Ofertas de empleo de due diligence

1351-1375 de 2.815 ofertas de empleo

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  • Junior Civil Engineer

    nuevo 3E Barcelona, Barcelona

    ...advisory coordinator role, being exposed also to other phases of a renewable energy project, including construction, operational activities, and technical due...
    Bruto/año: 30.000€
    Hace 1 día en Whatjobs

    Reportar
  • Senior Event Producer – Licensing

    nuevo FeverUp Madrid, Madrid

    ...diligence on potential partners, including financials, staffing, and previous work. Review P&Ls, cash flow statements, and budget breakdowns to determine...
    Hace 10 h 17 minutos en Whatjobs

    Reportar
  • Structured Finance & M&A Analyst

    Fotowatio Madrid, Madrid

    ...financial close processes and asset sale processes; among others. Provide support in all activities associated with debt and equity investment processes (due...
    Hace 3 días en LifeworQ

    Reportar
  • Compliance Officer

    nuevo Ledn Madrid, Madrid

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
    Hace 1 día en LifeworQ

    Reportar
  • Compliance Officer

    nuevo Ledn Almería, Almería

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
    Hace 1 día en Tideri

    Reportar
  • Investment Analyst

    Nido Living Madrid, Madrid

    ...diligence, preparation of investment memoranda, and coordination with legal, financial, and operational teams. Ensure all transactions comply with...
    Hace 4 días en Whatjobs

    Reportar
  • Investment Banking Intern

    Wall Street Oasis Arbo, Pontevedra

    ...Diligence Industry and Company Research And other critical tasks to support ongoing deals. Mentorship & Feedback: Our partner firms are committed to...
    Hace 3 días en LifeworQ

    Reportar
  • Account Executive – M&A (Spain)

    Comet Software Valencia, Valencia

    ...long-term relationships with founders. This role offers hands-on, end-to-end exposure to the investment process — from sourcing and valuation through due...
    Bruto/año: 30.000€
    Hace 2 días en Whatjobs

    Reportar
  • Compliance Officer

    nuevo Ledn Vitoria, Álava

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
    Hace 22 h 29 minutos en Tideri

    Reportar
  • Risk and Compliance Officer

    nuevo Ledn Valencia, Valencia

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
    Hace 22 h 29 minutos en Tideri

    Reportar
  • Finance Director

    nuevo 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: 70.000€
    Hace 1 día en Whatjobs

    Reportar
  • Investment Associate

    Nido Living Madrid, Madrid

    ...diligence, financial structuring, internal approvals, and coordination with legal and tax advisors. Ensure deals are efficiently executed and risks are...
    Hace 4 días en Whatjobs

    Reportar
  • 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 2 días en Jobleads

    Reportar
  • Global Grants Strategy Lead

    Ebury Valladolid, Valladolid

    ...diligence, eligibility, co-funding, state-aid/subsidy-control, and post-award obligations. You will build metrics, dashboards, and periodic executive...
    Hace 4 días en Whatjobs

    Reportar
  • Front Desk Manager - ESP

    Celebrity Cruises Madrid, Madrid

    ...diligence, care and attention to detail in all interactions and operations with an elevated focus on precision during financial transactions and cash float...
    Bruto/año: 30.000€
    Hace 3 días en Whatjobs

    Reportar
  • Analyst Program - Energy or AI infra and Dev tools

    HelloWorld Palas de Rey, Lugo  +3 ubicaciones

    ...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
    Hace 4 días en Tideri

    Reportar
  • Operations Market Support Analyst

    edp Oviedo, Asturias

    ...contributing to the financial transparency and operational efficiency of the organization. The role also oversees KYC control and optimization integrity due...
    Bruto/año: 30.000€
    Hace 6 días en Whatjobs

    Reportar
  • Head of Compliance (Industrial & Supply Chain)

    nuevo Loewe Getafe, Madrid

    ...diligence on suppliers and business partners. Develop and implement remediation plans to address any identified risks. Sustainability & traceability: Input...
    Bruto/año: 70.000€
    Hace 9 h 38 minutos en Whatjobs

    Reportar
  • Senior Analyst – Asset Management

    Hines Madrid, Madrid

    ...diligence functions and integrating newly-acquired or developed properties into the portfolio. Serve as a team member of various project teams as required...
    Bruto/año: 70.000€
    Hace 7 días en Jobleads

    Reportar
  • Compliance Officer

    nuevo Ledn Castro de Rei, Lugo  +2 ubicaciones

    ...training, customer due diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML
    Hace 22 h 29 minutos en Tideri

    Reportar
  • Compliance Officer

    nuevo Ledn Tarragona, Tarragona

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain's AML and sanctions risk...
    Hace 1 día en Tideri

    Reportar
  • Account Executive - Retail Sales

    Comet Software Madrid, Madrid

    ...diligence and execution — and the opportunity to actively shape the future of Comet Software’s ecosystem. It is a dynamic position suited to someone eager...
    Bruto/año: 30.000€
    Hace 4 días en Whatjobs

    Reportar
  • Analyst - Project Finance

    Roc360 Spain Madrid, Madrid

    ...diligence exception clearing process, ensuring timely resolution and alignment with investor and compliance requirements. Qualifications. Fluency in English...
    Hace 3 días en Whatjobs

    Reportar
  • Investment Banking Intern

    Wall Street Oasis Vitoria, Álava

    ...Diligence Industry and Company Research And other critical tasks to support ongoing deals. Mentorship & Feedback: Our partner firms are committed to...
    Hace 3 días en Tideri

    Reportar
  • Risk and Compliance Officer

    nuevo Ledn Santiago de Compostela, a Coruña

    ...diligence / beneficial ownership, and designation and oversight of AML operations. Conduct and periodically refresh Ledn Spain’s AML and sanctions risk...
    Hace 1 día en AllTheTopBananas

    Reportar
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