Client DueDiligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office) Looking for an experinced Client DueDiligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis. - Manage all day to day task relating to all aspects of our … Client inception processes - Conduct research on clients, and undertake all Client DueDiligence (CDD) checks in line with the money laundering regulations - Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD - Assess the risk profile of new and existing clients and respective matters escalating issues appropriately If this More ❯
Chester, England, United Kingdom Hybrid / WFH Options
B4B Payments - A Banking Circle Group Company
Job Title: Senior Client DueDiligence Analyst Location: Chester/Travel required/Hybrid Term: Permanent//Full-time Salary: DOE About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology and comprehensive services include embedded … largest and most successful companies around the world, as they accelerate the digitalisation of their customer and supply-chain. About the role We are looking for a Senior Client DueDiligence Analyst with good AML/CTF and Sanctions knowledge to assist Analysts with escalations, complex cases and process reviews. The successful candidate will assist the Head of More ❯
platform engineering. In 2023, Intechnica joined forces with U.S.-based Crosslake Technologies, a solutions-driven, global tech advisory firm serving private equity investors and their portfolio companies with technology duediligence, digital transformation strategy, technology value optimization and executive leadership focused on growing enterprise value through technology. Our core values We have a hard working and professional culture … and technical delivery across a wide range of clients and industry sectors. As a Senior Technical Architect/Consultant you will a focal point for everything technical on our DueDiligence projects. Working closely with senior client stakeholders to understand their technology estates, auditing good practice, assessing systems (applications & infrastructure), people capability and processes and advising on risks … needs, designing and owning the technical solution (software and physical architecture) and helping ensure the technical quality of the solution being built. Mentoring more junior technical architects in their duediligence and delivery activities, along the way. Essential Skills Strong Previous working experience as either aTechnical Architect or Head of Engineering. Past experience in building bespoke software solutions More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Gordons
experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications,Supplier DueDiligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. WHAT IS THE SCOPE OF THE ROLE? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security duediligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … RECRUITMENT PROCESS The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26th August 2025 (subject to change) Closing date: 3rd August 2025 (please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). InternationalApplicants and Sponsorship We welcome More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Tussell Limited
experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications, Supplier DueDiligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. What is the scope of the role? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security duediligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … October 2025 Full-time How to apply The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26 August 2025 (subject to change) Please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). International Applicants and Sponsorship We More ❯
plans and propose solutions. - You will be understanding and negotiating terms of contracts with developers, contractors and consultants representing AWS' interests. Daily tasks may be comprised of site validation, duediligence and risk analysis, design management, contract/lease and cost negotiations, stakeholder and vendor management. - You will act as the primary escalation point for the evaluation of … bids/proposals participating in pricing reviews for scope inclusions/exclusions and negotiate the cost of the work with developers, general contractors and design consultants. - You will evaluate Due Diligences, schedule tracking, and identify and solve factors that may impede a successful permitted project hand-over to Amazon stakeholders. - You will insist on the highest standards from self … plans and propose solutions. You will be understanding and negotiating terms of contracts with developers, contractors and consultants representing AWS' interests. Daily tasks may be comprised of site validation, duediligence and risk analysis, design management, contract/lease and cost negotiations, stakeholder and vendor management. You will act as the primary escalation point for the evaluation of More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Rise Technical Recruitment Limited
the technical design and development of projects from origination through to construction. This will involve producing site layouts and SLD designs, providing technical support for procurement, EPC tendering and duediligence, liaising and negotiating with EPC and DNOs, and carry out battery acceptance testing. The ideal candidate will have a background in design engineering for BESS projects, and … prestigious projects to drive a greener future. The Role: Drive technical aspects of BESS developments Produce site layout and SLD Designs Provide technical support for procurement, EPC tendering and duediligence Technical liaison with EPC and DNOs Remote working - occasional site visits The Person: Experience designing layouts for BESS projects Strong experience using AutoCAD Bachelor's degree or More ❯
Manchester, North West, United Kingdom Hybrid / WFH Options
Rise Technical Recruitment Limited
the technical design and development of projects from origination through to construction. This will involve producing site layouts and SLD designs, providing technical support for procurement, EPC tendering and duediligence, liaising and negotiating with EPC and DNOs, and carry out battery acceptance testing. The ideal candidate will have a background in design engineering for BESS projects, and … prestigious projects to drive a greener future. The Role: *Drive technical aspects of BESS developments *Produce site layout and SLD Designs *Provide technical support for procurement, EPC tendering and duediligence *Technical liaison with EPC and DNOs *Remote working - occasional site visits The Person: *Experience designing layouts for BESS projects *Strong experience using AutoCAD *Bachelor's degree or More ❯
and supply chain compliance ensuring that university-wide processes, teams, and systems operate within defined security policies, standards, and procedures to meet internal requirements and partner expectations, and evidence due diligence. If you're passionate about making a difference, influencing strategic direction, and developing people and processes in a high-impact role, please read on! About the Role We More ❯
