1 to 25 of 134 Due Diligence Jobs in London

more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. The role: Deliver an enhanced security risk assurance and due diligence review of all in scope applications, cloud services and related technologies for ECB compliance readiness Deliver entity level risk assurance and management dashboard to support ongoing risk … reporting across EMEA. Maintain and update the governance, risk, and performance frameworks, across Information and Cyber Security within EMEA, with an EU focus. Responsibilities: Maintain and enhance the Security due diligence assurance process in line with EU and UK regulatory expectations Deliver a full due diligence assurance on all in scope applications, systems and technologies in … EMEA Information Security Risk and Assurance documentation, policy, standard, frameworks, processes and procedures. Consistently look for improvements in the efficiency and effectiveness of Information and Cyber Security risk and due diligence assurance reporting Requirements: Risk management techniques such as risk identification, risk evaluation, control mapping and mitigation tracking Performance management techniques including developing and maintaining KRIS, KCIs, KPIs More ❯

more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. The role: Deliver an enhanced security risk assurance and due diligence review of all in scope applications, cloud services and related technologies for ECB compliance readiness Deliver entity level risk assurance and management dashboard to support ongoing risk … reporting across EMEA. Maintain and update the governance, risk, and performance frameworks, across Information and Cyber Security within EMEA, with an EU focus. Responsibilities: Maintain and enhance the Security due diligence assurance process in line with EU and UK regulatory expectations Deliver a full due diligence assurance on all in scope applications, systems and technologies in … EMEA Information Security Risk and Assurance documentation, policy, standard, frameworks, processes and procedures. Consistently look for improvements in the efficiency and effectiveness of Information and Cyber Security risk and due diligence assurance reporting Requirements: Risk management techniques such as risk identification, risk evaluation, control mapping and mitigation tracking Performance management techniques including developing and maintaining KRIS, KCIs, KPIs More ❯

office . Your responsibilities: Serve as a senior licensing advisor to the executive team, providing critical insights, analysis, and guidance on licensing , corporate and regulatory policies, and B2B partners due diligence processes that affect strategic business decisions. Lead and oversee Bragg's global licensing efforts, ensuring strict compliance with all license conditions and supporting license acquisition, maintenance, and … diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions reviews, to adhere to Bragg's due-diligence and B2B partners onboarding standards. Own onboarding of local counsels … including due-diligence reviews and relationship management thereof. Scan the legal horizon and interpret emerging laws and licensing conditions from a regulatory perspective, advising the business on potential impacts and licensing strategies. Create and educate teams on standardization of global licensing conditions. Build regulatory and tax-efficient corporate and licensing structures to support the business in new and More ❯

London office. Your responsibilities: Serve as a senior licensing advisor to the executive team, providing critical insights, analysis, and guidance on licensing , corporate and regulatory policies, and B2B partners due diligence processes that affect strategic business decisions. Lead and oversee licensing efforts, ensuring strict compliance with all license conditions and supporting license acquisition, maintenance, and renewal across global … diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions reviews, to adhere to due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. Scan the legal horizon and interpret emerging laws and licensing conditions from a regulatory perspective, advising the business on potential impacts and licensing strategies. Create and educate teams on standardisation of global licensing conditions. Build regulatory and tax-efficient corporate and licensing structures to support the business in new and existing markets 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 ❯

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 ❯

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 ❯

required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As an Enhanced Due Diligence ("EDD") Analyst, you will be responsible for performing due diligence on retail high risk customers. You will be responsible for performing enhanced due diligence … on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment . To request a reasonable accommodation due to disability, please contact . More ❯

Our client is a global consulting firm based in Central London. Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans. The Director will take a key role in project delivery, business development, client relationship ownership and practice development. … record of origination and selling project work, scoping appropriately, developing and managing client relationships. Relevant knowledge of market changes and potential impact on clients Demonstrable experience in running Commercial Due Diligence in numerous deals, as well as growth strategy projects (preferably in a similar firm/environment) Deep experience in managing teams and leveraging stakeholder relationships to deliver More ❯

Our client is a global consulting firm based in Central London. Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans. The Director will take a key role in project delivery, business development, client relationship ownership and practice development. … record of origination and selling project work, scoping appropriately, developing and managing client relationships. Relevant knowledge of market changes and potential impact on clients Demonstrable experience in running Commercial Due Diligence in numerous deals, as well as growth strategy projects (preferably in a similar firm/environment) Deep experience in managing teams and leveraging stakeholder relationships to deliver 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 ❯

