Ofertas de empleo de due diligence
126-150 de 2.868 ofertas de empleo
- Madrid 1.235
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- Madrid 1.289
- Barcelona 408
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- Prácticas 45
- Temporal 2
- Jornada completa 1
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- Último día 1.333
- Última semana 2.239
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Money Laundering Reporting Officer
nuevo Nebeus Barcelona, Barcelona
...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 23 h 56 minutos en AllTheTopBananasReportar -
Visiting Analyst
nuevo BIG Madrid, Madrid
...What You Will Do Dealflow Ownership: You’ll take primary responsibility for the startups handed to you—building the rapport with founders, driving diligence...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
Abogado/a mercantilista junior o paralegal
nuevo Sibils Consulting Barcelona, Barcelona
...Diligence. Redacción y revisión de contratos mercantiles y pactos de socios. Soporte en rondas de inversión y trámites notariales. Participación en...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
Technology Engineer, Power Electronics
nuevo STS Madrid, Madrid
...diligence. Prepare detailed technology reports, roadmaps, and market insights to support internal and external stakeholders, ensuring clarity, accuracy, and...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
BI Engineer
Akuaro Burgos, Burgos
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 7 días en JobgoalReportar -
Responsable Jurídico-Laboral
Allyon ETL Barcelona, Barcelona
...diligence y auditorías laborales. Actualización normativa, análisis de jurisprudencia relevante y generación de alertas para clientes. Participación en la...
Hace 2 días en JoobleReportar -
Tax Manager
Akkar Barcelona, Barcelona
...Identify tax optimization opportunities and risk mitigation strategies, ensuring ethical and sustainable compliance. Lead tax audits, inspections, and due...
Hace 6 días en AllTheTopBananasReportar -
Cyber Security (GRC) Consultant
NEVERHACK Spain Madrid, Madrid
...y actualización de políticas internas en materia de Compliance y seguridad de la información. Realizarás controles de segundo nivel, actividades de due...
Hace 4 días en JoobleReportar -
Responsable Jurídico-Laboral
nuevo Allyon ETL Bilbao, Vizcaya +1 Ubicación
...diligence y auditorías laborales. Actualización normativa, análisis de jurisprudencia relevante y generación de alertas para clientes. Participación en la...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
Senior Grid Engineer
Opdenergy Sevilla, Sevilla
...Diligence of projects. Who you are: Graduated in Electrical Engineering. Based in Sevilla. Skilled in Energy, Power Systems, Power Transmission, Project...
Hace 5 días en JoobleReportar -
BI Engineer
Akuaro Cádiz, Cádiz
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 7 días en JobgoalReportar -
Junior Project Developer - M&A
nuevo Exolum Madrid, Madrid
...diligence process by coordinating several workstreams. REQUIREMENTS Graduate in Business Administration, Economics, Finance or similar Master's degree in...
Hace 1 día en JoobleReportar -
Fund Placement Manager
nuevo Helium Tech Madrid, Madrid
...studies—ensuring clarity, consistency, and alignment with fund strategy and LP expectations Lead investor engagement efforts through strategic outreach, due...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
Senior Manager – Fund Placement (Fundraising Execution)
nuevo Brock & Decker Madrid, Madrid
...diligence sessions Assist in origination efforts by preparing pitches, performing manager screening, and supporting business development activities...
Hace 23 h 56 minutos en AllTheTopBananasReportar -
Intern Global Compliance, RE
nuevo Recurrent Energy Madrid, Madrid
...a dynamic, international renewable energy company. Key Responsibilities Liaise with and assist the Compliance Department on Compliance matters. Perform due...
Hace 1 día en JoobleReportar -
Specialist compliance
nuevo Allfunds Madrid, Madrid
...diligence measures and ongoing AML/CFL controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Hace 1 día en AllTheTopBananasReportar -
BI Engineer
Akuaro Guadalajara, Guadalajara
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 7 días en JobgoalReportar -
BI Engineer
Akuaro Sevilla, Sevilla
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar -
BI Engineer
Akuaro Pontevedra, Pontevedra
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar -
BI Engineer
Akuaro Cáceres, Cáceres
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar -
Anti-Money Laundering Specialist
nuevo Allfunds Madrid, Madrid
...diligence measures and ongoing AML/CFL controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Hace 1 día en JoobleReportar -
BI Engineer
Akuaro Bilbao, Vizcaya
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar -
BI Engineer
Akuaro Lleida, Lleida
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 7 días en JobgoalReportar -
BI Engineer
Akuaro Zaragoza, Zaragoza
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar -
BI Engineer
Akuaro Valencia, Valencia
...diligence. Key Responsibilities Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Hace 6 días en AllTheTopBananasReportar
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