126 to 150 of 317 Due Diligence Jobs in London

project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and/or Payments experience is a plus Project Management and CRM Tools – Such as Monday.com, Asana and Salesforce. Change More ❯

to plan, we learn quickly and move forward with impact. To learn even more visit Pepperstonecareers and We understand it's important to do due diligence on a prospective employer, see what our team are saying on Glassdoor . We respect our team members' experiences and will never More ❯

project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and/or Payments experience is a plus Project Management and CRM Tools – Such as Monday.com, Asana and Salesforce. Change More ❯

project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and/or Payments experience is a plus Project Management and CRM Tools – Such as Monday.com, Asana and Salesforce. Change More ❯

across the TMT value chain, from the impact of AI to the future of TV broadcasting. We have supported clients through formal regulatory proceedings, due diligence processes for major international transactions, competition disputes, and public policy campaigns and consultations. Key responsibilities As an Assistant Director, your day-to More ❯

reviews for scope inclusions/exclusions and negotiate the cost of the work with developers, general contractors and design consultants. - You will evaluate site Due Diligences, schedule tracking, and identify and solve factors that may impede a successful permitted project hand-over to Amazon stakeholders. - You will insist on 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 ❯

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 ❯

an expanding and deeply connected specialist advisory company. The role will involve assisting the team with various technical client mandates, including blockchain architecture analysis, due diligence, and technical documentation authoring. We seek a driven, passionate individual committed to achieving their personal goals and company objectives and a dedicated … a CV and non AI-generated covering letter to careers@appold.com We appreciate every application and will endeavour to respond to all candidates. However, due to the volume of applications we may receive, we may be unable to reply to everyone individually. We look forward to welcoming a motivated More ❯

an expanding and deeply connected specialist advisory company. The role will involve assisting the team with various technical client mandates, including blockchain architecture analysis, due diligence, and technical documentation authoring. We seek a driven, passionate individual committed to achieving their personal goals and company objectives and a dedicated … a CV and non AI-generated covering letter to careers@appold.com We appreciate every application and will endeavour to respond to all candidates. However, due to the volume of applications we may receive, we may be unable to reply to everyone individually. We look forward to welcoming a motivated More ❯

an expanding and deeply connected specialist advisory company. The role will involve assisting the team with various technical client mandates, including blockchain architecture analysis, due diligence, and technical documentation authoring. We seek a driven, passionate individual committed to achieving their personal goals and company objectives and a dedicated … a CV and non AI-generated covering letter to careers@appold.com We appreciate every application and will endeavour to respond to all candidates. However, due to the volume of applications we may receive, we may be unable to reply to everyone individually. We look forward to welcoming a motivated More ❯

and legal documentation. International and domestic travel will be required based on business requirements. Key responsibilities: Identify requirements, prepare and negotiate contracts, perform legal due diligence and research, advise management, and ensure on-going compliance with the company's responsibilities for monitoring, reporting and meeting contractual, statutory and … to request an adjustment. We welcome requests prior to you completing the application and at any stage of the recruitment process. Next Steps Due to a high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not More ❯

will lead all aspects of mergers and acquisitions (M&A) activity, driving growth through strategic partnerships and acquisitions. Responsibilities include: Opportunity Identification Deal Sourcing Due Diligence (financial, operational, legal, and regulatory aspects) Negotiation and Deal Structuring Stakeholder Management Post-Merger Integration You will also play a key role More ❯

processing agreements, data transfer clauses, and privacy-related provisions in commercial contracts Review and advise on ROPAs, DPIAs, vendor assessments, and other privacy-related due diligence as part of digital and AI-driven projects Monitor regulatory developments, including the EU AI Act, and advise the business on their More ❯

Who We Are: TransPerfect Legal Solutions (TLS) empowers legal professionals to leverage AI, analytics, and multi-language technology across e-discovery, forensic consulting, due diligence, privacy, managed review, and staffing projects. TLS delivers software and service solutions to every Am Law 200 and Global 100 firm, and the More ❯

Who We Are: TransPerfect Legal Solutions (TLS) empowers legal professionals to leverage AI, analytics, and multi-language technology across e-discovery, forensic consulting, due diligence, privacy, managed review, and staffing projects. TLS delivers software and service solutions to every Am Law 200 and Global 100 firm, and the More ❯

Who We Are: TransPerfect Legal Solutions (TLS) empowers legal professionals to leverage AI, analytics, and multi-language technology across e-discovery, forensic consulting, due diligence, privacy, managed review, and staffing projects. TLS delivers software and service solutions to every Am Law 200 and Global 100 firm, and the More ❯

budgets, forecasts, and cash flow to ensure financial health. Design and implement scalable finance systems and processes to support growth. Oversee deal execution including due diligence, valuation, and post-acquisition integration. Deliver timely and accurate financial reports, investor updates, and fund valuations. Ensure financial operations meet regulatory requirements More ❯

Functions to Senior Management and Board of Directors. Coordinating the activities of Contract Owners in terms of activities related to the outsourcing lifecycle – Issuing Due Diligence Questionnaires, performing third-party risk assessments, ensuring contracts are reviewed against required resilience provisions in line with regulations. Performing review of regulations More ❯

Functions to Senior Management and Board of Directors. Coordinating the activities of Contract Owners in terms of activities related to the outsourcing lifecycle – Issuing Due Diligence Questionnaires, performing third-party risk assessments, ensuring contracts are reviewed against required resilience provisions in line with regulations. Performing review of regulations More ❯

Go-to-market: Improving business development, sales, and marketing strategies Product & New businesses: Launching new markets and OTC offerings Corporate projects and communications: Managing due diligence, partner onboarding, and corporate updates Reporting & analytics: Analyzing data, automating tools, and deriving insights Talent operations: Supporting employer branding, talent searches, and More ❯

performance metrics, streamline processes, and implement innovations for greater business impact. Supplier Excellence: Support end-to-end supplier lifecycle processes, including risk assessment, onboarding, due diligence, and offboarding. Required Skills and Experience Extensive relevant experience, preferably in program or change management and source-to-pay processes. Deep understanding More ❯

role will be based in the UK (hybrid) with some travel from time to time to our Headquarters in Berlin. WHAT YOU'LL DO Due diligence : Assess who our customers are, how and with whom they operate their business model, what their public and financial profiles are. Underwriting More ❯

build relationships that enhance QTS's ability to be a leader in creating the World's Most Valuable Data Center Real Estate. Aid in due diligence efforts for potential new sites on an as-needed basis. Work with the internal development team to enhance project management processes and More ❯

build relationships that enhance QTS's ability to be a leader in creating the World's Most Valuable Data Center Real Estate. Aid in due diligence efforts for potential new sites on an as needed basis. Work with the internal development team to enhance project management processes and More ❯