Due diligence jobs in PeterboroughCreate job alerts

We undertake safeguarding checks on all workers in accordance with DfE statutory guidance ‘Keeping Children Safe in Education’ this may also include an online search as part of our due diligence on shortlisted applicants. We match tutors with suitable pupils and placements—whether you want

We undertake safeguarding checks on all workers in accordance with DfE statutory guidance ‘Keeping Children Safe in Education’ this may also include an online search as part of our due diligence on shortlisted applicants.

It involves ensuring that our business is compliant by providing policy, advice and training on areas of regulation such as Client acceptance and anti-money laundering, Estate Agent Act, Code of Conduct, Fraud and Bribery policy, as well as the completion of client due diligence checks. Complete ...

Role: Referencing Specialist - Management Due Diligence Consultant (Venture Capital & Private Equity). Confidas People is a leading, independent consultancy specialising in Management Team Due Diligence and People Assessment to support Venture Capital and Private Equity investment. This is not an...

We are responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. Product Due Diligence sub-sp...

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. Demonstrable experience in running Commercial Due Diligence in numerous deals, as well as growth strategy pro...

You will be using your experience to deliver Due Diligence projects for our clients, acting as Project Manager for Lenders Technical Advisor (LTA), Acquisition and Vendor DD projects across Wind, Solar PV, BESS and Hydrogen. Demonstrable track record of managing and delivering due diligence work ...

Compliance Officer role, key information:.Permanent role paying up to £60k + bonus.You will need A solid understanding of the regulatory framework, particularly SMCR and ICOBS and their application within the business.You will need a working knowledge of compliance monitoring.Conduct monitoring i...

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. Demonstrable experience in running Commercial Due Diligence in numerous deals, as well as growth strategy pro...

Perform thorough due diligence on various entity structures.

We are looking for an ambitious Manager to join our growing Due Diligence team that focus on Financial Services sector deals. Our new colleague will assist in the execution of financial due diligence assignments on both buy-side and sell-side transactions and support the team in new business gene...

Escalating high-risk matters and supporting enhanced due diligence processes. Conducting client due diligence checks and AML risk assessments.

Manager - Commercial Due Diligence (CDD). Manager - Commercial Due Diligence (CDD), M&A Advisory. Commercial Due Diligence (CDD).

Due to growth, a new job opportunity has arisen within the compliance team of a very well-respected firm of IFAs.

For example, you could be informing lenders about key project cost risks or assisting a potential investor in undertaking technical due diligence on a target company's product or process.

Location: Cambridgeshire (4 days a week in the office, 1 day working from home).Looking to be the Compliance lead for successful financial planning firm without the responsibility of being an SMF?.Perhaps you're looking for a stepping stone to an SMF16 role but are not ready for that level of res...

WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination Manager / Vapor Intrusion Manager / Environmental Project Manager, WHS Due Diligence & Remediation. WHS Environmental Due Diligence and Remediation Manager / Remediation Manager / Land Contamination...

Baltic Recruitment are currently looking for warehouse operatives, pickers and packers in the Redcar area.We also recruit in surrounding areas for warehouse operatives, pickers/packers, production operatives and much more!.This role is a great opportunity as it is a long-term Temp to Perm positio...

Director - Deal Strategy & Commercial Due Diligence, Media sector. Director - Deal Strategy & Commercial Due Diligence, Media sector.

Conducting client due diligence checks and AML risk assessments. Escalating high-risk matters and supporting enhanced due diligence processes.

Enhanced Due Diligence Senior Specialist. Enhanced Due Diligence Senior Specialist.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update p...

Experience in Transaction Services or due diligence environments. Due Diligence Manager, Newcastle upon Tyne. We are searching for an experienced Due Diligence Manager.

Competitive, DOE + Excellent Benefits!.Hours per week, Monday - Friday - 8am - 5pm.Pension: Employee contribution 2.Holidays: 35 days (including bank holidays), Life Cover: Death in Service 4 x salary, Dental and Private Medical Insurance after one year.

Principal Consultant - Environmental Due Diligence. Environmental Due Diligence team. Project management and delivery of multiple time-critical due diligence projects simultaneously including multi-site portfolios within the UK and Europe.

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.This is a permanent role with ongoing progressions in the company and are ready to invest in you and provide you with the best training.Working alternate shifts as per below...

We are searching for an experienced Due Diligence Associate Director to join RSM UK. We seek an ambitious Associate Director to lead financial due diligence on buy-side and sell-side transactions, supporting new business development. The Transaction Services team specializes in financial due dili...

Our client, a major oil and gas operator, is currently hiring a.Regulatory Compliance Officer (Marketing and Trading).This position will be responsible for monitoring trading activities to ensure compliance with relevant regulations.The role involves collaborating with the marketing and trading l...

