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Enhanced Due Diligence Investigations Analyst Jobs

3,443 active opportunities · Updated for October 2026

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Explore current enhanced due diligence investigations analyst jobs. Use filters to narrow by work mode, employment type, experience and date posted.

C
Capco
📍 Poland• Full-time
4mo ago

CAPCO POLAND *We are looking for Poland based candidate. Capco is a fully independent, global management and technology consultancy. For 25 years we have combined innovative thinking with deep industry knowledge to deliver business consulting, digital transformation and technology services to Finance and Energy markets. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and disruptors. We are small enough to care but large enough to matter. We are seeking a highly skilled Security Operations Engineer to support the expansion of a strategic security program focused on onboarding critical applications into enhanced monitoring capabilities.In this role, you will play a key part in building and optimizing SIEM detection capabilities, supporting threat verification, and enabling regulatory alignment with DORA (Digital Operational Resilience Act) requirements by the end of 2026. You will work at the intersection of SIEM engineering, threat modelling, and security operations , contributing directly to improving detection accuracy and strengthening overall security posture. Key Responsibilities: Detection Engineering: Design, build, and optimize SIEM detection rules (with a focus on Microsoft Sentinel) Testing & Automation: Develop and execute test cases for detection logic; automate validation processes using scripting Application Onboarding: Support onboarding of critical applications into the security monitoring ecosystem Requirements Gathering: Collaborate with application teams to define logging requirements and detection use cases Workshop Facilitation: Lead and moderate workshops with stakeholders to align on threat scenarios and security capabilities Technical Documentation: Produce clear and comprehensive documentation covering detection logic, threat models, and validation results Collaboration: Work closely with SOC, enginee

pythonsqlaws
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M
4mo ago

Our vision is to transform how the world uses information to enrich life for all. Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it all while committing to integrity, sustainability, and giving back to our communities. Because doing so can fuel the very innovation we are pursuing. Responsibilities : • Support equipment development activities for new or enhanced semiconductor tools and subsystems • Assist with tool characterization, engineering experiments, and data collection during development or early deployment phases • Analyze equipment data to support capability assessments, design learning, and risk reduction • Support documentation of equipment requirements, engineering changes, lessons learned, and development reports • Participate in tool build, installation, upgrade, and qualification activities from a development perspective • Collaborate with vendors, manufacturing, process engineering, and facilities teams under engineer supervision • Prepare technical summaries and presentations for development reviews and project achievements • Adhere to all safety, environmental, and cleanroom requirements Requirements : Bachelor’s or Master’s Degree in Mechanical, Chemical, Electrical/Electronic, or Material Science along with no less than 3 years of relevant experience, or a PhD in Mechanical, Chemical, Electrical/Electronic, or Material Science. In-depth understanding of pvd or cvd equipment operation, working principles, fixing, and tool installation procedures <

artificial intelligenceairecruitment
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Job Title: Locum Paediatric Primary Speech and Language Therapist Banding: Band 6/7 Location: South London Start Date: ASAP (September 2026 start available, with earlier start for handover considered) Rate: £24.00–£45.00 per hour Working Hours: Full-time or part-time (minimum 3 days per week) Job Overview We are currently seeking a dedicated and experienced Paediatric Speech and Language Therapist (SALT) to join a primary school setting in South London on a locum basis. This role involves working across both an Enhanced Provision and a Targeted Mainstream model, supporting a diverse caseload of children with Speech, Language and Communication Needs (SLCN), Autism Spectrum Condition (ASC), Developmental Language Disorder (DLD), Social, Emotional and Mental Health (SEMH) needs, and associated learning difficulties. The school supports approximately 339 pupils, with a strong focus on SEN provision. Around 30 pupils access a specialist resource base, and all children within the Enhanced Provision have Education, Health and Care Plans (EHCPs). The setting has a well-established communication-focused approach, including the use of Augmentative and Alternative Communication (AAC), pre-verbal communication strategies, and consistent frameworks such as Colourful Semantics. This is an excellent opportunity for a Band 6 or Band 7 therapist looking for a flexible role within a well-supported and collaborative school environment. Key Responsibilities In this role, you will: Assess, diagnose, and deliver therapy for children with a range of speech, language, and communication needs, including ASC, DLD, and SEMH. Manage a caseload of approximately 65 pupils across Enhanced Provision and mainstream settings. Deliver targeted interventions through 1:1 sessions, small group work, and classroom-based strategies. Support and implement AAC systems, including communication boards and other tools. Provide guidance, training, and strategies to teaching staff to embed communication support

recruitment
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Job Title: General Nurse Location: Ipswich Hourly Rate: £20.17 – £30.00 Are you an experienced Registered General Nurse with strong phlebotomy skills? We’re looking for motivated clinicians to carry out home‑visit blood collections, supporting patients in the comfort of their own homes. This role offers flexibility, autonomy, and the chance to make a meaningful difference through one‑to‑one care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £20.17 – £30.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. Key Requirements Minimum 6 months nursing experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: Registered General Nurse (RGN) with a valid NMC pin General nursing experience within a clinical setting Strong clinical skills and solid knowledge of nursing best practices A compassionate, patient‑focused approach to care Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear

