
Highly Qualified Due Diligence Professional Required
2 days ago
This role offers an exciting opportunity to join a reputable organization and be part of a dynamic team. As a Due Diligence Specialist, you will be responsible for conducting thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.
The ideal candidate will have a Law Degree or relevant qualification and experience within a compliance/regulatory function. You will also need to have experience with overseeing a series of regulatory and compliance checks for initial appointments, annual recertifications, and specific controlled functions (PCF, CF1, CF2) in line with global standards.
You will work closely with a panel of consultants to perform due diligence tasks and implement compliance processes effectively. Your ability to communicate clearly with clients and provide solutions to meet project objectives will be essential in this role.
We are seeking a highly organized individual with strong attention to detail and excellent written and verbal communication skills. If you have a passion for ensuring the highest level of professionalism and competence when dealing with clients and working on projects, then this is the role for you.
In return for your expertise, we offer a challenging and rewarding career opportunity with opportunities for growth and development. Whether you're looking to develop your career in a growing practice or simply want to explore new challenges, this role offers the perfect blend of excitement and stability.
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Supplier Due Diligence Manager
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Supplier Due Diligence Manager
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Dublin, Dublin City, Ireland Bank of Ireland Full timeWhat is the opportunity?This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management. This role is essential in ensuring that all third-party engagements have the requisite due diligenceYou will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...
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Supplier Due Diligence Manager
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Dublin, Dublin City, Ireland Bank Of Ireland Full timeWhat is the opportunity?This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management.This role is essential in ensuring that all third-party engagements have the requisite due diligenceYou will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...
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Customer Due Diligence Manager
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Dublin, Dublin City, Ireland Ramboll Group AS Full timeLead Consultant, M&A Due Diligence and ComplianceRamboll is a global architecture, engineering, and consultancy company.As a foundation-owned people company, founded in Denmark, we believe that the purpose of sustainable change is to create a thriving world for both nature and people.So, that's where we start – and how we work.Our history is rooted in a...
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Customer Due Dilligence
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Dublin, Dublin City, Ireland Oliver James Full timeJob Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry, is seeking a highly professional Customer Due Diligence Specialist to join their Asset Management Operations team. This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance...
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Associate Consultant, Due-Diligence
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Dublin, Dublin City, Ireland Ramboll Group AS Full timeThis position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...
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Associate Consultant, Due-Diligence
4 weeks ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeThis position does not support sponsorship.Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...
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Customer Due Dilligence
3 weeks ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeOur client, a well-established leader in the banking industry, is seeking a highly professionalCustomer Due Diligence Specialist to join their Asset Management Operations team.This is apermanent position that offers a meaningful opportunity to contribute to maintaining the integrityand compliance of the financial services provided.Role and...
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Qualified Person
3 weeks ago
Dublin, Dublin City, Ireland Clinigen Part timeClinigen is a rapidly growing global specialty pharmaceutical services business with a unique combination of services across the pharmaceutical lifecycle. We currently have over 1,000 employees headquartered in the UK with global offices in the US, EU (Belgium, Germany, France), Asia Pacific and South Africa. Clinigen is growing rapidly and is positioned...