Ofertas de empleo de due diligence en madrid
751-775 de 1.030 ofertas de empleo
- Madrid 877
- Torrejón de Ardoz 84
- Alcobendas 32
- La Serna del Monte 10
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- Ajalvir 2
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- Madrid 1.030
- Analista 109
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- Director 56
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- banco santander 20
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- hipoges iberia 8
- banco sabadell 7
- amazon 5
- pwc 5
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- Prácticas 13
- Temporal
- Jornada completa 1
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- Jornada reducida
- Último día 316
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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 -
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 9 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 -
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 15 días en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
Allfunds Madrid, Madrid +4 ubicaciones
...diligence measures and ongoing AML / CFT controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Bruto/año: 30.000€
Hace 9 días en WhatjobsReportar -
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 -
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 -
Scib m&a associate
Banco Santander Centro, Madrid, Madrid
...diligence documents will be highly valued. WHAT WE ARE LOOKING FOREXPERIENCERequiredWe are aiming to hire analysts and associates (Level II or III) for our...
Bruto/año: 30.000€
Hace 11 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 11 días en WhatjobsReportar -
M&A Tax Analyst
Madrid, Madrid
...in one of the fastest growing tax practices. What will you be doing? Providing advice in all aspects of transactions tax advisory work: Perform tax due...
Bruto/año: 70.000€
Hace 8 días en JobleadsReportar -
Corporate Finance Senior Officer
Alter Domus Madrid, Madrid
...presentations, and memos with respect to: Alter Domus’ 5-Year Long-Term Plan; Financial and returns analysis of key investment opportunities, including Due...
Bruto/año: 70.000€
Hace 11 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 -
Engineer, BESS Project
Jinko Power Torrejón de Ardoz, Madrid +5 ubicaciones
...diligence, power systems simulation, asset management, and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical...
Bruto/año: 30.000€
Hace 10 días en WhatjobsReportar -
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 24 días en WhatjobsReportar -
Clinical Scientist
Grifols Madrid, Madrid +2 ubicaciones
...diligence assessments of external opportunities, presenting and defending conclusions before appropriate committees. Participate in facilitating the...
Bruto/año: 50.000€
Hace 20 días en WhatjobsReportar -
Financial Accountant (all genders)
Madrid, Madrid
...Provide financial analysis and reporting for stakeholders, investors, and management. Assist in budgeting, forecasting, variance analysis, and financial due...
Bruto/año: 70.000€
Hace 28 días en JobleadsReportar -
Senior or Chief Consultant Transport & Installation (T&I) –
Ramboll 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: 70.000€
Hace 10 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 23 h 57 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 1 día 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 1 día 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 23 h 43 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 23 h 44 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 23 h 41 minutos en EmpregoReportar -
(LD23) - part-time third party due diligence technician
nuevo Codere Madrid, Madrid
...Diligence. Registering suppliers in SAP Maestro What are we looking for: The ideal candidate will have: At least two years of experience. Law degree...
Hace 1 día en kitempleoReportar
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