recruitment
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Job Title: General Nurse Location: Bournemouth Hourly Rate: £20.17 – £30.00 Are you an experienced Registered General Nurse with strong phlebotomy skills? We’re looking for motivated clinicians to carry out home‑visit blood collections, supporting patients in the comfort of their own homes. This role offers flexibility, autonomy, and the chance to make a meaningful difference through one‑to‑one care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £20.17 – £30.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. Key Requirements Minimum 6 months nursing experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: Registered General Nurse (RGN) with a valid NMC pin General nursing experience within a clinical setting Strong clinical skills and solid knowledge of nursing best practices A compassionate, patient‑focused approach to care Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to h

recruitment
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Job Title: General Nurse Location: Dorchester Hourly Rate: £20.17 – £30.00 Are you an experienced Registered General Nurse with strong phlebotomy skills? We’re looking for motivated clinicians to carry out home‑visit blood collections, supporting patients in the comfort of their own homes. This role offers flexibility, autonomy, and the chance to make a meaningful difference through one‑to‑one care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £20.17 – £30.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. Key Requirements Minimum 6 months nursing experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: Registered General Nurse (RGN) with a valid NMC pin General nursing experience within a clinical setting Strong clinical skills and solid knowledge of nursing best practices A compassionate, patient‑focused approach to care Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to he

recruitment
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Job Title: General Nurse Location: Norwich Hourly Rate: £20.17 – £30.00 Are you an experienced Registered General Nurse with strong phlebotomy skills? We’re looking for motivated clinicians to carry out home‑visit blood collections, supporting patients in the comfort of their own homes. This role offers flexibility, autonomy, and the chance to make a meaningful difference through one‑to‑one care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £20.17 – £30.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. Key Requirements Minimum 6 months nursing experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: Registered General Nurse (RGN) with a valid NMC pin General nursing experience within a clinical setting Strong clinical skills and solid knowledge of nursing best practices A compassionate, patient‑focused approach to care Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear

recruitment
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Job Title: Phlebotomists & HCAs with Phlebotomy Skills Location: Norwich Hourly Rate: £17.92 – £28.00 Are you an experienced Phlebotomist or HCA with strong phlebotomy skills? We’re looking for motivated clinicians who want flexibility, variety, and the opportunity to make a meaningful impact across the community. Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £17.92 – £28.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Key Requirements Minimum 6 months phlebotomy experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: A Certificate in Phlebotomy A minimum of one year of active experience drawing blood Excellent patient care skills Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear from you.

recruitment
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Job Title: Phlebotomists & HCAs with Phlebotomy Skills Location: Bournemouth Hourly Rate: £17.92 – £28.00 Are you an experienced Phlebotomist or HCA with strong phlebotomy skills? We’re looking for motivated clinicians who want flexibility, variety, and the opportunity to make a meaningful impact across the community. Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £17.92 – £28.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Key Requirements Minimum 6 months phlebotomy experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: A Certificate in Phlebotomy A minimum of one year of active experience drawing blood Excellent patient care skills Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear from you.

recruitment
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Job Title: Phlebotomists & HCAs with Phlebotomy Skills Location: Dorchester Hourly Rate: £17.92 – £28.00 Are you an experienced Phlebotomist or HCA with strong phlebotomy skills? We’re looking for motivated clinicians who want flexibility, variety, and the opportunity to make a meaningful impact across the community. Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £17.92 – £28.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Key Requirements Minimum 6 months phlebotomy experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: A Certificate in Phlebotomy A minimum of one year of active experience drawing blood Excellent patient care skills Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear from you.

recruitment
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Job Title: Phlebotomists & HCAs with Phlebotomy Skills Location: Norwich Hourly Rate: £17.92 – £28.00 Are you an experienced Phlebotomist or HCA with strong phlebotomy skills? We’re looking for motivated clinicians who want flexibility, variety, and the opportunity to make a meaningful impact across the community. Enhanced Pay Rates We offer enhanced pay rates, with additional top‑up bonuses when specific clinical skills are used during appointments: £17.92 – £28.00 per appointment (rate varies based on skills used) Your clinical expertise will directly support individuals in their own homes, improving convenience, comfort, and access to essential care. What’s Great About This Role 1‑hour appointment slots, giving you maximum flexibility Choose as many sessions as you like — you're fully in control Simple, app‑based booking system to manage your schedule Opportunities to earn additional pay based on appointment type and complexity Key Requirements Minimum 6 months phlebotomy experience Own vehicle and willingness to travel up to ~60 miles Strong communication skills with a compassionate, patient focused approach Ability to work independently and manage your own workload To Be Successful in This Role You Should Have: A Certificate in Phlebotomy A minimum of one year of active experience drawing blood Excellent patient care skills Immediate Right to Work in the UK Please note: We are unable to support or accept applications from candidates who are residents within the Red or Amber list of the Code of Practice for the international recruitment of health and social care personnel in England, based on the WHO Workforce Support and Safeguard List. How to Apply If you’re interested in registering with us or would like to learn more about this opportunity, we’d love to hear from you.

