Financial due diligence jobs in Musselburgh - Page 2Create job alerts

A leading consultancy firm in the UK is seeking a Senior Manager in Financial Due Diligence. The ideal candidate will hold an ACA Qualification or equivalent, possess strong financial due diligence experience, and demonstrate excellent analytical capabilities.

The team specialises in financial due diligence, advising clients on business acquisitions and investments. Working alongside a team of other professionals where you will play an integral role in leading the execution of financial due diligence projects, on both buy-side and sell-side transactions,

A leading advisory firm seeks a Senior Director to lead their Financial Due Diligence practice in the United Kingdom. The ideal candidate has over 10 years of experience in Financial Due Diligence, with strong skills in team leadership and stakeholder influence.

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Conducting end-to-end KYC / KYB due diligence on Retail & SME applications. We’re supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number. Identifying financial crime risks and escalating where appropriate.

A global financial services firm in Edinburgh seeks an individual to join its UK Transfer Agency team.

A leading UK firm is seeking a Governance Analyst to manage IT-related risks and support audit activities.The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.Required skills include strong analytical abilities and a self-motivated

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their

A leading staffing agency is seeking a detail-oriented Pension Analyst in the United Kingdom to provide high-quality support for the Civil Service Pension Scheme.This role involves interpreting legislative developments and collaborating with senior colleagues to ensure compliance with pension regula

You’re well‑versed in risk‑management processes, including risk identification, third‑party risk management and vendor security due diligence.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing.The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools like Excel and Power BI.This role involves maintainin

This role involves conducting thorough due diligence, reviewing business documentation, and engaging with customers to obtain necessary information. A major financial services organization in the United Kingdom is seeking KYC / KYB Analysts to support high-volume onboarding for Retail and SME client

It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. SOX controls for financial reporting integrity). Understanding of financial derivatives is essential.

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team.The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudenti

A financial services company based in the UK is seeking a data protection professional for a hybrid role.

Process customer due diligence (CDD) and enhanced customer due diligence (ECDD) for clients and fund investors. Assist with responses to banking and legal due diligence requests. Prepare financial crime prevention training materials.

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice.You’ll play a key part in helping firms maintain q

Compliance Officer | $140/hr Remote | Mercor.Compliance Officer | $140/hr Remote | Mercor.Be among the first 25 applicants.This range is provided by Crossing Hurdles.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.At Crossing Hurdles, we work as

A reputable trust administration firm in Jersey is looking for a Trainee Trust Officer to join their team.This full-time entry-level position offers structured training while managing a portfolio of trusts and companies.The successful candidate will assist with daily tasks, maintain client relations

Interim & Part-Time Compliance & Data Privacy Officer.Interim and Part‑Time (2 to 4 days) Compliance & Data Privacy Officer - Fully Remote.A leading Media and Entertainment organisation in the UK.This is an outstanding opportunity for a seasoned Compliance & Data Privacy professional to join one o

Work with all relevant partners, financial institution partners, card networks and regulatory authorities. Extensive years of experience in banks, VASPs, complex financial services firms, or related e-money/payments industry with experience to operate at an MLRO level. Our goal is to provide a bridg

Working Hours: 35 hours per week, Monday to Friday.Remuneration: £30,353 Starting Salary (salary during 6-month probation period), £31,871 Salary (upon completion of successful probation).Hanover has been successfully housing and supporting people in Scotland for over 40 years.Our core purpose is

Developing, implementing, and maintaining the company’s compliance program and policies.Conducting regular audits to ensure compliance with legal and regulatory requirements (e.Providing guidance and training to employees on compliance issues and best practices.Collaborating with legal, IT, and bu

The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the provision of payments and financial services to corporate customers. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in th

Export Compliance Officer - 10 Month Fixed Term.Job Locations: UK-Aberdeen | UK.We are looking for a Fixed Term.Legal & Compliance Team for 10 months or upon the return of an employee from maternity leave.In this role, you will play a key part in supporting our international operations by ensuring t

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

A prominent social housing provider in Scotland seeks an Asset Officer (Compliance) to lead compliance management initiatives and support statutory requirements.The ideal candidate will hold a relevant qualification or have equivalent experience, along with knowledge of housing compliance, asset man

A leading MedTech firm is seeking a Head of Ethics & Compliance for Europe & Latin America.This senior role requires 10+ years of relevant experience, particularly in MedTech or Life Sciences.Key responsibilities include leading the Ethics & Compliance program, providing strategic support to senior

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.The role involves creating deliverables, diagnosing issues, and contributing to AI research, all while working flexibly on your own schedule.Candidates should have excellent written communication skills.T

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update poli

The successful candidate will play a vital role in maintaining the integrity of our operations by implementing effective compliance management strategies, conducting internal audits, and ensuring all activities align with Financial Conduct Authority (FCA) regulations. As Compliance Officer, you will

A leading compliance organization is seeking an experienced Client Compliance Officer for their Jersey office.The role involves ensuring client operations comply with regulatory frameworks, acting as a key point of contact for compliance and client onboarding matters.Candidates should have a strong

Do you want to make a difference? Then why not join an award-winning social housing provider that puts people first.We are looking for an Asset Officer (Compliance) to join our team.The successful candidate will have a relevant qualification in either housing compliance, asset management, building s

A leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan.This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.Ideal candidates will have a CIPD Level 5 qu

Compliance Officer Specialist (Environmental, Equal Opportunities, Government).Monitor and investigate compliance with environmental, equal opportunity, and government regulatory standards related to AI training activities.Identify, document, and follow up on compliance issues and potential regulato

Do you have experience navigating complex.Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you.An excellent opportunity has arisen for an experienced.Monday to Friday 9am to 5pm 35 hours per week with one hour for

A regulatory compliance consultancy seeks a Compliance Officer Specialist to monitor and ensure adherence to environmental and government standards in AI training.This remote position requires expertise in regulatory affairs and strong communication skills.Responsibilities include investigating comp

Compliance Monitoring Officer (Wealth Management).A predominantly remote role meaning you can work from home for the bulk of your time with occasional visits to offices across the South and South West.The chance to join a rapidly growing wealth management firm.This growth is likely to create opportu

A leading technology company in the United Kingdom is seeking an HSE Officer responsible for ensuring compliance with health, safety, and environmental regulations.This role involves developing policies, conducting inspections, and promoting a safe workplace.The ideal candidate has a Bachelor's degr

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

Senior Interim Business Partner & Financial Analyst | Social Housing. Train finance teams on effective financial controls. Able to explain the rationale behind financial decisions and reporting.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Senior Specialist – Financial Crime Compliance. This role sits within the Anti‑Financial Crime f

We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK r

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Write, optimize, and execute advanced SQL queries to extract and analyze large volumes of financial data. Background in financial crime analytics (AML,

A leading wealth management firm in Edinburgh is seeking a Due Diligence Analyst to join their Client Onboarding Function.

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min