Ofertas de empleo de due diligence en madrid
551-575 de 966 ofertas de empleo
- Madrid 933
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- Temporal
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- Jornada reducida
- Último día 355
- Última semana 732
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Researcher (fluent French)
Control Risks Madrid, Madrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose...
Bruto/año: 50.000€
Hace 8 días en AllTheTopBananasReportar -
Process Lead Enterprise Programs
Kimberly-Clark Madrid, Madrid
...& Acquisitions), from initial evaluation through post-deal integration, ensuring compliance and alignment with strategic objectives. Oversee and facilitate due...
Hace 4 días en WhatjobsReportar -
Account Handler - LATAM Fine art and Specie
London Insurance Life Madrid, Madrid
...diligence/sanctions checks in line with company procedures. Adhere to company policies, procedures, and obtain required authorisations. Provide support and...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn Madrid, Madrid
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions risk...
Hace 1 día en WhatjobsReportar -
Front Desk Manager - ESP
Celebrity Cruises Madrid, Madrid
...diligence, care and attention to detail in all interactions and operations with an elevated focus on precision during financial transactions and cash float...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Organisational Development Manager (Permanent)
Confidential Madrid, Madrid
...or financial services environments. Hands-on experience conducting due diligence. Experience learning and implementing new tools, systems, or technologies
Hace 8 días en TideriReportar -
Head of Finance
Tomorrow University of Applied Sciences Madrid, Madrid
...and legal advisors. Prepare investor‑ready reporting and maintain due‑diligence‑ready documentation by leading finance‑side due diligence coordination and
Bruto/año: 90.000€
Hace +30 días en AllTheTopBananasReportar -
HR Coordinator & Payroll Specialist
Radisson Blu Hotel Madrid Prado Madrid, Madrid
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as required...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Vacant job positions Behavioral AI Specialist
nuevo Mapfre Madrid, Madrid
...the deployment of AI‑based solutions. Monitoring new trends, experimenting and testing innovative technologies. Expert support in scouting and technical due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior Project Manager
KEO International Consultants Madrid, Madrid
...diligence and acting as Expert Witness. The successful candidate will report directly to the Director of Waste Management and play a key role in shaping and...
Hace 4 días en WhatjobsReportar -
KYB/KYC Analyst - Digital Assets (Madrid)
Keyrock Madrid, Madrid
...diligence questionnaires (banking, custodian, business partners) Effectively communicate the status of onboarding to internal and external stakeholders...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Development Management Senior Manager
Confidential Madrid, Madrid
...or financial services environments. Hands-on experience conducting due diligence. Experience learning and implementing new tools, systems, or technologies
Hace 8 días en LifeworQReportar -
Transaction Monitoring Analyst – Financial Crime Operations
Sgtech Madrid, Madrid
...identificadas a través de alertas de monitoreo transaccional (Transaction Monitoring). Realizar investigaciones de debida diligencia reforzada (Enhanced Due...
Bruto/año: 70.000€
Hace 8 días en AllTheTopBananasReportar -
Investment Associate
Nido Living Madrid, Madrid
...diligence, financial structuring, internal approvals, and coordination with legal and tax advisors. Ensure deals are efficiently executed and risks are...
Hace 4 días en WhatjobsReportar -
Vice President, Mergers and Acquisitions
Valmet Madrid, Madrid
...and divestiture opportunities. Lead the transaction process and negotiations in collaboration with legal, financial, and operational teams. Lead due...
Hace 4 días en WhatjobsReportar -
Lead Analyst
ib vogt GmbH Madrid, Madrid
...Diligence is a plus CFA / MBA strong plus Proficiency in English is mandatory, both written and verbal. Another language (Spanish, German, Italian, French...
Bruto/año: 70.000€
Hace 5 días en WhatjobsReportar -
VP Financial Advisory European Hub
Crédit Agricole CIB Madrid, Madrid
...diligence. Assist in the preparation and review of detailed financing term sheets in conjunction with Sponsor’s legal counsel. Assist with negotiating...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Senior Development Manager (Hybrid)
Confidential Madrid, Madrid
...diligence. Experience learning and implementing new tools, systems, or technologies Hay opciones de teletrabajo/trabajo desde casa disponibles para este...
Hace 8 días en TideriReportar -
Accountant Finance
Hipoges Madrid, Madrid
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Partner Recruitment Specialist
nuevo sap Madrid, Madrid
...Diligence. SAP Store and Build teams. Technology and solution validation teams. Manage dependencies, align timelines, and escalate risks as needed...
Hace 1 día en WhatjobsReportar -
VP Venture investments, We Venture Capital
Werfen Madrid, Madrid
...deal flow sources. You will build portfolio though board engagements and support / drive exit processes. Key Accountabilities Deal Execution – Conducting due...
Bruto/año: 70.000€
Hace 2 días en WhatjobsReportar -
Analyst, Transaction Advisory Services
nuevo Kroll Madrid, Madrid
...traditional models. Navigating Responsibilities As part of the TAS team, you will be involved on the execution of buy‑side and sell‑side financial due...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
KYC and AML Operations Analyst German Speaker
American Express Madrid, Madrid
...Diligence (CDD) experience is an advantageKnowledge of AML regulations is a plusAbility to distinguish main and side issues and to substantiate factual...
Hace 4 días en WhatjobsReportar -
Senior Development Manager (Hybrid Working)
Confidential Madrid, Madrid
...diligence. Experience learning and implementing new tools, systems, or technologies Hay opciones de teletrabajo/trabajo desde casa disponibles para este...
Hace 8 días en LifeworQReportar -
Energy Managment Manager
Page Executive Madrid, Madrid
...day-ahead market, intraday market, FCR/aFRR/mFRR. Nodal analysis (identifying areas/nodes with higher differentials, congestion, and extreme prices). Due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar
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