FINANCIAL DUE DILIGENCE MANAGER jobs in SCOTLAND, United Kingdom

). The overall client onboarding team is driven by front office (who verify AML and complete Client Due Diligence), with the... Scheme To inform Line Manager of areas of concern and issues that may arise. Demonstrate the Firm’s Business Principles...

current post holder is due to be promoted into a strategic acquisition's role within the business. As Financial Controller... Financial Controller/Finance Manager will report to the Managing Director and take full responsibility for the finance function...

they are supported by sufficient due diligence. Furthermore, you will lead and manage the production of design and build specifications... understanding of technical due diligence Ability to translate technical detail into commercial impact Health & Safety management...

. You will support on key decisions and ensure they are supported by sufficient due diligence. Furthermore, you will lead and manage... contracts and negotiations. Experience and detailed understanding of technical due diligence Ability to translate technical...

supply agreements are in place, and regularly updated. Monitor the due diligence of supply agreements. Monitor business..., Procurement & Logistics Manager is responsible for organising the global purchase, storage and distribution of goods in the...

manage all audits and due diligence Ability and skill to manage budgets, labour controls and forecasting Strong commercial... and make new friends along the way Being a General Manager… Reporting to a Regional Director you will assume full...

and asses potential new sites that they bring forward. You will work through due diligence and support them with the Planning... Opportunity We have an exciting opportunity for an enthusiastic project manager to join our Construction Team as a Project...

and asses potential new sites that they bring forward. You will work through due diligence and support them with the Planning... Opportunity We have an exciting opportunity for an enthusiastic project manager to join our Construction Team as a Project...

and marriage and civil partnerships. As part of our due diligence checks on prospective employees, successful candidates... for you! We are seeking a Deputy Nursery Manager to provide inclusive play and learning opportunities for all children attending the nursery...

into account all relevant risks Ensure that all recommendations are documented and sufficient due diligence exists to support... Development Manager for utility-scale PV, onshore wind, and BESS projects in the UK. The role will support projects post...

policies, reports and similar documents Preparing periodic FCA regulatory reporting Performance and review of due diligence...Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services...

monitoring Participates in client calls for service reviews, Due Diligence Meetings and projects undertaken Ensures all client... range of financial products, including Equities, Fixed Income securities and Complex Assets. You will be responsible for interpreting...

authorisations at appropriate points in the process Ensures appropriate due diligence/sanctions checks are conducted in line... wider Business Unit Solicits advice and guidance, when appropriate, from their line manager Shares information...

, Safety, Environmental and Quality Systems. § Perform the assigned tasks with due diligence regarding the Integrated.... Reporting Relationship § This position reports to the Operations Manager. § Regular interface with client as and when...