Financial due diligence jobs in Leyland

Complete verification checks (AML & Financial Sanctions), and complete enhanced due diligence (if required) * Send Attitude to Risk Questionnaire link to the client for completion ahead of the annual ...

Conduct verification checks (AML & Financial Sanctions) and complete enhanced due diligence if needed. * Send Attitude to Risk Questionnaire links to clients ahead of annual review meetings

Responsibilities include supporting the execution of financial due diligence engagement, including report writing, analysis, stakeholder management, in addition to supporting ad hoc projects, and ...

Great opportunity for a Senior Project Coordinator or Assistant Project Manager to join this live events and experiential agency and support on a range of global exhibitions projects!. Assistant Project Manager - Exhibitions. Their client base is impressive and broad in industry sector, projects ...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. This Risk & Compliance Analyst position is a fantastic opportunity for someone who is looking to grow their career as this role will have the scope to grow and you will...

As the EPR Project Manager, you will be responsible for the successful planning, execution, and delivery of the EPR system implementation. Lead the EPR project from initiation to completion, ensuring all project objectives are met on time and within budget. Your role will be pivotal in driving pr...

Are you a Business Analyst with experience in Project Management and delivery, whom has worked with SaaS implementations?. As a Business Analyst specialising in SaaS projects, your primary responsibility is to ensure successful project outcomes by utilising your expertise in project management an...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

A Project Manager at IFS is responsible for leading, managing and steering implementation projects of IFS software. A Project Managerenjoys the challenge of being the key driver, decision maker, engager and motivator in projects, while consistently having control of both short and long terms goal...

The compliance team is a global team with members in both London and various offices in the United States. ...

We are looking for a technical project manager to manage robotics, control & software projects for a robotics client in Nuneaton. Project Manager - Autonomous & Robotics - Hybrid Working. This is a great role to utilise your technical background and complete the full project management cycle with...

Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe). Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties ...

Are you an experienced Business Analyst looking for a new challenge? Our client, a leading company in the Utilities industry, is currently seeking a dynamic and enthusiastic individual to join their team in Warwick on a fixed-term contract for 3 months. Proven experience as a Business Analyst in ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. Senior Compliance Analyst – Edinburgh - £40,000. Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Co...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

A creative agency based in the Home Counties seeks a Senior/Project Manager who will be responsible for the overall strategic planning of event construction projects, including full accountability for the management and delivery of projects. Being the project owner, directing information to our i...

The Lead Business Analyst will play a pivotal role in gathering, analyzing, and documenting business requirements for our projects and initiatives. The successful candidate will lead a team of business analysts and collaborate closely with stakeholders to ensure the successful delivery of busines...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...