Results 1 to 10
  1. Client Due Diligence Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    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.

  2. Senior Client Due Diligence Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex...

  3. Due Diligence Supervisor

    Location
    Twickenham, London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Are you a natural leader with a keen eye for detail and a passion for maintaining the highest standards of quality? Are you ready to take on a pivotal role in guiding and overseeing due diligence operations? If so, we have an exciting opportunity for...

  4. Analytics Manager 9 month contract Inside IR35 Hybrid Bath

    Location
    Bath, Somerset
    Salary
    £500 to £700 Per Day
    Job Type
    Contract
    Posted
    8 Mar 2024

    My client is looking for an analytics manager to come on board for an inital 9 month contract. you will be expected to come on site least 1-2 days a week in their Bath office Key responsabillitis for this role: Strategic Budget Management in Marketing:...

  5. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  6. Senior Environmental Due Diligence Consultant

    Location
    Bristol
    Salary
    £45,000 to £65,000
    Job Type
    Permanent
    Posted
    12 Mar 2024

    I am looking to speak with a Senior Environmental Due Diligence Consultant with extensive EHS compliance and regulation experience that is now looking to join a global team to help broker major corporate M&A deals within the industrial sector. As a...

  7. Senior Environmental Due Diligence Consultant

    Location
    Manchester
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    20 Mar 2024

    I am looking to speak with a Manchester based Senior Environmental Due Diligence Consultant with extensive EHS compliance and regulation experience that is now looking to join a global team to help broker major corporate M&A deals within the industrial...

  8. Senior Environmental Due Diligence Consultant

    Location
    London
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    20 Mar 2024

    I am looking to speak with a London based Senior Environmental Due Diligence Consultant with extensive EHS compliance and regulation experience that is now looking to join a global team to help broker major corporate M&A deals within the industrial...

  9. Quality Assurance Analyst in Due Diligence

    Location
    Twickenham, London
    Salary
    £20.00 to £25.00 Per Hour
    Job Type
    Temporary
    Posted
    28 Mar 2024

    Are you passionate about ensuring accuracy and excellence in every detail? Do you thrive in a dynamic environment where precision and efficiency are paramount? If so, we have the perfect opportunity for you! we're on a mission to uphold the highest...

  10. Operational Review Administrator (9 Month Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...