Ofertas de empleo de due diligence en madrid
76-100 de 764 ofertas de empleo
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Front Desk Manager - ESP
Celebrity Cruises Madrid, Madrid
...diligence, care and attention to detail in all interactions and operations with an elevated focus on precision during financial transactions and cash float...
Hace 3 días en JoobleReportar -
Senior Transaction Services Analyst – M&A Due Diligence
nuevo Eight Advisory UK Limited Madrid, Madrid
Una firma de consultoría busca un consultor Senior en Transaction Services para realizar análisis financieros y apoyar a clientes en transacciones. El candidato
Bruto/año: 50.000€
Hace 10 h 48 minutos en WhatjobsReportar -
Analista de Datos (Departamento de Inversiones)
GCBE Advanced Solutions Madrid, Madrid
...permitan valorar dichas carteras y asesorar en decisiones de inversión. Responsabilidades y Funciones Valoración de carteras: Planificación de procesos de Due...
Hace 5 días en LifeworQReportar -
Local Compliance Officer (7-month contract)
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 3 días en JoobleReportar -
Real Estate Analysts
nuevo Roc360 Spain Madrid, Madrid
...diligence documentation Coordinate with internal support staff in appraisals, closing, trades etc Engage with the loan origination team and third parties to...
Hace 21 h 4 minutos en JoobleReportar -
Banking / Finance Administrator
HAITONG Madrid, Madrid
...diligence, and manage closing and disbursement. Experience: 3–5 years in Leverage Finance, Project Finance, Debt Advisory, Private Credit, DCM or Corporate...
Hace 4 días en JoobleReportar -
Compliance & AML Officer
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 4 días en JoobleReportar -
Finance Due Diligence Manager – Global Transactions
Alvarez & Marsal Deutschland GmbH Madrid, Madrid
...diligence. Fluency in English and Spanish is essential. The role offers competitive salaries and uncapped bonuses, promoting professional growth in a...
Bruto/año: 70.000€
Hace 9 días en WhatjobsReportar -
Asociado/a Strategy & Value Creation
kpmg Madrid, Madrid
...En este rol te unes al Grupo de Deal Strategy para apoyar transacciones y crecimiento continuo. Trabajarás en análisis de mercado, modelos financieros y due...
Hace 2 días en JobtedReportar -
Local Compliance Officer (7-month contract)
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 8 h 35 minutos en JoobleReportar -
Lead Analyst
ib vogt GmbH Madrid, Madrid
...Diligence is a plus CFA / MBA strong plus Proficiency in English is mandatory, both written and verbal. Another language (Spanish, German, Italian, French...
Hace 6 días en JoobleReportar -
Regulatory Affairs Specialist - Banking
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 1 día en JoobleReportar -
Local Compliance Officer (7-month contract)
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 4 días en JoobleReportar -
Researcher, Third-Party Due Diligence
Control Risks Madrid, Madrid
Role PurposeThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a...
Hace 7 días en WhatjobsReportar -
Director Corporate Finance
nuevo PeakSeek Madrid, Madrid
...diligence, valuations, or related advisory services. Experience operating at Director level or equivalent with significant client exposure. Excellent...
Hace 1 día en LifeworQReportar -
Front Desk Coordinator
Celebrity Cruises Madrid, Madrid
...diligence, care and attention to detail in all interactions and operations with an elevated focus on precision during financial transactions and cash float...
Hace 3 días en JoobleReportar -
Project Finance Associate
HAITONG Madrid, Madrid
...diligence, and manage closing and disbursement. Experience: 3–5 years in Leverage Finance, Project Finance, Debt Advisory, Private Credit, DCM or Corporate...
Hace 4 días en JoobleReportar -
Finance Controller Analysis
HAITONG Madrid, Madrid
...diligence, and manage closing and disbursement. Experience: 3–5 years in Leverage Finance, Project Finance, Debt Advisory, Private Credit, DCM or Corporate...
Hace 4 días en JoobleReportar -
Compliance Assistant: AML
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 1 día en JoobleReportar -
Jefe de Proyecto Inversiones y M&A – Due Diligence
Serveo Madrid, Madrid
...busca un/a Jefe/a de Proyecto en Inversiones y M&A. La misión implica analizar proyectos de inversión, elaborar modelos financieros y coordinar procesos de due...
Bruto/año: 30.000€
Hace 20 días en WhatjobsReportar -
MEP Engineer: Construction Project Consultancy & Tech Lead
Jones Lang LaSalle Incorporated Madrid, Madrid
...is seeking an MEP Engineer to join their team in Madrid. Responsibilities include providing consultancy for construction projects, conducting technical due...
Bruto/año: 70.000€
Hace 3 días en JobtedReportar -
Finance Controller - Banking
HAITONG Madrid, Madrid
...diligence, and manage closing and disbursement. Experience: 3–5 years in Leverage Finance, Project Finance, Debt Advisory, Private Credit, DCM or Corporate...
Hace 4 días en JoobleReportar -
Paralegal
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 3 días en JoobleReportar -
Senior Acquisition Analyst H/F
HAITONG Madrid, Madrid
...diligence checks in the event of a possible contractual agreement between the Applicant (Data Subject) and Haitong Bank or any other entity of Haitong Group...
Hace 4 días en JoobleReportar -
Director de TS
Adsearch Madrid, Madrid
...financiero de los procesos de adquisición, combinando un enfoque estratégico con una ejecución muy hands-on. El rol incluye responsabilidad directa sobre due...
Hace 14 días en JoobleReportar
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