Trabajos due diligence en Glasgow - Page 2

Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons w...

Interim Head of Engineering, Edtech, Europe We are proud to partner with an investor backed e-learning software empowering businesses to transform their workforces through strategic learning and development solutions. They are a passionate team dedicated to creating positive learning experiences ...

We are working exclusively with a large international organisation who need some urgent support with their Group Financial Reporting by recruiting a technically astute Financial Controller. Working across multiple European entities you will be involved in working with a variety of reporting chann...

Gleeson Logistics are exclusively partnering with a Nationally renowned student accommodation provider in their search for a Senior Procurement Manager. The Senior Procurement Manager is the champion of the supply chain, and it starts and ends with their ability to deliver the best possible comme...

Climate17 is delighted to be partnering with The Greater South East Net Zero Hub (GSENZH); a high-profile and high-impact government-backed project group to develop and support the delivery of projects to accelerate the UK’s transition to Net Zero. Set up by the UK government in 2018 and funded b...

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sec...

Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top tru...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. We'll broaden your horizons Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They hav...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent comm...

Job Title : Veterinary Equipment Consultant Location : North of England / Scotland Salary : In the region of £40,000 + generous commission package Job type : Full-time / Permanent Due to further expansion, the company, a renowned leader in the veterinary industry, is currently seeking a highly mo...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-gro...

Quality Assurance and Training Coaches. Coaching client onboarding teams to improve their technical and functional skills, evaluating their due diligence and conflicts technical skills, and designing and delivering training. Experience in coaching and mentoring team members. Training and/or quali...

Manage technical due diligence activities for project acquisitions. Provide technical sales support to the commercial team during the sales phase with input on development timelines, suitable EPCs and local consultants and e. At least 2 years’ experience at a technical consultancy, with experienc...

Do you have experience of directly managing and leading a team to achieve objectives in a target driven, stakeholder/customer focused environment? If you like the idea of inspiring your team to be proud of everything you’ve achieved together, you’re going to find this a hugely rewarding role. One...

Food Manufacturing Quality Assurance Manager Oxfordshire / Hybrid Circa £45k per annum Benefits Performance related bonus scheme 25 days holiday + bank holidays Company pension Personal Development and Training opportunities Quality Assurance Manager for Oxfordshire based ‘Free From’ Food Manufac...

Job Title: ESG & Compliance Manager Salary: £50,000 - £55,000 + car allowance Location: Hampshire Reference: HB7049 Our client is a leading food business who supply to a variety of the major retailers. As they continue to expand and grow their presence in the marketplace they are now seeking a dr...

Training qualifications or experience using different learning methodologies, but ‘Train the Trainer’ training will be provided where required. Work closely with the relevant Team Leaders and other coaches to evaluate and assess the client due diligence and conflicts technical skills in the teams...

Senior Manager – M&A and Business Development – Europe About the Role DP World are recruiting a Senior Manager – M&A and Business Development to cover out Europe region, reporting to our Senior Director – M&A and Business Development, this position is critical to ensure the continued growth of th...

Are you a strategic connector with a proven track record in blockchain fundraising? We're searching for a BD Manager with expertise in partnerships in the Crypto, GameFi, Esports, TON, or Solana to work with us. You'll identify and secure partnership opporunities with other companies in the space...

TGRC has partnered with one of the world's largest power producers, where they are active in over 40 countries. This is a fantastic opportunity to join a well-established and emerging team with the support of an international group with ambitious objectives and exceptional growth resources! Key R...

Based from Glasgow/Belfast/Manchester or Remote based on circumstance Founded in 2000, 3173 has a number of serviced offices spread across the UK, with offices in Belfast, Glasgow, London, Manchester, Birmingham, Bristol and Leeds. 3173 has several different companies within the group, including ...

Job Title : Veterinary Equipment Consultant Ready to make your application Please do read through the description at least once before clicking on Apply. Location : North of England / Scotland Salary : In the region of £40,000 + generous commission package Job type : Full-time / Permanent Due to ...

As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance o...

As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance o...