Ofertas de empleo de due diligence
551-575 de 3.143 ofertas de empleo
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KYC Quality Control Analyst
eClerx Madrid, Madrid
...to ensure timely and accurate completion of periodic reviews. Responsibilities Conduct end-to-end KYC reviews as per risk-based schedules Perform due...
Hace 4 días en JobgoalReportar -
Senior Full-Stack Developer (React / Node. Js) (m/f/x)
nuevo 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 16 h 27 minutos en WhatjobsReportar -
Structured Finance & M&A Analyst
nuevo Worldwide Recruitment Energy Galapagar, Madrid
...tests. Contribute to development of investment strategy with senior team; support debt and equity investment processes including sourcing, screening, due...
Hace 1 día en LifeworQReportar -
KYC Quality Control Analyst
eClerx LLC Madrid, Madrid
...and Operations to ensure timely and accurate reviews. Responsibilities Conduct end-to-end KYC reviews according to risk-based schedules. Perform due...
Hace 6 días en LifeworQReportar -
Transaction Services Manager, Barcelona / Madrid
Hanami International Madrid, Madrid
...diligence Fluent in English (Spanish is a nice-to-have) Interested? Apply now and let’s get the conversation started. For more info, feel free to reach out...
Hace 5 días en AllTheTopBananasReportar -
Senior Consultant Technology Strategy & Value Creation
nuevo kpmg Madrid, Madrid
...dentro del área de Deal Strategy & Value Creation en KPMG. Desempeñarás un papel clave en el apoyo y liderazgo de proyectos relacionados con Technology Due...
Hace 1 día en AllTheTopBananasReportar -
Investment Manager
Elevate Partners Dublin Pike, Munster
...looking to hire an Investment Manager to join their Dublin team. In this role you will work closely with an industry leading team and play a key part in due...
Hace 3 días en TideriReportar -
Global SCM Sustainability Specialist (f/m/d)
H-E Parts Madrid, Madrid
...Specialist for the Business Unit Transformers to join our innovative and forward-thinking team in Zurich. In this role, you will facilitate global supplier due...
Hace 2 días en AllTheTopBananasReportar -
Senior Full-Stack Developer (React / Node. Js) (m/f/x)
nuevo osapiens Arteixo, a Coruña
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 1 día en LifeworQReportar -
Head Of Real Estate
WeHunt España Madrid, Madrid
...reviews, training, and recruitment processes. Foster a high-performance culture based on accountability, collaboration, and continuous improvement. Support due...
Bruto/año: 90.000€
Hace 2 días en WhatjobsReportar -
CDD & Responsible Gambling Manager
GamblingCareers.com Ceuta, Ceuta
...to lead a critical team at the forefront of player protection and compliance? We’re seeking a seasoned CDD & RG Manager to take ownership of our Customer Due...
Hace 3 días en JobgoalReportar -
Senior Compliance Analyst (maternity leave)
nuevo JR Spain Madrid, Madrid
...Diligence. Up to date with compliance, KYC issues, and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines). Understanding of...
Bruto/año: 50.000€
Hace 16 h 28 minutos en WhatjobsReportar -
Senior Consultant Technology Strategy & Value Creation
nuevo kpmg Madrid, Madrid
...de Tecnología, dentro del área de Deal Strategy&Value Creation. Desempeñará un papel clave en el apoyo y liderazgo de proyectos relacionados con Technology Due...
Hace 1 día en AllTheTopBananasReportar -
Responsable del Departamento Legal (Head of Legal)
nuevo Medivet España Madrid, Madrid
...y negociación de contratos de compraventa de participaciones o activos para la adquisición de nuevos negocios, así como pactos accesorios. Realización de due...
Bruto/año: 30.000€
Hace 16 h 27 minutos en WhatjobsReportar -
Consultant Hotels Capital Markets
nuevo CBRE Madrid, Madrid
...diligence questions, and maintain regular client reporting during marketing efforts. Track client intelligence via internal databases and participate in...
Bruto/año: 30.000€
Hace 16 h 26 minutos en WhatjobsReportar -
Technical Team Lead - Full-Stack (React / Node. Js) (m/f/x)
nuevo osapiens Arteixo, a Coruña
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 1 día en LifeworQReportar -
Global SCM Sustainability Specialist (f/m/d)
Hitachi Energy Zaragoza, Zaragoza
...Specialist for the Business Unit Transformers to join our innovative and forward-thinking team in Zurich. In this role, you will facilitate global supplier due...
Hace 3 días en JobgoalReportar -
DeFi Yield Analyst
nuevo DAOLaunch Ceuta, Ceuta
...diligence report on a DeFi opportunity you think Re7’s delta-neutral fund should invest in. Research should cover the project fundamentals, expected yield...
Hace 1 día en LifeworQReportar -
Technical Team Lead - Full-Stack (React / Node. Js) (m/f/x)
osapiens Pastoriza, a Coruña +1 Ubicación
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 4 días en AllTheTopBananasReportar -
Abogado/a Laboral
JR Spain Spain
...diligence. Nivel avanzado de inglés. Se valorarán positivamente conocimientos de otros idiomas, como francés y alemán, entre otros. ¿Cómo es trabajar con...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Corporate Finance Manager
Mason Alexander Dublin Pike, Munster
...relations activities. Building and maintaining complex financial models for funds and managed accounts. Preparing marketing materials, data rooms, and due...
Hace 2 días en TideriReportar -
Técnico/a medioambiental
nuevo JR Spain Madrid, Madrid
...Diligence ambiental y Evaluación de Impacto Ambiental. Consultoría en certificaciones de sostenibilidad, como LEED, BREEAM y WELL. Cálculos e informes de...
Bruto/año: 10.000€
Hace 16 h 20 minutos en WhatjobsReportar -
Corporate Finance Director - (Fundraising)
nuevo Different Technologies Pty Ltd. Barcelona, Barcelona
...diligence, term negotiations, closing, and reporting — with a focus on investors active in African agriculture, impact investing, and emerging markets...
Bruto/año: 70.000€
Hace 16 h 27 minutos en WhatjobsReportar -
Senior Full-Stack Developer (React / Node. Js) (m/f/x)
osapiens Pastoriza, a Coruña +1 Ubicación
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 4 días en AllTheTopBananasReportar -
Senior Compliance Analyst (maternity leave)
Ria Money Transfer Alcobendas, Madrid
...they dream of, no matter who they are or where they are. One customer, one family, one community at a time. RESPONSIBILITIES: Draft and maintain Customer Due...
Hace 3 días en WhatjobsReportar
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