Due Diligence Manager

Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the £5m to £100m range. This role provides an opportunity for you to join the fast moving world of Corporate Finance and...

**Overall job purpose** Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the £5m to £100m range. This role provides an opportunity for you to join the fast moving world of...

**Overall job purpose** Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the £5m to £100m range. This role provides an opportunity for you to join the fast moving world of...

DescriptionThe role will be part of the of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Director AML/KYC and Sanctions Due Diligence. The Sanctions Due Diligence Manager undertakesthe day to day management and operational activities related to all of s anctions due...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

**Job details**: **Job reference** 23/110682 **Date posted** 20/02/2023 **Application closing date** 06/03/2023 **Salary** £29,619 - £34,308 per annum **Job category/type** Professional Support **Attachments** - Blank**Global Due Diligence Assistant**: **Job description**- The post holder will undertake the necessary due diligence checks on...

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

**Enhanced Due Diligence Specialists** **Company**:Treliant **Location**:Belfast **Permanent/Contract**:permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for experienced Enhanced Due Diligence reviewers. **Who are we?** Treliant is a global...

**Enhanced Due Diligence Specialists** **Company**:Treliant **Location**:Belfast **Permanent/Contract**:permanent - Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for experienced Enhanced Due Diligence reviewers._ **Who are we?** Treliant is a...

Enhanced Due Diligence SpecialistsCompany:TreliantLocation:BelfastPermanent/Contract:permanentTreliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for experienced Enhanced Due Diligence reviewers.Who are we?Treliant is a global consulting firm serving banks,...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and...

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment...

This role will help your career because: you'll join a specialized CF firm with strong leadership who boast vast amounts of experience which will further your CF knowledge and acumen. The hiring firm are wanting to add a new Corporate Finance Manager due to sustained growth. The hiring firm deliver a lot of work throughout NI across multiple sectors, so you...

This role will help your career because: you'll join a specialized CF firm with strong leadership who boast vast amounts of experience which will further your CF knowledge and acumen. The hiring firm are wanting to add a new Corporate Finance Manager due to sustained growth. The hiring firm deliver a lot of work throughout NI across multiple sectors, so you...

Ramboll is a recognized global leader in the provision of EHS and ESG due diligence, supporting clients in hundreds of M&A transactions each year. We act for many global private equity houses, multi-national businesses (often Fortune 500 firms), property and asset investment and development institutions and legal firms. 1 environmental consultant for M&A...

**Description** **Analyst - KYC/ AML / Sanctions Due Diligence** This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Manager KYC /A ML or the ManagerSanctions Due Diligence. The role...