Ofertas de empleo de due diligence en madrid
701-725 de 980 ofertas de empleo
- Madrid 827
- Torrejón de Ardoz 85
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- La Serna del Monte 10
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- Ajalvir 2
- Coslada 2
- Madrid 980
- Analista 108
- Consultor 66
- Abogado 55
- Director 54
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- Project Manager 28
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- Abogado laboralista 12
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- banco santander 20
- ernst & young 20
- kpmg 15
- banco sabadell 9
- hipoges iberia 8
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- amazon 6
- wolters kluwer españa 5
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- Temporal
- Jornada completa 1
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- Último día 425
- Última semana 672
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Kyc / Aml Analyst
Madrid, Madrid
...diligence on existing customers. This will entail working with various departments within Elavon and liaising directly with customers to ensure that we meet...
Bruto/año: 70.000€
Hace 13 días en JobleadsReportar -
D&IT Change management partner
JTI Madrid, Madrid
...diligence, business justification, and delivery partner selection following JTI Policy and Procedures. Contract creation & management ensuring all legal...
Bruto/año: 50.000€
Hace 8 días en WhatjobsReportar -
Chief Consultant Advisory – Wind Turbine Supply Chain and Ma
Madrid, Madrid
...diligence assignments in support of large and complex finance transitions, taking responsibility over the wind turbine scope. Project roles in the wind...
Bruto/año: 70.000€
Hace 16 días en JobleadsReportar -
Senior or Chief Consultant Transport & Installation (T&I) –
Madrid, Madrid
...diligence assignments supporting large and complex finance transitions taking responsibility for the T&I scope. Take a project role in the T&I Package...
Bruto/año: 90.000€
Hace 10 días en JobleadsReportar -
Environmental Permitting Manager, Infrastructure-Development
amazon Madrid, Madrid
...delivery of environmental permits in Spain such as IED permits, EIAs and environmental inputs to other permits. You will work closely with our real estate, due...
Bruto/año: 50.000€
Hace 19 días en WhatjobsReportar -
Oliver Wyman - Senior Manager (Actuarial Services Practice)
Marsh & McLennan Companies Madrid, Madrid
...diligence alongside transactions. Financial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Bruto/año: 50.000€
Hace 10 días en WhatjobsReportar -
Sales Representative Spain Mass Timber
ISG Personalmanagement GmbH Madrid, Madrid
...Diligence processes by an Independent Engineer. If required, prepare and submit utility interconnection applications and permits in coordination with...
Bruto/año: 30.000€
Hace 10 días en WhatjobsReportar -
Corporate Credit Analyst
Elavon 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 14 días en WhatjobsReportar -
Information Security GRC Risk Analyst
OneTrust Madrid, Madrid
...diligence activities simultaneously. Organized: Maintain a high level of organization to manage multiple tasks and projects effectively. A Trusted Advisor...
Bruto/año: 50.000€
Hace 10 días en WhatjobsReportar -
Senior Consultant - Hotels Consultancy (Barcelona or Madrid)
Madrid, Madrid +1 Ubicación
...In doing so you will: Perform reviews. Optimize our internal processes. Fulfill reporting and notification obligations. Coordinate audits and third-party due...
Bruto/año: 90.000€
Hace 26 días en JobleadsReportar -
Project Monitor
Currie & Brown Group Limited Madrid, Madrid
...subsequent performanceCo-ordinating update of project schedulesReporting project progress and risks to client and managementPreparing site assessments, due...
Bruto/año: 30.000€
Hace 8 días en WhatjobsReportar -
Compliance / AML Officer (m / f / d)
Torrejón de Ardoz, Madrid +3 ubicaciones
...with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key Responsibilities Execute KYC and AML due...
Bruto/año: 70.000€
Hace 10 días en JobleadsReportar -
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 23 días en WhatjobsReportar -
Real Estate Closing
Roc360 Spain Madrid, Madrid
...diligence team that will assist and be made available to the Real Estate Transactional Closer for quality control and a heightened review of all files...
Bruto/año: 50.000€
Hace 8 días en WhatjobsReportar -
[JV678] Electrical Trainee
Nadara Ventures Madrid, Madrid
...Diligence. Perform engineering drawings and specifications (i... for EPC tendering). Perform advisory activities. Key Requirements: Engineering degree...
Bruto/año: 10.000€
Hace 18 días en WhatjobsReportar -
Financial Crime Compliance (FCC) Sr Analyst - SCF
Banco Santander Madrid, Madrid
...diligence and suspicious activity cases among others. Support the Framework & Oversight Team when implementing new policies and procedures, analysing their...
Bruto/año: 50.000€
Hace 13 días en WhatjobsReportar -
Oliver Wyman - Manager (Actuarial Services Practice) - Madri
Marsh & McLennan Companies Madrid, Madrid
...diligence alongside transactions. Financial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Bruto/año: 50.000€
Hace +30 días en WhatjobsReportar -
Construction Manager, Design and Construction
Madrid, Madrid
...diligence evaluation of new opportunities. Coach and guide all project teams (sub-contractors, maintenance engineers and commissioning engineers) throughout...
Bruto/año: 70.000€
Hace 8 días en JobleadsReportar -
Patent Counsel
Centrient Pharmaceuticals Madrid, Madrid +10 ubicaciones
...diligence assessments and provide clear opinions on freedom to operate, patentability and patent infringement requests. This position reports directly to...
Bruto/año: 50.000€
Hace 16 días en WhatjobsReportar -
Responsable Consultoría Due Diligence
nuevo Grupo Crit Madrid, Madrid
Descripción*: Desde GRUPO CRIT estamos buscando un/a. *Responsable Consultoría Due Diligence*. Para importante empresa de ingeniería especializada en...
Hace 12 h 3 minutos en EmpregoReportar -
Due Diligence Officer
nuevo BNP Paribas Madrid, Madrid
...ensure that due diligence processes align with industry regulations and company policies. Identify and assess risks associated with specific transactions and
Hace 12 h 7 minutos en EmpregoReportar -
Manager IT Due Diligence
nuevo kpmg Madrid, Madrid
...Buscamos un/a manager, que le apasione la tecnología. Principalmente centrado en análisis y asesoramiento estratégico del área de IT en procesos de Due...
Hace 12 h 8 minutos en EmpregoReportar -
Client Due Diligence Operations Analyst
nuevo Banco Santander La Serna del Monte, Madrid
Client Due Diligence Operations Analyst Country: Spain. *what you will be doing*.*qué harás en tu trabajo*. Como. *Analista en CDD. Regulatory & Tax. *Team...
Hace 11 h 49 minutos en EmpregoReportar -
I sbgm Client Due Diligence Operations Analyst
nuevo Banco Santander Boadilla del Monte, Madrid
Descripción del puesto. I_SBGM CLIENT DUE DILIGENCE Operations Analyst Boadilla del Monte, Spain WHAT YOU WILL BE DOING Analysts need to have advanced...
Hace 11 h 50 minutos en EmpregoReportar -
Senior Operational Due Diligence Third-party Funds
nuevo Banco Santander La Serna del Monte, Madrid
Senior Operational Due Diligence Third-Party Funds Analyst Country: Spain. *what you will be doing*.*Wealth Management&Insuare.*division is looking for an...
Hace 11 h 47 minutos en EmpregoReportar
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