1 to 3 of 3 Due Diligence Jobs in Kent

broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »

in accordance with the SRA's Code of Conduct and escalations to the Firm's Conflicts Partner and2 undertakes client and matter onboarding, client due diligence (CDD) and anti-money laundering checks, associated risk assessments, sanctions checks and assessing potential reputational risk issues. This includes supporting the Firm more »

completion of all mandatory on-line training modules and attestations Release Management: Releasing application changes through the relevant environments with the necessary planning and due diligence having been completed to ensure production stability. Problem Management: Ensuring that recurring issues are addressed by the right processes, run books are more »