Due Diligence
2 days ago
A leading wealth management group in Edinburgh seeks an analytical individual for the role within the Third Party Risk Management team. This position focuses on assessing and monitoring third-party suppliers, ensuring compliance and security standards are met. The ideal candidate will have strong organisational skills, a background in risk or compliance, and the ability to effectively communicate. Competitive benefits include 40 days' leave, substantial pension contributions, and various flexible perks.
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Due Diligence Manager
2 days ago
City of Edinburgh, United Kingdom RSM UK Full timeRSM UK Edinburgh, Scotland, United Kingdom As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle‑market businesses thrive. We are a fast‑growing firm with the ambition to become the premium adviser to the middle market, globally. This vision touches everything we do and...
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Customer Due Diligence Analyst
4 days ago
City of Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Customer Due Diligence Analyst If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst You’ll work diligently and efficiently to protect our customers and the bank from economic crime This is an opportunity to join a supportive team...
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Customer Due Diligence, In Life
2 days ago
City of Edinburgh, United Kingdom Mettle Full timeMettle Edinburgh, Scotland, United Kingdom Power up what you do This role is in Mettle. Mettle is for sole traders and limited companies with up to two owners (only one owner can access the account). Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help people to thrive. This...
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Due Diligence Associate Director
6 days ago
City of Edinburgh, United Kingdom RSM UK Full timeTalent Acquisition Senior Specialist - Consulting As one of the world's largest audit, tax and consulting networks, RSM UK delivers big ideas and premium service to help middle‑market businesses thrive. We are a fast‑growing firm with a clear goal to become the premium adviser to the middle market globally. If you are looking for a firm where you can...
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Client Due Diligence Analyst
2 weeks ago
Edinburgh, Edinburgh, United Kingdom JJ SEARCH LIMITED Full time40-50K Salary (dependent on experience)The Company:A highly credible Financial Advisory & Investment Management firm based in the City Of London.The Role:This role is joining an exciting new team based in Edinburgh.The Client Due Diligence Associate / Client Due Diligence Manager will play a key role in supporting the new AML and Onboarding department.The...
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Third Party Due Diligence Manager
2 days ago
City of Edinburgh, United Kingdom Aberdeen Full timeThird Party Due Diligence Manager Aberdeen – Edinburgh, Scotland, United Kingdom. (3 days ago – be among first 25 applicants) At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and...
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Environmental Due Diligence Lead
4 days ago
City of London, United Kingdom Irwin & Colton Full timeEnvironmental Due Diligence Lead London Circa £95,000 DOE + Excellent Benefits Are you an experienced environmental professional looking to step into a senior-level role focused on remediation and environmental due diligence across a global portfolio? If the answer is yes, this opportunity could be an ideal next step. I am currently partnering with a global...
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Operational Due Diligence
1 week ago
City of London, United Kingdom Aon Corporation Full time £70,000 - £95,000 per yearWe're hiringAon is currently recruiting an Investment Consultant for its Operational Due Diligence team which is part of its Global Investment Practice. You will be primarily responsible for all aspects of business and operational due diligence on funds in which Aon's clients invest their money.About Aon Headquartered in London, Aon Plc is a leading global...
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Due Diligence Manager
2 weeks ago
City Of London, United Kingdom Climate Impact Partners Full timeABOUT US Climate Impact Partners delivers solutions for climate action. We are carbon market specialists and a go-to partner for every stage of the net zero journey. With over 25 years of industry experience and fuelled by a relentless drive for rapid action and results, we have made it our mission to urgently ensure a thriving future for all life on earth....
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Environmental Due Diligence Lead
7 days ago
City of London, United Kingdom Irwin & Colton Full timeEnvironmental Due Diligence Lead London Circa £95,000 DOE + Excellent Benefits Are you an experienced environmental professional looking to step into a senior-level role focused on remediation and environmental due diligence across a global portfolio? If the answer is yes, this opportunity could be an ideal next step. I am currently partnering with a...