Specialist Enhanced Due Diligence Lead - City of Edinburgh

This is an opportunity to lead a team responsible for analysing, investigating and researching issues that affect our organisation. You'll own, develop and make sure that the risk and control governance framework and strategy is in place for your business sector. · You'll adhere ...

This is an opportunity to lead a team responsible for analysing, investigating and researching issues that affect our organisation. · You'll adhere to the Bank's risk appetite, policy standards and all relevant external laws. · You'll also deliver strategic intelligence services ...

We are committed to providing excellent client service, supported by leading technology and talent. · ...

This is an opportunity to lead a team responsible for analysing, investigating and researching issues that affect our organisation. · Experience of leading and coaching teams to deliver high quality output. · Excellent written communication skills. · Strong interpersonal and comm ...

A leading global consulting firm seeks a Director for their Financial Diligence team. · ...

We are seeking a Senior Manager to lead and drive our Client Onboarding functions. · ...

This position involves leading the client onboarding process while maintaining high standards of compliance. The Senior Manager will oversee a team of 6 people responsible for due diligence and AML screenings. · ...

We are seeking a Senior Manager to lead and drive our Client Onboarding, Due Diligence, KYC, and AML functions for our client in the financial services industry. · The successful candidate will have extensive experience in client onboarding and compliance within the financial ser ...

We are seeking a Senior Manager to lead and drive our Client Onboarding, Due Diligence, KYC, and AML functions. · ...

We are looking for an ambitious Associate Director to join our growing Due Diligence team. · ...

+We are a fast-growing firm with big ambitions we have a clear goal to become the premium adviser to the middle market, globally. · +Leading engagements processes reporting directly to the partner. · Liaising with clients, target businesses and other professional advisors during ...

We are seeking an experienced Due Diligence Analyst to join our team in Edinburgh. The successful candidate will be responsible for delivering high-quality due diligence and refresh reviews across a high-quality portfolio. · ...

Are you an experienced Building Surveyor? · We're on the lookout for talented surveyors who want to shape their own career while working with a leading national property consultancy. · Technical Due Diligence for major investors & institutions · ...

Are you an experienced Building Surveyor? · We're on the lookout for talented surveyors who want to shape their own career while working with a leading national property consultancy. · ...

Hiring: HR Specialist with M&A Integration Experience Great people - award winning employer - fantastic brand Do you have hands-on M&A due-diligence and integration experience Comfortable operating in high change environments Confident partnering with senior leaders to deliver co ...

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. · ...

A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. · Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk · ...

Davies are delighted to be assisting a leading UK based specialist tech consultancy with a key hire to assist them on an exciting acquisitions trail. · Great people - award winning employer - fantastic brand · Do you have hands-on M&A due-diligence and integration experience? · C ...

We are looking for an ambitious Manager to join our growing Due Diligence team that focus on Financial Services sector deals. · This role provides an opportunity for you to join the fast-moving world of Corporate Finance and Transaction Services.Working alongside a team of other ...

The Portfolio Administrator will provide administrative support to a team of two Portfolio Managers and assist them in improving the performance of their assets under management by delivering an exceptional client experience. · ...