Results 1 to 10
  1. Due Diligence Analyst

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    28 Sep 2022

    A superb 6-8 week contract 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...

  2. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    20 Sep 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...

  3. Client Due Diligence, Senior Analyst

    Location
    London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of the Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the...

  4. Due Diligence Manager

    Location
    Cambridge, Cambridgeshire
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Full-time Due Diligence Manager Job Vacancy Are you an experienced Corporate Finance or Audit professional seeking your next career step to lead the due diligence function within corporate finance for a leading independent accountancy firm? Is your...

  5. Due Diligence Associate

    Location
    Glasgow, Lanarkshire
    Job Type
    Permanent
    Posted
    23 Sep 2022

    We are looking for a new colleague to join us as a Due Diligence Associate in our Glasgow team. This role provides an opportunity for you to join the fast-moving world of Corporate Finance and Transaction Services. Working alongside a team of other...

  6. Due Diligence Associate

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Overall job purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in...

  7. Due Diligence Executive

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Overall job purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in...

  8. Customer Due Diligence

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £20,000 to £20,500
    Job Type
    Permanent
    Posted
    30 Sep 2022

    Location: Newcastle Salary: £20,500 per annum Contract type: Permanent - Hybrid working LHH are proud to be partnering with a globally renowned consultancy firm who are looking to add a Customer Due Diligence Risk Analyst to their compliance team. As a...

  9. Due Diligence Executive

    Location
    Belfast
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Overall job purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in...

  10. Due Diligence Associate

    Location
    Belfast
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Overall job purpose Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in...