Ofertas de empleo de due diligence
1426-1450 de 2.751 ofertas de empleo
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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: 50.000€
Hace 2 días en WhatjobsReportar -
Global Grants Strategy Analyst
nuevo Ebury Madrid, Madrid +1 Ubicación
...diligence, eligibility, co-funding, state-aid/subsidy-control, and post-award obligations. You will build metrics, dashboards, and periodic executive...
Hace 14 h 27 minutos en WhatjobsReportar -
Head of Investment
nuevo GoParity Madrid, Madrid
...diligence to deal structuring and post-investment monitoring. Lead internal investment committees and oversee pipeline management. Collaborate with the...
Bruto/año: 90.000€
Hace 1 día en WhatjobsReportar -
Compliance Officer
nuevo Ledn Alicante, Alicante
...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 -
Developer Analyst
HelloWorld Palas de Rey, Lugo
...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
Hace 5 días en LifeworQReportar -
Human Resources Coordinator
nuevo Radisson Blu Hotel Madrid Prado - Human Resources Madrid, Madrid
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Head of Mergers & Acquisitions – Spain (m/f/d)
nuevo Sanoptis Madrid, Madrid
...acquisition and partnership opportunities, and shape transactional strategies. Steer M&A processes & deals: manage all M&A processes end‑to‑end (scouting, due...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Director of Payments and Treasury
Preply Barcelona, Barcelona
...diligence, deal planning, cash flow funding strategy, and intercompany movements, ensuring flawless execution of funding wiresWhat You Need To...
Hace 4 días en WhatjobsReportar -
Tax Manager (f/m/d)
nuevo Axpo Group Madrid, Madrid
...Lead tax structuring for projects, investments, and financing arrangements Provide tax input and risk assessments for M&A transactions, including due...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Analyst Program - Energy or AI infra and Dev tools
HelloWorld Valencia, Valencia
...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 TideriReportar -
Banking Analyst (English)
Roc360 Spain Madrid, Madrid
...senior leadership on high-priority ad hoc initiatives, providing research, analysis, and execution support as needed. Xqysrnh. Oversee the due diligence
Hace 3 días en LifeworQReportar -
Deal Desk Analyst
Elastic Madrid, Madrid
...diligence and construct financial and legal requirements for changes in existing offerings and launch of new offeringsIdentify gaps in current Deal Desk...
Hace 4 días en WhatjobsReportar -
Analyst Trade Receivables Securitisation
Banco Santander Boadilla del Monte, Madrid
...diligence on underlying portfoliosBusiness origination: assist in the origination of transactions across different countries. Support with the approval...
Hace 3 días en WhatjobsReportar -
Business Development Manager
nuevo Lexis Nexis Madrid, Madrid
...that provides tracing and data cleansing solutions, in addition, deliver critical and decisive processes for identity verification and compliance due...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Compliance Officer
nuevo Ledn Castro de Rei, Lugo
...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 -
Compliance Officer
nuevo Ledn Marzán, León
...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 -
Analyst program - energy or ai infra and dev tools
nuevo Helloworld Valencia, Valencia +3 ubicaciones
...experience across every aspect of Venture Capital — from exploring and developing investment theses, to meeting and working with founders, conducting due...
Hace 18 h 37 minutos en LifeworQReportar -
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 4 días en WhatjobsReportar -
Corporate Credit Analyst
U.S. Bank Madrid, Madrid
...Diligence & Fraud, Collections, Chargebacks Departments when requiredMake credit decisions on the cases assignedDeal with customers and Sales team on a...
Hace 4 días en WhatjobsReportar -
German B2+ Analyst KYC / TBM (f / m / d)
nuevo Deutsche Bank Barcelona, Barcelona
...Germany. You will be in touch with various internal teams such as AFC, Relationship Managers, and further stakeholders in Germany. You will be conducting due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Tax Manager (fmd)
Axpo Group Madrid, Madrid
...regulations Lead tax structuring for projects, investments and financing arrangements Provide tax input and risk assessments for M&A transactions including due...
Bruto/año: 70.000€
Hace 5 días en WhatjobsReportar -
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 TideriReportar -
(Fluent Ukrainian and English) Legal Counsel (Spain)
SupportYourApp Málaga, Málaga
...with clients and internal teams; Handle intellectual property (IP) matters, including cases of copyright infringement; Evaluate vendors and perform due...
Bruto/año: 90.000€
Hace 2 días en JobleadsReportar -
Associate Climate Venture Capital Fund
Santander Madrid, Madrid
...materials and professional reports (in English) Analysis of due diligence materials (financial, technical, ESG and legal) and integration of findings into
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Deals | Manager Transaction Services SPA (Sales and Purchase
PricewaterhouseCoopers
...diligence or audit, with demonstrable end-to-end deal experience across the M&A lifecycle (buy. And sell-side) Excel, Power BI and Alteryx skills Strong...
Hace 4 días en WhatjobsReportar
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