Farsi Due Diligence Investigator

Job Title: Farsi-Speaking Enhanced Due Diligence InvestigatorMain Purpose:We are seeking an Farsi-speaking investigator to join our Enhanced Due Diligence team. You will be responsible for conducting face-to-face and video-recorded online screening interviews as part of a comprehensive investigation process. Your role will include reviewing reports, planning...

Job OpportunityWe are seeking a highly skilled Farsi-speaking professional to conduct due diligence investigations and compile reports on various individuals and companies. This is a remote contract opportunity with a competitive salary of £33,000-£38,000 pro rata, depending on experience.Key DetailsContract Length: 3 months - full availability required...

Red Snapper Recruitment Limited is seeking a highly skilled Farsi/Persian Speaking Screening Interviewer to work for a company specializing in due diligence, investigations, and digital forensics for UK and international clients.As part of the role, the successful candidate will plan, prepare, and conduct face-to-face (video recorded) online screening...

Job OpportunityThis role presents a unique chance to spearhead the development of an Enhanced Due Diligence (EDD) function, creating processes and procedures from scratch. You will have the scope to innovate, incorporating the latest technology and industry best practices to shape the EDD framework.Key Responsibilities:Conduct thorough EDD reviews on...

Job OpportunityThis role presents a unique chance to spearhead the development of an Enhanced Due Diligence (EDD) function, creating processes and procedures from scratch. You will have the scope to innovate, incorporating the latest technology and industry best practices to shape the EDD framework.Key Responsibilities:Conduct thorough EDD reviews on...

Job SummaryWe are seeking a highly skilled Enhanced Due Diligence Analyst to join our team at Royal Bank of Canada. As an EDD Analyst, you will be responsible for conducting thorough risk assessments on clients to identify potential financial, regulatory, reputational, and legal risks.Key ResponsibilitiesConduct in-depth research and analysis on clients to...

Job SummaryWe are seeking a highly skilled Enhanced Due Diligence Analyst to join our team at Royal Bank of Canada. As an EDD Analyst, you will be responsible for conducting thorough risk assessments on clients to identify potential financial, regulatory, reputational, and legal risks.Key ResponsibilitiesConduct in-depth research and analysis on clients to...

Job Opportunity: Ackerman Pierce Ltd is seeking a highly skilled Farsi-speaking professional to conduct due diligence investigations and compile reports on various individuals and companies. This is a 3-month remote contract with a competitive salary of £33,000-£38,000 pro rata, depending on experience.Key Details:Contract Length: 3 months - full...

Environmental Due Diligence SpecialistWe are seeking an ambitious and dynamic Environmental Due Diligence Specialist to join our award-winning team in London.In this role, you will be responsible for delivering environmental liability advice to our real estate clients, assisting them in understanding potential risks and opportunities at the point of...

Operational Due Diligence RoleMason Blake is seeking a skilled Operational Due Diligence Analyst to join our team. As an Operational Due Diligence Analyst, you will play a critical role in delivering operational due diligence and risk reviews on external investment funds.Key Responsibilities:Conduct thorough operational due diligence on new and existing...

Operational Due Diligence RoleMason Blake is seeking a skilled Operational Due Diligence Analyst to join our team. As an Operational Due Diligence Analyst, you will play a critical role in delivering operational due diligence and risk reviews on external investment funds.Key Responsibilities:Conduct thorough operational due diligence on new and existing...

Environmental Due Diligence SpecialistWe are seeking an ambitious and dynamic consultant to join our award-winning environmental due diligence team in our London office.As a member of our specialist due diligence team, you will be working in close collaboration with experts from across our business, developing your existing general understanding of the...

Software Due Diligence ArchitectWest Monroe is seeking a highly skilled Software Due Diligence Architect to join our Tech Transaction Services Practice. The ideal candidate will have expertise in assessing and advising on technology and software M&A due diligence projects.Key Responsibilities:Collaborate with Transaction Services consultants to assess and...

Job DescriptionClimate Impact Partners is seeking a highly skilled and experienced professional to lead the development and implementation of technical due diligence frameworks and standards. The successful candidate will be responsible for ensuring scalable and consistent quality across all carbon projects and methodologies.The Head of Technical Due...

Job Title: Insurance Due Diligence ConsultantWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our Mergers and Acquisitions Practice, you will be responsible for providing expert advice on risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance...

Job Title: Insurance Due Diligence ConsultantWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our Mergers and Acquisitions Practice, you will be responsible for providing expert advice on risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance...

Technical Due Diligence SpecialistWe are seeking a skilled Technical Due Diligence Specialist to join our Transactions & Business Advisory team. As a key member of our team, you will support clients through their energy transition journey, with a particular focus on due diligence for M&A project financing. Key responsibilities include: Conducting technical...

Senior ESG/EHS Due Diligence ConsultantRamboll is a leading global provider of EHS and ESG due diligence services, supporting clients in hundreds of M&A transactions annually. We work with numerous global private equity houses, multinational businesses, property and asset investment institutions, and legal firms.About the OpportunityThis role offers the...

Senior ESG/EHS Due Diligence ConsultantRamboll is a leading global provider of EHS and ESG due diligence services, supporting clients in hundreds of M&A transactions annually. We work with numerous global private equity houses, multinational businesses, property and asset investment institutions, and legal firms.About the OpportunityThis role offers the...

ED&F Man Commodities seeks a highly skilled Sanctions and Due Diligence Specialist to join its team. This role demands in-depth knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts.The successful candidate will conduct due diligence and know your customer (KYC) checks for the...