Ofertas de empleo de due diligence senior
551-575 de 992 ofertas de empleo
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- Indefinido
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- Temporal
- Jornada completa
- Jornada parcial
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- Último día 457
- Última semana 843
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Compliance Officer
Ledn A Coruña, a Coruña
...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 Zaragoza, Zaragoza
...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
nuevo Ledn Castro de Rei, Lugo
...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 Santander, Cantabria
...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 -
Tax Manager (fmd)
nuevo Axpo Group Madrid, Madrid
...regulations Lead tax structuring for projects, investments and financing arrangements Provide tax input and risk assessments for M&A transactions including due...
Hace 1 día en LifeworQReportar -
Compliance Officer
Ledn Gijón, Asturias
...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 Badajoz, Badajoz
...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 Alicante, Alicante
...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 San Sebastián, Guipúzcoa
...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 -
Compliance Officer
Ledn Lleida, Lleida
...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 -
Compliance Officer
nuevo Ledn Barcelona, Barcelona +6 ubicaciones
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 13 h 52 minutos en JobtedReportar -
Compliance Officer
Ledn Huelva, Huelva
...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 Sevilla, Sevilla
...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
nuevo Ledn Marzán, León
...risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. Mi CA Licensing and Regulatory Oversight
Hace 13 h 52 minutos en LifeworQReportar -
Associate - Corporate Development (M&A) & Strategy
Alantra Solar Energy Advisors Madrid, Madrid
...senior management of the firm (Board of Directors and Executive Committees). Investor relations: support Head of IR attending events with investors...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Risk & 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 -
Risk and Compliance Officer
nuevo 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 1 día en LifeworQReportar -
Compliance Officer
Ledn Pamplona, Navarra
...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 Granada, 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 Santiago de Compostela, a Coruña
...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 -
Compliance Officer
Ledn Málaga, Málaga
...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 -
Financial Controller
nuevo ID Finance Madrid, Madrid
...diligence analysis as may be required, Ad‑Hoc Reporting and Analysis Assists CFO in planning and execution of operational cost analysis to enhance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Tax Manager (f/m/d)
nuevo Axpo Group Madrid, Madrid
...Lead tax structuring for projects, investments, and financing arrangements. Provide tax input and risk assessments for M&A transactions, including due...
Hace 1 día en LifeworQReportar -
Compliance Officer
Ledn Santa Cruz de Tenerife, Santa Cruz de Tenerife
...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
nuevo Ledn Santiago de Compostela, a Coruña +1 Ubicación
...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 LifeworQReportar
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