12 of 12 Due Diligence Jobs in the City of London

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 More ❯

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 More ❯

maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements … payment industry. Solid understanding of AML/CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability More ❯

maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements … payment industry. Solid understanding of AML/CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability More ❯

senior leadership. Facilitate cross-functional collaboration and maintain strong communication channels among stakeholders. Oversee M&A IT Activities: Assess technology infrastructure as part of due diligence, assessing cybersecurity risks, and IT operations of target companies during M&A evaluations. Lead the migration and consolidation of IT systems, applications More ❯

Investment Tasks: Study, understand and have view on regional power infrastructure network and utility planning and changes to the broader power infrastructure. Undertake power due diligence for new or proposed data center sites to check power availability and feasibility. Managing agreements entering into connection agreement; contracting the right More ❯

timely completion of follow-up actions - Ensure timely investigation of suspicious activity reports (SARs) and communication with the National Crime Agency (NCA) - Oversee client due diligence during onboarding and ensure compliance with AML/CTF regulations - Assist in AML monitoring programs and ensure that weaknesses or compliance issues … and procedures that enable Trust Payments (UK) to act in a compliant manner - Proficiency in Microsoft Office Word, Excel & PowerPoint - Attention to detail and diligence and assess potential legal and compliance issues - Be able to work under pressure to meet tight reporting deadlines Deputy MLRO - Benefits: Our robust benefits More ❯

and growth. Key Responsibilities: Lead the identification and evaluation of potential acquisition targets within the fintech sector. Conduct comprehensive financial analysis, market research, and due diligence. Develop and present detailed financial models and valuation analyses. Manage the negotiation, structuring, and execution of M&A transactions. Collaborate with cross-functional More ❯

and growth. Key Responsibilities: Lead the identification and evaluation of potential acquisition targets within the fintech sector. Conduct comprehensive financial analysis, market research, and due diligence. Develop and present detailed financial models and valuation analyses. Manage the negotiation, structuring, and execution of M&A transactions. Collaborate with cross-functional More ❯

and SOC 2 across multiple international offices. Lead internal audits and manage responses to external security assessments. Support third-party risk management, including vendor due diligence and client compliance questionnaires. Assist with security incident management and help improve organisational threat awareness. Champion secure behaviours through awareness training and More ❯

and SOC 2 across multiple international offices. Lead internal audits and manage responses to external security assessments. Support third-party risk management, including vendor due diligence and client compliance questionnaires. Assist with security incident management and help improve organisational threat awareness. Champion secure behaviours through awareness training and More ❯

II, AIFMD, UCITS, Consumer Duty, AGBR) * Support internal audit and assurance reviews related to remuneration governance * Contribute to reward-related aspects of M&A due diligence and integration * Collaborate with HR, Risk, Compliance and Finance to support the wider reward governance agenda Candidate Profile: * Strong technical knowledge of More ❯