Operational due diligence jobs in London - Page 2Create job alerts

We have some amazing opportunities for Assistant Store Managers to join the growing teams throughout our South Central London area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great leadership skills and a passion for success (just like us). With experience of m...

We have some amazing opportunities for Assistant Store Managers to join the growing teams in our North East London area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great leadership skills and a passion for success (just like us). With experience of managing ...

This is a new role to support increasing complexity and scale of a business. The firm is looking to recruit an experience CASS manager with excellent technical skills and experience to build a stand alone CASS function Please note that attendance in the office is essential Monday-Friday Key Re...

Company Overview We're working with a real estate investment firm managing around £3 billion in assets across a range of funds. The team is known for its entrepreneurial, hands-on approach and invests across Europe in asset-backed operating companies. With a flexible, multi-asset strategy, they...

Company Overview Yellow Tree is a Gibraltar-based group dedicated to the ownership, development and management of commercial and residential real estate assets across capital and gateway cities, employing a tailored investment strategy to each geographic region. Our portfolio underscores long...

We have some amazing opportunities for Assistant Store Managers to join our growing teams in the North East Central London area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great leadership skills and a passion for success (just like us). With experience of mana...

We are currently partnering with a Market-Leading Insurance Broker to recruit a Head of Change and M&A Integration. The successful candidate will lead the Change Team, driving organisational transformation by managing a diverse portfolio of change initiatives, including M&A integrations, IT proj...

Procurement Analyst - Social Housing Full-Time, Permanent Based in Stratford £40,000-45,000 per annum We are working with a leading, UK contractor to find an experienced and proactive Procurement Analyst to join their team based in Stratford. This role is critical in supporting the Procurement f...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Client Relationship Director Third Party Relationships - Global Wealth This is a great job for someone who has good asset management industr...

Job Description BNY Investments Global Head of RFP & Due Diligence At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe...

Compliance Advisory Manager - Insurance London/Hybrid £80,000 - £90,000 About the job As Compliance Advisory Manager for the UK and Ireland, you will provide daily compliance guidance while ensuring policies align with local laws and regulations. You will support regulatory engageme...

Senior Structural Engineer - BSA London Hybrid Ark Workplace Risk has deep know how in the end of construction phase and the built environment, and now considered a thought leader and “Go To” in Building Safety Assurance services and a major contributor to supporting the private sector and ...

An exciting opportunity has arisen for a highly organised and detail-oriented Underwriting Operations & Governance Manager to join a dynamic and growing insurance organisation. This role plays a critical part in supporting the Head of Business Operations and ensuring the smooth running of key...

Role: Consultant Type: Full-Time Domain: Drones, Sensors, Robotics, IoT Industry: Technology Accelerator Salary: Up to £75k DOE Location: London (Hybrid) An innovative, boutique technology accelerator is looking for a Consultant to join their growing and purpose-driven start-up team. Wor...

We are looking for experience in at least one of the following: utilities, nuclear, electricity, net-zero transition, energy transition, or renewable energy wind/solar/water Skills: - Helping clients deliver large scale transformation programs; - Technology advisory - Tech due diligence ...

Overview: We are currently supporting a high-performing global advisory firm in identifying an experienced professional to join their growing M&A strategy (Commercial Due Diligence) team. This is a rare opportunity to work on high-impact commercial due diligence (CDD) and growth strategy proj...

Who We Are Since its inception, Aventum Group has sought a different approach to insurance. We are on a mission to be the ‘most inspiring specialty (re)insurance group in the world’. At the heart of Aventum are our people. Working together in dynamic, service-focused teams, we prioritise our...

Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding bu...

We are looking for an ambitious and dedicated candidate to join us at our offices in Kensington. The Associate position entails tasks related to investment analysis for venture capital and private equity opportunities for clients of Shellbay (including Agronomics and New Agrarian), includin...

Our client is looking for a highly experienced and results-driven Chief Financial Officer (CFO) to join a rapidly expanding IT recruitment firm. As a key member of our executive team, the CFO will play a critical role in driving our financial strategy, managing international teams, and guiding t...

Vice President, Corporate Development, London About the Company Our client are a global provider of industrial and electrical products and services, supporting over a million customers across more than 80 countries. The business empowers engineers, technicians, and procurement professional...

The Operational Due Diligence Manager is responsible for performing Operational Due Diligence (ODD) duties across all asset classes within the Wellcome Portfolio, conducting manager reviews, supporting the Investment team and Operations Director, while collaborating with asset class heads and ana...

We are recruiting for a Land Acquisition Manager to join a well-established and growing Renewable Energy Developer in the UK. Our client is a pro-active developer with a strong pipeline of projects across Utility Scale Solar / BESS, and Wind Project across the UK, along with a strong operati...

Operations Manager – Newly created role- Financial Services Location: City of London (4 days in the office, 1 day working from home) Full-time | Competitive salary + bonus We’re working with a high-growth investment fund based in the heart of the City. With a diverse and expanding p...

Join us at Barclays as a Vice President in the Risk Solutions Group (RSG). The UK team in RSG helps corporate clients hedge their financial exposures by identifying, structuring, and executing interest rate hedges, typically through derivatives. RSG works closely with coverage and product bankers...

