Ofertas de empleo de due diligence
326-350 de 1.603 ofertas de empleo
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Research Analyst – Russian, Polish or Czech Language
nuevo The Search Group Madrid, Madrid
...diligence, professional services engagements or in similar report generation. Ability to oversee and support other research analysts and monitor work of...
Bruto/año: 50.000€
Hace 13 h 59 minutos en WhatjobsReportar -
Senior Associate/ Manager Strategy& (Private Equity Area)
Strategy& Madrid, Madrid
...areasWe have a strong exposure to deals work and we are looking to grow and develop our business in deal-related work further, including both Commercial Due...
Hace 3 días en WhatjobsReportar -
Head of Claims Third-Party Administrators (Continental Europ
nuevo Everest Madrid, Madrid
...servicing our markets across these regions. The successful candidate will be responsible for the full lifecycle of TPA relationships, including onboarding, due...
Hace 5 h 47 minutos en Talent.comReportar -
Project Manager, People (Compliance)
Deel Madrid, Madrid
...diligence efforts by gathering, analyzing, and documenting relevant data. Facilitate integration planning and execution, ensuring alignment between merging...
Hace 3 días en AllTheTopBananasReportar -
KYC Analyst
Monex Europe Ltd. Madrid, Madrid
...senior members of the team, where necessary. To perform AML/Due diligence checks on all clients, using a risk scoring matrix to identify and mitigate high risk
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Senior Quality Assurance Lead (m/f/x)
osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Compliance Lead for PMI
nuevo SD Worx Spain Málaga, Málaga
...for leading and coordinating all Internal Control and Compliance activities related to mergers, acquisitions, and post-merger integration (PMI), driving due...
Bruto/año: 50.000€
Hace 18 h 7 minutos en WhatjobsReportar -
Post-merger Integrations Compliance Lead
nuevo SD Worx Barcelona, Barcelona
...for leading and coordinating all Internal Control and Compliance activities related to mergers, acquisitions, and post-merger integration (PMI), driving due...
Hace 5 h 51 minutos en Talent.comReportar -
Graduate Program Strategy & Value Creation - Strategy Madrid
nuevo BBVA Madrid, Madrid
...areas We have a strong exposure to deals work and we are looking to grow and develop our business in deal-related work further, including both Commercial Due...
Hace 1 día en WhatjobsReportar -
Chief of Staff to the CFO
Bending Spoons Madrid, Madrid
...diligence for acquisitions and restructuring activities. Help prepare documentation for board meetings and contribute to managing relationships with banks...
Hace 5 días en AllTheTopBananasReportar -
Madrid Office - Generalist Consultant/ Project leader - 3-5
nuevo LEK Madrid, Madrid
...Diligence, and top-line strategic projects is a must3-5 years of relevant strategy consulting experience across Healthcare, Industrials, Education, and...
Bruto/año: 70.000€
Hace 14 h 2 minutos en WhatjobsReportar -
Payment Partnerships Manager
nuevo Redpin Barcelona, Barcelona
...diligence, etc. You will forge new payment partnerships with scheme providers, banking partners, other fintech’s and payment networks as we look to launch...
Bruto/año: 30.000€
Hace 18 h 10 minutos en WhatjobsReportar -
Investment Banking Associate, Generalist
nuevo William Blair Madrid, Madrid
...diligence, research, analysis and documentation of potential and live transactions. Anticipate potential deal issues and pass concerns through to team...
Bruto/año: 50.000€
Hace 18 h 6 minutos en WhatjobsReportar -
Finance Controller (Corporate & Reporting)
nuevo Velto Renewables Madrid, Madrid
...diligence processes; Support special projects such as tax re-structuring, purchase price allocation, tender process etc; Support the Asset Management team...
Hace 1 día en LifeworQReportar -
Robotic Process Automation Engineer
WONESE La Zubia, Granada
...the Solution design provided by the Technical solution Architect leveraging on existing or new Software as per HP Inc IT guidelines. The role requires due...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Infrastructure SME - Principal Consultant
nuevo Infosys Madrid, Madrid
...global enterprise landscapes. Expertise in cloud migration, network architecture, data centre operations, and workplace technologies. Experience with IT due
Hace 5 h 59 minutos en Talent.comReportar -
Senior Associate/ Manager Strategy& (Private Equity Area)
Strategy& Madrid, Madrid
...areas We have a strong exposure to deals work and we are looking to grow and develop our business in deal-related work further, including both Commercial Due...
Bruto/año: 110.000€
Hace 2 días en WhatjobsReportar -
Research Editor, Portuguese and/or French, Special Interest
nuevo Dow Jones Barcelona, Barcelona
...in completing your application due to a disability, email ------------------@dowjones.com with the subject line “Reasonable Accommodation”. J-18808-Ljbffr
Bruto/año: 30.000€
Hace 18 h 12 minutos en WhatjobsReportar -
Compliance Key Accounts Manager
Ria Money Transfer Alcobendas, Madrid
...dream of, no matter who they are or where they are. One customer, one family, one community at a time. Roles & ResponsibilitiesDraft and maintain Customer Due...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Senior Legal Manager
Adalvo Catalonia
...diligence and reviewing/negotiating transaction agreements; Strong ability to collaborate in a team environment; Business-focused, with the ability to...
Hace 7 días en AdzunaReportar -
Executive Medical Director
JR Spain Barcelona, Barcelona
...diligence and research collaborations. Evaluating disease information and competitive landscape to support clinical programs and strategies. Managing...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Project Manager, People (Compliance)
Deel
...diligence efforts by gathering, analyzing, and documenting relevant data. Facilitate integration planning and execution, ensuring alignment between merging...
Hace 6 días en JobgoalReportar -
KYC Quality Control Analyst
nuevo eClerx Madrid, Madrid
...Del Monte, Madrid, SpainType: Full-timeVertical: Financial MarketsResponsibilitiesConduct end-to-end KYC reviews as per risk-based schedulesPerform due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
KYC Quality Control Analyst
eClerx Boadilla del Monte, Madrid
...Operations to ensure timely and accurate completion of periodic reviews. ResponsibilitiesConduct end-to-end KYC reviews as per risk-based schedulesPerform due...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
FinCrime Risk Manager (Core)
nuevo Revolut Spain
...a financial institution, consultancy, or regulator 5+ years of experience in a correspondent banking related role conducting and documenting enhanced due
Bruto/año: 90.000€
Hace 18 h 4 minutos en WhatjobsReportar
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