5 of 5 Permanent Due Diligence Jobs in Nottingham

potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit ...

Work with the Solution Architect of World-Check One – Risk Engineering Develop critical financial services including World-Check One, Screening and Due Diligence Design software solutions from the ground up and make high-level architectural decisions Direct engineering teams in building final products Build logical, physical, implementation … Soft Skills Analytical Skills Interpersonal Skills Negotiating Skills Influencing Skills Project Management Industry Keywords Financial Services Risk Engineering GDPR ISO Standards Financial Markets Banking Due Diligence Compliance Third-Party Risk Regulatory Marketplace Tools & Technologies MySQL Postgres MongoDB Elasticsearch SAML OIDC Auth2 CI/CD Automation Cloud Infrastructure Design ...

Senior Technical Transition Engineer to join our Infrastructure team. This is a highly technical role focused on bringing new customers into service, leading technical due diligence, deploying tooling, documenting environments, and ensuring a smooth transition into operational support. You’ll work across a broad range of technologies, engaging … shaping how services are onboarded and supported, this role offers the opportunity to make a real impact across multiple customer environments. Leading technical due diligence activities for new customer estates. Assessing infrastructure, services, tools and operational readiness before acceptance into service. Deploying Littlefish standard tooling across customer environments. ...

World-Check One - Risk Engineering. Risk Engineering and be responsible for the development of critical financial services such as World-Check One, Screening and Due DiligenceYou will be a member of software engineering team who designs software solutions from the ground up, making high-level decisions about each stage ...

other Affinia offices as required. You will be working with the Corporate Development team pre deal to support the running of the operational due diligence and build Day 1 Integration plans and priorities. You will then work closely with the Integration Team (Head of Integration, Business Analyst ...