Ofertas de empleo de due diligence senior
576-600 de 992 ofertas de empleo
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- Última semana 843
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Compliance Officer
Ledn Madrid, Madrid
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 2 días en JobtedReportar -
Compliance Officer
nuevo Ledn Castro de Rei, Lugo +1 Ubicación
...training, customer due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML
Hace 1 día en TideriReportar -
Investment Associate
Nido Living Madrid, Madrid
...senior leadership. Build and maintain strong relationships with brokers, JV partners, institutional investors, and external advisors. Investment Committee...
Hace 4 días en WhatjobsReportar -
Global Grants Strategy Lead
Ebury Valladolid, Valladolid
...diligence, eligibility, co-funding, state-aid/subsidy-control, and post-award obligations. You will build metrics, dashboards, and periodic executive...
Hace 4 días en WhatjobsReportar -
Investment Analyst
Nido Living Madrid, Madrid
...senior management. Relationship Management: Develop and maintain strong relationships with key stakeholders, including real estate brokers, developers...
Hace 4 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn Vitoria, Álava
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
Hace 1 día en TideriReportar -
Compliance Officer
nuevo Ledn O Rosal, Pontevedra +4 ubicaciones
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
Hace 1 día en LifeworQReportar -
German B2+ Analyst KYC / TBM (f / m / d)
nuevo Deutsche Bank Barcelona, Barcelona
...transaction behaviour to ensure compliance with regulations. Collaborate effectively within a dynamic and detail-oriented team in Barcelona and with senior...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Global Grants Strategy Analyst
nuevo Ebury León, León +1 Ubicación
...diligence, eligibility, co‑funding, state‑aid/subsidy‑control, and post‑award obligations. You will build metrics, dashboards, and periodic executive...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Executive Medical Director, Hematology
Alexion Pharmaceuticals Barcelona, Barcelona
...input to strategic decisions at the TA Strategy Team and Global Medicine Team meetings Generally, the role may include managerial responsibilities over Senior...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn Valencia, Valencia
...training, customer due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML
Hace 1 día en LifeworQReportar -
Head of Compliance (Industrial & Supply Chain) - Loewe
nuevo Loewe Getafe, Madrid
...for senior management, more specifically to Loewe Supplier Sustainability Committee and LVMH Duty of Vigilance Taskforce. Build and maintain relationships with
Hace 8 h 25 minutos en Talent.comReportar -
Analyst, Transaction Advisory Services
nuevo Kroll Madrid, Madrid
...execution‑only role with work‑winning being primarily a Partner responsibility. The successful implementation of this go‑to‑market route requires a senior...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Head of SaaS AI
nuevo team.blue Global Barcelona, Barcelona
...senior stakeholders in a matrixed environment. Skilled communicator, able to balance strategic alignment with local autonomy and business priorities...
Hace 1 día en LifeworQReportar -
Associate Fundraising
Blue Earth Capital AG Madrid, Madrid
...senior leadership on strategic fundraising initiatives in the DACH region. A supportive, entrepreneurial culture that fosters professional growth and...
Hace 4 días en WhatjobsReportar -
Alantra FIG Associate (Madrid, Spain)
nuevo Alantra Solar Energy Advisors Madrid, Madrid
...research and analysis of different industry verticals. Support in the due diligence process. Associates have direct exposure to all seniority levels internally
Hace 1 día en LifeworQReportar -
Compliance Officer
nuevo Ledn Valencia, Valencia
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
Hace 1 día en TideriReportar -
Executive Medical Director, Hematology
AstraZeneca Barcelona, Barcelona
...input to strategic decisions at the TA Strategy Team and Global Medicine Team meetingsGenerally, the role may include managerial responsibilities over Senior...
Hace 4 días en WhatjobsReportar -
VP Venture investments, We Venture Capital
Werfen Barcelona, Barcelona
...as deal flow sources. You will build portfolio though board engagments and support/ drive exit procesess. Key Accountabilities. Deal Execution – Conducting due...
Hace 4 días en TideriReportar -
Técnico/a en Relaciones Laborales
Allyon ETL Plaza Catalunya
...de nuestros clientes: Business Elevated. Nuestro lema "High Five, High Trust, High Success" Actualmente, buscamos un Técnico/a en Relaciones Laborales Senior...
Hace 6 días en CV LibraryReportar -
Compliance Officer
nuevo Ledn Vigo, Pontevedra +4 ubicaciones
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
Hace 1 día en TideriReportar -
VP Financial Advisory European Hub
Crédit Agricole CIB Madrid, Madrid
...The Structured Financial Advisory services include, amongst others, the following ones: Debt raising: assist CA-CIB clients to raise new debt (senior...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Finance Manager
CIP Terra Technologies Madrid, Madrid
...diligence material, debt analysis and partial/full divestment of projectsYouThe ideal candidate will have minimum 6-8 years of relevant experience within...
Hace 3 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn Lousada, Lugo
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
Hace 1 día en TideriReportar -
Legal M&A Counsel
nuevo team.blue Barcelona, Barcelona
...We do not tolerate intolerance. Seniority level: Mid‐Senior level Employment type: Full‐time Job function: Legal, Industries: Software Development
Hace 1 día en LifeworQReportar
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