Financial due diligence jobs in MusselburghCreate job alerts

Identifying, assessing, monitoring and mitigating the risk of NatWest Boxed being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes. You’ll have financial crime knowledge, technical skills and experi...

DUE TO LOACTION MUST HAVE OWN TRANSPORT.

THE COMMISSIONERS OF NORTHERN LIGHTHOUSES require a  Compliance OfficerAbout UsThe NorthernLighthouse Board is the General Lighthouse Authority for Scotlandand the Isle of Man, responsible for the superintendence andmanagement of all lighthouses, buoys and beacons within thosewaters.We have provi...

A fantastic opportunity has become available for an experienced warehouse operative to join.

Youll achieve excellent exposure for you and your work, as you liaise with a wide variety of stakeholders and act as a viable ambassador for your Financial Crime specialism. As a Senior Financial Crime Risk and Controls Associate, youll be helping to define and maintain the relevant risk policy a...

Eden Scott's client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML ...

Financial modelling and benchmarking of comparable transaction valuations * Assisting our Business Unit teams by preparing screening, investment thesis, valuation and due diligence summary ...

Supporting transactional due diligence and assisting with deal documentation. * Gathering and synthesizing financial and operational information on companies, assets, industries, and projects

... Client Due Diligence), with the client onboarding divisions responsible for validation of ... Previous Financial Services experience, specifically in a Wealth Management business, would be a ...

Conduct Customer Due Diligence (CDD) reviews. * Prepare Business Acceptance Forms. * Record minutes ... in Financial Services * Experience in minute-taking is an advantage but not essential * High ...

... technical due diligence to grid offers, including optimization of connection solutions, cost ... financial modelling and planning purposes. • Develop and maintain excellent relationships with ...

As an Assistant Manager, your primary responsibility will be to provide support on a range of real estate financial due diligence projects for listed and privately owned corporates, private equity ...

Researching due diligence on the market & negotiating with product suppliers for the best possible ... Keeping up to date with financial products and legislation To be considered you'll be experienced ...

You'll have a good understanding of, and experience in, the field of financial due diligence for corporate or strategic buyers, private equity or financial buyers and vendors and / or reporting ...

Conduct thorough property searches and due diligence, ensuring compliance with all relevant legal ... Provide clear and expert advice on property-related matters, including title issues and financial ...

Contribute to collating and preparing all required information for Due Diligence Reviews and ...  Finance, IT and HR * Attendance at and input to quarterly meetings of all of the key central ...

Due diligence and arrangement set up for new outsourced services on behalf of UK Branch. * Work ... Strong knowledge and understanding of the Financial Services industry * Audit experience preferred ...

... financial services, food and drink and life sciences. You can expect a broad mix of work ranging ... due diligence reports, negotiating warranties and indemnities. * Strong contract drafting and ...

Conduct annual due diligence visits on providers issuing formal findings documents as appropriate ... Understanding of risks and controls within a financial services environment * Experience of working ...

... financial services organisation in the UK. The purpose of Technology Controls is to provide ... Coordinate and drive responses to attestation and Due Diligence requirements. * Provide consultancy ...