Cambridge, Cambridgeshire, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
Maidstone, Kent, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
Potters Bar, England, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Leatherhead, England, United Kingdom Hybrid / WFH Options
Zest
Chief Product Officer to provide the role with the independence it demands. We’re committed to processing personal data with the highest level of diligence, and you’ll play a pivotal role in maintaining and enhancing our robust infosec management system, acquiring and upholding security certifications, fulfilling the role … supplier contracts, focusing on security and data protection clauses. Sales Support & Legal Guidance Client Security Assessments: Respond to client information security and data protection duediligence assessments as part of the sales process and in line with our contractual obligations. Sales Documentation: Maintain concise, up-to-date summaries more »
Glasgow, Scotland, United Kingdom Hybrid / WFH Options
Spencer Ogden
analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical duediligence, and power systems desktop studies. Assist in project management to ensure timely delivery of optimal solutions to clients, adhering to cost and more »
Birmingham, West Midlands (County), United Kingdom Hybrid / WFH Options
First Recruitment Group
strategies, service offerings, and service on boarding plans. Define service levels for newly on boarded services. Lead business cutover activities for critical services. Conduct duediligence to map current state and desired future state of in-scope services. Identify optimization and rationalization initiatives to improve the overall operating more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer DueDiligence requirements Establishing if Business accounts are operating within our clients Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, DueDiligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the more »
Manchester, North West, United Kingdom Hybrid / WFH Options
Interquest Group
Onboarding team - Taking ownership of High risk and complex Investigations; improving process and guidance as a result - Ability to interpret risk scoring and Enhanced DueDiligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Coordinating with key stakeholders and senior management - Conducting Quality assurance more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
and confidence in High-risk subject matter and our clients Risk appetite. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive more »
Manchester, North West, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
Glasgow, Lanarkshire, Scotland, United Kingdom Hybrid / WFH Options
3173 Group
who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier DueDiligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »
Bolton, Greater Manchester, North West, United Kingdom Hybrid / WFH Options
SherwinWilliamsUk
of software solutions Participate in regular planning sessions to ensure alignment of resources and Cyber strategy Support the Regional Integration Management Office in cybersecurity duediligence for mergers/acquisitions Engage with Business Stakeholders to develop requirements and manage ongoing support via IT development Provide leadership and mentorship more »
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years' relevant experience as an expert in Business Onboarding or DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Employment Type: Permanent, Part Time, Work From Home
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Elevate
to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client duediligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client duediligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client duediligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client duediligence and conflict checks. Quality Assurance Undertake quality assurance of client duediligence and/or conflicts checks in line with more »
Wakefield, England, United Kingdom Hybrid / WFH Options
Practicus
piece. This will involve engaging with stakeholders and having difficult conversations to assess priorities. The final piece is around network transformation, i.e., doing the duediligence & understanding the impact around future dependencies. Experience working with finance and supply chain stakeholders, and SAP knowledge is essential. They are looking more »
Surrey, England, United Kingdom Hybrid / WFH Options
Timely Recruit Ltd
large companies in the UK and EU through the complexities of regulatory and investor disclosures and support them in sell-side and buy-side due diligence. Leading and guiding a team in formulating sustainability strategies while conducting comprehensive assessments of Climate Risks and opportunities. Drive strategic development and operational more »
Tadcaster, England, United Kingdom Hybrid / WFH Options
Mpac Group
Interpretation of customer requirements and providing technical solutions. Commercially aware of the effective use of resources, scope change and implications of choice. Applying technical duediligence & being risk aware. Valid Driving Licence. Perks We Offer: Competitive Salary Matched Pension Scheme 25 days annual leave plus bank holidays Flexible more »
Manchester, England, United Kingdom Hybrid / WFH Options
Alexander Mann Solutions - Contingency
ownership and lead from the front. Have a keen eye for detail and always be risk/dependency aware. Having attention to detail and duediligence - the ability to think outside the box and approach risks/potential risks as they arise. Presenting to Stakeholders, report writing and … for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course. AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency more »
Cardiff, Wales, United Kingdom Hybrid / WFH Options
InterQuest Group
knowledge and confidence in our clients Risk appetite in a supportive manner. Understanding and overseeing the identification of high-risk applications that require Enhanced Due Diligence. Liaising with customers on more complex applications via phone & email. Delivering engaging training sessions to large groups. Develop training material that is interactive … we look for in a Business Onboarding Specialist? Professional qualification in KYB or 2+ years’ relevant experience as an expert in Business Onboarding or DueDiligence in a Business-led environment Someone who is customer-centric but can balance this with associated onboarding risks. Demonstrate a proven track more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Allica Bank
Slick digital account opening, and in life servicing. Customer contact via telephony, email and in-app communications. Payment and reconciliation activity. Treasury operations. Customer duediligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. more »
Leicester, England, United Kingdom Hybrid / WFH Options
Kandhu Recruitment Ltd
is shared with the relevant people and agreed action plans are effectively communicated and implemented within agreed timeframes into the business. Support the businesses duediligence and supplier management process to satisfy our risk and compliance team requirements. Ensure technical documentation e.g. specifications, contact reports, audit/visit more »