Ofertas de empleo de due diligence
1251-1275 de 2.056 ofertas de empleo
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Head of Crypto Compliance
Ebury Madrid, Madrid
...diligence. Ensuring compliance with global regulatory requirements, including those derived from the EU's MiCA, UAE's DFSA, and other relevant jurisdictions...
Hace 8 días en WhatjobsReportar -
Research Editor
Dow Jones Barcelona, Barcelona
...workflowsMonitor and analyse changes in anti-money laundering regulationsRespond in writing to clients' questions about Risk & Compliance contentWrite due...
Hace 8 días en WhatjobsReportar -
Professional for Infrastructure fund
Grupo Santander Madrid, Madrid
...diligence processes, including financial modelling, legal review, ESG assessments, and analysis of technical, regulatory, and market risks, ensuring robust and
Hace 12 días en JobtedReportar -
Auditor interno, Junior, teletrabajo. Imprescindible, residi
The Lab Ventures
...diligence legales y fiscales. Seguimiento regulatorio CNMV básico (reporting periódico, cumplimiento informativo). Aplicación de protección de datos (RGPD...
Bruto/año: 28.000€
Hace 8 días en WhatjobsReportar -
Research Editor, Politically Exposed Persons, Portuguese/Fre
Dow Jones Barcelona, Barcelona
...workflowsMonitor and analyse changes in anti-money laundering regulationsRespond in writing to clients' questions about Risk & Compliance contentWrite due...
Hace 8 días en WhatjobsReportar -
Sr. Business Development Manager, Biologics and GCT (CDMO)
ProBio España
...diligence, transaction design, contract negotiation, and completion of the deals, including but not limited to a strategic partnership, and co-development...
Bruto/año: 90.000€
Hace 8 días en AdzunaReportar -
Junior Project Manager
Aecom Madrid, Madrid
...diligence, etc. May manage certain phases of projects only. Generally working under the supervision of a senior Project Manager/Program Manager or above, or...
Hace 8 días en WhatjobsReportar -
Investment Analyst
Hyperion Fund
...diligence processes, gathering and assessing information on target companies. Support the execution of transactions, including drafting investment materials...
Hace 8 días en WhatjobsReportar -
Senior Consultant, Business Transformation (Operations) | Co
FTI Consulting Madrid, Madrid
...Our services include strategic and business planning, profitability improvement, merger, integration and carve-out and pre-deal commercial and operational due...
Hace 28 días en JobtedReportar -
Sr. Strategic Sourcing Specialist
eDreams Madrid, Madrid
...diligence completed for supplier on-boarding; Execute risk and opportunity assessment; Perform tracking and reporting of the achieved cost reductions and...
Hace 8 días en WhatjobsReportar -
Vice President, Mergers and Acquisitions
Valmet Madrid, Madrid
...and divestiture opportunities. Lead the transaction process and negotiations in collaboration with legal, financial, and operational teams. Lead due...
Hace 8 días en WhatjobsReportar -
Senior Director, Compensation & Benefits
Compa Technologies España
...from in hire to termination which also includes the assessment and management of compensation and benefit change requests. The role also includes the due...
Bruto/año: 90.000€
Hace 24 días en AdzunaReportar -
Analyst - Quality Assurance
Ebury Málaga, Málaga
...across all risk categories and client types within the EEA, with a specific focus on High-Risk clients. Your role will involve ensuring that all client due...
Hace 8 días en WhatjobsReportar -
Benefits Expert for EMEA
Rockwell Automation Barcelona, Barcelona
...relations with works councils and unions. Involvement with mergers/acquisitions/divestitures due diligence and integration. Experience with project management,
Hace 8 días en WhatjobsReportar -
Clinical Development Medical Director - CRM
Novartis
...diligence together with other medical matters, as needed Essential Requirements MD or equivalent medical degree is required in addition to advanced...
Bruto/año: 70.000€
Hace +30 días en JobleadsReportar -
Credit Risk Underwriter
Dojo Madrid, Madrid
...thorough risk assessments tailored to each merchant and vertical, covering potential fraud, AML, and credit risks. Perform comprehensive KYC and KYB due...
Bruto/año: 70.000€
Hace 20 días en WhatjobsReportar -
Research Editor, Companies Ownership Research
Dow Jones Barcelona, Barcelona
...workflowsMonitor and analyse changes in anti-money laundering regulationsRespond in writing to clients' questions about Risk & Compliance contentWrite due...
Hace 8 días en WhatjobsReportar -
Head of FP&A (Global, Remote)
AvantStay España
...diligence including the review of leases, financial conditions, historical property operating results, financial assumptions and other information. Maintain...
Bruto/año: 90.000€
Hace 10 días en AdzunaReportar -
Head of Legal
Eranovum Madrid, Madrid
...diligence process as part of M&A processesAdvise in financing and M&A processes, alongside external advisors. Support the business and project development...
Hace 8 días en WhatjobsReportar -
Intern, Real Estate Investment Banking Team
JLL Madrid, Madrid
...and due diligence efforts. Be a resource to internal stakeholders on their recommendations to clients. What are we looking for? "Big picture" thinking
Hace 8 días en WhatjobsReportar -
Legal Counsel
JR Spain
...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 JobleadsReportar -
M&A associate
Bending Spoons Madrid, Madrid
...few examples of your responsibilitiesLead cross-border acquisitions in partnership with our Accounting, Finance, and Business Acquisitions team, conducting due...
Hace 8 días en WhatjobsReportar -
Solar project manager
Eni Madrid, Madrid
...diligence Q&A with financial partners. Benchmarking analysis of projects’ portfolioThis is the opportunity for you if you have these skills and requirements...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Associate Legal Counsel
POP MART Extranjero, Extranjero
...diligence, risk assessment, and strategic advice for market entry, new business setups, and potential M&A activities in Portugal, coordinating with HQ and...
Hace +30 días en JobrapidoReportar -
Financial Crime Prevention Analyst
ING Madrid, Madrid
...with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring. Be responsible for conducting thorough due...
Hace 8 días en WhatjobsReportar
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