Ofertas de empleo de due diligence
701-725 de 2.056 ofertas de empleo
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Researcher - Financial Services (fluent Mandarin and Japanes
Control Risks Madrid, Madrid
The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be...
Hace 6 días en WhatjobsReportar -
PEP & Sanction Screening Analyst
SeQura Barcelona, Barcelona
...diligence: Ensure appropriate client documentation is captured and provide timely onboarding for new consumer customers. Perform documentation requests and...
Bruto/año: 70.000€
Hace 28 días en AllTheTopBananasReportar -
Senior Research Analyst EU Power Transaction Advisory
Wood Mackenzie Madrid, Madrid
...diligence support. Main Responsibilities Initially you will be working with our research groups to enhance our models and data and build out a suite of...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Corporate/ M&A Junior Lawyer
BDO Abogados Ceuta, Ceuta
...funciones descritas: Experiencia en derecho societario: secretarías legales, operaciones de modificaciones estructurales, etc. Experiencia en M&A: Due...
Hace 4 días en TideriReportar -
Financial Crime Prevention Analyst (temporary)
ING Madrid, Madrid
...with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring. Be responsible for conducting thorough due...
Bruto/año: 70.000€
Hace 21 días en AllTheTopBananasReportar -
Finance Director
Flomics Barcelona, Barcelona
...models with clear drivers (revenue, costs/ margins, headcounts) for business planning and fundraising. Prepare high-quality materials for investors, due...
Bruto/año: 90.000€
Hace +30 días en AllTheTopBananasReportar -
Madrid Investment Associate Role
nuevo beBeeFinance Madrid, Madrid
...diligence, preparing investment committee materials, asset management reporting, and participating in weekly deal pipeline discussionsRequirementsMandatory...
Hace 21 h 34 minutos en WhatjobsReportar -
Senior Strategic Sourcing Specialist – (Hybrid)
eDreams Barcelona, Barcelona
...diligence completed for supplier on-boarding; Execute risk and opportunity assessment; Perform tracking and reporting of the achieved cost reductions and...
Bruto/año: 70.000€
Hace 8 días en AllTheTopBananasReportar -
En - General Manager
Panoram Hotel Management Cáceres, Cáceres
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as required...
Hace +30 días en AllTheTopBananasReportar -
Senior Tax Solicitor
BPV Abogados Cataluña, Cataluña
...familiar. Experiencia en due diligence fiscal y optimización de estructuras societarias. Conocimiento práctico de contabilidad y análisis financiero.
Hace 4 días en TideriReportar -
Junior Project Coordinator
Actual Talent Spain Valladolid, Valladolid +1 Ubicación
...Diligence process. Act as point of contact to provide input on relevant updates to the PMO Tech Transfer lead. Assist on the administrative tasks in order...
Hace 11 días en AllTheTopBananasReportar -
AML Officer
Svea Bank Barcelona, Barcelona
...Perform transaction monitoring and analysis to uncover, evaluate, and document potentially suspicious behaviours or activities. Conduct Customer Due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
ESG Consultant
Ramboll Madrid, Madrid
...responsible investment strategies for companies in your region? Does making a positive impact motivate you? Are you comfortable in executing complex ESG due...
Hace 3 días en WhatjobsReportar -
Product stewardship Consultant – Biocides
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...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Legal Counsel
JR Spain Madrid, Madrid
...diligence, negotiation, and integration processes. What You’ll Need to Succeed You have a minimum of 5-7 years of experience in a legal role within an...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
External Senior Advisor
nuevo Vitoria, Álava
...diligence frameworks: leadership gaps, cultural issues, sector dynamics, customer dependencies, or operational bottlenecks. Support the preparation of...
Hace 1 día en LifeworQReportar -
Third Party Risk Management Lead | S4| Procurement | Unity P
Banco Santander Santander, Cantabria
...diligence, monitoring, and governance practices across all third-party relationships. Through strategic collaboration with cross-functional teams, the Lead...
Bruto/año: 70.000€
Hace 7 días en AllTheTopBananasReportar -
Senior Associate, Transaction Advisory Services
Kroll Madrid, Madrid
...traditional models. Navigating Responsibilities: As part of the TAS team, you will be involved in the execution of buy-side and sell-side financial due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Especialista en Asuntos Regulatorios
Empresa Confidencial Madrid, Madrid
...diligence de terceros y otros riesgos. Impartir formación en compliance (online y presencial), incluyendo la preparación de contenidos y presentaciones...
Hace 3 días en WhatjobsReportar -
KYB/KYC Analyst - Digital Assets (Madrid)
Keyrock Madrid, Madrid
...diligence questionnaires (banking, custodian, business partners) Effectively communicate the status of onboarding to internal and external stakeholders...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
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...
Bruto/año: 70.000€
Hace 16 días en AllTheTopBananasReportar -
Senior Lawyer -Commercial
BPV Abogados Cataluña, Cataluña
...familiar. Experiencia en due diligence fiscal y optimización de estructuras societarias. Conocimiento práctico de contabilidad y análisis financiero.
Hace 4 días en TideriReportar -
KYB Analyst
SeQura Barcelona, Barcelona
...policies. What challenges you´ll be solving Conduct KYC/KYB on our merchants by reviewing client documentation and information. Perform onboarding and due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Space planning manager (MAC Specialist)
JLL Madrid, Madrid
...diligence and financials. Key Interactions: Space Planners Business unit representatives MAC Quality & Best Practice Lead FM teams Space management team...
Bruto/año: 125.000€
Hace 22 días en AllTheTopBananasReportar -
Abogado fiscal
nuevo ManpowerGroup Zaragoza, Zaragoza
...o puntual, trabajando en el análisis e incidencia de las cuestiones tributarias en las operaciones de reestructuración societaria y en procesos de M&A (due...
Hace 1 día en WhatjobsReportar
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