Investment Banking Enhanced Due Diligence Specialist

Job Summary: We are seeking a highly skilled Investment Banking Enhanced Due Diligence Analyst to join our team at Barclays Bank PLC. As an Investment Banking Enhanced Due Diligence Analyst, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.Key...

At Barclays, we are seeking a highly skilled Investment Banking Enhanced Due Diligence Analyst to join our team. As a key member of our investment banking division, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.To be successful in this role, you should...

Join us as an Investment Banking Enhanced Due Diligence Analyst at Barclays, where you will shape the future of banking through day to day processing, reviewing, reporting, trading and issue resolution.To be successful as an Investment Banking Enhanced Due Diligence Analyst, you should have:- Good knowledge and understanding of Financial Crime, Politically...

As a key member of the Barclays team, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.To excel in this position, you should possess:Key ResponsibilitiesSupport the execution of Enhanced Due Diligence reviews on high-risk customers to ensure compliance with...

Investment Banking Enhanced Due Diligence AnalystAt CV-Library, we are seeking an Investment Banking Enhanced Due Diligence Analyst to join our team. As an Investment Banking Enhanced Due Diligence Analyst, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.To be...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

We are seeking a highly organized and detail-oriented Investment Administrator to join our team at Quilter Cheviot. As an Investment Administrator, you will be responsible for providing administrative support to our Investment Managers, including responding to client queries, organizing bank payments, and maintaining comprehensive databases.You will work...

We are seeking an exceptional Investment Banking professional to join our EMEA Energy, Power, Renewables & Mining (EPRM) team. This role will involve maintaining a strategic dialogue with key clients and executing M&A and capital markets transactions.Job Responsibilities:Maintain relationships with senior deal team members and client management teams to...

About the RoleWe are seeking an Equity Researcher to join our team at Capco. As a key member of our team, you will be responsible for analysing companies, managing and refining financial models, and performing valuations.Your Key ResponsibilitiesEmploy your initiative to source data, identify trends and monitor market developmentsRespond to queries and...

We are a leading chartered financial advice firm in Glasgow, renowned for our excellence and commitment to delivering high-quality services.The role of Advanced Financial Support Specialist involves:Preparing comprehensive Suitability ReportsLiaising with product providers to obtain pension and investment informationProviding expert technical support to the...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

About the RoleCapco is seeking an experienced professional to join our Financial Crime team. As an Anti-Financial Crime Specialist, you will play a key role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to...

Lead Investment Director - PlaceThe Scottish National Investment Bank is seeking a highly experienced and accomplished Investment Director - Place to spearhead investments aligned with our Place Mission. In this senior role, you'll drive projects across Scotland that contribute to vibrant, sustainable communities, focusing on sectors such as affordable...

The Progress Shed is seeking a highly skilled and experienced financial services professional to support a Director with a large client bank. This role is ideal for someone with a background in financial services, strong technical skills, and a passion for delivering exceptional client service.Key ResponsibilitiesLiaising with product providers to obtain...

We are recruiting a seasoned Business Advisory Professional to lead our Transaction Services team at BDO UK. As a key member of our leadership team, you will be responsible for driving business growth, developing talent, and delivering exceptional client service. Your key responsibilities will include:Leading the development and execution of business...

Job SummaryWe are seeking a highly skilled Investment Management Professional to join our team at Titan Wealth Holdings Limited. As an Investment Management Specialist, you will be responsible for managing clients' investments, providing investment advice, and developing professional expertise through on-the-job training and formal education.The ideal...

UK Corporate Banking Graduate ProgrammeThe Barclays UK Corporate bank oversees senior corporate coverage within the bank's home market. This unit strategically collaborates with major corporate clients in the UK to address their banking requirements.Programme ObjectivesOn the Graduate programme, you will gain foundational banking knowledge, teaching you...

We are currently recruiting for a Financial Management Specialist to work with a well-renowned real estate business in Scotland.About the JobKey client contact and ensuring delivery of all reporting for allocated client portfolio.Preparation of bespoke monthly/quarterly management reporting based on client requirements.Preparation of annual/interim...

About the RoleCapco is seeking an experienced Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will be responsible for providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.Key ResponsibilitiesProviding...

At Crew Clothing, we believe clothes are about so much more than just the fabric. Our stores thrive on collaboration, kindness and creativity, in celebrating our successes and championing our customer at every step of the way. From '93 to now, people have been at the heart of everything we do.We are currently seeking an exceptional Store Performance...