Results 21 to 30
  1. Complex and Enhanced Due Diligence Team Manager

    Location
    Manchester
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a...

  2. Corporate Finance Director-Commercial Due Diligence, Healthcare

    Location
    London
    Salary
    £120,000 to £150,000
    Job Type
    Permanent
    Posted
    2 Feb 2023

    Our client is a global consulting firm based in Central London. Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans.The...

  3. Open-Source Researchers required - Due Diligence - SW London

    Location
    London
    Job Type
    Temporary
    Posted
    2 Feb 2023

    Open-Source Researchers required - Due Diligence - London We are recruiting for Open Source (OSINT) Researchers to conduct extensive Internet, database, and open source research into individuals and companies to provide our clients with an accurate...

  4. AML/KYC Analyst

    Location
    Bromley, London
    Salary
    £350 to £400 Per Day
    Job Type
    Contract
    Posted
    7 Feb 2023

    KYC/AML Analyst 10 Months Bromley - Hybrid, 3 days a week in office 350 - 400 a day, Inside IR35 My high-profile banking client is looking for a KYC/AML Analyst to work in their Investment Banking team in Bromley. You will be ensuring that the business...

  5. Temporary File Review Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    27 Jan 2023

    A great temporary assignment for an experienced File Reviewer at a global provider of tailored corporate, fund and private wealth services for an initial 3 month period, possibly longer. This role sits within the Client Solutions Team, working alongside...

  6. Compliance Monitoring Officer - File Checker

    Location
    Manchester, Lancashire
    Remote Working
    Remote Working
    Salary
    £37,000 to £45,000
    Job Type
    Permanent
    Posted
    6 Feb 2023

    Compliance Monitoring OfficerLocation - South ManchesterSalary - £37,000 - £45,000Have you reached your ceiling in your current company and are now looking to work for a well-established Compliance Consultancy firm.Are you fed up with just working on...

  7. Risk Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jan 2023

    A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.

  8. Risk Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    26 Jan 2023

    A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.

  9. Contract Reviewer

    Location
    Jersey
    Job Type
    Contract
    Posted
    7 Feb 2023

    You'll be a key participant in the company's Review team, creating value and making a difference to their fast-paced organisation. You’ll be providing a variety of tasks to ensure that all client entities and structures are compliant with all of the...

  10. Medical Reviewer

    Location
    United Kingdom
    Remote Working
    Remote Working
    Salary
    £31.00 to £52.00 Per Hour
    Job Type
    Contract
    Posted
    18 Jan 2023

    CK Group are recruiting for a Medical Reviewer to join a company in the Pharmaceutical industry on a contract basis for 4 months. This role is based remotely. Salary: PAYE - 31.00 - 52.00 per hour Umbrella - 35.00 - 58.00 per hour Company: Our client is...