Role: Referencing Specialist - Management Due Diligence Consultant (Venture Capital & Private Equity). Confidas People is a leading, independent consultancy specialising in Management Team Due Diligence and People Assessment to support Venture Capital and Private Equity investment. This is not an...

COMPLIANCE OFFICER – CORPORATE COMPLIANCE EXPERIENCE FROM ELECTRONICS OR MANUFACTURING REQUIRED.K plus quarterly bonus and good benefits 3/2 Hybrid (North Kent).Our client, a leading electronics manufacturing company, is looking to recruit a Compliance Officer who will be responsible for overseei...

HR Due Diligence – Contributing to and leading the delivery of HR due diligence and vendor due diligence reports. This includes assessing people-related risks and costs through HR due diligence and vendor due diligence, identifying workforce synergies and value creation opportunities, as well as ...

We are a fair and transparent energy supplier headquartered in Newcastle upon Tyne, with a growing presence through our satellite office in Edinburgh.As a forward-thinking company, we're actively expanding and excited about the opportunities ahead.At Jellyfish Energy we reward our customers based...

Delivering technical and commercial due diligence for investors, lenders, and developers in the energy sector (including renewables, CCUS, hydrogen, and emerging technologies).

Select how often (in days) to receive an alert: Create Alert.Colas Ltd are a UK subsidiary of the global Colas Group, which operates in over 50 countries worldwide and employs over 55,000 people including over 1500 in the UK across multiple sites.We are specialists in highways construction and ha...

We are a national supported housing provider, geographically dispersed across England, seeking a Compliance Officer who is highly organized with an exceptional eye for detail, committed to continuous improvement, and embodying the #OneTeam ethos.The Building Compliance Officer will work in an env...

Senior External Audit / Compliance Officer.Senior External Audit / Compliance Officer.FJWilson Talent Services provided pay range.This range is provided by FJWilson Talent Services.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Senior External...

Do you have experience navigating complex.Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you.An excellent opportunity has arisen for an experienced.Monday to Friday 9am to 5pm 35 hours per week with one hour ...

This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status.The role is a Compliance Officer within the General Insurance Sector.It will involve leading and supporting a s...

Money Laundering Reporting Officer (MLRO) and Compliance Lead.Money Laundering Reporting Officer (MLRO) and Compliance Lead.Money Laundering Reporting Officer (MLRO) and Compliance Lead.Be among the first 25 applicants.Money Laundering Reporting Officer (MLRO) and Compliance Lead.We are currently...

Are you a passionate compliance enthusiast, with a diligent eye for detail who wants to join a supportive environment that recognises and appreciates your diligent efforts.Maybe you are just beginning in this industry but feel you re not getting the support or rewards you deserve, or maybe you re...

Domo Tactical Communications operates in fast growing markets offering innovative and robust wireless security products, leading-edge IP centric network devices, and C4I application software solutions, along with high performance wireless broadcast systems for all industries.Our passion for innov...

As a Data Compliance Officer, you will play a crucial role in supporting the Data Protection Manager in achieving compliance with the UK General Data Protection Regulation (UK GDPR) and associated data protection legislation.You'll act as a key adviser to the wider business, supporting operationa...

Escalated partnership packages, including due diligence documentation and the sub-award/partnership agreements, for compliance with IRC’s internal procedures;. Build IRC staff knowledge and provide mentorship on the subcontracting and partnership agreement due diligence and PEERS processes with a...

Fleet Hybrid 2 days WFH a week post probation.Enhanced maternity and paternity pay and leave.Electric Vehicle Salary Sacrifice Scheme.Retailer discount and cashback platform.Our client is a Buy-to-Let specialist lender that has leading the way since its 2014.They are more than just a financial in...

Investment Compliance Officer (12-month FTC).Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be working for a very well-established, successful busi...

Be among the first 25 applicants.Direct message the job poster from Irwin Mitchell.Senior Talent Acquisition Specialist - Corporate Services & Technology.We’re a national law firm with a local reach.Our legal experts are here for you.Whether it’s personal or business, we understand that everyone

This role is due to start immediately with a salary of £26,208 - £30,000. At James Andrews Recruitment Solutions we try to respond to all applications personally, however, due to the high volume of applications this is not always possible.

My client based in Huntingdon are currently recruiting for a shipping and compliance officer to join their team on a full time permanent basis.Hours – Monday – Friday 9am – 5pm.This is an office based role so you will need to be able to commute to the Huntingdon office.To ensure that import an

MM Coaching Limited (Marriage Reset).MM Coaching Limited (Marriage Reset).Direct message the job poster from MM Coaching Limited (Marriage Reset).MM Coaching Limited) helps men save their marriages through results-oriented online coaching—often succeeding where traditional counseling falls short....

