Ofertas de empleo de due diligence
1126-1150 de 2.840 ofertas de empleo
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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 2 días en LifeworQReportar -
Compliance Manager
G2 Legal Limited Dublin Pike, Munster
...diligence requirements Team Player: Exceptional interpersonal skills with the ability to collaborate effectively Tech-Savvy: Proficient in Microsoft Outlook...
Hace 4 días en TideriReportar -
Project Manager for West and Central Africa
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: 30.000€
Hace 7 días en WhatjobsReportar -
Knowledge Lawyer (M / F / D) – Eu Capital Markets And Listed
nuevo Freshfields Bruckhaus Deringer Madrid, Madrid
...areas within the role’s remit include the Prospectus Regulation, the Market Abuse Regulation, Shareholders’ Rights, Corporate Sustainability Reporting and Due...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Ethics & compliance manager (f/m/x)
ITP Aero Group. Madrid, Madrid
...diligence and ongoing monitoring processes. Expertise in drafting and implementing compliance-related procedures, policies, and protocols. International...
Hace 4 días en AllTheTopBananasReportar -
Procurement Analyst
nuevo American Express Madrid, Madrid
...diligence, supplier development and complex negotiations Ability to manage day-to-day priorities along with long-term strategic deliverables Strong project...
Hace 1 día en AllTheTopBananasReportar -
SAP S4 / HANA Senior Manager Consulting Role-Spain
nuevo Infosys Consulting Madrid, Madrid
...Transformation programs, guide project processes and deliverables, and collaborate with senior clients daily to build confidence and lead the team in due...
Hace 1 día en AllTheTopBananasReportar -
Sr Manager, EU EXR Programs, EU EXR Risk, Project & Complian
amazon Murcia, Murcia
...country level; Being accountable for the EXR working backward plan of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due...
Hace 6 días en JobgoalReportar -
Investment Analyst
Kartesia Advisor Llp Madrid, Madrid
...diligence materials (strategic, financial, tax & legal); elaboration of LBO financial models and valuation analysis; preparation of Credit Investment...
Hace 4 días en AllTheTopBananasReportar -
Regional HR Manager (Spain/Portugal/France)
nuevo Jordan martorell Spain
...labour laws and internal governance standards. Oversee compensation, benefits, and HR budgeting with a focus on ROI. Support M&A activities including due...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Ethics & compliance manager (f / m / x)
ITP Aero Group. Alcobendas, Madrid
...diligence and ongoing monitoring processes. Expertise in drafting and implementing compliance-related procedures, policies, and protocols. International...
Hace 5 días en JobgoalReportar -
Senior Engineering Manager
nuevo Lightsource bp Madrid, Madrid
...Diligence (Acquisition and/or Financing) and manage internal and external service providers. Undertake Energy Yield Assessments (EYA). Undertake LCOE...
Hace 1 día en AllTheTopBananasReportar -
Corporate Development Director
Keyrock Barcelona, Barcelona
...diligence, and market analysis to assess the viability and strategic fit of potential deals and partnerships. Build and maintain relationships with founders...
Hace 6 días en AllTheTopBananasReportar -
Development Director for Western Europe - Minor Hotels Eu&Am
JR Spain Madrid, Madrid
...of identified opportunities, with the purpose of assessing the viability of the operations and the potential interest for Minor. Coordinate the process of due...
Bruto/año: 90.000€
Hace 2 días en WhatjobsReportar -
SAP S4 / HANA Senior Manager Consulting Role-Spain
nuevo Infosys Consulting - Europe Madrid, Madrid
...diligence and issue resolution. You will contribute to branding, thought leadership, knowledge management and capability-building within Infosys Consulting...
Bruto/año: 70.000€
Hace 16 h 53 minutos en WhatjobsReportar -
AML Specialist to seQura
Bohmans Nätverk AB Barcelona, Barcelona
...most trusted fintechs, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5. As an AML Specialist, you will perform customer due...
Hace 4 días en JobgoalReportar -
Tax Director
GPC Finance Dublin, Leinster
...diligence. Mentor and develop the internal tax team, fostering growth and technical excellence. Maintain strong relationships with Revenue and other...
Hace 7 días en TideriReportar -
Corporate Finance Manager
nuevo 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 11 h 56 minutos en JobleadsReportar -
Corporate Credit Analyst
Elavon Europe Madrid, Madrid
...Diligence & Fraud, Collections, Chargebacks Departments when required Make credit decisions on the cases assigned Deal with customers and Sales team on a...
Hace 4 días en JobgoalReportar -
Food and Beverage Supervisor
Radisson Collection - Sevilla Sevilla, Sevilla
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as required...
Hace 3 días en JobgoalReportar -
Innovation Quantitative Developer
Keyrock Barcelona, Barcelona
...diligence to assess the viability and strategic fit of potential deals and partnerships. Build and maintain systems, and align with the broader Keyrock team...
Hace 2 días en AllTheTopBananasReportar -
Technical Lead
Chern & Co. Limerick, Munster
...now building an innovative AI-powered business intelligence product designed to help businesses make data-driven decisions while ensuring compliance and due...
Hace 4 días en TideriReportar -
Commercial Assistant
nuevo Camper Palma, Illes Balears +1 Ubicación
...diligence requirements and KYC requirements; Keeping up to date all the information of the Brokers' client portfolios. Charter fleet & public information...
Hace 1 día en WhatjobsReportar -
Commercial Assistant & Office Manager
Camper Palma, Illes Balears
...gathering documents to comply with due diligence requirements and KYC requirements; Keeping up to date all the information of the Brokers’ client portfolios.
Hace 7 días en JobtedReportar -
Senior AML–CFT Officer
Unnax Barcelona, Barcelona
...diligence processes. Prepare and supervise internal and external audits, regulatory reviews, and SEPBLAC inspections. Maintain up-to-date knowledge of local...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar
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