment tax issues related to transactions (and duediligence) including structuring employee plans in the context of… effective compensation packages, and manage employment taxes compliance. Responsibilities Associate Director’s will have…
  • 3.3
    NTT Europe Ltd – City of London, England
    23 days ago 23d
    e.g., ISO27001, customers, etc.) Performing any required DueDiligence related to information security within all areas of, and… Security and Compliance. The role of ISO combines knowledge and good experience of information security and compliance standards…
  • 3.9
    KPMG UK – London, England
    12 days ago 12d
    Skilled Persons Review Model Validation Risk Management in Duediligence The Role Responsibilities: Building and maintaining… experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate…
  • 3.6
    Thomson Reuters – London, England
    11 days ago 11d
    educate the Provider community on specific topics e.g. duediligence, compliance. Partners with and supports new clients through the… corporations to simplify and streamline customer and counterparty duediligence and the ongoing maintenance of KYC information in line with…
  • G Squared Capital LLP – London, England
    12 days ago 12d
    limited to legal/compliance, middle/back office, marketing); maintain close relationships, perform duediligence and work with third… engaged by the business (including but not limited to complianceconsultants, prime brokers, administrators, depositories, lawyers…
  • 3.9
    KPMG UK – London, England
    11 days ago 11d
    or Transaction Monitoring, from customer onboarding, KYC, duediligence, through to screening and alert review. An awareness of… experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate…
  • 3.8
    Deloitte – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… rely on you to develop pioneering technical solutions to compliance and risk issues in the financial crime and regulatory fields…
  • 2.6
    DST Global Solutions – London, England
    5 days ago 5d
    manage change requests though to completion investor duediligence questionnaires and associated presentations Respond to… management, analysis, trading, accounting, reporting and compliance. Our clients manage, in aggregate, over $44 trillion in assets…
  • 3.5
    Wells Fargo – London, England
    14 days ago 14d
    International Customer DueDiligence Business Systems Consultant (BSC 5) will provide business systems consulting and industry leadership… Risk/Compliance Market Job Description Within Wells Fargo’s International Group, the Wholesale Customer DueDiligence Team…
  • 3.8
    Deloitte – London, England
    13 days ago 13d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… its findings. It designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields…
  • 4.3
    Boston Consulting Group – London, England
    27 days ago 27d
    programme. This will involve training staff on how to complete duediligent checks, establishing governance schedules with suppliers… Company Information The Boston Consulting Group (BCG) is a global management consulting firm and the world’s leading advisor…
  • 3.9
    KPMG International – London, England
    10 days ago 10d
    ), Benchmark controls assurance (e.g. FTSE), Operational DueDiligence, Investment operations defined scope reviews, Investment… core services are summarised as: - Governance & Compliance – Governance, Compliance Effectiveness, Suitability, Conflicts of Interest…
  • MERJE Ltd – London, England
    23 days ago 23d
    the Financial Crime Compliance Manager in the delivery of all first line activities Complete duediligence on all relevant business… any areas of potential efficiencies to the Financial Crime Compliance Manager Ensure controls in place to detect and prevent fraud…
  • 3.5
    AlixPartners – London, England
    10 days ago 10d
    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)…
  • 3.4
    Capco – London, England
    17 days ago 17d
    successful adoption of fraud, KYC, AML, PEP, sanctions, duediligence, 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…
  • 3.9
    KPMG International – London, England
    14 days ago 14d
    ), Benchmark controls assurance (e.g. FTSE), Operational DueDiligence, Investment operations defined scope reviews, Investment… services are summarised as: Governance & Compliance – Governance, Compliance Effectiveness, Suitability, Conflicts of Interest…
  • 3.8
    Deloitte – London, England
    20 days ago 20d
    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…
  • 3.4
    Société Générale – London, England
    13 days ago 13d
    and/or intranet updates. Act with integrity and due skill, care and diligence in carrying out your duties. Your actions should… Integrity: Shall perform your work with honesty, diligence, and responsibility. Shall observe the law and make disclosures…
  • 3.3
    Columbia Threadneedle Investments – London, England
    13 days ago 13d
    service providers Coordinating and managing relationship duediligence sessions Ensuring client reporting and deliverables requirements… contact to Sales / Relationship and Consultant teams for resolution of client/consultant queries, requests and instructions…
  • MERJE Ltd – London, England
    17 days ago 17d
    depending on the clients needs, for example: Operational duediligence - reviewing operational aspects of an investment manager… have experience of working as a consultant or auditor, or have worked in operations/compliance at an investment management firm…
  • 3.9
    KPMG International – London, England
    14 days ago 14d
    projects in areas such as: Transactional and integrity duediligence; Market-entry risk assessments and strategic intelligence… Intelligence - Risk Consulting Country United Kingdom Location London Function Advisory Risk Consulting Service Line Forensic…
  • 3.8
    Deloitte – London, England
    18 days ago 18d
    Initial Public Offerings. We also provide expert advisory and duediligence services, fraud prevention and detection, and rescuing,… Assistant Manager / Manager - Capital Projects Consulting Real Estate Consulting London What impact will you make? The Opportunity…
  • 3.4
    Société Générale – London, England
    14 days ago 14d
    and/or intranet updates. Act with integrity and due skill, care and diligence in carrying out your duties. Your actions should… Integrity: Shall perform your work with honesty, diligence, and responsibility. Shall observe the law and make disclosures…
  • 3.5
    Deliveroo – London, England
    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…
  • 4.1
    OLIVER Group – United Kingdom
    20 days ago 20d
    restructuring, reorganisations. This may include undertaking duediligence, verification, disclosure exercises and working with external… business and helping train those who need support Ensuring compliance to our client contacts and helping steer us in the right direction…
  • 4.0
    KKR – London, England
    19 days ago 19d
    investments with a keen sense for unique and proprietary duediligence and investigative skills Strong personality and an ability… with financial products, legislation and requirements for compliance with the relevant regulatory authorities Networks with potential…
  • 3.8
    Deloitte – London, England
    25 days ago 25d
    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 presentation and report writing…
  • 3.4
    QuintilesIMS – London, England
    26 days ago 26d
    throughout a hospital/Trust to facilitate the discovery and duediligence 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…
  • UnboundID – London, England
    8 days ago 8d
    customers, which will include: completing customer security duediligence questionnaires, creating external materials for the sales… Identity’s security program: Complete security duediligence questionnaires for customers and prospects Create external…
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