Ofertas de empleo de due diligence en barcelona
51-64 de 64 ofertas de empleo
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- Barcelona 64
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KYB Analyst Intern
Satispay Barcelona, Barcelona
...new merchants to ensure they meet Satispay internal standards before activation. Manage Low-Risk Profile Reviews. You will be responsible for the Ongoing Due...
Hace +30 días en AdzunaReportar -
AML Compliance
Bitpanda Barcelona, Barcelona
...Diligence (EDD), Proof of Funds / Wealth (PoF/W), Transaction Monitoring (TxM) alerts, and PEP/Sanctions screening, using OSINT research and crypto exposure...
Hace 11 días en AdzunaReportar -
Underwriter – Transaction Risk Insurance
TME Barcelona, Barcelona
...diligence reports, etc. Review M&A insurance submissions, prepare and submit quotes, liaise with brokers and secure business. Follow Underwriting guidelines...
Hace +30 días en AdzunaReportar -
Enterprise Sales Executive DACH
Perk Barcelona, Barcelona
...diligence; structure pricing and commercial terms aligned to value and policy. Partner closely with SDRs, Implementation Specialists, and Account Managers...
Hace 17 días en AdzunaReportar -
(Fluent Ukrainian and English) Legal Counsel (Spain)
SupportYourApp Barcelona, Barcelona
...with clients and internal teams; Handle intellectual property (IP) matters, including cases of copyright infringement; Evaluate vendors and perform due...
Hace +30 días en AdzunaReportar -
Head of KYCB Operations (Southern Europe)
Qonto Barcelona, Barcelona
...diligence), and customer satisfaction. Partner with the Managing Director to align operational execution with the strategic growth goals of the Southern...
Hace 12 días en AdzunaReportar -
Director, Principal Patient Safety Scientist Oncology
AstraZeneca Barcelona, Barcelona
...of agreements. Take accountability and lead resolution of safety issues and mediate cross-functional agreement. Participate in due diligence activities.
Hace 9 días en AdzunaReportar -
Content Specialist
Dow Jones Barcelona, Barcelona
...diligence reports on companies and/or individuals as required and contribute to other projects You Have Excellent decision-making, problem-solving...
Hace 22 días en AdzunaReportar -
Payroll Lead
Preply Barcelona, Barcelona
...diligence and audit preparation as part of IPO readiness. What you need to succeed: 5 years of payroll experience At least 2 years in a leadership role...
Hace 13 días en AdzunaReportar -
German B2 Analyst KYC / TBM (f/m/d)
Deutsche Bank Barcelona, Barcelona
...Germany. You will be in touch with various internal teams such as AFC, Relationship Managers, and further stakeholders in Germany. You will be conducting due...
Hace 28 días en AdzunaReportar -
Director of Payments and Treasury
Preply Barcelona, Barcelona
...diligence, deal planning, cash flow funding strategy, and intercompany movements, ensuring flawless execution of funding wires What you need to succeed...
Hace 13 días en AdzunaReportar -
Program Manager - Global RFx (Leadership role)
Boomi Barcelona, Barcelona
...an RFx Program Manager to lead and scale our global RFx operations, ensuring consistent, high-quality responses to RFPs, RFIs, security questionnaires, and due...
Hace 11 días en AdzunaReportar -
People Operations and Payroll Lead
Proton Barcelona, Barcelona
...diligence will directly impact the retention of our talent, while you'll also contribute to the echoing reputation and success of Proton by ensuring...
Hace 24 días en AdzunaReportar -
Managing Partner, PAE
Alira Health Barcelona, Barcelona
...diligence for acquisition targets, helping structure transversal offerings, strategically connecting with key clients, developing the Alira Health brand...
Hace 15 días en AdzunaReportar
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