25 of 25 Due Diligence Jobs in Scotland

Elliptic, TRM Labs) to detect unusual or high-risk wallet behaviours. Design and execute risk-based institutional and retail onboarding flows, ensuring precise Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for politically exposed persons (PEPs) or higher-risk jurisdictions. Act as the primary interface ...

grant administration of the programme, including but not limited to: Review grant applications and supporting evidence against eligibility criteria and identifying missing information. Undertaking due-diligence on the evidence provided by partner organisations. Undertaking due-diligence on eligible householders for the grant funding. Identify, record ...

e.g., NIST CSF, ISO 27000, TISAX, etc.).Demonstrated experience with Integration Risk Management (project/solution risk assessments) and Third‐Party Risk Management (vendor due diligence, ongoing monitoring, and remediation).Technical fluency across core IT and security domains (e.g., network, endpoint, identity, cloud/SaaS, logging/monitoring ...

/Black Hat sessions, and CXO sign‐offs.Ensure alignment with enterprise frameworks, risk controls, security standards, and architectural governance.Validate compliance with customer‐mandated standards, due diligence requirements, and regulatory expectations.6. Customer EngagementAct as a senior customer‐facing solution leader in orals, workshops, and commercial negotiations.Build executive‐level trust ...

sessions, and CXO sign‐offs. Ensure alignment with enterprise frameworks, risk controls, security standards, and architectural governance. Validate compliance with customer‐mandated standards, due diligence requirements, and regulatory expectations.6. Customer EngagementAct as a senior customer‐facing solution leader in orals, workshops, and commercial negotiations. Build executive‐level trust ...

architectures across multiple platforms (AWS, Oracle, Microsoft).Production of single or project specific High Level Designs (HLD).Participate in various governance activities including Vendor Due Diligence (VDD) checks, Data Protection Impact Assessment (DPIA), and our Technical Design Authority (TDA).Aide and influence Work Winning teams regarding ...

multiple platforms (AWS, Oracle, Microsoft). Production of single or project specific High Level Designs (HLD). Participate in various governance activities including Vendor Due Diligence (VDD) checks, Data Protection Impact Assessment (DPIA), and our Technical Design Authority (TDA). Aide and influence Work Winning teams regarding ...

appropriate design patterns for application extensions, data and integrationsLeading and guiding offshore teams through the Global Delivery NetworkProvide quality assurance for code, and technical due diligence for functional designsSupport the functional team in defining the technical case for MS D365 F&O enabled finance transformationShare your domain experience ...

appropriate design patterns for application extensions, data and integrationsLeading and guiding offshore teams through the Global Delivery NetworkProvide quality assurance for code, and technical due diligence for functional designsSupport the functional team in defining the technical case for MS D365 F&O enabled finance transformationShare your domain experience ...

DescriptionPurpose of the roleTo identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction … completion of complex sanctions investigations, ensuring that matters are correctly managed and follow appropriate escalation routes, while involving the relevant stakeholders early and fully.Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for the payment in line with documented procedures following the defined governance ...

operational requirements, control philosophies, system architectures and business objectives, translating these into practical and effective solutions. Undertake control system assessments, architecture reviews and technical due diligence activities, identifying opportunities for improvement, resilience and innovation. Contribute to the development of control system strategies, digital roadmaps and modernisation programmes that ...

required. These may include, but are not limited to, enhanced criminal history checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the responsibilities of the position.The scope and depth of any background or security review will be determined based ...

Structural, Mechanical, Electrical, Plumbing, Security, Fire Protection, ICT, BMS/EPMS) across UKI and Europe. Oversee all phases of data centre projects from site due diligence, campus planning, conceptual/schematic/detailed design through to construction documentation. Ensure timely delivery of high-quality design outputs that meet ...

technology to designs. Maintain code quality through best practices, unit testing and code quality automation. Demonstrate the ability to make informed technology choices after due diligence and impact assessment. Articulate the need for scalability and understand the importance of improving quality through testing. Be an expert in writing ...

operational requirements, control philosophies, system architectures and business objectives, translating these into practical and effective solutions. Undertake control system assessments, architecture reviews and technical due diligence activities, identifying opportunities for improvement, resilience and innovation. Contribute to the development of control system strategies, digital roadmaps and modernisation programmes that ...

operational requirements, control philosophies, system architectures and business objectives, translating these into practical and effective solutions.• Undertake control system assessments, architecture reviews and technical due diligence activities, identifying opportunities for improvement, resilience and innovation.• Contribute to the development of control system strategies, digital roadmaps and modernisation programmes that ...

London Market. For Lloyds, this may include Statement of Actuarial Opinion engagements.You are likely to be involved in:Independent reserve reviews.M&A due-diligence and transactions advisory.Internal audit support.Other expert and advisory work.In addition, you could be involved in projects such as:Underwriting & Pricing Transformation.Actuarial, Finance, Capital ...

London Market. For Lloyds, this may include Statement of Actuarial Opinion engagements.You are likely to be involved in:Independent reserve reviews.M&A due-diligence and transactions advisory.Internal audit support.Other expert and advisory work.In addition, you could be involved in projects such as:Underwriting & Pricing Transformation.Actuarial, Finance, Capital ...

correctly before they reach site. The Role Reporting directly into the senior leadership team, you'll be responsible for the technical due diligence behind tenders and pre-construction activities. You'll take projects from the initial review of client requirements through to tender submission and, once awarded, lead ...

gets delivered on site. The Role Reporting directly into the senior leadership team, you will sit between engineering, commercial and operations, providing the technical due diligence required to develop accurate bids and well-defined subcontract packages -this is critical to the success of this role. Your role will ...

Areas Commodity and plantation mapping by region – palm oil, cocoa, coffee, rubber, soy, timber and similar – in support of EUDR compliance and supply‐chain due diligence. Forest degradation and biomass/canopy‐height estimation from multi‐sensor fusion. Develop ARR feasibility models that fuse climate, soil, and remote‐sensing ...

/QC analysts focusing on Financial Crime for an AVP level role. You will conduct reviews of transaction monitoring, sanctions screening, and customer due diligence to ensure compliance. The role is office-based three days per week with the remainder remote, 3–6 months initially inside IR35, with ...

systems Lighting, grounding, and process heating systems Standby generator and UPS systems for critical power needs Are responsible for up front site selection and due diligence activities. Perform field activities such as observation of construction activities. Review construction submittals for conformance with the intent of contract and design ...

voltage power systemsLighting, grounding, and process heating systemsStandby generator and UPS systems for critical power needsAre responsible for up front site selection and due diligence activities.Perform field activities such as observation of construction activities.Review construction submittals for conformance with the intent of contract and design documents.Provide guidance ...

ensure projects are set up correctly before they reach site.The RoleReporting directly into the senior leadership team, you'll be responsible for the technical due diligence behind tenders and pre-construction activities.You'll take projects from the initial review of client requirements through to tender submission and, once ...