North of England and Cumbria, forming part of the GBP60 million turnover Conservatory Outlet Group.As established leaders in the design and installation of conservatories, orangeries, windows, doors, and modern living spaces, we re committed to transforming homes with innovative, high-quality pro...

Developing, implementing, and maintaining the company’s compliance program and policies.Conducting regular audits to ensure compliance with legal and regulatory requirements (e.Providing guidance and training to employees on compliance issues and best practices.Collaborating with legal, IT, and b...

Dental Receptionist – Full-Time.Newcastle under Lyme Dental Practice.Monday to Friday – 7:45am to 5:15pm (Weds until 6:15pm, Fri until 4:15pm).We have a fantastic opportunity for a full-time Dental Receptionist to join our friendly, well-established private dental practice in Newcastle-under-Lym

What do you want to search? Keyword Apprenticeship Type Location.Regulatory Compliance Officer Apprentice.Delivered by SHEFFIELD CITY COUNCIL.As an apprentice, it is not expected that you are fully able to undertake all the relevant duties initially.But it is expected that you are willing and abl...

This is an exciting opportunity for an enthusiastic and proactive part-time receptionist to join the team at Mersea Island Medical Practice.Our GPs, nurses, and clinical teams work closely with an effective administration team to ensure smooth daily operations.The receptionist's role is crucial i...

Investment Compliance Officer (12-month FTC).Investment Compliance Officer (12-month FTC).Get AI-powered advice on this job and more exclusive features.Willow Resourcing Limited provided pay range.This range is provided by Willow Resourcing Limited.Your actual pay will be based on your skills and...

Elite US law firm is hiring a new Legal Receptionist to join their outstanding front-of-house team, to work the hours 1pm to 9pm.West-End based, very short walk from the tube station.Amazing benefits including 10% pension and free meals.First point of contact for clients at reception, providing a...

To carry out administrative functions on CQC Staff Plan and other systems as required, in order to ensure reports can be produced in a timely fashion to meet the requirements of the Company.To support clinical and administrative staff within the three CQCs in their accurate use of Staff Plan and ...

End Date: March 26, 2025 (4 days left to apply).Do you love spending time with animals as much as you do with customers?.This is an opportunity to make a real difference to every pet and every client - yours will be the first face to greet them after all.As well as looking after the reception are...

Fixed Term Contract, 12 months.Hamilton Woods Associates are currently recruiting for a Compliance Officer to join an organisation based in Medway, Kent.Responsibilities of the Compliance Officer:.Provide administrative support across key compliance areas such as fire safety, gas checks, asbestos...

Receptionist, also known as a Customer Services Representative (CSR) at Orega, you'll play a crucial role in delivering top-notch customer service to our Centre's clients and visitors.This hands-on position requires a friendly and proactive individual with a 'nothing is too much trouble' attitude...

We are currently looking for a.This position offers an opportunity to gain a.Picking and/or packing products.Assisting in replenishing stock.Keeping the work environment clean and safe at all times.Experience in a similar role is beneficial but not essential, as full training will be provided.Rel...

PLEASE NOTE: This is for a weekend part-time position plus other potential shifts throughout the month.Pay is reasonable, the job is fun and relaxed with a nice team, atmosphere, and working culture.A good opportunity for less stressful part-time work with a great wellness brand :).We are looking...

Due to the regulatory UK component of this role, hiring locally is preferred.

Role: 4 x Production Operatives.Location: Cardington, Bedford, MK42 0PQ.Contract Type – Permanent, Full time.Working Hours and Days: 8am to 5pm - Monday to Thursday, 8:30am to 4pm - Friday (38.Salary - £24,856 (plus monthly incentive bonus paid against site targets).Join Restore Technology – Le

Following an internal promotion, we are seeking an Analyst to join our Compliance Advisory Team!.Working across the Pinnacle Pet Group (PPG), you’d be employed by Animal Friends Insurance, providing second line advisory support across PPG’s UK regulated entities.Focusing primarily on pet insuran

Ramsey, United Kingdom | Posted on 12/08/2025.They are looking for anindividual who wants a challenge, can think methodically, and pay attention todetail.Full training will be given and an opportunity to study forprofessional examinations.Providing administrative and technical supportto the Head ...

Social network you want to login/join with:.At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As part of Team Amex, you'll experience this powerful backing...

This is Energizer Holdings, Inc.Energizer Holdings responsibly creates products to make lives easier and more enjoyable.To do this, we lean into our culture as an organization – we win together, while serving each other, with a willingness to act boldly, all while doing right.Our colleagues hail ...

Are you passionate about helping maintain a safe, compliant workplace? Our client, a leader in their field, has a great opportunity for a meticulous and proactive individual to join the Safety team as a Safety and Compliance Analyst and work closely with the Group Health & Safety Manager.You will...