Ofertas de empleo de due diligence en madrid
576-600 de 951 ofertas de empleo
- Madrid 917
- La Serna del Monte 7
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- Indefinido 5
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- Temporal
- Jornada completa 2
- Jornada parcial
- Jornada reducida
- Último día 354
- Última semana 743
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Global Grants Strategy Analyst
nuevo Ebury Madrid, Madrid +1 Ubicación
...diligence, eligibility, co-funding, state-aid/subsidy-control, and post-award obligations. You will build metrics, dashboards, and periodic executive...
Hace 23 h 37 minutos en WhatjobsReportar -
Fiscalista Senior (h/m)
Claire Joster San Sebastián de Los Reyes, Madrid +1 Ubicación
...de la Administración tributaria, Tribunales Económico-Administrativos y Juzgados y/o Tribunales. Transfer pricing y obligaciones de documentación. Due...
Bruto/año: 70.000€
Hace 13 días en JobleadsReportar -
HR Coordinator & Payroll Specialist
nuevo Radisson Hotel Group 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 14 h 55 minutos 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 -
Manager-Compliance
American Express Madrid, Madrid
...initiatives, identifying, assessing and mitigating associated AML risksSupport MCOs and LOBCOs in the effective challenge of partner customer due diligence
Hace 2 días en WhatjobsReportar -
FinCrime Risk Manager (Correspondent Banking)
Revolut Madrid, Madrid
...diligence, ownership structures, control frameworks, and expected fund flows Establishing and embedding processes for ongoing monitoring of respondent bank...
Bruto/año: 70.000€
Hace 26 días en AllTheTopBananasReportar -
Employment lawyer
nuevo Bending Spoons Madrid, Madrid
...diligence on local requirements, and building and maintaining the administrative blueprint. Stay up to date with workplace international laws and...
Bruto/año: 50.000€
Hace 14 h 55 minutos en WhatjobsReportar -
ABB Motion Global Projects Internal Control Manager
ABB Madrid, Madrid
...implement automated, preventive controls within information systems and operations. Drive control integration in acquisitions, perform target due-diligence...
Hace 27 días en JobtedReportar -
Junior HR integration manager
nuevo Bending Spoons Madrid, Madrid
...diligence on local requirements, and building and maintaining the administrative blueprint. Stay up to date with workplace international laws and...
Bruto/año: 50.000€
Hace 18 h 55 minutos en WhatjobsReportar -
Graduate program, people & business
nuevo Bending Spoons Madrid, Madrid
...diligence on local requirements, and building and maintaining the administrative blueprint. Stay up to date with workplace international laws and...
Bruto/año: 50.000€
Hace 18 h 48 minutos en WhatjobsReportar -
Senior Research Analyst
Wood Mackenzie Madrid, Madrid
...diligence support. Main Responsibilities Initially you will be working with our research groups to enhance our models and data and build out a suite of...
Hace 4 días en WhatjobsReportar -
Lead Vigilance and QARA Spain
Insulet Corporation Madrid, Madrid
...diligence requests. Process investigation results requests. Collaborate with other functions to compile compliance documentation for post market. Follow...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
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 -
Local Third Party Officer CoE Support, Madrid
Julius Baer Madrid, Madrid
...and coordination of intra. And extra-group outsourcing requests and other critical third parties. Plausibility check of internal questionnaire and due...
Hace +30 días en Tecnoempleo.comReportar -
Tax Manager (f/m/d)
nuevo Axpo Group Madrid, Madrid
...Lead tax structuring for projects, investments, and financing arrangements Provide tax input and risk assessments for M&A transactions, including due...
Bruto/año: 70.000€
Hace 14 h 56 minutos en WhatjobsReportar -
Human Resources Coordinator
nuevo Radisson Blu Hotel Madrid Prado - Human Resources Madrid, Madrid
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as...
Bruto/año: 50.000€
Hace 14 h 56 minutos en WhatjobsReportar -
MEP Engineer / Ingeniero de Instalaciones
nuevo Jones Lang LaSalle Incorporated Madrid, Madrid
...consultancy for construction MEP projects, from planning through supervision, ensuring quality, safety, and regulatory compliance. You'll conduct technical due...
Bruto/año: 50.000€
Hace 14 h 56 minutos en WhatjobsReportar -
Regional Energy & Facilities Manager
Jabil Madrid, Madrid
...diligence of regulatory and internal compliance. Regional Energy & Facilities Manager is responsible for regional Energy matters, company risk mitigation...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Business Development Manager
Lexis Nexis Madrid, Madrid
...that provides tracing and data cleansing solutions, in addition, deliver critical and decisive processes for identity verification and compliance due...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Senior Environmental Consultant
Arup Madrid, Madrid
...of projects across Europe. As a Senior Environmental Consultant at Arup, you will: Participate in the processing of the environmental permitting and due...
Hace +30 días en JobtedReportar -
Corporate Credit Analyst
U.S. Bank Madrid, Madrid
...Diligence & Fraud, Collections, Chargebacks Departments when requiredMake credit decisions on the cases assignedDeal with customers and Sales team on a...
Hace 4 días en WhatjobsReportar -
Global Grants Strategy Analyst
nuevo Ebury Madrid, Madrid
...diligence, eligibility, co‑funding, state‑aid/subsidy‑control, and post‑award obligations. You will build metrics, dashboards, and periodic executive...
Bruto/año: 50.000€
Hace 14 h 56 minutos en WhatjobsReportar -
Oliver Wyman - Senior Manager (Actuarial Services Practice)
nuevo Marsh McLennan Companies Madrid, Madrid
...diligence alongside transactionsFinancial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Bruto/año: 30.000€
Hace 14 h 55 minutos en WhatjobsReportar -
General Counsel, Head of Legal
Medium Madrid, Madrid
...and reporting obligations Manage legal aspects of M&A, corporate finance, equity raises, and debt instruments, including drafting, negotiation, and due...
Bruto/año: 90.000€
Hace 26 días en AllTheTopBananasReportar -
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
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