Ofertas de empleo de due diligence en madrid

676-700 de 1.154 ofertas de empleo

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  • Financial Controller

    nuevo Embat Madrid, Madrid

    ...diligence materials for future funding rounds. Ensure data accuracy and process readiness for investor Q&A, audits, or M&A discussions. Hire, onboard, and...
    Bruto/año: 50.000€
    Hace 17 h 40 minutos en Whatjobs

    Reportar

  • KYC Analyst

    Monex Europe Ltd. Madrid, Madrid

    ...relevant advice to the business and undertakes arms-length monitoring, acting as a second line of defence unit. The financial crime team undertakes the due...
    Bruto/año: 50.000€
    Hace 6 días en Whatjobs

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  • Oliver Wyman - Manager (Actuarial Services Practice) - Madri

    International Catalyst Services LLC Madrid, Madrid

    ...diligence alongside transactionsFinancial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar

  • Regulatory Strategist Emerging Markets - Senior Manager Base

    Mylan Lda. Madrid, Madrid

    ...quality standards. Developing and maintaining constructive working relationships with Health Authority contacts. Supporting regulatory Due Diligence activities
    Bruto/año: 50.000€
    Hace 6 días en Whatjobs

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  • Global Container Sector Lead

    Mott MacDonald Madrid, Madrid

    ...diligence services for lenders and terminal operators. We work across the world including Europe, the Caribbean, North America, Middle East, Asia, Australia...
    Bruto/año: 90.000€
    Hace 6 días en Whatjobs

    Reportar

  • Network Partner Manager - EMEA Region

    Everest Insurance (Ireland) Spain Madrid, Madrid

    ...Diligence process. Manages all service arrangements with external network partners for the assigned region. Supports the implementation of an automated...
    Bruto/año: 70.000€
    Hace 4 días en Whatjobs

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  • Knowledge Lawyer (m / f / d) – EU Capital Markets and Listed

    Freshfields Bruckhaus Deringer Madrid, Madrid

    ...areas within the role’s remit include the Prospectus Regulation, the Market Abuse Regulation, Shareholders’ Rights, Corporate Sustainability Reporting and Due...
    Bruto/año: 70.000€
    Hace 3 días en Whatjobs

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  • Credit Analyst - Portfolio Management

    nuevo Us Bank Madrid, Madrid

    ...Diligence & Fraud, Collections, Chargebacks Departments when requiredMake credit decisions on the cases assignedDeal with customers and Sales team on a...
    Bruto/año: 30.000€
    Hace 1 día en Whatjobs

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  • Legal Counsel

    nuevo Further Group Madrid, Madrid

    ...diligence and risk assessment processes. Develop internal policies, templates, and training materials on relevant legal and compliance topics. Help enhance...
    Bruto/año: 90.000€
    Hace 1 día en Whatjobs

    Reportar

  • Knowledge Lawyer – EU Capital Markets and Listed Companies (

    nuevo Freshfields Bruckhaus Deringer Madrid, Madrid

    ...areas within the role’s remit include the Prospectus Regulation, the Market Abuse Regulation, Shareholders’ Rights, Corporate Sustainability Reporting and Due...
    Bruto/año: 70.000€
    Hace 17 h 40 minutos en Whatjobs

    Reportar

  • Director Legal And Compliance (Emea) (f / m / d)

    buscojobs España Madrid, Madrid

    ...diligence processes for suppliers and customers, including risk assessments. Advise on compliance matters and risks to operational functions and senior...
    Bruto/año: 70.000€
    Hace 2 días en Whatjobs

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  • EMEA Regional Field Compliance Officer (Madrid based)

    nuevo CBRE Madrid, Madrid

    ...diligence and integration. Guiding on client RFP compliance responses. Contributing to the development of the global Ethics & Compliance team. What you will...
    Bruto/año: 30.000€
    Hace 17 h 39 minutos en Whatjobs

