1 to 25 of 40 Due Diligence Jobs in Central London

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting Requirements: Ideally More ❯

an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst … to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee … AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting Requirements: Ideally More ❯

it. Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and other regional Compliance Officers in More ❯

it. Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and other regional Compliance Officers in More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

Teams, and SharePoint. Experience working with project delivery teams, resource managers, and process owners to align system functionality with operational needs. Knowledge of engineering or consultancy operations, including client due diligence and commercial workflows. Understanding of project and design management principles, reporting methodologies, and quality assurance processes. Ability to support improvements in project delivery, resource management, and CRM More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

maintain compliance with their regulatory requirements. Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments. Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting. Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices. Requirements 7+ years of More ❯

technical threats into business-relevant decisions. Collaborate cross-functionally with ML, engineering, legal, and scientific teams on secure data governance initiatives. Oversee internal and external audit readiness, including partner due diligence and regulatory inspection preparation. Champion third-party risk management across AI, cloud, and research vendor ecosystems. Establish KPIs and dashboards to communicate the effectiveness of the security More ❯

technical threats into business-relevant decisions. Collaborate cross-functionally with ML, engineering, legal, and scientific teams on secure data governance initiatives. Oversee internal and external audit readiness, including partner due diligence and regulatory inspection preparation. Champion third-party risk management across AI, cloud, and research vendor ecosystems. Establish KPIs and dashboards to communicate the effectiveness of the security More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

DPO, oversee compliance with key global privacy laws, including GDPR, UK Data Protection Act, CCPA and equivalents. Lead development and execution of privacy risk assessments, DPIAs, and vendor privacy due diligence. Manage the DPO mailbox and respond timely to all privacy matters including data subject access requests (DSARs),data deletion requests and regulator inquiries regarding privacy matters. Promote privacy More ❯

and transaction advice to enable private and public capital to fund infrastructure. They work closely with other functions within the firm to advise clients on mergers and acquisitions, valuations, due diligence and more. They are currently expanding their Digital and Telecoms practice within their Utilities & Energy business. Their Digital and Telecoms team deliver expert advice on regulations, policy More ❯

Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and More ❯

Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and More ❯

Sales Teams. Ability to understand the Aker USPs, technology stack, hyper scalers environments and native applications/services and think on their feet in pre-sales conversations during exploratory, due diligence or customer sales engagements. Design Winning Solutions . You are responsible for leading solution teams capable of outperforming our competitors in order to win strategic new business More ❯

days per week onsite). This is a greenfield role with real influence, you'll design and embed the TPRM framework, develop tooling, and take ownership of vendor due diligence (DDQs) and risk assessments from day one. In this role, you'll: Build and implement a robust TPRM framework across the business. Develop and optimise tools, processes, and More ❯

negotiate commercial contracts, including SaaS, licensing, and partnership agreements. Lead a team of three, implementing processes for hiring, performance management, and development. Oversee corporate governance, M&A activities, and due diligence processes. Manage relationships with external counsel and legal budgets. Monitor regulatory and legal trends in the technology sector. Handle disputes, litigation, or regulatory investigations. Deliver legal training More ❯

negotiate commercial contracts, including SaaS, licensing, and partnership agreements. Lead a team of three, implementing processes for hiring, performance management, and development. Oversee corporate governance, M&A activities, and due diligence processes. Manage relationships with external counsel and legal budgets. Monitor regulatory and legal trends in the technology sector. Handle disputes, litigation, or regulatory investigations. Deliver legal training More ❯

will: Advise clients on a wide range of LNG transactions, including project development, financing, and M&A. Work collaboratively with partners and associates on complex cross-border deals. Conduct due diligence, draft and negotiate transaction documents. Stay up-to-date on the latest legal and commercial developments in the LNG market. Develop strong relationships with clients and colleagues. More ❯

role that goes far beyond traditional project delivery. What You’ll Be Doing: Advising clients on data centre strategy, feasibility, and program delivery. Leading or supporting engagements in technical due diligence, design reviews, and construction planning. Bringing subject matter expertise in MEP, resilience planning, phasing, and build-ability. Managing cross-functional teams and coordinating with consultants, PMs, and More ❯

role that goes far beyond traditional project delivery. What You’ll Be Doing: Advising clients on data centre strategy, feasibility, and program delivery. Leading or supporting engagements in technical due diligence, design reviews, and construction planning. Bringing subject matter expertise in MEP, resilience planning, phasing, and build-ability. Managing cross-functional teams and coordinating with consultants, PMs, and More ❯

deliver against key milestones Client Engagement: Facilitate workshops, lead discussions, and run working sessions with client stakeholders across IT and business functions Analysis & Delivery: Produce structured outputs including technology due diligence, infrastructure assessments, carve-out/integration plans, cost models, and TSA requirements Strategic Advice: Advise on IT risks, dependencies, synergies, and one-off costs to support deal More ❯