Ofertas de empleo de due diligence senior
376-400 de 707 ofertas de empleo
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Anti-Money Laundering Specialist
CSC Castro de Rei, Lugo +36 ubicaciones
...the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior...
Hace 2 días en WhatjobsReportar -
AML Specialist
CSC Marzán, León +3 ubicaciones
...the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior...
Hace 2 días en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
CSC Marzán, León +4 ubicaciones
...the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior...
Hace 2 días en WhatjobsReportar -
Specialist compliance
CSC Marzán, León +4 ubicaciones
...the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior...
Hace 2 días en WhatjobsReportar -
Global Trade Compliance Officer
Werfenlife SA. Barcelona, Barcelona
...diligence program for distributors, agents, freight forwarders, and other third parties, ensuring compliance with trade and anti-corruption laws. Policy...
Bruto/año: 50.000€
Hace 2 días en JobtedReportar -
Project Development Associate
Opdenergy Valencia, Valencia +2 ubicaciones
...diligence process, coordinating with external advisers (financial, legal, tax, and technical). Collaborate with internal teams (Project Finance, Development...
Hace 3 días en JoobleReportar -
Office Supervisor
Lucas Fox Madrid, Madrid
...senior leadership and managing complex administrative and operational responsibilities. Strong financial and administrative knowledge, with experience in...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Office Manager
Lucas Fox Madrid, Madrid
...and Spanish; additional languages are a strong plus. Proven experience supporting senior leadership and managing complex administrative and operational
Hace 7 días en WhatjobsReportar -
Data Privacy Manager
BlackBox Compliance PTE LIMITED Madrid, Madrid
...across multiple jurisdictions. Strong grasp of regulatory reporting and third-party data governance. Clear communicator able to engage senior stakeholders
Hace 3 días en WhatjobsReportar -
Analista Kyc
e Madrid, Madrid
...entiedad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due...
Hace 2 días en WhatjobsReportar -
Inmobiliario y Construcción Jefe / a de Obra
Jordan martorell Madrid, Madrid
...diligence técnico‑comercial cuando sea necesario para apoyar a nuestros clientes inversores o promotores. Requisitos Más de 7 años de experiencia en el...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
Legal Associate (Hybrid Working)
Opdenergy Sevilla, Sevilla
...diligence process, coordinating with external advisers (financial, legal, tax, and technical). Collaborate with internal teams (Project Finance, Development...
Hace 7 días en JoobleReportar -
Legal Trainee
BDO Abogados Vitoria, Álava +1 Ubicación
...experiencia) que quieran crecer de la mano de profesionales expertos y participar en proyectos de gran impacto. ¿Qué harás? Bajo la supervisión de un Senior...
Hace 3 días en WhatjobsReportar -
Director, Transaction Advisory Services
Kroll Madrid, Madrid
...looking for a Director to join our Transaction Advisory Services Team in Madrid. DAY TO DAY RESPONSIBILITIES: Support the team by leading on Due...
Hace 3 días en WhatjobsReportar -
Corporate Development and Investor Relations Associate
Ambergreen Facilities Madrid, Madrid
...senior leaders. Collaborate with entrepreneurs, engineers and executives across several portfolio companies. Build a strong foundation for a future career...
Hace 5 días en WhatjobsReportar -
Infrastructure SME - Principal Consultant
nuevo Infosys Consulting Madrid, Madrid
...SME. Principal Consultant As an Infrastructure SME, you will perform the following tasks. Lead infrastructure assessments and planning during pre-deal due...
Bruto/año: 110.000€
Hace 1 día en WhatjobsReportar -
Analista Legal
nuevo Forvis Mazars in Spain Galicia, Galicia
...más de 800 profesionales y oficinas en ocho ciudades: Madrid, Barcelona, Bilbao, Alicante, Málaga, Oviedo, Valencia y Vigo. ¿Qué buscamos? Buscamos un/a Senior...
Hace 1 día en TideriReportar -
Commercial Manager
AJ Group Madrid, Madrid
...Datacentre Group delivering major projects across Europe and the UK. Backed by significant private equity funding and led by a vastly experienced senior...
Hace 5 días en JoobleReportar -
Investment Banking Associate, Generalist
William Blair Madrid, Madrid
...senior team knows the valuable contributions of all team members. Ensure all activities are in compliance with applicable rules, regulations, policies and...
Hace 5 días en WhatjobsReportar -
Researcher - Financial Services (fluent Mandarin and Japanes
Control Risks Madrid, Madrid
Researcher. Financial Services (fluent Mandarin and Japanese) The Financial Services Researcher is responsible for producing high‑quality enhanced due...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Infrastructure SME
Infosys Consulting - Europe Madrid, Madrid
...in cloud migration, network architecture, data centre operations, and workplace technologies. Experience with IT due diligence, TSA (Transition Service
Hace 3 días en WhatjobsReportar -
Vice President – Private Credit, Americas
Blue Earth Capital AG Madrid, Madrid
...senior leaders and decision makers. Attractive career path with potential for long‑term advancement. Competitive salary and benefits with...
Hace 3 días en WhatjobsReportar -
Senior Lawyer
Iridium Concesiones de Infraestructuras Madrid, Madrid
...in the development, financing and long-term operation and maintenance of infrastructure projects, wholly owned by the ACS Group, is looking for a Senior...
Hace +30 días en JobrapidoReportar -
M&A Associate (based in Madrid/Sevilla)
Opdenergy Arbo, Pontevedra +1 Ubicación
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 3 días en JoobleReportar -
Technical Team Lead-Node. JS
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...
Hace 4 días en WhatjobsReportar
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