Your search returned 13,809 results
OSINT/Due Diligence Deputy Manager - London - Perm We are recruiting for a Due Diligence Deputy Manager for an established but quickly growing due diligence and risk intelligence team. The Deputy Manager will oversee the operational aspect of the due...
We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.
The ideal candidate will have exceptional attention to detail, a methodical approach and ability to work accurately whilst under pressure, presenting a high level of motivation and demonstrating a can do attitude. Strong academic background is...
A career progressing opportunity for a Senior Client Due Diligence Administrator, with responsibility for completing all of the necessary tasks to onboard new clients and review existing clients, ensuring compliance with Jersey, Guernsey and Isle of Man...
Graduate Customer Due Diligence Assistant Location: London (hybrid working opportunities) Salary: circa £24K (Excellent Benefits) We are working with a leading firm of Patent and Trade Mark Attorneys. Their IP (intellectual property) experts obtain...
A superb opportunity for a CDD professional to join a leading locally-owned provider of Private Wealth, Corporate and Fund services to work within their Customer Due Diligence department, supporting departments predominantly with CDD...
Our client is seeking to appoint a Due Diligence Analyst / Senior Due Diligence Analyst. Our client are looking to expand their Due Diligence team due to increased workloads. The role holder will provide day to day processing of CDD...
ProTalent are currently working with a very well established and successful accountancy practice with fabulous offices in Eastbourne to recruit an Assistant Manager to join them. The firm: Well established, well known and well-respected accountancy firm...