Ofertas de empleo de due diligence
851-875 de 2.840 ofertas de empleo
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Business Ethics & Compliance Analyst, Detection
SGS Barcelona, Barcelona
...of global business ethics and compliance policies. Assisting with integrity assessments sanctions and anti-money laundering compliance third-party due...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Content Analyst
nuevo Dow Jones Barcelona, Barcelona
...due to a disability, email us at ------------------@dowjones.com. Please put "Reasonable Accommodation" in the subject line and provide a brief description...
Bruto/año: 30.000€
Hace 23 h 26 minutos en WhatjobsReportar -
CGM Delegated Claims Technician - (6 months)
Chubb Madrid, Madrid
Overview This is a temporary role of 6 months duration due to a paternity leave. The individual is responsible for supporting CGM TPA & Coverholder Claims...
Hace 4 días en JobgoalReportar -
Principal, Environmental Consulting
Ramboll US Corporation Dublin Pike, Munster
...diligence, site investigation and remediation programs for contaminated media (soil, groundwater, soil vapor, indoor air), real estate and brownfield...
Hace 4 días en TideriReportar -
Post-merger Integrations Compliance Lead Legal, Risk & Compl
SD Worx Spain
...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 6 días en WhatjobsReportar -
Legal Executive
Elgin Dublin Pike, Munster
...across all its markets. Please visit our website to learn more; or check out our LinkedIn; Responsibilities Assist the real estate team through title due...
Hace 5 días en TideriReportar -
Head of Corporate Development
nuevo HRM Dublin Pike, Munster
...diligence, stakeholder coordination, negotiation, legal documentation, and post-close activities. Present recommendations to the Board and Senior Executive...
Hace 1 día en TideriReportar -
Senior Regulatory Analyst ›
Aztec Kilkenny, Leinster
...to the business as a subject matter expert Outsourcing Oversight Support with the oversight of outsourced activities, conducting the necessary risk and due...
Hace 4 días en TideriReportar -
Post-merger Integrations Compliance Lead Legal, Risk & Compl
SD Worx
...for leading and coordinating all Internal Control and Compliance activities related to mergers, acquisitions, and post-merger integration (PMI), driving due...
Hace 2 días en JobgoalReportar -
FinCrime Risk Manager (Correspondent Banking)
Revolut Spain
...the AML/CFT frameworks of prospective and existing banking partners against Revolut’s standards and risk appetite Assessing and documenting customer due...
Bruto/año: 10.000€
Hace 3 días en WhatjobsReportar -
Commercial Analysis Developing Business
Electricity Supply Board Dublin Pike, Munster
...diligence as appropriate. Management of external financial advisors including tax, accounting and risk management. Experience and Qualifications A...
Hace 3 días en TideriReportar -
Corporate Finance Associate 2026
Mazars in Ireland Dublin Pike, Munster
...diligence, tax structuring the closing process and much more. We’re looking for bright, motivated individuals from a wide range of backgrounds—whetherthat’s...
Hace 6 días en TideriReportar -
Risk Analyst I
GoFundMe Dublin, Leinster
...diligence, AML/CTF regulations, KYC/KYB standards, and financial crime typologies. Strong writing and analytical skills with a detail-oriented mindset...
Hace 6 días en TideriReportar -
Data Security Specialist
nuevo beBeeSecurity Catalonia, Cataluña
...control frameworks, as well as cybersecurity or information security knowledge. Responsibilities include evaluating the current Excel-based vendor security due...
Hace 1 día en WhatjobsReportar -
Legal Counsel
nuevo POP MART
...diligence, risk assessment, and strategic advice for market entry, new business setups, and potential M&A activities in Portugal, coordinating with HQ and...
Bruto/año: 70.000€
Hace 6 h 33 minutos en JobleadsReportar -
Strategy& Senior Manager I Dublin
pwc Dublin Pike, Munster
...diligence for private equities and corporations. The Opportunity for you. As a Senior Manager, you will be responsible for scoping projects, leading all...
Hace 3 días en TideriReportar -
Transfer Agency AML Analyst
Citi Dublin Pike, Munster
...Review of investor AML documentation and trade referrals Query Management Timely follow up with investors regarding outstanding AML documentation Ongoing due...
Hace 2 días en TideriReportar -
Team Manager – Anti-Money Laundering (Client Refresh)
myGwork - LGBTQ+ Business Community Dublin Pike, Munster
...targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures AML KYC/CDD to be completed in accordance with internal policies, procedures
Hace 6 días en TideriReportar -
Vice President Investment Banking
Ontargettechnology Spain
...diligence and transaction documentation process Investment Banking Professional Apply for Position First Name (Required) First Last Name (Required) Last...
Bruto/año: 90.000€
Hace 7 días en WhatjobsReportar -
Risk Assessment Analyst Dublin, Ireland
Interactive Brokers Group Dublin Pike, Munster
...diligence reports with clear risk assessments and recommendations and present these to senior management. Provide advice on issues and escalations to other...
Hace 6 días en TideriReportar -
Corporate Credit Analyst
Us Bank Madrid, Madrid
...with development resources that give you the opportunity to stretch and shine. Posting may be closed earlier due to high volume of applicants. J-18808-Ljbffr
Hace 3 días en JobgoalReportar -
Senior Manager, Tax
The Mark Anthony Group Dublin Pike, Munster
...diligence for INTL market expansion including direct and indirect tax implications. Provide tax support to the business on VAT and customs and excise...
Hace 6 días en TideriReportar -
Manager - Risk and Portfolio Management Onboarding
Carne Group Dublin Pike, Munster
...diligence questionnaires. What competencies do you require? Self-motivated and capable of meeting internal and external client needs in a quick-paced...
Hace 4 días en TideriReportar -
Portfolio Manager
Fineco Asset Management Dublin Pike, Munster
...diligence of delegated mandates. Develop broad knowledge of fund-of-funds to challenge and refine investment ideas. Implement fund and derivative trades...
Hace 6 días en TideriReportar -
DeFi Yield Analyst
nuevo DAOLaunch Spain
...diligence report on a DeFi opportunity you think Re7’s delta-neutral fund should invest in. Research should cover the project fundamentals, expected yield...
Bruto/año: 30.000€
Hace 23 h 25 minutos en WhatjobsReportar
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