Ofertas de empleo de due diligence
451-475 de 1.531 ofertas de empleo
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Screening & Transaction Monitoring Analyst
Ebury León, León
...diligence Communicate the status of tasks to colleagues, supervisors and managers, and escalate issues swiftly, where required. Adhere to all internal...
Hace 4 días en AllTheTopBananasReportar -
Research Editor, Politically Exposed Persons (Arabic)
nuevo Dow Jones Barcelona, Barcelona
...and accuracy standards Respond in writing to clients' questions about PEP content Monitor and analyse changes in anti-money laundering regulations Write due...
Hace 9 h 53 minutos en Talent.comReportar -
Sr. Project Execution Engineer - Spain
Electric Hydrogen Madrid, Madrid
...schedule showing all contractual and other important milestones and project planning. Oversee engineering, technical, early procurement, and site due...
Hace 3 días en JobgoalReportar -
Investment Banking- DCM- Analyst
Alantra Solar Energy Advisors Madrid, Madrid
...Diligence and Q&A processes with the clients & other parties involved Data-room management Requirements At least 2 year of experience from a leading...
Hace 7 días en AllTheTopBananasReportar -
Head of Crypto Compliance & MLRO
Ebury Madrid, Madrid
...the handling of stablecoins, covering aspects such as AML/CTF, on-chain transaction monitoring, screening of wallet addresses, and Know Your Wallet (KYW) due...
Hace 4 días en AllTheTopBananasReportar -
Sr. Commercial Business Development Manager, ProBio CDMO
nuevo GenScript Europe Madrid, Madrid
...diligence, transaction design, contract negotiation, and completion of deals. Take the lead in strategic accounts management and strategic deal-making...
Hace 1 día en AllTheTopBananasReportar -
Production Director
Fever Madrid, Madrid
...Partner Selection Contribute to the selection of the production partner and their due diligence Review the scope of work and the deliverables to make sure
Hace 4 días en JobgoalReportar -
Project Manager for West and Central Africa
nuevo European Forest Institute Barcelona, Barcelona
...diligence solutions that serve value chain actors´ needs with regards to national objectives and emerging legal and deforestation-free market requirements...
Bruto/año: 45.000€
Hace 1 día en WhatjobsReportar -
Product stewardship Consultant – Biocides
nuevo Ramboll Barcelona, Barcelona
...diligence, impact assessment, water treatment, health and safety, climate risk and sustainability. You will contribute to a sustainable future in an open...
Hace 1 día en AllTheTopBananasReportar -
Product stewardship Consultant – Biocides
Ramboll Group A/S Barcelona, Barcelona
...diligence, impact assessment, water treatment, health and safety, climate risk and sustainability. You will contribute to a sustainable future in an open...
Hace 4 días en AllTheTopBananasReportar -
Corporate Finance Analyst
PLAYTOMIC Madrid, Madrid
...diligence and valuation. Experience working with Financial Statements, Business Plans, reporting, analysis Fluency in English and Spanish is a must. Strong...
Hace 5 días en AllTheTopBananasReportar -
Vice President Finance
Heetch Barcelona, Barcelona
...diligence coordination. Build relationships with financial institutions and debt providers Team Development. Lead, develop, and mentor a growing finance...
Hace 4 días en AllTheTopBananasReportar -
Legal Junior Consultant (AML - Technical Unit)
Cushman & Wakefield Madrid, Madrid
...opportunities for an agreed number of days per week. Principal Responsibilities Together with the corresponding skill line, review and complete AML and KYC due...
Hace 3 días en JobgoalReportar -
Director, AI & Data Products
nuevo team.blue Global Barcelona, Barcelona
...diligence process of prospective companies when appropriate, by vetting the feasibility and defensibility of their AI & ML-powered products Communication...
Bruto/año: 90.000€
Hace 1 día en WhatjobsReportar -
Corporate Services Junior Accountant
Hipoges Iberia
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace 3 días en JobgoalReportar -
Parthenon - Strategy & Execution Consultant - EY GDS Spain -
nuevo Ernst & Young Sevilla, Sevilla
...Strategy consultant has to research and create, is in charge of find the latest information and news to create the best quality reports such as, commercial due...
Hace 1 día en AllTheTopBananasReportar -
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 4 días en AllTheTopBananasReportar -
Junior Legal Counsel (Temporal)
Bluespace Self-Storage
...diligence legal. Mantenerte actualizado/a sobre las leyes y regulaciones aplicables a las transacciones inmobiliarias y asesorar a la empresa sobre posibles...
Hace 3 días en JobtedReportar -
Early stage medical Director
Théa Open Innovation
...with internal teams in Business Development, Science, and Market Analysis, as well as with external experts and opinion leaders. You will participate in due...
Hace 6 días en JobgoalReportar -
Benefits Associate Director
Wolters Kluwer España Madrid, Madrid
...diligence, integration, etc) for related benefits in the region Qualifications Bachelor’s degree required, preferably in HR, Finance, or Business. Advanced...
Hace 3 días en JobgoalReportar -
Building Development Manager
nuevo TransPerfect Madrid, Madrid
...changes in project scope associated with study protocol amendments Prepare final license report (if requested) with documentation of correspondence and due...
Hace 1 día en WhatjobsReportar -
Cybersecurity GRC Analyst - SCIB
nuevo Santander Boadilla del Monte, Madrid
...diligence, ensuring compliance with internal policies and regulatory requirements and supporting remediation activities where needed. Supervising the...
Hace 9 h 59 minutos en Talent.comReportar -
Data Privacy COE Expert
AXA Group Operations
...diligence of suppliers; maintenance of the processing register; contractual negotiations related to Data Protection / AI; creation and updating of...
Hace 6 días en JobgoalReportar -
Licensing Coordinator
TransPerfect Kingdom Of Spain
...changes in project scope associated with study protocol amendments Prepare final license report (if requested) with documentation of correspondence and due...
Hace 7 días en WhatjobsReportar -
Data Privacy COE Expert
AXA Group Operations Spain
...diligence of suppliers; maintenance of the processing register; contractual negotiations related to Data Protection / AI; creation and updating of...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar
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