Ofertas de empleo de due diligence en madrid
776-800 de 1.580 ofertas de empleo
- Madrid 1.373
- Galapagar 124
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- Pozuelo de Alarcón 20
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- La Serna del Monte 8
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- Alcorcón 2
- Madrid 1.580
- Analista 205
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- Autónomo 1
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- Obra y servicio
- Prácticas 68
- Temporal 1
- Jornada completa 1
- Jornada parcial
- Jornada reducida
- Último día 325
- Última semana 1.177
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Trading Compliance Analyst (Wholesale Gas and LNG)
Repsol Madrid, Madrid
...join the Wholesales Gas and Trading Compliance Team, our team is lean yet has a broad scope of work, including for example: third party risk management, due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Senior Financial Project Manager
Aquila Clean Energy EMEA Madrid, Madrid
...diligence processes, audits, and the preparation of investor reports to ensure financial transparency and compliance. Operations and Reporting: Prepare the...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Strategy Consultant / Business Analyst – Private Equity
CMI Madrid, Madrid +8 ubicaciones
...de desarrollar enfoques originales para resolver problemas complejos. Sobre el puesto Buscamos un/a consultor estratégico para unirse a nuestro equipo de Due...
Bruto/año: 90.000€
Hace 24 días en JobleadsReportar -
Trading Compliance Analyst (Wholesale Gas and LNG)
Repsol Madrid, Madrid
...diligence (companies, individuals, vessels) using screening software, adverse media check and documentation provided via KYC process including understanding...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Trading Compliance Analyst (Wholesale Gas and LNG)
Repsol Madrid, Madrid
...join the Wholesales Gas and Trading Compliance Team, our team is lean yet has a broad scope of work, including for example: third party risk management, due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Money Laundering Reporting Officer
Nebeus Madrid, Madrid +35 ubicaciones
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely mannerReview of internal...
Hace 4 días en WhatjobsReportar -
Quality Assurance Lead
osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Consultant / Senior Consultant, Business Transformation | Co
nuevo FTI Consulting Madrid, Madrid
...diligence reportsProgramme management and implementation supportPresentation and report writingClient/internal meetings (regular and extensive travel...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Abogado / a mercantil
PKF Attest Madrid, Madrid
...Diligence y asesoramiento en operaciones de M&A. Asesoramiento legal general de empresa y su órgano de administración. Desarrollo profesional y plan de...
Bruto/año: 70.000€
Hace 10 días en JobleadsReportar -
General Counsel Emea (F/M/D) [Z751]
WHATJOBS? Madrid, Madrid
...anti-bribery and corruption controls, KYC/AML due diligence, sanctions screening, and regulatory investigations. Oversee GDPR and broader data protection
Bruto/año: 125.000€
Hace 3 días en WhatjobsReportar -
Head of Finance - Maternity Cover (6-8 Months)
JR Spain Madrid, Madrid
...within the agreed timeline. Manage financial due diligence processes for acquisitions, restructurings, or strategic initiatives, working closely with internal
Bruto/año: 90.000€
Hace 2 días en WhatjobsReportar -
Visiting Analyst
BIG Galapagar, Madrid
...large markets and DeepTech. What You Will Do Dealflow Ownership: Take primary responsibility for startups, build rapport with founders, drive diligence...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
[N-500] - Mergers and Acquisitions Director
Finatal Madrid, Madrid
...Iberian region. With an experienced origination team in situ, the M&A; Director will be expected to further develop the pipeline, fully appraise and diligence...
Bruto/año: 110.000€
Hace 3 días en WhatjobsReportar -
Jefe de construcción
MY BASKET FOOD Madrid, Madrid
...intent, engagement letters, purchase agreements, transition services, agreements, licenses, and other deal documentation. Coordinate performance of legal due...
Bruto/año: 90.000€
Hace 3 días en WhatjobsReportar -
Abogado/a Senior en Derecho Bancario y Financiero
Atir Madrid, Madrid
...normativo y adaptación a regulaciones financieras nacionales e internacionales. Interlocución con reguladores, bancos y organismos supervisores. Due...
Bruto/año: 70.000€
Hace 24 días en JobleadsReportar -
Director of Commercial
Finatal Madrid, Madrid +1 Ubicación
...Iberian region. With an experienced origination team in situ, the M&A Director will be expected to further develop the pipeline, fully appraise and diligence...
Bruto/año: 70.000€
Hace 6 días en WhatjobsReportar -
JI171 | Solo Quedan 24h Senior Compliance Analyst (Maternity
Ria Money Transfer Madrid, Madrid
...Due DiligenceUp-to-date knowledge of compliance, KYC issues, and applicable regulations (PSD2, AMLD, EBA Guidelines, FATF Guidelines) Understanding of...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Research Manager
Control Risks Madrid, Madrid
...diligence reports; demonstrated excellence in research, writing and editing in EnglishKnowledge of the socio-political environment in Europe, Africa...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Investment (Senior) Manager
ROADIS TRANSPORTATION HOLDING SL. Madrid, Madrid
...industry developmentsSupport preliminary opportunity analysisDevelop and prioritize opportunity databasesCoordinate Financial, Legal, Tax, and Technical Due...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Visiting Analyst | [Z082]
BIG Madrid, Madrid
...What You Will Do.Dealflow Ownership: You’ll take primary responsibility for the startups handed to you—building the rapport with founders, driving diligence...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Private Equity Fund Manager
Prodensa Group s.r.o. Madrid, Madrid
...investment initiatives, drive deal execution, and optimize portfolio performance. You will be responsible for sourcing, evaluating, structuring, conducting due...
Bruto/año: 90.000€
Hace 17 días en JobleadsReportar -
Visiting Analyst AF820
BIG Madrid, Madrid
...What You Will Do.Dealflow Ownership: You’ll take primary responsibility for the startups handed to you—building the rapport with founders, driving diligence...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
[V-781] | Visiting Analyst
BIG Madrid, Madrid
...What You Will Do Dealflow Ownership: You’ll take primary responsibility for the startups handed to you—building the rapport with founders, driving diligence...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Visiting Analyst [BDQ089]
BIG Madrid, Madrid
...What You Will Do.Dealflow Ownership: You’ll take primary responsibility for the startups handed to you—building the rapport with founders, driving diligence...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
[V-101] | Manager Tax General
nuevo Forvis Mazars in Spain Galapagar, Madrid
...desarrollará, entre otras, las siguientes funciones: Asesoramiento fiscal general a medianas y grandes empresas, nacionales e internacionalesDue Diligence...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar
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