Due Diligence Jobs in Glasgow

LendInvest is the UKs leading FinTech platform for property finance. Over the past 18 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.A workplace culture built around trying new things getting things done and having fun while...

DescriptionWe have a fantastic opportunity for a driven and motivated Money Laundering Liaison Officer to join our 1st Line Financial Crime team. This is a collaborative fast-paced environment where youll play a vital role in safeguarding customers by assessing business banking referrals linked to h...

Location:Glasgow Scotland United KingdomJob ID: R0144829Date Posted:Company Name:HITACHI ENERGY UK LIMITEDProfession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:We are convinced that HVDC (High Voltage Direct Current) technology solutions for energy transferwit...

Start here. Grow here. AECOM is seeking an experienced Principal Civil Engineer to provide technical leadership across a selection of projects which range from site due diligence assessment and masterplanning to detailed design and construction support. The role will support business growth manageme...

Job descriptionTransaction Monitoring CDD AnalystLocation: GlasgowWe are looking for experienced Transaction Monitoring CDD Analyst to provide independent assurance across a range of Financial Crime activities including Transaction Monitoring Customer Due Diligence (CDD/KYC) Enhanced Due Diligence (...

Role: Financial Crime QA (Quality Assurance) Financial ServicesLocation: Glasgow office based 2-3 days per week the rest remoteStart: ASAPContract Duration: Full-time role (Monday to Friday) 6 months initially (inside IR35)Payroll provider Rockford Payroll Info for Contingent Workers Rockford PayAbo...

Job descriptionQuality Assurance AssociateGlasgowAbout the RoleWe are seeking a Quality Assurance Associate to support the delivery of high-quality customer due diligence and enhanced due diligence reviews. This role is responsible for conducting independent quality assessments of completed client f...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them to thrive grow meaningful careers...

Location:Glasgow Scotland United KingdomJob ID: R0123789Date Posted:Company Name:HITACHI ENERGY UK LIMITEDProfession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:Hitachi Energy has an exciting opportunity to join our Transformers business as a Field Service Engi...

Type: Full TimeTime: PermanentLocation: GlasgowWorking Pattern: 2 days working from the office 3 days remoteDepartment: Client OperationsThe RoleAs a Due Diligence Analyst within the Global Client Operations Team you will support due diligence onboarding audit and client assurance activities across...

Department: Business Acceptance (AML Team)Duration: 12 Month Fixed Term ContractReference number: 10678The Role12 Month Fixed Term ContractTo support the AML Operations Manager and the Global Head of AML and Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions pr...

Gardiner & Theobald is an independent construction and property consultancy committed to providing world class service to our clients. Our dedicated team of over 1300 people delivers Cost Management Project Management and Specialist Consultancy services from a network of UK and US offices bound by a...

Gardiner & Theobald is an independent construction and property consultancy committed to providing world class service to our clients. Our dedicated team of over 1300 people delivers Cost Management Project Management and Specialist Consultancy services from a network of UK and US offices bound by a...

AECOM is currently looking to hire an Intermediate Building Services Engineer to be based in our London and South East Region. The successful candidate will have the opportunity to progress their career within our growing Mechanical Electrical and Plumbing (MEP) Surveying Team part of the larger bui...

Role: KYC Financial Crime Caseworkers (AVP & Analyst grade) Location: Glasgow office based 3 days per week the rest remoteStart: ASAPContract Duration: Full-time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contractPayroll provider Rockford Pay...

Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Location: Glasgow office based 3 days per week the rest remoteStart: ASAPContract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial con...

Job Details:Job title: Depot SupervisorDepot: United Springburn Reporting to: Assistant General ManagerJob Purpose: As a Depot Supervisor the role will include supervising overseeing and working within our depot environment. You will be accountable for the day to day running of your team where you w...

Location:Glasgow Scotland United KingdomJob ID: R0137203Date Posted:Company Name:HITACHI ENERGY UK LIMITEDProfession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:Hitachi Energy has an exciting opportunity to join our Transformers business as a Field Service Engi...

This role can be based in our office in Glasgow or Bristol Ready use your ability to provide insights from complex wind resource and energy yield to help drive the renewable energy transition Keen to deliver high-quality accurate and commercially impactful analysis for renewable energy projects Insp...

DescriptionOrganisation: Defence Equipment & SupportSalary:46400Grade: Professional IIWorking Pattern: Full time Job Share Flexible WorkingContract Type: PermanentJob SummaryAt Defence Equipment & Support (DE&S) we supply and maintain vital equipment and services for the Royal Navy British Army and...