Results 1 to 10
  1. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Working with the Channel Islands Head of Risk and Compliance, we are looking for a File Reviewer to undertake all aspects of risk/compliance matters and file reviews.

  2. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...

  3. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.

  4. 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.

  5. 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...

  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. Audit File Reviewer - Hybrid

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...

  10. MEP Engineering Surveyor - Technical Due Diligence

    Location
    London
    Job Type
    Permanent
    Posted
    28 Mar 2024

    At Arcadis we focus on attracting, retaining and developing people who share our passion and commitment to improve quality of life. In return we offer you the opportunity to transform your world and the world around you, that could be through client...