Ofertas de empleo de due diligence
251-275 de 317 ofertas de empleo
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Analyst-Compliance Quality Control Review
Madrid, Madrid
...diligence, screening/sanctions risk management, and/or operational risk Proven analytical skills and demonstrated ability to research, assess, interpret...
Hace +30 días en AdzunaReportar -
Enterprise Sales Executive DACH
Perk Barcelona, Barcelona
...diligence; structure pricing and commercial terms aligned to value and policy. Partner closely with SDRs, Implementation Specialists, and Account Managers...
Hace 17 días en AdzunaReportar -
Corporate Finance Manager
Nido Living Madrid, Madrid
...diligence processes. Support preparation of KYC’s needed to secure the financing with Lenders. Relationship Management: Build and maintain strong...
Hace +30 días en AdzunaReportar -
(Fluent Ukrainian and English) Legal Counsel (Spain)
SupportYourApp Barcelona, Barcelona
...with clients and internal teams; Handle intellectual property (IP) matters, including cases of copyright infringement; Evaluate vendors and perform due...
Hace +30 días en AdzunaReportar -
Corporate Services Junior Support
Hipoges Iberia Spain
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace +30 días en AdzunaReportar -
Oliver Wyman - Senior Manager (Actuarial Services Practice)
Madrid, Madrid
...diligence alongside transactions Financial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Hace 16 días en AdzunaReportar -
(Fluent Ukrainian and English) Legal Counsel (Spain)
SupportYourApp Sevilla, Sevilla
...Non-Disclosure Agreements (NDAs), buyout agreements, assignment agreements, and other client-related contracts; Assess suppliers and vendors, conduct legal due...
Hace +30 días en AdzunaReportar -
Head of KYCB Operations (Southern Europe)
Qonto Barcelona, Barcelona
...diligence), and customer satisfaction. Partner with the Managing Director to align operational execution with the strategic growth goals of the Southern...
Hace 12 días en AdzunaReportar -
Integrador Comercial
Hipoges Iberia Spain
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace +30 días en AdzunaReportar -
Local Compliance Officer (7-month contract)
Lombard Odier Madrid, Madrid
...Diligence Committee (DDC) to accept the onboarding of clients, escalating to the European DDC the clients classified as PEP or High Risk. Implement and...
Hace +30 días en AdzunaReportar -
Staff Software Engineer (Node. Js, Type Script)
Happening Madrid, Madrid
...while working with cutting-edge tools. What you’ll do Own the software lifecycle: define templates, checklists, and playbooks for provider integration—from due...
Hace +30 días en AdzunaReportar -
Junior Consultant - Building Consultancy (f/m/d)
Arcadis Madrid, Madrid
...Diligence audits: building technical assessments (construction systems, envelope, compliance and risk identification. Review of Urban Planning, licenses and...
Hace 19 días en AdzunaReportar -
Head of Mergers & Acquisitions – Spain (m/f/d)
Sanoptis Madrid, Madrid
...diligence process, valuation, and post-merger integration, as well as the systematic search, identification, and proactive initial contact of potential...
Hace +30 días en AdzunaReportar -
Customer Lifecycle Management Graduate
Ebury Málaga, Málaga
...languages will be an asset. What you’ll do Safeguarding Ebury and our existing Clients from financial crime and reputational risks Conduct ongoing customer due...
Hace 17 días en AdzunaReportar -
Director/a corporativo - r2 hoteles
Nexo Canarias España
...diligence y análisis de inversión. Contribuir e impulsar iniciativas relacionadas con proyectos y apoyar la estrategia de crecimiento a largo plazo en...
Hace 10 días en AdzunaReportar -
Credit Risk Underwriter
Dojo Madrid, Madrid
...potential fraud, AML, and credit risks to ensure a holistic view of exposure. Perform comprehensive KYC (Know Your Customer) and KYB (Know Your Business) due...
Hace 13 días en AdzunaReportar -
Intern, Real Estate Investment Banking
JLL Salamanca, Madrid, Madrid
...due diligence efforts. Be a resource to internal stakeholders on their recommendations to clients. What are we looking for? Big picture” thinking and a strong
Hace 17 días en AdzunaReportar -
Analyst-Compliance: Training and Procedures
Madrid, Madrid
...Diligence, and Sanctions standards. How will you make an impact in this role? Develop and maintain investigations-related procedures and training materials...
Hace +30 días en AdzunaReportar -
Summer 2026 Internship – Data Researcher (Data & AI)
Dow Jones Barcelona, Barcelona
...Diligence on companies and individuals to identify legal, regulatory, and reputational issues Build and enhance content for Dow Jones Risk & Compliance in...
Hace +30 días en AdzunaReportar -
Abogado/a Laboralista Senior - Barcelona
Forvis Mazars in Spain España
...¿En qué funciones podrás participar? :Entre otras, darás soporte al equipo de mercantil en funciones las siguientes áreas: Participación en procesos de Due...
Hace 19 días en AdzunaReportar -
KYB Analyst Intern
Satispay Barcelona, Barcelona
...new merchants to ensure they meet Satispay internal standards before activation. Manage Low-Risk Profile Reviews. You will be responsible for the Ongoing Due...
Hace +30 días en AdzunaReportar -
Head of Responsible Investment / ESG Santander Alternative I
Banco Santander Castellana, a Coruña
...diligence and business plan associated with the investment working with the investment teams and target assets/companies to deliver the plan in respect of...
Hace +30 días en AdzunaReportar -
Corporate Services Trainee
Hipoges Iberia Spain
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace 11 días en AdzunaReportar -
Consultor Interno Global NPL & RE
Hipoges Iberia Spain
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace +30 días en AdzunaReportar -
Business Development Manager
RELX Madrid, Madrid
...that provides tracing and data cleansing solutions, in addition, deliver critical and decisive processes for identity verification and compliance due...
Hace +30 días en AdzunaReportar
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