Ofertas de empleo de due diligence senior
976-1000 de 1.007 ofertas de empleo
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- Autónomo
- Indefinido
- Obra y servicio
- Prácticas 10
- Temporal
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 495
- Última semana 852
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Compliance Officer (Islas Baleares)
nuevo Ledn Isla Becoa, Vizcaya
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 17 h 31 minutos en kitempleoReportar -
Compliance Officer (San Sebastián)
nuevo Ledn San Sebastián, Guipúzcoa
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 16 h 46 minutos en kitempleoReportar -
Compliance Officer (Huelva)
nuevo Ledn Huelva, Huelva
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 16 h 55 minutos en kitempleoReportar -
Compliance & Risk Officer - Remote (Mislata)
nuevo Ledn Mislata, Valencia
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 16 h 56 minutos en kitempleoReportar -
Compliance Officer (Las Palmas de Gran Canaria)
nuevo Ledn Las Palmas de Gran Canaria, Las Palmas
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 16 h 26 minutos en kitempleoReportar -
M&A Associate (based in Madrid/Sevilla) (Cequeliños)
nuevo Opdenergy Cequeliños, Cequeliños
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 17 h 31 minutos en kitempleoReportar -
Investment Banking- DCM- Analyst (Madrid)
nuevo Alantra Solar Energy Advisors Madrid, Madrid
...portfolio advisory and capital markets transactions, having advised on c. 750 deals for a total value of c. 187bn in the last four years. Alantra’s senior...
Hace 17 h 23 minutos en kitempleoReportar -
M&A Associate (Based In Madrid/Sevilla) (Chantada)
nuevo Opdenergy Chantada, Lugo
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 1 día en kitempleoReportar -
Alantra Fig Associate (Madrid, Spain)
nuevo Alantra Madrid, Madrid
...research tools. Market research and analysis of different industry verticals. Support in the due diligence process. Associates have direct exposure to all
Hace 16 h 44 minutos en kitempleoReportar -
M&A Associate (based in Madrid/Sevilla) (Valencia)
nuevo Opdenergy Valencia, Valencia
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 17 h 33 minutos en kitempleoReportar -
Compliance Officer (Vigo)
nuevo Ledn Vigo, Pontevedra
...due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions risk
Hace 17 h 14 minutos en kitempleoReportar -
Administrativo/A De Planes De Beneficios De Empleados (Perfi
nuevo Airos Les, Lleida +1 Ubicación
...scratch. Visibility: You will lead presentations for key senior stakeholders within the group. Mobility: The role requires a mobility availability of 5-10%.
Hace 16 h 35 minutos en kitempleoReportar -
Sales Development Representative
nuevo Control Risks Madrid, Madrid
...diligence solutions. Use of Microsoft D365 Sales, especially for prospecting & maintaining contact lists. Experience in using LinkedIn Sales Navigator and...
Hace 13 h 33 minutos en EmpregoReportar -
Portfolio Investment & Asset Management Analyst
nuevo Banco Santander Madrid, Madrid
...diligence) associate; Recognized University degree in business, economics, engineering, accountancy, or other relevant field; education. Recognized...
Hace 13 h 40 minutos en EmpregoReportar -
M&A Associate (based in Madrid/Sevilla) (Vigo)
nuevo Opdenergy Vigo, 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 16 h 43 minutos en kitempleoReportar -
Executive Medical Director, Hematology (Les)
nuevo Alexion Pharmaceuticals Les, Lleida
...input to strategic decisions at the TA Strategy Team and Global Medicine Team meetings Generally, the role may include managerial responsibilities over Senior...
Hace 16 h 36 minutos en kitempleoReportar -
M&A Associate (Castro)
nuevo Opdenergy Castro de Rei, Lugo
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 17 h en kitempleoReportar -
M&A Associate (Based In Madrid/Sevilla) (As Eiras)
nuevo Opdenergy Eiras, Pontevedra
...to support investment and divestment decisions. Assist in the preparation of investment memos and presentation materials for internal Committees and senior...
Hace 1 día en kitempleoReportar -
Accountant (Debt Accounting) - International Team
nuevo Servinform Valencia, Valencia
...an office in the north of Valencia, expanding their existing Finance operations from London, Luxembourg and Amsterdam, and we are looking for a. *Senior...
Hace 13 h 35 minutos en EmpregoReportar -
Data Protection Lead/Privacy Manager (Madrid)
nuevo ReSource Madrid, Madrid
...senior management on GDPR risks and compliance status. QUALIFICATIONS & REQUIREMENTS: Practical working knowledge of UK GDPR and EU GDPR Knowledge of Swiss...
Hace 1 día en kitempleoReportar -
Compliance Officer (María)
nuevo Ledn María, Almería
...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 kitempleoReportar -
Card Transaction Monitoring Analyst
nuevo Payoneer Madrid, Madrid
...the tools they need to work efficiently worldwide and grow with confidence. *Role Summary*. Payoneer is looking for a proactive and detail-oriented. *Senior...
Hace 13 h 29 minutos en EmpregoReportar -
Compliance Officer (Cequeliños)
nuevo Ledn Cequeliños, Cequeliños
...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions risk...
Hace 18 h en kitempleoReportar -
Compliance Officer (Castro Urdiales)
nuevo Ledn Castro Urdiales, Cantabria
...due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions risk
Hace 17 h 16 minutos en kitempleoReportar -
Executive Assistant to the CEO (Barcelona)
nuevo Biorce Barcelona, Barcelona
...diligence. Assist in strategic initiatives, providing executive briefings on market trends. Biotech/Clinical Trial Business Support. Acquire baseline...
Hace 16 h 59 minutos en kitempleoReportar
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