recruitment
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Sensory Integration Qualified Occupational Therapist Location: West Suffolk Start Date: ASAP Contract: Permanent or Locum Hours: Full-time or Part-time (flexible options available) We are looking for an experienced Occupational Therapist with Sensory Integration (SI) qualifications to join our new clinic. This is an exciting opportunity to work in a modern, child-focused environment and deliver specialist therapy services to children with a range of needs. Key Responsibilities: Provide sensory integration assessments and interventions for children with autism, ADHD, developmental delay, and other conditions. Deliver therapy sessions in a clinic-based setting , ensuring a child-centered approach. Collaborate with families and multidisciplinary teams to support functional development and participation. Maintain accurate clinical documentation and contribute to service development. Requirements: HCPC registration and relevant OT qualifications. Sensory Integration training (minimum Module 1) – essential. Enhanced DBS check. Experience working with children with complex needs. Strong clinical reasoning and communication skills. Ability to work independently and as part of a team. Why Join Us? Be part of a brand-new clinic with a strong commitment to quality care. Flexible working arrangements (full-time or part-time). Competitive salary and benefits package. Opportunity to make a real difference in children’s lives.

Location: Gateway Recovery Centre Sponsorship: Not available Introduction Join the team at Gateway Recovery Centre as a Consultant Psychiatrist, providing specialist care for men and women in inpatient, rehabilitation, and low secure settings. Located in Widnes, the centre offers convenient access to Liverpool, Manchester, Chester, and the wider Northwest, with excellent transport links for easy commuting. Gateway Recovery Centre comprises 72 beds across 6 wards, including: Women’s service: 1 acute ward and 2 level-2 rehabilitation wards for individuals with high support needs Men’s service: Specialist rehabilitation for men with ASD (Cedar Ward) Low secure unit (Dove Ward) Rehabilitation ward for older men with complex mental and physical health needs (Ash Ward) You’ll join an established medical team of 4.5 Consultants, supported by a Practice Nurse, enhanced GP cover, a dedicated supervisor, medical secretarial support, and Specialty Doctor input for the acute ward. You’ll also benefit from excellent CPD opportunities and a large peer group of experienced consultants across various subspecialties. Key Responsibilities Provide RC and Consultant Psychiatrist input to inpatients Manage a caseload of 8–12 patients (0.5 WTE), depending on service needs Participate in a low-frequency, second-on-call rota for the region Assess new referrals to ensure suitability and clinical appropriateness Offer clinical leadership and support ongoing governance and service development Build strong relationships with external agencies, including community teams and commissioning bodies Contribute to staff training, education, and development About You To be successful, you will need: MRCPsych or equivalent CCT in General Adult Psychiatry, Forensic Psychiatry, Psychiatry of Learning Disabilities, or Medical Psychotherapy (preferred) Experienced clinicians without CCT but with Approved Clinician (AC) status are also considered Full GMC registration and a completed appraisal within the la

Location: Croydon Hours: 22.5 per week (Mon–Fri, 09:00–17:00, flexible) Salary: £60,000 FTE About the Role We’re seeking an HCPC-registered Practitioner Psychologist with forensic experience to join our Croydon team. You’ll deliver evidence-based psychological assessments and interventions for residents with forensic mental health needs, complex conditions, and dual diagnoses. The role includes clinical supervision, service development, and multidisciplinary collaboration. Requirements HCPC Registration (essential) Doctoral-level training in clinical psychology Forensic/clinical experience with complex needs Ability to teach, train, and provide clinical supervision Full UK right to work & enhanced DBS check

Rate: Competitive high hourly rates with uplifted pay for weekend work Contract: Ongoing weekend cover with additional weekday availability from January Overview: We are seeking an experienced General and Gynaecology Sonographer to support a reputable private healthcare provider based in Oxford. This is an excellent opportunity for professionals looking for flexible weekend sessions in a modern, well-equipped environment, with additional weekday sessions available early next year. Key Details: Weekend work (Saturdays and Sundays) Pelvic and Gynae scans included Opportunity for weekday sessions from January High hourly rates with enhanced weekend pay Supportive and collaborative clinical team Requirements: HCPC or relevant professional registration Proven experience in General and Gynae (Pelvic) ultrasound Strong communication and reporting skills Ability to work independently and deliver high-quality diagnostic imaging To Apply: If you’re an experienced Sonographer interested in flexible weekend or weekday private work in Oxford, please get in touch for further details.

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