Due Diligence Associate

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...

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...

This role will help your career because: you'll join a specialised CF firm with strong leadership who boast vast amounts of experience which will further your CF knowledge and acumen as you work alongside them in M&A. The hiring firm are wanting to add a new Due DiligenceManager due to sustained growth. The hiring firm deliver a lot of work throughout NI...

This role will help your career because: you'll join a specialised CF firm with strong leadership who boast vast amounts of experience which will further your CF knowledge and acumen as you work alongside them in M&A. The hiring firm are wanting to add a new Due DiligenceManager due to sustained growth. The hiring firm deliver a lot of work throughout NI...

**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...

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...

**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...

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...

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 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...

**Compliance** Associate** Abacus Careers are pleased to be recruiting for Compliance Associates of all levels on behalf of a leading local consultancy firm in their Belfast office. This role has come around due to an injection of investment that will lead to them building out across new jurisdictions. As a Compliance Associate, you will be responsible for...

**Description**: Artemis Human Capital are delighted to be working with a globally renowned business in their search for experienced banking associates. This role is an excellent opportunity for KYC/AML professionals with 1-2 years experience. This is a fantastic chance to join a world-wide leading organisation on an initial 12 month contract basis with...

PQE: - 5 years +- Term: - Permanent- Working hours: - Full-time- Department: - Corporate- Location: - Belfast- The firmLewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people, their brand and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford, Manchester,...