Financial due diligence jobs in HeanorCreate job alerts

You will work with the Global Chief Risk Officer to drive consistency, lead cross-border due diligence, and develop QRM capabilities across the practice, balancing regional and global impact.

MVA International Headhunters is looking for a Managing Director in Financial Due Diligence based in Greater London. The ideal candidate will have substantial experience in Financial Due Diligence, a strong network within Private Equity, and a track record of leading teams to deliver complex transac

Compliance Officer for Legal Practice (COLP).Open to full time or part time.A fantastic opportunity has arisen for an experienced Compliance Officer for Legal Practice (COLP) to join the legal arm of a global professional services firm.This is a key role within a boutique SRA-regulated law firm, sup

Counterbalance Forklift Driver Waste Management Shift: 4 on, 4 off (6am - 6pm) Contract: Full-time, temp to perm Location: Nottingham We are recruiting Counterbalance Forklift Drivers to join a busy waste management and recycling operation.You will support the safe and efficient movement of ma

Launch Your Cyber Security Career – Job Guaranteed!.Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security+, CompTIA CySA+, Forescout FSC

Job Description \n Job Description\n Post Title: Catering Services Officer - Training & Compliance Location: Ruthven House, Inverness Hours: 35 hours per week Duration: Permanent Salary: £41,423 - £44,899 per annum \n Salary placing will normally be at the first point of the scale.Contact Deta

FLT Counterbalance Operative - Warehouse Operative Location: Mansfield, NG18 5BZ Pay rate: £14.Contract: Temp - Perm Shifts: Rotating shift pattern of 06:00-14:00, 14:00-22:00, and 22:00-06:00.Day and afternoon shifts run Monday to Friday, while night shifts run Sunday to Thursday.Please note that

UK financial services compliance/financial crime experience, including prior service as an FCA-approved Senior Manager (SMF16/17) or demonstrable readiness for approval. If that's you and you're ready to do the most meaningful work of your career-we invite you to join over 2,800 passionate Remitlian

Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO where appointed. The candidate will lead a specialist FCC team, drive risk stewardship, and promote a strong financial crime culture across the bank, ensuring compli

You Will: Statutory Accountability (SMF16/SMF17)* + Hold personal FCA Senior Manager accountability for compliance oversight (SMF16) and AML/CTF (SMF17) across Remitly UK's regulated activities + Maintain and attest to the Statement of Responsibilities and Management Responsibilities Map under

The role carries full ownership of customs performance, including risk management, operational excellence, and financial outcomes.

The SiriusPoint London office seeks a Chief Accounting Officer to lead all accounting, statutory reporting and financial governance across the insurance enterprise. Responsibilities include leading financial reporting, accounting operations, ICFR/SOX, audits, and driving system integrations and fina

Ants is seeking a seasoned Chief Compliance Officer to lead regulatory compliance and risk management for a UK financial institution.

Rutherford is exclusively partnered with a global quant trading firm with a multi-asset footprint and offices spanning the US, UK, Middle East, and APAC.Known for a sophisticated trading platform, a strong technology edge, and significant growth across regions.Reporting into senior leadership, the C

Morgan in the United Kingdom seeks a Business Analyst Vice President to join the EMEA AML/KYC Policy Management team.You will define and shape the KYC citizen development toolkit and ensure regulatory requirements are accurately captured and implemented across firm-wide systems.You will collaborate

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment.

The Chief Risk & Compliance Officer is responsible for building practical, business-oriented risk strategies designed for regulated, fast-scaling fintech environments, where compliance is a competitive advantage.Xpate is a fintech company providing payment solutions.

Understanding of the financial services industry, banking, and related transactions.

Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems. Thorough understanding of an effective financial crimes risk‑management framework. Senior Director, Financial Crime Controls.

Sitting in the Compliance Pillar, we have a unique opportunity for a hands‑on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. As we continue to scale in new regions and develop our product landscape in B2B payments, this role is at the front and centre of F

Understanding of the financial services industry, banking, and related transactions. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors.

Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Understanding of the financial services industry, banking, and related transactions.

MUFG is seeking a Compliance Technology Analyst Assistant Vice President in London to join the Financial Crime & Surveillance function.

FINTRAIL is seeking an experienced Associate Director to lead complex financial crime engagements focused on digital assets, advising senior client stakeholders on risk, controls and operating models for crypto activities.

Senior Director to lead all aspects of our Financial Crime Controls Operations globally. As we scale into new regions and broaden our B2B payments product landscape, this role sits at the front line of Financial Crime Compliance, shaping policy, monitoring capabilities and partner relationships with

The Compliance Officer will ensure property compliance, manage databases, and conduct inspections while working in a hybrid arrangement.

All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.Salary: £30,000 - £35,000 per annum depending on skills and experience.Job Type: Full Time, Permanent.Involved with our environment since 1870.With pride in our hist

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Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu

Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu

Start Delivering with Uber Eats.Delivering with Uber Eats offers a flexible way of making money.It is a great alternative to traditional part-time delivery jobs or other part-time gigs, temp jobs or seasonal work.See how delivering with the Uber app can help you make money flexibly.You decide how mu