1 to 10 of 10 Due Diligence Jobs in Scotland

assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing … you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis … for: Professional experience in an anti-money laundering or anti-financial crime group at a large financial institution, including experience conducting or reviewing customer due diligence Demonstrated ability to learn new processes quickly Excellent time management skills and ability to execute tasks within tight deadlines Excellent analytical skills more »

who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit … for ISO 27001 Information Security and ISO 9001 Quality Assurance. This includes being the auditee for the relevant Governance and Risk sections. Undertake Supplier Due Diligence, providing feedback to all Stakeholders in order to assess the suitability and resilience of our Key Suppliers. Contribute to the monitoring of more »

for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive due diligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »

Functional leads regarding supplier bid and selection criteria. Participates in/leads supplier assessments and supplier development activity teams, including the administration of appropriate due diligence activity Leverages commodity opportunities and synergies across RTX. Ensures that strategies are in alignment with market conditions, Raytheon requirements, goals and growth more »

analysis and guidance on offshore transmission systems, focusing on high and medium voltage engineering within various roles including owner’s engineer technical advisory, technical due diligence, and power systems desktop studies. Assist in project management to ensure timely delivery of optimal solutions to clients, adhering to cost and more »

work in the UK. You may also demonstrate a selection of the following desirable requirements * Chartered Engineer through IET experience in regulatory and technical due diligence (vendor or buyer side) of transmission and distribution network assets * Experience in the preparation or assessment of business plans for regulated utilities more »

an accessible manner. Ability to be effective in cross-cultural teams. Systematic and detail-oriented approach to deliver high-quality solutions. Experience of technical due diligence process Excellent communication skills (internal and external stakeholders and partners, technical and non-technical) Full clean driving license Knowledge of MS Office more »

BRC, and Local Government authorities. Investigating incidents and addressing internal and external issues, providing comprehensive plans and responses to stakeholders. Implementing and maintaining robust due diligence systems across all sites. Managing, analysing, and reporting Factory Technical KPIs, encompassing Microbiology, Product, Environment and Water, Customer and Internal Non-Conformance more »