Ofertas de empleo de due diligence senior
526-550 de 992 ofertas de empleo
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Strategy Marketing and Data Analyst
Toshiba Global Commerce Solutions - External La Zubia, Granada
...Latin America. This role will serve as the primary point of contact for all LATAM-related strategic insights, supporting Americas sales, marketing, and senior...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Compliance Officer
Ledn Bilbao, Vizcaya +24 ubicaciones
...assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory OversightServe
Hace 2 días en WhatjobsReportar -
Corporate Development & Strategy - Associate
Alantra Solar Energy Advisors Madrid, Madrid
...senior management of the firm (Board of Directors and Executive Committees). Prepare business and financial analysis of the different business units (KPIs...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn Pontevedra, Pontevedra
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 1 día en WhatjobsReportar -
Compliance Officer
Ledn Almería, Almería
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Research Editor, Politically Exposed Persons
Dow Jones Barcelona, Barcelona
...economic sanctions regulations and mitigate third-party risk. You will join a team of multilingual experts who research, record and update details on senior...
Bruto/año: 50.000€
Hace 3 días en AllTheTopBananasReportar -
Risk and Compliance Officer
nuevo Ledn Valencia, Valencia
...senior management. Serve as Ledn Spain's Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 1 día en TideriReportar -
Compliance Officer
Ledn Valladolid, Valladolid
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Compliance Officer
Ledn Ibiza, Illes Balears
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Contract Manager
nuevo Gunvor Group Madrid, Madrid
Contract Manager – Gunvor GroupLocation: Madrid, Community of Madrid, Spain. Job functionLegalIndustriesOil and GasSeniority levelMid-Senior levelEmployment...
Bruto/año: 50.000€
Hace 23 h 30 minutos en WhatjobsReportar -
Compliance Officer
Ledn Murcia, Murcia
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Risk and Compliance Officer
Ledn Santiago de Compostela, a Coruña
...senior management. Serve as Ledn Spain’s Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 2 días en AllTheTopBananasReportar -
Compliance Officer
Ledn Girona, Girona
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Compliance Officer
Ledn Vigo, Pontevedra
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Project Manager Global Expansion Strategy
nuevo Auto1 Group Madrid, Madrid
...senior leadership with strategic recommendations and post‑launch learnings for continuous improvement. Bachelor’s or Master’s degree in Business, Economics...
Bruto/año: 30.000€
Hace 23 h 30 minutos en WhatjobsReportar -
Underwriter – Transaction Risk Insurance
TME Barcelona, Barcelona
...senior underwriters in all stages of the underwriting process, as well as project management, including monitoring transaction status, quoting and policy...
Hace 4 días en WhatjobsReportar -
Compliance Officer
Ledn Las Palmas de Gran Canaria, Las Palmas
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Risk & Compliance Officer
Ledn Santiago de Compostela, a Coruña
...senior management. Serve as Ledn Spain's Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 2 días en LifeworQReportar -
Compliance Officer
nuevo Ledn Ceuta, Ceuta +1 Ubicación
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 1 día en TideriReportar -
Compliance Officer
Ledn La Zubia, Granada
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Compliance Officer
Ledn Palma, Illes Balears
...assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory OversightServe
Hace 2 días en WhatjobsReportar -
Risk & Compliance Officer
nuevo Ledn Marzán, León
...senior management. Serve as Ledn Spain’s Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 1 día en WhatjobsReportar -
Compliance Officer
Ledn Bilbao, Vizcaya
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar -
Compliance Officer
Ledn Madrid, Madrid +1 Ubicación
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en LifeworQReportar -
Compliance Officer
Ledn Marbella, Málaga
...sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and Regulatory
Hace 2 días en TideriReportar
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