Ofertas de empleo de due diligence
276-300 de 317 ofertas de empleo
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AML Compliance
Bitpanda Barcelona, Barcelona
...Diligence (EDD), Proof of Funds / Wealth (PoF/W), Transaction Monitoring (TxM) alerts, and PEP/Sanctions screening, using OSINT research and crypto exposure...
Hace 11 días en AdzunaReportar -
Corporate Services Junior Tax 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 9 días en AdzunaReportar -
German B2 Analyst KYC / TBM (f/m/d)
Deutsche Bank Barcelona, Barcelona
...Germany. You will be in touch with various internal teams such as AFC, Relationship Managers, and further stakeholders in Germany. You will be conducting due...
Hace 28 días en AdzunaReportar -
Corporate Development & Strategy - Associate
Alantra Solar Energy Advisors Madrid, Madrid
...diligence and legal contracts. This position will also support the senior team members in meetings with counterparts, deal negotiations, valuation...
Hace +30 días en AdzunaReportar -
Director of Payments and Treasury
Preply Barcelona, Barcelona
...diligence, deal planning, cash flow funding strategy, and intercompany movements, ensuring flawless execution of funding wires What you need to succeed...
Hace 13 días en AdzunaReportar -
Program Manager - Global RFx (Leadership role)
Boomi Barcelona, Barcelona
...an RFx Program Manager to lead and scale our global RFx operations, ensuring consistent, high-quality responses to RFPs, RFIs, security questionnaires, and due...
Hace 11 días en AdzunaReportar -
People Operations and Payroll Lead
Proton Barcelona, Barcelona
...diligence will directly impact the retention of our talent, while you'll also contribute to the echoing reputation and success of Proton by ensuring...
Hace 24 días en AdzunaReportar -
Abogado/a
Proclinic Group España
...diligence a nivel internacional. Conocimiento de la normativa de Protección de Datos y Protección del Informante a nivel europeo. Hard: Licenciatura en...
Hace 18 días en AdzunaReportar -
SAP S4/HANA Senior Manager Consulting Role-Spain
Infosys Consulting - Europe Madrid, Madrid
...diligence and issue resolution. You will contribute to branding, thought leadership, knowledge management and capability-building within Infosys Consulting...
Hace 12 días en AdzunaReportar -
Managing Partner, PAE
Alira Health Barcelona, Barcelona
...diligence for acquisition targets, helping structure transversal offerings, strategically connecting with key clients, developing the Alira Health brand...
Hace 15 días en AdzunaReportar -
Corporate Operations Trainee
Radisson Hotel Group Madrid Office- Corporate Ope Madrid, Madrid
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as required...
Hace 16 días en AdzunaReportar -
Digital Engineering Technology Lead (f/m/d)
Axpo Group Madrid, Madrid
...and outcomes Defining target architecture, integration tests, standards, and security baselines Conducting vendor scouting, RFIs/RFPs, and technical due...
Hace +30 días en AdzunaReportar -
Director, Principal Patient Safety Scientist Oncology
AstraZeneca Barcelona, Barcelona
...of agreements. Take accountability and lead resolution of safety issues and mediate cross-functional agreement. Participate in due diligence activities.
Hace 9 días en AdzunaReportar -
Customer Lifecycle Management Graduate
Ebury Dios Le Guarde, Salamanca
...diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirements Perform screening...
Hace 17 días en AdzunaReportar -
Dutch-speaking Customer Support Agent in Malta - Relocation
Next Job Abroad Málaga, Málaga
...Resolving customer queries via phone, live chat and email Managing withdrawals and payment-related questions Processing KYC documentation and enhanced due...
Hace 12 días en AdzunaReportar -
M&A Analyst
FeverUp Madrid, Madrid
...operational risks associated with target companies Prepare detailed investment memorandums and deal-related documentation Support Deal Execution Assist in due...
Hace +30 días en AdzunaReportar -
Associate - Corporate Finance (M&A)
Houlihan Lokey Madrid, Madrid
...diligence. Create financial models. Prepare confidential information memoranda, management presentations, marketing pitches and other presentations. Value...
Hace 16 días en AdzunaReportar -
Consultant / Senior Consultant, Financial Advisory
Teneo external feed for LinkedIn Madrid, Madrid
...diligence being an advantage. Analytical with strong IT skills e... Microsoft Word, PowerPoint, Excel and Outlook packages. Proven experience (3 years) in...
Hace 17 días en AdzunaReportar -
Information Security, Risk & Compliance Manager
FeverUp Madrid, Madrid
...diligence reviews on third-party vendors and service providers to evaluate their cybersecurity posture. You will start participating in the risk management...
Hace 24 días en AdzunaReportar -
Content Specialist
Dow Jones Barcelona, Barcelona
...diligence reports on companies and/or individuals as required and contribute to other projects You Have Excellent decision-making, problem-solving...
Hace 22 días en AdzunaReportar -
Corporate Counsel
Plug and Play Tech Center Valencia, Valencia
...industry professionals and executing Plug and Play investments into cutting edge startups across the world. Responsibilities: Own every aspect of the legal due...
Hace +30 días en AdzunaReportar -
Payroll Lead
Preply Barcelona, Barcelona
...diligence and audit preparation as part of IPO readiness. What you need to succeed: 5 years of payroll experience At least 2 years in a leadership role...
Hace 13 días en AdzunaReportar -
Staff Software Engineer (Node. Js, Type Script)
Super Technologies 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 -
Manager-Compliance: Training
Madrid, Madrid
...Diligence and Payments Monitoring) in accordance with GFCC-issued standards; overseeing and collaborating on GFCSU/USIU training efforts; aligning with the...
Hace +30 días en AdzunaReportar -
Market & Revenues Manager
Nadara Madrid, Madrid
...diligence and commercial strategy, with a focus on PPA negotiation support, M&A financial advisory, and revenue optimization (“revenue stacking”) for...
Hace +30 días en AdzunaReportar
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