Ofertas de empleo de due diligence
1401-1425 de 3.310 ofertas de empleo
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Money Laundering Reporting Officer
JR Spain Zaragoza, Zaragoza
...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 -
Fig M&A - Off Cycle Analyst
nuevo Alvarez & Marsal Madrid, Madrid
...diligence processes for financial institutions considering mergers, acquisitions, or divestitures. Tasks may include financial analysis, market research...
Bruto/año: 50.000€
Hace 12 h 32 minutos en WhatjobsReportar -
[Aplicar en 3 Minutos] Commercial Assistant & Office Manager
nuevo Camper Palma, Illes Balears
...including gathering documents to comply with due diligence requirements and KYC requirements; Keeping up to date all the information of the Brokers’ client
Hace 1 día en JobtedReportar -
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 -
MPI-430 - Kq-282 - Vp Capital Finance - Scib
nuevo Banco Santander Madrid, Madrid
...diligence process for a transaction that supports the validation of the business case supporting an acquisition and/or financing and identify key...
Bruto/año: 70.000€
Hace 12 h 22 minutos en WhatjobsReportar -
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 -
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 -
CDD & Responsible Gambling Manager
nuevo Bally's Interactive Ceuta, Ceuta
...to lead a critical team at the forefront of player protection and compliance? We’re seeking a seasoned CDD & RG Manager to take ownership of our Customer Due...
Hace 1 día en WhatjobsReportar -
Product stewardship Consultant – Biocides [Buen Salario]
Ramboll Group A/S Barcelona, Barcelona
...diligence, impact assessment, water treatment, health and safety, climate risk and sustainability. You will contribute to a sustainable future in an open...
Bruto/año: 70.000€
Hace 5 días en JobtedReportar -
Senior Asset Manager
La Salle Barcelona, Barcelona
...source potential investment acquisitions Support acquisitions by giving feedback on local markets and underpinning rent. And CAPEX-assumptions. Assist with due...
Hace 4 días en LifeworQReportar -
Money Laundering Reporting Officer | [IVR983]
nuevo Nebeus Barcelona, Barcelona
...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 12 h 23 minutos en WhatjobsReportar -
Money Laundering Reporting Officer
JR Spain Vitoria, Álava
...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 -
Madrid Office - Generalist Consultant/ Project leader - 3-5
nuevo L.E.K. Consulting Madrid, Madrid
...Due Diligence, Vendor Due Diligence, and top-line strategic projects is a must3-5 years of relevant strategy consulting experience across Healthcare,
Bruto/año: 70.000€
Hace 23 h 9 minutos en WhatjobsReportar -
Lawyer with proficiency in French (4 years of professional e
nuevo btd grupo Madrid, Madrid
...(bonds, sureties, comfort letters…). Risk and opportunity matrix on bidding documents and institutional contracts. Management and documentation of due...
Bruto/año: 30.000€
Hace 12 h 33 minutos en WhatjobsReportar -
BESS Technical Manager (Solo Quedan 15h)
nuevo Enfinity Global Santiago de Compostela, a Coruña
...diligence during procurement, including price analysis, warranty coverage, and long-term performance metrics. Advise on risk mitigation strategies regarding...
Hace 1 día en JobtedReportar -
Director Fianciero
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 4 días en LifeworQReportar -
Senior Commercial Lead, Solar & BESS Advisory
nuevo UL Solutions Madrid, Madrid
...Development team, you will be responsible to present, introduce and market UL’s renewable advisory capabilities in Spain, focusing on solar / BESS, and due...
Bruto/año: 50.000€
Hace 12 h 24 minutos en WhatjobsReportar -
Consultant, Business Transformation (Madrid) | Corporate Fin
nuevo FTI Consulting Madrid, Madrid
...diligence Managing and implementing programmes Writing presentations and reports Attending client/internal meetings (including regular and extensive travel...
Hace 1 día en WhatjobsReportar -
Senior M&A Analyst
nuevo JR Spain
...to ensure smooth, timely execution. Coordinating cross-functional teams—including commercial, finance, tax, legal, and operations—to drive efficient due...
Hace 18 h 5 minutos en WhatjobsReportar -
Money Laundering Reporting Officer
JR Spain Vitoria, Álava
...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 LifeworQReportar -
Aplicar en 3 Minutos: BI Engineer
Akuaro Vitoria, Álava
...diligence. Key Responsibilities. Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en JobtedReportar -
Money Laundering Reporting Officer
nuevo JR Spain Marbella, Málaga +2 ubicaciones
...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 16 h 42 minutos en WhatjobsReportar -
Head of Claims Third-Party Administrators (Continental Europ
nuevo Everest Re Group Madrid, Madrid
...servicing our markets across these regions. The successful candidate will be responsible for the full lifecycle of TPA relationships, including onboarding, due...
Bruto/año: 50.000€
Hace 23 h 15 minutos en WhatjobsReportar -
Financial and Administrative Assistant
JR Spain Barcelona, Barcelona
...functions. You will report to our Head of Talent. Objectives_To assist your Commercial colleagues by preparing quotations and pricing, and supporting the due...
Hace 2 días en WhatjobsReportar -
Senior Consultant, Business Transformation | Corporate Finan
nuevo FTI Consulting Madrid, Madrid
...diligence reports Programme management and implementation support Presentation and report writing Client/internal meetings (regular and extensive travel...
Hace 16 h 12 minutos en WhatjobsReportar
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