Results 11 to 20
  1. Compliance Manager to lead on regulatory due diligence

    Location
    London
    Salary
    £75,000 to £80,000
    Job Type
    Permanent
    Posted
    10 Aug 2022

    My client has a growing pipeline of potential acquisitions at various stages of the acquisition process. As a member of the Risk & Compliance Team, you will be responsible for leading regulatory due diligence on acquisition targets, in order to ensure...

  2. Arabic Speaking Analysts - Due Diligence - London

    Location
    Twickenham, London
    Job Type
    Temporary
    Posted
    10 Aug 2022

    Arabic Speaking Analysts required - Due Diligence - London We are recruiting for Arabic speaking Intelligence Analysts to conduct extensive Internet, database, and open source research into individuals and companies to provide our clients with an...

  3. Commercial Due Diligence Associate - Top 10 Firm - TMT focus

    Location
    London
    Salary
    £42,000 to £45,000
    Job Type
    Permanent
    Posted
    5 Aug 2022

    AJ Chambers is working with Top 10 accountancy practice who are looking for qualified auditors to join their Commercial Due Diligence Team. The role is based in their London office and will focus on the TMT sector. The Advisory team provide a wide...

  4. Information Security Analyst (3rd party risk, Due Diligence)

    Location
    Liverpool, Lancashire
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    12 Aug 2022

    As a Information Security Due Diligence Analyst, this role focuses on information security 3rd party risk assessment and due diligence. You will join a fast growing information security team in one of the leading finance service provider. You can choose...

  5. Information Security Analyst 3rd party risk, Due Diligence

    Location
    Liverpool, Merseyside
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    9 Aug 2022

    As a Information Security Due Diligence Analyst, this role focuses on information security 3rd party risk assessment and due diligence. You will join a fast growing information security team in one of the leading finance service provider. You can choose...

  6. Client Documentation Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Three month temporary role from Oct-Dec 2022. Role involves screening, updating systems and uploading client documents to support KYC's analysts with review of KYC and CDD files; undertake analysis to discount screening hits; perform systems checks to...

  7. Client Documentation Officer

    Location
    Jersey
    Job Type
    Temporary
    Posted
    5 Aug 2022

    Our client is looking for a Client Documentation Officer to join their client delivery team. The role will entail assisting with screening, updating systems, uploading client documentation, and filing to support the KYC analysts.

  8. Client Documentation Officer

    Location
    Jersey
    Job Type
    Temporary
    Posted
    11 Aug 2022

    Working within the Client Delivery department, you will be responsible for all operational aspects of on-boarding and off boarding all new and existing clients.

  9. Client Services Officer

    Location
    London
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    25 Jul 2022

    They are looking for an ambitious individual to join their new Client Services team. Due to the business' rapid growth and international expansion, the complexity of their client's needs and requirements have only increased. You will play an integral...