Cdd analyst jobs in Scotland

 ...due diligence? Our client is looking for a Corporate Onboarding Analyst to join their growing New Business Onboarding team in Edinburgh....  ...and regulatory requirements. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients, including... 

 ...Your new company and role An exciting opportunity has arisen for a Target Operating Model Business Analyst to support a major transformation programme within a complex organisation. This contract role is based in Glasgow, operating on a hybrid working model. You'll play... 

 ...Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients. The role will involve assessing clients and their matters to ensure compliance with applicable AML legislation... 

 ...priority revenue-generating area of the organisation. Your new role As such, they are looking to hire an experienced Business Data Analyst to help shape how the new system will best integrate into existing BI and reporting tools and the wider Data infrastructure. This... 

 ...The VacancyWe currently have an exciting opportunity to join our Finance department as a Power BI Analyst in our Glasgow or Edinburgh Office. We are open to considering candidates on a part time or full-time basisWhat will your role look like?As a Power BI Analyst, you'... 

 ...Internally this role will be titled as "Brand & Business Reporting Analyst" About Us Snappy Shopper is the market leader in the growing Q-commerce convenience grocery sector, worth £41b in the UK. In addition to our independent retailers, we serve most of the major... 

Key Responsibilities: Analysing procurement and logistics data from SAP and other SCM systems to support global reporting and performance insight. Transforming raw data into clear, user-friendly formats and dashboards for business use. Identifying trends and opportunities...

 ...you have experience of delivering performance improvement through data analysis?If yes, read on…We are looking for a Data & Reporting Analyst to join our Management Information team, where you will be working with different clients and colleagues to provide business insight... 

 ...Commercial MI Analyst– 12 Month Fixed-Term Contract Glasgow (Hybrid Working) Salary up to £48,000 (DOE) An excellent opportunity has arisen for an experienced Commercial MI Analyst to join a leading organisation in the utilities sector on a 12-month fixed-term contract... 

Your New Company and Role Hays' client is a leading Scottish public sector organisation. You will play a crucial role in their data migration project, transitioning data from our current system to a new platform. In this role, you will: Cleanse and transform data...

 ...Change Service Full-time: 35 hours per week Open-ended (permanent) The Opportunity: We are looking for a Data Analyst to join the Strategic Change Service within the Corporate Services Group. The successful candidate will be joining us at a critical... 

 ...Business Analyst Aggreko Location: Glasgow Type: Permanent Hours: Full-time Posted: 12 hours ago We're a global leader in providing energy solutions that help businesses grow and communities thrive. We work as a team and we're proud of the difference... 

 ...Role I am working with ScottishPower at Glasgow HQ who are looking to recruit a business analyst on an initial contract until the end of March 26. What you get ~ Monday to Friday hybrid ~ Competitive rate umbrella or PAYE ~8/9-month contract initially ~ Based... 

 ...Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description How will you make an impact? The Business Analyst will play a meaningful role in analyzing and understanding the processes related to the provision of legal services. The candidate... 

 ...in business analysis, design, development, architecture, integration, production support, and project leadership.  Agile Business Analyst with practical experience working across various methodologies such as Scrum, Kanban, SAFe  Experience of functional analysis, software... 

Job Description: We are working on an excellent opportunity for a Business Analyst to join the team at a leading investment firm based in Edinburgh on an initial 6-month FTC. The successful candidate will produce high-quality documentation to support operational readiness... 

 ...Job Title: Business Analyst Main Function: IT Location: Hybrid – The successful candidate is required to be based from our Livingston, Scotland office two days per week. Overview: A Business Analyst is a critical role responsible for eliciting, analysing,... 

 ...Job Description: We are looking for a detail-oriented and analytical Data Analyst to support our team in analyzing web traffic data and creating meaningful, user-friendly reports. The ideal candidate will have experience working with multiple data sources, using Power... 

Employer description: ToolSaver is a collection of trade counter depots throughout the UK supplying today's tradespeople with the necessary tools, accessories and equipment at competitive prices. We are looking for a driven and adaptable individual with a "can do" attitude...

 ...Overview job description The Senior Group Reporting Analyst is responsible for the consolidated financial reporting and supports the Group Accounting Advisor in preparation of group reporting requirements and month end close with special focus on consolidated net USD... 

 ...Development: Tailored career guidance, resume building, interview preparation, and job search assistance to help students transition into data analyst roles. Networking Opportunities: Access to networking events and alumni connections to expand professional networks and explore... 

Version 1 has celebrated over 28 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in. We foster strong...

Role: Business Analyst Contracting Authority: Public Sector Contract Length: 6 Months Location: London or East Kilbride IR35: Inside Pay Rate: Up to £540 per day Clearance: SC Clearance   An exciting opportunity has become available with our prestigious client who is... 

Qualifications • Bachelor's degree or equivalent certification, preferably in electrical engineering, computer science, or related discipline. • At least 5 years of relevant business analysis experience within the energy sector. • Hands-on experience of agile methodologies and...

 ...Focused on maintaining our nimble, agile and entrepreneurial culture ROLE DESCRIPTION Capco are looking for experienced Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic... 

 ...best employer, and Earth's safest place to work. We are recruiting for a passionate and customer obsessed Workforce Management (WFM) Analyst to join the EU Capacity Planning (CP) team with responsibilities for short term planning, supporting Customer Services in the EU region... 

 ...talent to help us get there Focus on maintaining our nimble, agile and entrepreneurial culture Role Description As a Business Analyst at Capco, you will require a high degree of collaboration and facilitation within the team and across the enterprise, including... 

 ...Collaborate with cross-functional teams to identify needs and set objectives.   Requirements Experience as a Business Analyst with demonstrable experience delivering solutions around Business Intelligence and supporting project managers with delivery of work... 

Overview job description: Responsible for all consolidated financial management reporting and external financial reporting for the UK business. Supporting the preparation of group reporting requirements, reforecasts and month end close. Main duties and responsibilities...

 ...Job Opportunity: Financial Reporting Analyst (4-Month Contract) Location: Glasgow Contract Type: Temporary  Hybrid Working: 2 days in the office and 3 from home Rate/Salary: Pro Rata £55'000 The Opportunity: We are delighted to be supporting a leading global organisation...