Ofertas de empleo de due diligence en barcelona
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Manager, Sanctions Control & Ownership (Sco)
nuevo Dow Jones Barcelona, Barcelona
...due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than...
Hace 1 día en EmpregoReportar -
Sustainability Solution Consultant Intern
nuevo EcoVadis Barcelona, Barcelona
...critical thinking about sustainability and on a journey to have deep knowledge of sustainability regulations, particularly laws pertaining to supply chain due...
Hace 1 día en EmpregoReportar -
(LS823) | expert tprm
nuevo Allianz Popular Barcelona, Barcelona
...Diligence, BoM approvals) is managed and adequately in place. Plan and facilitate completion of all Risk and Control Assessments (RCA) for Outsourcing...
Hace 1 día en kitempleoReportar -
Kyc Analyst
nuevo Satispay Barcelona, Barcelona
...without forgetting to ensure a great UX for our customers. You will be part of the KYC Team and report to the KYC Team Lead. Your mission: Perform due...
Hace 1 día en EmpregoReportar -
Manager, Politically Exposed People
nuevo Dow Jones Barcelona, Barcelona
...+ Respond to clients’ questions about Politically Exposed Persons (PEP) content + Monitor and analyze changes in anti-money laundering regulations + Write due...
Hace 1 día en EmpregoReportar -
Senior Strategy Manager - Customer Operations
nuevo TravelPerk Barcelona, Barcelona
...diligence) with timely and accurate storylines, perspectives and data points. Evaluate business development opportunities that may require the definition of...
Hace 1 día en EmpregoReportar -
Environmental Junior Consultant Barcelona
nuevo Arcadis Barcelona, Barcelona
...Water optimization projects and/or studies on Wastewater technologies. Evaluation of environmental conditions and risks upon transactions (Environmental Due...
Hace 1 día en EmpregoReportar -
Data Security Engineer
nuevo Rover Barcelona, Barcelona
...diligence and assessments of third parties. Support efforts to maintain documentation related to data protection, including records of data processing...
Hace 1 día en EmpregoReportar -
[T409] - Research Editor, Sanctions and Other Official Lists
nuevo Dow Jones Barcelona, Barcelona
...diligence reports on companies and/or individuals as required and contribute to other projects + Support R&C; with translation services as and when required...
Hace 1 día en kitempleoReportar -
Managing Counsel - Legal Regulatory Gcp
nuevo Syneos - Clinical and Corporate - Prod Barcelona, Barcelona
...diligence in connection with potential M&A or other business transactions. Keeps abreast of legislative and regulatory changes that may affect the company...
Hace 1 día en EmpregoReportar -
Lead Program Officer, Community Resources. North
nuevo Wikimedia Foundation Barcelona, Barcelona
...diligence and eligibility reviews for interested organizations. Coordinate WMF staff, committee, and community inputs following the grants process, and...
Hace 1 día en EmpregoReportar -
Research Editor, French-romanian, Politically
nuevo Dow Jones Barcelona, Barcelona
...and accuracy standards. Respond in writing to clients’ questions about PEP content. Monitor and analyse changes in anti-money laundering regulations. Write due...
Hace 1 día en EmpregoReportar -
Chief Product Owner Esi
nuevo ADP Barcelona, Barcelona
...a product portfolio. Partner with Product, Corporate Strategy, and Business Leaders to execute due diligence as needed. Analyzes market trends, articulates a
Hace 1 día en EmpregoReportar -
Corporate Legal Counsel
nuevo IGNION Barcelona, Barcelona
...diligence, shareholders’ agreements and share purchase agreements, integration); Taking part in the design/delivery of training programs suitable for the...
Hace 1 día en EmpregoReportar -
Junior Legal Counsel
nuevo Netenders Holding Barcelona, Barcelona
...and detailed records. *Compliance support*: assist with legal audits and compliance reviews, including digital compliance and data protection, and conduct due...
Hace 1 día en EmpregoReportar -
Presales Consultant - French Market
nuevo Hewlett Packard Company Barcelona, Barcelona
...diligence. Strong business and financial acumen, with an understanding of functional responsibilities of various customer business roles. Excellent in...
Hace 1 día en EmpregoReportar -
Product Manager
nuevo Auvik Networks Barcelona, Barcelona
...diligence required to help grow the business. Using data we've gathered, make day-to-day decisions that will result in an overall better experience for our...
Hace 1 día en EmpregoReportar -
Group Finance Control Director (Group FC Director) | (YPF842
nuevo Wall Street English Barcelona, Barcelona +2 ubicaciones
...diligence with the support of external service providers, ensure accurate reporting, and support valuation analysis. Assist in integrating financial systems...
Hace 1 día en kitempleoReportar -
Senior Consultant, Medtech
nuevo Alira Health Barcelona, Barcelona
...diligence. Global Market Access, pricing, and reimbursement strategy. Evidence generation strategy and plan. Health Economics and Outcomes Research (HEOR)...
Hace 1 día en EmpregoReportar -
Corporate Paralegal
nuevo FunPlus Barcelona, Barcelona
...diligence processes, manage data rooms and support in various corporate transactional work; provide support in trademarks. And insurance management platform...
Hace 1 día en EmpregoReportar -
Kyb Analyst
nuevo SeQura Barcelona, Barcelona
...policies. *What challenges you´ll be solving*. Conduct KYC/KYB on our merchants by reviewing client documentation and information. Perform onboarding and due...
Hace 1 día en EmpregoReportar
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