    Reportar

  • Senior Manager Regional Site Engagement Management (RSEM) (m

    nuevo Daiichi Sankyo Madrid, Madrid  +26 ubicaciones

    ...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 17 h 38 minutos en Whatjobs

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  • Senior Manager Regional Site Engagement Management (RSEM) (m

    nuevo Daiichi Sankyo Pozuelo de Alarcón, Madrid  +26 ubicaciones

    ...basis, evaluate output from Trial Feasibility & Site Identification and provide feedback or due diligence on an identified site / center. Intensive travelling
    Bruto/año: 30.000€
    Hace 1 día en Whatjobs

    Reportar

  • Senior Manager Regional Site Engagement Management (RSEM) (m

    Daiichi Sankyo Torrejón de Ardoz, Madrid  +26 ubicaciones

    ...basis, evaluate output from Trial Feasibility & Site Identification and provide feedback or due diligence on an identified site / center. Intensive travelling
    Bruto/año: 30.000€
    Hace 6 días en Whatjobs

    Reportar

  • Strategy and Business Development Manager (M / F)

    nuevo Wolters Kluwer España Madrid, Madrid

    ...diligence and business rationale for potential acquisitions in close collaboration with Division M&A team. Identify and establish partnerships with key...
    Bruto/año: 50.000€
    Hace 17 h 39 minutos en Whatjobs

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  • Compliance Specialist

    FINSolutia Madrid, Madrid

    ...you to apply and become part of this great team. What will you do on a day-to-day basisSupport AML/CTF functions and application of KYC procedures and due...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar

  • Financial Crime Compliance (FCC) Sr Analyst - SCF

    nuevo Santander Boadilla del Monte, Madrid

    ...diligence and suspicious activity cases among others. Support the Framework & Oversight Team when implementing new policies and procedures, analysing their...
    Bruto/año: 30.000€
    Hace 17 h 38 minutos en Whatjobs

    Reportar

  • Legal Counsel (corporate M&A)

    Bending Spoons Madrid, Madrid

    ...your responsibilitiesSupport and advise our Accounting, Finance, & Legal team and our Business Acquisitions team on cross-border acquisitions, conducting due...
    Bruto/año: 70.000€
    Hace 3 días en Whatjobs

    Reportar

  • Head of Compliance

    nuevo Loewe Getafe, Madrid  +25 ubicaciones

    ...diligence on suppliers and business partners. Develop and implement remediation plans to address any identified risks. Sustainability & traceability: Input...
    Bruto/año: 70.000€
    Hace 17 h 40 minutos en Whatjobs

    Reportar

  • Head of Compliance

    nuevo Loewe Madrid, Madrid  +25 ubicaciones

    ...diligence on suppliers and business partners. Develop and implement remediation plans to address any identified risks. Sustainability & traceability: Input...
    Hace 1 día en Whatjobs

    Reportar

  • Credit Support Analyst

    nuevo U.S. Bank Madrid, Madrid

    ...The applicant will need to become familiar with company Policies and Procedures that support Credit & Risk functions, including Know Your Customer / Due...
    Bruto/año: 30.000€
    Hace 1 día en Whatjobs

    Reportar

  • Senior Controller and Accountant Specialist (Fluent Italian)

    Nippon Gases UK & Ireland Madrid, Madrid

    ...diligence, valuation, negotiations, PPA, and post-merger integration. Job requirements BackgroundBachelor’s or Master’s degree in Business Administration...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar

  • Senior Legal Counsel

    Group-IB Torrejón de Ardoz, Madrid  +12 ubicaciones

    ...jurisdictions. Development of internal policies and contract templates, actualization of standard forms within several jurisdictions. Participation in due...
    Bruto/año: 50.000€
    Hace 6 días en Whatjobs

    Reportar

  • Strategy and M&A Analyst

    Ebury Madrid, Madrid

    ...and learnings. Conduct financial modelling to evaluate and advise on potential investments. Contribute to the M&A lifecycle, from sourcing to valuation and due...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar

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Ofertas de empleo de due diligence en madrid

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