Ofertas de empleo de due diligence
1376-1400 de 2.815 ofertas de empleo
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- Temporal 2
- Jornada completa 2
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- Último día 1.470
- Última semana 2.329
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People administration manager
nuevo Bending Spoons Madrid, Madrid
...diligence on local requirements, and building and maintaining the administrative blueprint. Stay up to date with workplace international laws and...
Bruto/año: 50.000€
Hace 9 h 38 minutos en WhatjobsReportar -
Compliance Officer
nuevo Ledn Las Palmas de Gran Canaria, Las Palmas
...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 TideriReportar -
Compliance Officer
nuevo Ledn Ceuta, Ceuta +1 Ubicación
...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 TideriReportar -
Compliance Officer
nuevo Ledn La Zubia, Granada
...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 TideriReportar -
Compliance Officer
nuevo Ledn Santander, Cantabria
...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 WhatjobsReportar -
Real Estate Analysts
Roc360 Spain Ceuta, Ceuta
...diligence documentation Coordinate with internal support staff in appraisals, closing, trades etc Engage with the loan origination team and third parties to...
Hace 4 días en LifeworQReportar -
KYB Analyst
Satispay Barcelona, Barcelona
...with a strong link with Luxembourg and Milan offices and report to the KYB Team Lead. Here's what your day-to-day will look like: Perform business due...
Hace 4 días en WhatjobsReportar -
Underwriter – Transaction Risk Insurance
TME Barcelona, Barcelona
...diligence reports, etc. Review M&A insurance submissions, prepare and submit quotes, liaise with brokers and secure business. Follow Underwriting guidelines...
Hace 4 días en WhatjobsReportar -
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 TideriReportar -
Real Estate Analysts
Roc360 Spain Ceuta, Ceuta
...diligence documentation Coordinate with internal support staff in appraisals, closing, trades etc Engage with the loan origination team and third parties to...
Hace 4 días en TideriReportar -
Legal Director
Planet payment Madrid, Madrid
...diligence on target companies, evaluating risks and opportunities of the target from a legal and regulatory perspective, and integrating the target into the...
Bruto/año: 90.000€
Hace 3 días en WhatjobsReportar -
Port Planner - Junior to Mid Level
nuevo Moffatt And Nichol Valencia, Valencia
...diligence studies for new terminals, retrofit terminals and/or port systems Demonstrated ability to work in complex environments both independently and as...
Hace 7 h 6 minutos en Talent.comReportar -
Oliver Wyman
Marsh McLennan Castellana, a Coruña
...diligence alongside transactionsFinancial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Hace 3 días en WhatjobsReportar -
Analyst developer
helloworld Madrid, Madrid
...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Business Development Manager – ESG – Nordics
osapiens Madrid, Madrid
...Reporting Directive (CSRD), calculate their corporate carbon footprint, and prepare for compliance with the upcoming Corporate Sustainability Due...
Hace 4 días en WhatjobsReportar -
Analyst Program - Energy or AI infra and Dev tools
nuevo helloworld Marzán, León +27 ubicaciones
...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
Hace 22 h 29 minutos en TideriReportar -
Director of Payments and Treasury
nuevo Preply Barcelona, Barcelona
...diligence, deal planning, cash flow funding strategy, and intercompany movements, ensuring flawless execution of funding wires. What you need to succeed...
Bruto/año: 90.000€
Hace 9 h 39 minutos en WhatjobsReportar -
Research Editor, Politically Exposed Persons
Dow Jones Barcelona, Barcelona
...and accuracy standards Respond in writing to clients' questions about PEP content Monitor and analyse changes in anti-money laundering regulations Write due...
Bruto/año: 50.000€
Hace 2 días en AllTheTopBananasReportar -
Compliance Officer
nuevo Ledn Pamplona, Navarra
...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 WhatjobsReportar -
Senior Consultant
Ramboll Madrid, Madrid
...diligence assignments in support of large and complex finance transitions. Tendering: Support and lead technical preparation, coordination, and management...
Hace 4 días en WhatjobsReportar -
Graduate program, people & business
nuevo Bending Spoons Madrid, Madrid
...and implement exceptional employee welfare and benefits initiatives. Support new office launches by coordinating the administrative workstream, conducting due...
Bruto/año: 50.000€
Hace 9 h 38 minutos en WhatjobsReportar -
Compliance Officer
nuevo Ledn Málaga, Málaga
...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 TideriReportar -
Provisioner, Spain
dojo Madrid, Madrid
...for a proactive Provisioner to help us scale during an exciting phase of rapid growth across Spain. You will play a pivotal role, managing everything from due...
Bruto/año: 10.000€
Hace 4 días en WhatjobsReportar -
Compliance Officer
nuevo Ledn O Rosal, Pontevedra +4 ubicaciones
...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 LifeworQReportar -
Compliance Manager – Anti-Corruption (Third Party Risk)
nuevo McKinsey & Company Madrid, Madrid
...diligence are done to our firm’s third parties. Your work will help our firm to improve and enhance our third-party program. This is a global position, but...
Bruto/año: 50.000€
Hace 9 h 38 minutos en WhatjobsReportar
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