Ofertas de empleo de due diligence
1376-1400 de 3.329 ofertas de empleo
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Regulatory Affairs Senior Officer
JR Spain Palma, Illes Balears
...and procedures nationally and worldwide, including EU, US, CH, Rest of the World (RoW), etc. Pricing and Reimbursement Request to Health Authorities Due...
Hace 4 días en LifeworQReportar -
Investment Banking Associate, Generalist
William Blair Madrid, Madrid
...diligence, research, analysis and documentation of potential and live transactions. Anticipate potential deal issues and pass concerns through to team...
Hace 3 días en WhatjobsReportar -
Trading Compliance Analyst
nuevo Repsol Madrid, Madrid
...join the Wholesales Gas and Trading Compliance Team, our team is lean yet has a broad scope of work, including for example: third party risk management, due...
Hace 1 día en WhatjobsReportar -
Lawyer with proficiency in French (10 years of professional
nuevo btd grupo Madrid, Madrid
...diligence and sales and purchases. Follow-up of matters with law firms, coordinating the completion of legal strategies. Legal coordination with external...
Bruto/año: 30.000€
Hace 16 h 11 minutos en WhatjobsReportar -
General Manager
nuevo The Social Hub Group Galapagar, Madrid
...diligence requirements, ensuring they are documented for internal and external audits. You always deliver the highest levels of community service experience...
Hace 1 día en TideriReportar -
Security Consultant for 3 months
nuevo pasiona
...a Security Consultant to redesign and enhance our current Vendor Security Management Framework, focusing on improving the Excel-based Vendor Security Due...
Hace 1 día en WhatjobsReportar -
Fig M&A - Off Cycle Analyst
Alvarez & Marsal Madrid, Madrid
...diligence processes for financial institutions considering mergers, acquisitions, or divestitures. Tasks may include financial analysis, market research...
Hace 4 días en LifeworQReportar -
Money Laundering Reporting Officer
JR Spain Valencia, Valencia
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely mannerReview of internal...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Money Laundering Reporting Officer
JR Spain Tarragona, Tarragona
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner Review of internal...
Hace 2 días en WhatjobsReportar -
Security Consultant for 3 months
pasiona Spain
...Consultant to redesign and enhance our current Vendor Security Management Framework, with a specific focus on improving the Excel-based Vendor Security Due...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Director, Corporate Development (M / F /)
nuevo USA 3M Healthcare US Opco LLC Madrid, Madrid
...diligence, and negotiating deal terms Build and maintain relationships with potential targets and key stakeholders (investment banks, venture and PE firms...
Hace 1 día en TideriReportar -
Money Laundering Reporting Officer
nuevo JR Spain Zaragoza, Zaragoza
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner Review of internal...
Hace 1 día en WhatjobsReportar -
Money Laundering Reporting Officer
JR Spain Valencia, Valencia
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner Review of internal...
Hace 4 días en LifeworQReportar -
Money Laundering Reporting Officer
JR Spain Lleida, Lleida
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely mannerReview of internal...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Money Laundering Reporting Officer
nuevo JR Spain Lleida, Lleida +1 Ubicación
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner Review of internal...
Hace 1 día en WhatjobsReportar -
Lawyer with proficiency in French (4 years of professional e
btd grupo Madrid, Madrid
...(bonds, sureties, comfort letters). Risk and opportunity matrix on bidding documents and institutional contracts. Management and documentation of due...
Hace 4 días en LifeworQReportar -
Rvp Sales Southern Europe, Middle East & Israel
nuevo LRQA Barcelona, Barcelona
...Diligence and elaboration of relevant Memos required for internal Business, Credit and Compliance approvals Become proficient at credit analysis and metrics...
Hace 1 día en TideriReportar -
Analyst or Sr. Analyst, Asset Management
Breakthrough Properties Rianxo, a Coruña
...diligence and transition process Become part of a collaborative and multi-functional team QualificationsAt Breakthrough, we understand that our team is our...
Hace 3 días en WhatjobsReportar -
Money Laundering Reporting Officer
nuevo JR Spain Tarragona, Tarragona
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely mannerReview of internal...
Bruto/año: 50.000€
Hace 16 h 10 minutos en WhatjobsReportar -
Senior Consultant, Business Transformation | Corporate Finan
nuevo FTI Consulting Madrid, Madrid
...diligence reportsProgramme management and implementation supportPresentation and report writingClient/internal meetings (regular and extensive travel...
Bruto/año: 50.000€
Hace 16 h 13 minutos en WhatjobsReportar -
Money Laundering Reporting Officer
JR Spain Málaga, Málaga
...diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner Review of internal...
Hace 4 días en LifeworQReportar -
Grid Connection Manager (all genders)
nuevo Q ENERGY Madrid, Madrid
...diligence process by evaluating infrastructure readiness and compliance. RequirementsYou have a bachelor’s or master’s degree in Engineering, Energy, or a...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Project Manager (Amsterdam)
Inform3 Recruitment Dublin Pike, Munster
...completion. Develop and implement project execution plans, site constraint documents, and contract handbooks. Conduct feasibility assessments and technical due...
Hace 5 días en TideriReportar -
Director Financiero
Robert Walters Spain Asturias, Asturias
...diligence y appraisal Reports. Familiaridad con normativas fiscales locales e internacionales. Nivel alto de Excel y ERPs financieros SAP, es un referente...
Hace 2 días en WhatjobsReportar -
Associate, Asset Management
Breakthrough Properties Rianxo, a Coruña
...diligence and transition process Become part of a collaborative and multi-functional team QualificationsAt Breakthrough, we understand that our team is our...
Hace 2 días en WhatjobsReportar
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