Ofertas de empleo de due diligence en barcelona
326-350 de 445 ofertas de empleo
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- Última semana 360
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Jr Lawyer (They/she/he)
nuevo JR Spain Barcelona, Barcelona
...diligence, risk evaluation, and corporate documentation. Implement corporate governance policies and support M&A projects. Report corporate information for...
Hace 16 h 43 minutos en LifeworQReportar -
Sr Manager, EU EXR Programs, EU EXR Risk, Project & Complian
amazon Barcelona, Barcelona
...country level; Being accountable for the EXR working backward plan of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Investment Analyst
Zurich Barcelona, Barcelona
...diligence on asset managers Monitor manager performance Partner with local IM teams across Europe, US and Asia on both analytical and operational tasks What...
Hace 2 días en LifeworQReportar -
Sr Manager, EU EXR Programs, EU EXR Risk, Project & Complian
amazon Barcelona, Barcelona
...country level; Being accountable for the EXR working backward plan of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due...
Hace 2 días en LifeworQReportar -
Benefits Expert for EMEA
Rockwell Automation Barcelona, Barcelona
...diligence, and integration. Proficiency with project management tools, SharePoint, and Teams. The Preferred. You Might Also Have: Knowledge of EMEA benefit...
Hace 2 días en LifeworQReportar -
Product stewardship Consultant – Biocides
Ramboll Group A / S Barcelona, Barcelona +2 ubicaciones
...diligence, impact assessment, water treatment, health and safety, climate risk and sustainability. You will contribute to a sustainable future in an open...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
YRM96 - Head of Finance & Operations
nuevo Seqera Labs Barcelona, Barcelona +1 Ubicación
...capital financing options to support company growth needs. Assist in fundraising including developing investor materials, legal capital structure, and due...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Senior Amlcft Officer
Powens Barcelona, Barcelona
...diligence processes. Prepare and supervise internal and external audits, regulatory reviews, and SEPBLAC inspections. Maintain up-to-date knowledge of local...
Hace 2 días en LifeworQReportar -
AML Officer
SeQura Barcelona, Barcelona
...diligence (CDD). Work actively with the transaction monitoring tool to detect and report on financial crime Conduct investigations, perform quality control...
Hace 2 días en LifeworQReportar -
Sr. Risk Manager, Central Compliance
nuevo amazon Barcelona, Barcelona
The Central Compliance team is looking for a Risk Manager to join the Last Mile organization. The successful candidate will be a part of team who owns due...
Hace 16 h 43 minutos en LifeworQReportar -
Project Coordinator, Licensing & Linguistic Validation
JR Spain Barcelona, Barcelona
...diligence Confirm clarity of instructions prior to initiating project workflow, liaising with Sales/Client Services to modify and/or correct project...
Hace 2 días en LifeworQReportar -
Clinical Scientist
Grifols Barcelona, Barcelona
...diligence assessments of external opportunities, presenting and defending conclusions before appropriate committees. Facilitate compliance and contractual...
Hace 2 días en LifeworQReportar -
PEP Research Editor, Arabic and French
nuevo Dow Jones Barcelona, Barcelona
...workflowsMonitor and analyse changes in anti-money laundering regulationsRespond in writing to clients' questions about Risk & Compliance contentWrite due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior AML-CFT Officer
Unnax Barcelona, Barcelona
...diligence processes. Prepare and supervise internal and external audits, regulatory reviews, and SEPBLAC inspections. Maintain up-to-date knowledge of local...
Hace 2 días en LifeworQReportar -
Aml-cft Officer
nuevo JR Spain Barcelona, Barcelona
...diligence (CDD) and onboarding tasks in line with AML procedures. Help reduce AML alert backlog by improving processing efficiency and ensuring accurate...
Hace 16 h 43 minutos en LifeworQReportar -
Partner Sales Director- Spain
International Workplace Group plc Barcelona, Barcelona
...diligence and work with legal to finalize agreements. Sign deals that enable quick, profitable network growth with suitable locations and ROI for partners...
Hace 2 días en LifeworQReportar -
Adverse Media Operations Specialist
Dow Jones Barcelona, Barcelona
...Write due diligence reports on companies and/or individuals as required and contribute to other projects. Collaborate and engage with other departments
Hace 2 días en LifeworQReportar -
Pool Bar Waitstaff
nuevo JR Spain Barcelona, Barcelona
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as...
Bruto/año: 10.000€
Hace 1 día en WhatjobsReportar -
Senior Director, Patient Safety Biopharma
nuevo JR Spain Barcelona, Barcelona
...diligence activities. Provide strategic safety leadership for complex and ground breaking projects to improve processes within Patient Safety and/or develop...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Finance Manager
Joko Barcelona, Barcelona
...diligence; Along with the Data team, build financial models, run scenario analysis, and provide data analytics to identify areas of risk and opportunity...
Hace 2 días en LifeworQReportar -
KYC Analyst
Satispay Barcelona, Barcelona
...a key role in ensuring a seamless and compliant onboarding experience for our growing customer base. Here's what your day-to-day will look like: Perform due...
Hace 2 días en LifeworQReportar -
Manager de Calidad
Daiichi Sankyo Barcelona, Barcelona
...basis, evaluate output from Trial Feasibility & Site Identification and provide feedback or due diligence on an identified site / center. Intensive travelling
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Consultor Senior Compliance- entre 3 y 5 años de experiencia
Ecix Group Barcelona, Barcelona +1 Ubicación
...diligence de terceras partesUso de Excel. Uso de Power Point. Qué ofrecemosIncorporación inmediataDesarrollo de carrera profesionalUso de las últimas...
Bruto/año: 50.000€
Hace 27 días en WhatjobsReportar -
Becario/a Pv and Storage Project Engineer
JR Spain Barcelona, Barcelona
...to provide technical and business development support throughout all phases of solar PV and storage projects. This role involves supporting technical due...
Bruto/año: 50.000€
Hace 13 días en WhatjobsReportar -
Transaction Services Manager - Barcelona / Madrid
Meraki Talent Ltd Barcelona, Barcelona
...working with a leading, professional services firm seeking a Manager in Transaction Services. You will play a key role in guiding clients through financial due...
Bruto/año: 50.000€
Hace 23 días en WhatjobsReportar
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