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Company DescriptionSet up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bus...

Company Description Set up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bu...

Lead client and diligence meetings with senior sponsor and C-suite professionals, draft and review tailored due diligence reports specific to key issues such as normalized earnings, achievability of management's budget, indebtedness considerations, and working capital analysis. Houlihan Lokey's T...

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

Maldon Partners are recruiting a.

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. The role will advise international...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Your work will include responding to statutory requests for information under the Freedom of Information Act (2000) and the UK GDPR and Data Protection Act (2018). Educated to degree level – ideally in law or data protection/CIPP.

Delighted to be supporting one of the top law firms in the UK in recruiting for a Senior Finance Analyst (a qualified accountant with ideally a min of 1-2 yrs PQE, but open to hearing from those close to qualifying).

The CDD Team Lead is responsible for managing and controlling the day to day operations and resources of the CDD Team, ensuring the efficient processing of customer due diligence (CDD). Responsible for leading the day to day management of the workflow across the CDD team, working with other Senio...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.

They are looking to hire a Market Surveillance Officer on an FTC basis.

We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender. Reporting to the Risk Director and serving as Deputy MLRO and a member of the Risk Committee, the Senior Compliance Officer will ensure the company remains compliant with a...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. Administrative Compliance tasks. Support the team with Compliance Monitoring Reviews.

The successful candidate will support the compliance function across the EU and UK regions.This is a great opportunity for an individual who is looking to step up in their career and be part of shaping the compliance culture here at Xoala.Proactively engage with the business to deliver on key act...

They are looking to hire a Market Surveillance Officer on an FTC basis.

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment ... The TL is responsible for ensuring quality control across the due diligence process when onboarding ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key ... Conduct in-depth market analysis, financial modeling, and competitive assessments to inform ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin. Location ... An interest in international politics, finance, crime and security would be beneficial. If this ...

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36 ... An interest in international politics, finance, crime and security would be beneficial

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime ... Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring ...

This role is ideal for someone in the early stages of their career, looking to deepen their expertise in commercial due diligence and energy finance. You will work closely with experienced analysts ...

Due Diligence : Conduct financial due diligence on key projects and investments, providing insights and recommendations to senior management. * Excel Expertise : Utilize advanced Excel skills to ...