Job Description: Job Title: Loans/Agency Documentation Lending Fulfillment Specialist Corporate Title: Up to VP Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by d...

Site Name: UK - London - New Oxford Street, Mississauga, Poznan Grunwaldzka, Warsaw Rzymowskiego 53 Posted Date: May 8 2025 Job Purpose Responsible to lead medical and scientific staff within the SERM (Safety Evaluation & Risk Management) and defining and driving the strategy and vision of cli...

Job Description: Job Title: Agency Management Operations Officer - (Global Credit & Loan) Corporate Title: Officer/Assistant Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of ever...

International Bank based in London, are looking to recruit a CDD Analyst to join their expanding Corporate Banking department. Responsibilities will include; - Retrieve existing information from Customer due diligence (“CDD”) files and populate a new CDD format with information from Rel...

Job Description: Company Overview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...

Conduct periodic testing and observation of operational AML procedures. Support in the ongoing due diligence efforts and periodic AML certifications. Develop a deep understanding of the current compliance related rules that govern the Financial Services Industry including but not limited to Anti-...

By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring—supporting payabl. In this role, you will oversee the end-to-end due diligence process for new merchants, partner...

Acting as Project Lead for Operational Due Diligence engagements, leading client projects end-to-end, at the Client site and remotely, and leading all aspects of Project Engagements, including:. ORC provides Asset Management, Due Diligence, Risk and Investment Advisory solutions for Institutional...

Conduct regular risk assessments and due diligence to identify and mitigate vendor-related risks (including operational, financial, cybersecurity, and reputational risks). Vendor Management Risk Officer. Provide regular reports and insights to senior management on third-party performance & risk. ...

An exciting opportunity has arisen to join a well-established investment consultancy firm, looking for an experienced Operational Due Diligence (ODD) Analyst to join their London office. Create comprehensive reports evaluating operational risks, in line with client deadlines. Conduct onsite meeti...

Title: Energy Engineer Location: London Salary: Competitive + benefits Want to join a leading international, independent real estate consultancy with an all together different approach? Due to exponential growth and developing a new service line, we are currently looking for an Energy Engine...

Job Description What if you could do the kind of work the world needs? At WSP, you can access our global scale, contribute to landmark projects and connect with the brightest minds in your field to do the best work of your life. You can embrace your curiosity in a culture that celebrates new ...

Data Centre Shift Supervisor Job ID 210505 Posted 29-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Data Centers, Engineering/Maintenance, Facilities Management Location(s) Hayes - England - United Kingdom of Great Britain and Northern Ireland, Lon...

Organizational Structure: The Outsourcing Conduct Manager UKISA is part of the Consumer Lines team under the leadership of the President of Consumer Lines EMEA. This role aligns with the Head of Conduct, Oversight, and Customer Experience. Role Overview: The role of the Outsourcing Conduct Manage...

In this role, you will: Support the Head of Operational Resilience and Supplier Owners in managing our suppliers and partner relationships to meet strategic goals and deliver excellent customer service. Responsibilities include coordinating due diligence requests, supporting the selection and con...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from KFS Recruitment Director @ KFS Recruitment-Headhunter/ Recruiter/ Company Growth Specialist - Financial Services/ Lending/ Challenger Banks/ FinTech/ Broker...

What you bring Minimum of 7 years' experience in regulatory compliance and operational roles with a strong focus on quality control and customer due diligence Extensive knowledge of CDD and financial crime regulations, including AML, KYC, and other relevant regulatory requirements Proven experien...

Job Role : Data & Applied Intelligence Strategy Manager Location : London As a team: Data & AI, the people who love using data to tell a story. We’re also the world’s largest team of data scientists, data engineers, and experts in machine learning and AI. Our focus is on big problems using the la...

Apply on JLP Jobs - the official careers website for John Lewis Partnership, John Lewis & Partners, and Waitrose & Partners. About the role You will be accountable for the successful delivery of a variety of retail and non-retail construction projects from inception to completion, with an excepti...

Join to apply for the Technology Governance Junior Analyst role at Close Brothers Join to apply for the Technology Governance Junior Analyst role at Close Brothers Get AI-powered advice on this job and more exclusive features. Winterflood Securities is currently hiring for X2 Junior Analysts to j...

Business Analyst - SEPA instant Payments Greater London, England, United Kingdom 2 days ago London, England, United Kingdom 1 month ago Conflicts and Compliance Analyst (London or Manchester) London, England, United Kingdom 5 days ago Regulatory Reporting Business Analyst - Investment Bank Greate...

You will assess new product and business opportunities for operational risks and collaborate with deal teams to evaluate, manage, and advise on operational risks of new principal assets during due diligence and asset management. Business Operational Risk Senior Analyst - Principal Investments Mac...

The External Fund Management Oversight Analyst will support the team to ensure adherence to the Frameworks and Policies in place to support this operating model, including ongoing operational oversight and due diligence of the External Fund Managers and 2 Custodians. Approximately 20 funds are cu...