Compliance and Due Diligence Officer

**Customer Due Diligence Officer role NOW LIVE! **We’re looking to bring on a new CDD Officer to our Leeds based team. The role is focused on data associated to customers, reviews, checks and reporting. As a CDD Officer, you will play a vital role in keeping our customers safe and acting as the 1st line of defence. You will need a keen eye for detail and...

We’re looking to bring on a new CDD Officer to our Leeds based team. The role is focused on data associated to customers, reviews, checks and reporting. As a CDD Officer, you will play a vital role in keeping our customers safe and acting as the 1st line of defense. You will need a keen eye for detail and strong analytical skills. **What you will be...

About the OpportunityWe are seeking a Due Diligence Operations Specialist to join our team in Leeds. As a key member of our Corporate Services group, you will be responsible for delivering high-quality services to our clients while ensuring the smooth operation of our due diligence process.Key Responsibilities:Manage and develop a team of Paralegals to...

**Unlock your career potential with Sharp Consultancy's exciting opportunity**A Director/Partner role has become available within our successful Transaction Services team, one of the UK's leading deal advisory practices. As a result of continued growth and success in financial due diligence, we are seeking a highly skilled individual to join our leadership...

As a Technical Due Diligence Surveyor at Innovations Building Services LLC, you will be working closely with a team of experienced professionals to deliver high-quality services to clients across the Yorkshire and North West regions. This is an exciting opportunity to develop your skills and knowledge, work on a variety of projects, and contribute to the...

There is no doubt about it; this is a truly fascinating sector of the general insurance market, and one which is growing at a phenomenal rate. Our client, the largest privately-owned global insurance broker, which has consistently achieved year on year double-digit growth for a decade, is recruiting for a key position within its Global Real Estate &...

Associate Director role with a Top 10 international firm of accountants regarded as one of the best deal advisory practices in the UK. Frequently at the top of the annual deal lists in the region the firms’ tremendous success has created a key opening for an Associate Director. Supporting the directors and partners the role encompasses the provision of...

Opportunity to Excel in Transaction ServicesWe are looking for a highly skilled Executive Financial Due Diligence Lead to join our award-winning Transaction Services team at RSM UK.This role provides an opportunity for you to make a significant impact in the fast-paced world of Corporate Finance and Transaction Services. As part of a collaborative team, you...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

We are looking for a highly skilled Technical Due Diligence Lead (Renewable Energy) to join our team at The Green Recruitment Company. As a key member of our team, you will be responsible for reviewing technology and design aspects of renewable energy projects, providing technical feedback on project planning, and evaluating interconnection agreements and...

The Compliance Monitoring Officer is a brand new role for LifeSearch ensuring that we, and our Appointed Representatives, continue to meet all regulatory requirements. Responsible for undertaking compliance monitoring reviews and assisting with the delivery of recommendations. Working alongside the Data Protection Manager, Compliance Manager and Compliance...

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

The roleDLA Piper understands that you’re building a future. Which is why we encourage you to reach your full potential. To explore the opportunities and choices that shape your individual career journey. Here, personal growth goes hand in hand with professional development in a supportive culture. So find out more about joining our team and progressing...

Now Education are looking to appoint a Compliance Officer for our Leeds Branch. This is a hybrid-working role where two days will be worked from home and three in our central Leeds office. - Be diligent in checking details. - Have excellent written and verbal communication skills. - Have good IT skills, including using a database and all aspects of...

Job Introduction The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics, including but not limited to: (i) financial crime, (ii) anti-money laundering, (iii) new client acceptance, (iv) horizon scanning, (v) data protection, (vi) information security, (vii) supplier...

About the Role:The Maples Group seeks a Compliance Analyst to join our team in Leeds. This is an exciting opportunity to work in a dynamic and collaborative environment, supporting the growth and success of our business.Key Responsibilities:Conduct due diligence on new business matters, including reviewing applications and evaluating KYC...

We are seeking an experienced Financial Controller to join the UK Head Office team of a leading Construction business in Leeds. This is an exciting opportunity for a seasoned finance professional to take on a senior leadership role and drive financial performance within a complex high growth environment.The successful candidate will be responsible for...

Dentons, a leading international law firm, is seeking a skilled professional to join our Europe region's new business intake team. This exciting opportunity requires an individual with strong analytical skills, attention to detail, and the ability to work in a dynamic international environment.Key Responsibilities:Perform comprehensive checks of varying...