Ofertas de empleo de due diligence en madrid
951-972 de 972 ofertas de empleo
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M&A Associate (based in Madrid/Sevilla)
nuevo Opdenergy Madrid, Madrid +1 Ubicación
...and senior management. Prepare investment memorandums, presentations, and other materials for internal and external stakeholders. Participate in the due...
Hace 11 h 23 minutos en kitempleoReportar -
Senior Director - Private Equity Performance
nuevo Alvarez and Marsal Madrid, Madrid +1 Ubicación
...diligence, 100-day planning, post-merger integration and performance improvement; Advising and implementing performance improvement programs for major...
Hace 6 h 59 minutos en EmpregoReportar -
Iberia Legal Internship - Barcelona or Madrid
nuevo Getir Madrid, Madrid
...diligence reviews. Research intensively on local legislation and regulatory frameworks. Being a great overall teammate to everyone in a small startup...
Hace 7 h 4 minutos en EmpregoReportar -
Principal Climate Change Consultant (Madrid)
nuevo Sin nombre Madrid, Madrid
...diligence (ESDD), climate change risk assessments (CCRA) and environmental impact assessments (EIA). Support other projects related to climate change and...
Hace 10 h 58 minutos en kitempleoReportar -
Card Transaction Monitoring Analyst
nuevo Payoneer Madrid, Madrid
...diligence (EDD) on customers requesting card limit increases. Evaluate alert flags generated and decide on further actions. Support AML-related...
Hace 6 h 59 minutos en EmpregoReportar -
Local Compliance Officer (Madrid)
nuevo Lombard Odier Madrid, Madrid
...Diligence Committee (DDC) to accept the onboarding of clients, escalating to the European DDC the clients classified as PEP or High Risk. Implement and...
Hace 11 h 6 minutos en kitempleoReportar -
Aml Quality Assurance Analyst
nuevo Jobs for Humanity Madrid, Madrid
...diligence. Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business...
Hace 7 h 2 minutos en EmpregoReportar -
Process Engineer Hydrogen
nuevo DNV Madrid, Madrid +1 Ubicación
...diligence, conceptual design & procurement support, and independent technical advisory services for either owner, lender or offtaker/procurer/regulator...
Hace 6 h 58 minutos en EmpregoReportar -
Analyst Program - Energy or AI infra and Dev tools (Madrid)
nuevo Helloworld Madrid, Madrid
...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
Hace 10 h 9 minutos en kitempleoReportar -
Local Compliance Officer (Madrid)
nuevo Lombard Odier Madrid, Madrid
...Diligence Committee (DDC) to accept the onboarding of clients, escalating to the European DDC the clients classified as PEP or High Risk. Implement and...
Hace 10 h 36 minutos en kitempleoReportar -
Investment Banking Intern (Madrid)
nuevo Wall Street Oasis Madrid, Madrid
...Diligence. Industry and Company Research. And other critical tasks to support ongoing deals. Mentorship & Feedback: Our partner firms are committed to...
Hace 10 h 40 minutos en kitempleoReportar -
Senior Consultant Hydrogen
nuevo DNV Madrid, Madrid +1 Ubicación
...diligence, conceptual design & procurement support, and independent technical advisory services for either owner, lender or offtaker/procurer/regulator...
Hace 7 h 6 minutos en EmpregoReportar -
Sales Development Representative (100% Remote)
nuevo Human Edge Madrid, Madrid
...for the customer, and following up in a timely manner. Build and maintain relationships with key executives and decision-makers. Generate and conduct due...
Hace 7 h 1 minuto en EmpregoReportar -
Compliance Officer (Madrid)
nuevo Ledn Madrid, Madrid
...customer due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions
Hace 10 h 43 minutos en kitempleoReportar -
Global Aml Analyst
nuevo Dentons Madrid, Madrid
...within the appropriate internal and external databases. Maintaining a database of information about firm clients and related parties. Conducting Client Due...
Hace 6 h 58 minutos en EmpregoReportar -
Sr Manager, Eu Exr Programs, Eu Exr Risk, Project & Complian
nuevo amazon San Fernando de Henares, Madrid
...country level; Being accountable for the EXR working backward plan of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due...
Hace 6 h 57 minutos en EmpregoReportar -
Energy Storage Engineering
nuevo EDP Renováveis Madrid, Madrid
...LatAm, in coordination with the local Engineering teams. The person in this role will support the technical analysis of projects during the prospecting and due...
Hace 7 h 4 minutos en EmpregoReportar -
Scib M&a Associate
nuevo Banco Santander Madrid, Madrid
...finance transactions (i... ecm, lbo, pf, etc). Any previous experience in advanced business modelling, valuation, preparation of information memoranda and due...
Hace 7 h 10 minutos en EmpregoReportar -
Local Compliance Officer (7-month contract) (Madrid)
nuevo Lombard Odier Madrid, Madrid
...Diligence Committee (DDC) to accept the onboarding of clients, escalating to the European DDC the clients classified as PEP or High Risk. Implement and...
Hace 10 h 52 minutos en kitempleoReportar -
Project Development Manager - Northern Area (M/F)
nuevo Voltalia Spain Madrid, Madrid
...of solar PV and Wind projects throughout Spain; Lead the full development of the projects until the ready to build status; Perform technical/financial due...
Hace 6 h 58 minutos en EmpregoReportar -
Chief Civil and Structures Onshore (M/F/d)
nuevo RWE Onshore/PV Europe & Australia Madrid, Madrid
...diligence etc). You will ensure a strong business and stakeholder orientation, shaping future direction of technology advancements and identification /...
Hace 7 h 11 minutos en EmpregoReportar -
Paralegal (Comunidad de Madrid)
nuevo Livensa Living Madrid, Madrid
...diligence processes, tracking deadlines to ensure that all deliverables are completed accurately and on time, managing NDAs and KYC processes. Managing...
Hace 11 h 15 minutos en kitempleoReportar
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