8 of 8 Due Diligence Jobs in Scotland

sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯

and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯

operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm's ISMS and Business Continuity frameworks. Complete client cyber due diligence and collaborate closely with internal stakeholders. More ❯

to enable procurement and site starts are achieved according to programme. What you will do: Support the Engineering Manager & Design Manager with appraisals for development opportunities, instructing all required due diligence and advising on development constraints and 'abnormal' items requiring commercial provisions. Support the Design Manager and Engineering Manager in the resolution of engineering issues as part of … and notice period. This job advert will close as soon as sufficient applications have been received, and therefore you should apply for this job as soon as possible. Unfortunately due to the high volume of applications, only successful candidates will be contacted. (No Agencies Please) Apply for this position Before taking up a position with Miller Homes you must More ❯

enable procurement and site starts are achieved according to programme. What you will do: Support the Engineering Manager and Design Manager with appraisals for development opportunities, instructing all required due diligence and advising on development constraints and 'abnormal' items requiring commercial provisions. Support the Business in the resolution of engineering issues as part of the planning application process … and notice period. This job advert will close as soon as sufficient applications have been received, and therefore you should apply for this job as soon as possible. Unfortunately, due to the high volume of applications, only successful candidates will be contacted. (No Agencies Please) Apply for this position Before taking up a position with Miller Homes you must More ❯

product providers to collate pension and investment information for replacement contracts Providing technical support with paraplanning and research Carrying out market research prior to client meetings Assisting with ongoing due diligence reviews of investment funds and platforms Supporting the Financial Adviser/MD as needed More ❯

financial readiness for investment, supporting corporate finance engagement, and overseeing financial governance during this transformative phase. Key responsibilities will include ownership of the investment model, creation of investor materials, due diligence readiness, and strategic guidance on investor alignment. The CFO will also support scenario planning, business model validation, cost assumptions, and productisation economics, ensuring financial decisions align with More ❯

existing internal stakeholders. Keep up to date with supplier developments, equipment leads times, and high-level costs for substations and new connections to the transmission and distribution network; Perform Due Diligence and Owner's Engineer activities for our client's projects. Project management of bids and projects throughout their life cycle; Keep up to date with the latest More ❯