Leeds, Yorkshire, United Kingdom Hybrid / WFH Options
Lowell Financial Ltd
and investigations. Your expertise will be embedded throughout the project lifecycle, offering guidance on security impact assessments and best practices. You'll also oversee third-party security by conducting duediligence and assessments, while promoting a strong security culture through awareness initiatives and tailored training programs. What we are looking for: Professional certifications such as CISSP, CISM, CISA More ❯
Salford, Greater Manchester, North West, United Kingdom Hybrid / WFH Options
AJ BELL BUSINESS SOLUTIONS LIMITED
that there is no negative impact on our security posture Carrying out internal security reviews both on solutions we develop in house and third-party solutions. Supporting audit and duediligence activities within Technology Services Working with Information Security, Infrastructure and Architecture to define security standards. Acts as an integration point between the CISO and AJ Bell business More ❯
Ellesmere Port, Cheshire, United Kingdom Hybrid / WFH Options
Infopro Digital
in Cheshire Oaks (near Chester). Key Accountabilities: You will be responsible for qualitative and quantitative research projects including market sizing, brand positioning and health checks, market scoping, acquisition duediligence, new product development research and testing, etc. These require a blend of primary research in the form of surveys, focus groups, depth interviews and trials, along with More ❯
Manchester, Lancashire, England, United Kingdom Hybrid / WFH Options
AJ Bell
that there is no negative impact on our security posture Carrying out internal security reviews both on solutions we develop in house and third-party solutions. Supporting audit and duediligence activities within Technology Services Working with Information Security, Infrastructure and Architecture to define security standards. Acts as an integration point between the CISO and AJ Bell business More ❯
Leeds, Yorkshire, United Kingdom Hybrid / WFH Options
PEXA Group Limited
corporate devices, from procurement to provisioning, management, support, and secure disposal. Recommend appropriate hardware, software, and licenses for purchase, ensuring alignment with security, compliance, and business needs. Undertake technical duediligence and supplier onboarding for new requests. Manage Entra ID and legacy AD policies, structures, and access controls. Operations & Support Collaborate with the owner of IT support services More ❯
Leeds, Yorkshire, United Kingdom Hybrid / WFH Options
Smoove plc
corporate devices, from procurement to provisioning, management, support, and secure disposal. Recommend appropriate hardware, software, and licenses for purchase, ensuring alignment with security, compliance, and business needs. Undertake technical duediligence and supplier onboarding for new requests. Manage Entra ID and legacy AD policies, structures, and access controls. Operations & Support Collaborate with the owner of IT support services More ❯
Quality and Information Security standards of those attained in the UK. Supporting the sales process, both early client engagement and ongoing project delivery, by providing input to tenders and duediligence of Apadmi process and systems. Regular internal auditing of existing management and delivery processes. Shaping our delivery practices through reviews, knowledge-sharing and the introduction of new More ❯
engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and duediligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯
engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and duediligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯
engagements Create and present white papers or thought leadership content around evolving security architectures Identify opportunities for new services or propositions alongside Solution Sales teams Deliver robust governance and duediligence throughout the solution lifecycle What you'll need Proven experience leading security architecture engagements at the enterprise level Expertise in Secure Access Service Edge (SASE) and Secure More ❯
homepages, precedent documents and produces test packs for automation, test and signs off calculations for DB and DC members. Assists and prepares large mailing projects to members. Assists in duediligence exercises, analysing data quality, identifying data issues, and proposing solutions as well as monitoring and managing data cleaning requirements. Acts as key contact for an agreed list More ❯
quo and using a customer-centered and nimble approach), and Courageous (thinking independently, taking risks, and making critical decisions in tough situations) Lead the client engagement for Delivery from duediligence phase through transition and into steady-state delivery Support solution development, in conjunction with Sales, addressing client-specific Strategic Sourcing and Procurement Operations strategy and structure, program More ❯
part of the Groups continued growth and professional structuring, FRS have been enlisted to assist with the recruitment of a Group Finance Director/CFO to join the business. Due to my clients UK wide interests, this is a national search however candidates will ideally be within commutable distance to the companies Cheshire head office 1-2 days per … likely to include. Private Equity/Venture Capital Investment Member of the Investment Committee responsible for setting investment strategy and appraising/approving investments and acquisitions Investment appraisal and duediligence Development of complex financial investment models Structuring of investments Monitor existing unquoted investments and regular liaison with external managers Management of investment legal documentation Treasury Management/ More ❯
Support with accurate data modelling scenarios (e.g., change in structure, team moves, cost reduction options). Identify gaps, duplications, fragmentations and anomalies in the current workforce structure. Undertake thorough duediligence and validation. Prepare summary tables, charts, and dashboards to present findings to the Unitisation lead and some stakeholders, quickly respond to data queries, use Power- Bi for More ❯
undertake safeguarding checks on all workers in accordance with the DfE statutory guidance 'Keeping Children Safe in Education', this may also include an online search as part of our duediligence on shortlisted applicants. We offer FREE online safeguarding and Prevent Duty training to all our workers. All candidates must undertake or have undertaken a valid enhanced Disclosure More ❯
early stages through to construction. Your key responsibilities will be: Preparation of design stage reports and façade tender documentation Thermal modelling and condensation analysis Contractor technical audits, tender reviews, duediligence reviews Site inspections/diagnostic work Assist in maintaining the high-quality façade service offering Assisting the UK team of engineers and technicians, and accountability for their More ❯