cdd jobs in Leeds

A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into high-risk customer profiles. Ideal candidates will possess a thorough knowledge of UK AML and CDD requirements....

Join to apply for the EDD Compliance Analyst role at Stakemate 🚀 Join One of the UK's Fastest-Growing Betting Startups!We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are 📱 Stakemate is a social sportsbook that's...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across multiple hubs.The successful candidate will report to the Head of Compliance and work with Risk & Regulation,...

The TeamGovernance & Risk (G&R) engage with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management, drive continuous improvement to enhance the client experience and to ensure compliance with our legal and regulatory obligations.LocationBirmingham, Leeds or LondonHybrid WorkingThe...

Location: Birmingham, Leeds or LondonHybrid WorkingThe TeamGovernance & Risk (G&R) engage with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management, drive continuous improvement to enhance the client experience and to ensure compliance with our legal and regulatory obligations.The team...

Alternatively, Grant Thornton At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity, an...

**AML Advisor | Global Law Firm** **Permanent Opportunity | Leeds Office** **Competitive Salary | Hybrid Working** Our client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their Leeds office – working as their new AML Advisor. This is a fantastic...

My Leeds based client are currently hiring for an experience Senior Investment Assistant to join their established team on a permanent basis. This is an excellent opportunity to act as a valued member of the business providing. You will be part of a team of experts, acting as the go to contacts for a number of business needs and helping to ensure the...

Offre d’emploi IDE JOUR / NUIT - Pool -Court séjour gériatrique Pool & Court séjour gériatrique Détails du poste • Type de contrat CDD • Grade IDE JOUR/ NUIT • Temps de travail 100% • Praticien responsable du pôle Hiérarchie : Directeur : M. SAVALE Direction des Ressources Humaines : Mme LUCCARINI • Date de prise de poste Date de...