Due Diligence Jobs in Aberdeen Sct
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Supplier Assurance Manager
Royal London
Contract Type: Permanent Location: Edinburgh Glasgow or Alderley ParkWorking style: Hybrid 50% home/office basedClosing date: 26th February 2026We are looking to recruit a permanent Supplier Assurance Manager into a high preforming team within Group Procurement. The successful candidate will be resp...
Associate Consultant, Financial Advisory
Teneo
The RoleYour primary role will be to provide support in our client and engagement acceptance process including performing conflict reviews customer due diligence to ensure we have understood who Teneo will be providing services to from a risk and reputation standpoint as well as compliance with our...
Senior Analystassociate, Investor Services Fixed T...
Hines
OverviewWhen you join Hines you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence earning us a spot on Fast Companys esteemed annual list of the Worlds Most Innovative Companies as well as r...
Construction Manager, Design And Construction, Uk&...
Amazon
Join Amazons Construction Execution team as an entry-level Construction Manager where you will support defined-scope construction projects for delivery stations and fulfillment centers across EMEA. We are looking for a Construction Manager to join our dynamic Construction Execution team. You will as...
Kyc Analyst (6 Month Ftc)
Quintet Private Bank
Purpose of the Job Our parent company Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others w...
Senior Delegated Authority Analyst
Aig Insurance
At Talbot and AIG we are reimagining the way we help customers to manage risk. Join us as a Senior Delegated Authority Analyst to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team.Make your mark in TalbotTalbot operates within...
Ai Product Delivery Manager
International Schools Partnership
DescriptionPosition at International Schools Partnership LimitedAI Product Delivery Manager Role ProfilePurpose of RoleThe AI Product Delivery Manager coordinates the global rollout of ISP proprietary AI products for teaching and learning across ISP schools ensuring purposeful and impactful delivery...
Serm Senior Scientific Director
Gsk
Business IntroductionAt GSK we have bold ambitions for patients aiming to positively impact the health of 2.5 billion people by the end of the decade. Our R&D focuses on discovering and delivering vaccines and medicines combining our understanding of the immune system with cutting-edge technology to...
It Head Of Operations
Nextenergy Group
THE ROLEThis sits at the core of Next Energy Groups evolving Technology & Digital Services (TDS) function. Reporting directly to the CTIO you will be a member of the senior leadership team. You will play a key role in shaping and delivering a three-year technology transformation programme working cl...
Senior Manager, Financial Reporting And Technical ...
Superawesome
SuperAwesome is an award-winning technology company that powers the youth digital ecosystem helping brands to meet their audience where they are.We bring together proprietary advertising and gaming products audience insights and compliance capabilities to help build a safer internet for the next gen...
Compliance Officer Uk
Restore Talent Solutions
Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK this role will play a key part in ensuring the firm operates in full compliance with UK regulator...
Housing Asset Manager
Civic Recruitment Limited
2 months contract (with a possibility of extension) with a Local Authority Job Summary: To lead on the operational asset management of the Councils land and property portfolio driving value-added initiatives to maximise revenue income and capital receipts. To prepare and implement the Councils Asset...
Financial Crime – Customer Due Diligence (cdd) Spe...
Shawbrook
The Customer Due Diligence (CDD) Specialist is a technical role responsible for delivering high-quality judgement-based CDD and Enhanced Due Diligence (EDD) for complex SME-lending cases.The role exists to restore and strengthen specialist SME CDD capability following increased volume and complexity...
Head Of Intermediary Oversight
Shawbrook
The Head of Intermediary Oversight is responsible for leading Shawbrook Banks first line oversight of intermediary relationships across Mortgages Motor Finance Commercial Loans and Personal Loans.The role ensures that intermediary channels operate within Shawbrooks risk appetite regulatory expectati...
Associate Director, Ai Governance
Mufg Investor Services
Support the operation and ongoing enhancement of MUFGs AI governance framework to ensure responsible deployment of AI Tools and compliance with the EU AI Act 2024 and other applicable laws concerning AIProvide advice and guidance to stakeholders on compliance with AI legal and governance obligations...
Marketplace Partnerships Lead
Sportradar
ABOUT US:Were looking for a Marketplace Partnerships Lead to help grow and mature the supply side of our Marketplace - a platform where third-party data and content suppliers showcase their products to a global customer base.This role sits at the intersection of commercial partnerships onboarding a...
Investigation Officer Internal Applicants Only
Borough Of Waltham Forest
Description***Internal Applicants Only***Organisation: London Borough of Waltham ForestSalary: PO3- PO Contract Type: Full time Permanent (Mon-Fri and occasional weekends if required) Application Deadline: 04/03/2026Proposed Interview Date(s): 25/03/2026 Reference: 2022About Us:Bursting with c...
Associate Principal Financial Institutions Consult...
Iqvia
OverviewIQVIAs Financial Institutions Consulting (FIC) team advises investors (e.g. private equity venture capital hedge funds etc.) on biopharma and life sciences investments including commercial due diligence asset and target screening portfolio company growth strategy and exit/divestment strategy...
Category Assistant
Ag Barr
DescriptionJob Title:Category AssistantLocation:CumbernauldContract and working pattern :Permanent Hybrid (3 days in office) 37.5 hoursAre you ready to Be Your Best Barr NoneLets Grow!!!We are all about Being Your Best Barr None and having a career with real Moments that Matter!Employing around 850...
Intapp Specialist
Gowling Wlg
DescriptionAbout the role:We have a great opportunity for an individual to join our Workflow and Automation team as a Workflow & Automation Specialist (CDD & Finance) here in Birmingham. This role sits within our Business Information Systems team.The Workflow and Automation team provides technical e...