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 ❯

being satisfied that the appointee meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. The Canada Life Group (UK More ❯

a global, fast-paced environment. The Role Reporting into the Head of Procurement, you will: Develop and implement the Third Party Risk Management (TPRM) framework and technology platform. Perform due diligence on new and existing vendors, monitoring compliance throughout the vendor lifecycle. Partner with stakeholders across Information Security, Risk, Legal, and Audit to ensure adherence to regulatory and … requirements. Support vendor segmentation, onboarding, remediation, and ongoing monitoring activities. Deliver training and guidance across the business to raise TPRM awareness. Prepare reports for governance forums, audits, and client due diligence requests. About You Proven experience in third-party risk management, supplier/vendor management, or procurement within a multinational organisation. Strong background in reviewing vendor contracts, including More ❯

beyond, and help them sell on Amazon. These include rules such as the EU Carbon Border Adjustment Mechanism (CBAM), France's Climate and Resilience Law, and the Corporate Sustainability Due Diligence Directive (CSDDD), which introduce requirements around emissions transparency, environmental reporting, and responsible supply chain practices. As a Product Manager on the team, you will define the product … and beyond. - Identify opportunities, create business cases, and champion your vision to build organizational alignment around priorities, features, and capabilities required to support SPs across carbon and supply chain due diligence regulations. - Write product requirements and specifications that translate complex regulatory needs into scalable, tech-driven solutions. - Work closely with engineering, go-to-market, operations, legal, and other 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 ❯

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 ❯

intersection of venture capital and structured finance, this firm partners with some of Europe’s most exciting scale-ups , offering founders and CFOs an alternative to traditional equity funding. Due to strong fund performance and continued investor support, they are growing their London-based investment team. This is a rare opportunity for an ambitious and commercially-minded analyst to … join a dynamic investment team in one of Europe’s leading growth debt funds. You will be involved in the full deal lifecycle , from origination and due diligence to execution and portfolio monitoring , with significant exposure to decision-making and senior stakeholders from day one. Key Responsibilities • Support origination efforts by screening and analysing new investment opportunities. • Conduct … due diligence on high-growth companies (including financial, market, and competitive analysis). • Assist in structuring, modelling, and documenting transactions. • Prepare investment committee memos and materials. • Help manage and monitor existing portfolio companies, including reporting and risk assessment. • Research emerging technology and life sciences trends across Europe. • Maintain pipeline data and generate regular deal flow and market reports. More ❯

services, ensuring regulatory compliance. Commercial disputes, collaborating with external counsel when necessary. Data privacy and security, ensuring adherence to relevant laws and regulations. Mergers and acquisitions (M&A), including due diligence and transaction support. Advertising and marketing, ensuring compliance with industry standards and regulations. Develop, manage, and enhance legal databases, precedents, and playbooks to improve efficiency and consistency. … consumer law, ensuring regulatory adherence and risk management. Comfortable handling a diverse range of multi-disciplinary legal matters on a daily basis. Experienced in M&A transactions, including conducting due diligence and contract review. A versatile legal professional with expertise across real estate, litigation, employment, commercial, and corporate law. England & Wales qualified solicitor/barrister At least More ❯

services, ensuring regulatory compliance. Commercial disputes, collaborating with external counsel when necessary. Data privacy and security, ensuring adherence to relevant laws and regulations. Mergers and acquisitions (M&A), including due diligence and transaction support. Advertising and marketing, ensuring compliance with industry standards and regulations. Develop, manage, and enhance legal databases, precedents, and playbooks to improve efficiency and consistency. … consumer law, ensuring regulatory adherence and risk management. Comfortable handling a diverse range of multi-disciplinary legal matters on a daily basis. Experienced in M&A transactions, including conducting due diligence and contract review. A versatile legal professional with expertise across real estate, litigation, employment, commercial, and corporate law. England & Wales qualified solicitor/barrister At least More ❯

days a week with the option to work from one day. The salary on offer is up to £70,000 per annum, depending on experience. Requirements; Following a thorough Due Diligence, work with all workstream owners to produce a comprehensive operational integration plan. Adapt the Plan with required actions following the due diligence and risk register More ❯