Your search returned 30 results
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.
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...
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.
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.
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...
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...
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...
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...
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...
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...