Ofertas de empleo de due diligence
1476-1500 de 4.494 ofertas de empleo
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Compliance / AML Officer (m / f / d)
DaoPay Murcia, Murcia +5 ubicaciones
...with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key ResponsibilitiesExecute KYC and AML due...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Qualified Mechanic
TN Ireland Waterford, County Waterford
...diligence. Conduct road tests to verify the accuracy of completed work. Document completed tasks, noting any observations of urgent or future work...
Hace 4 días en Tideri-esReportar -
Procurement Specialist
TravelPerk San Sebastián, Guipúzcoa +3 ubicaciones
...diligence to ensure alignment with company standards and goals, and lead negotiations which optimise return on TravelPerk’s investment. SaaS Tooling & Cost...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Property Solicitor
Jacksonstone Recruitment Bray, County Wicklow
...documentation, including contracts, transfers, rights of way, wayleaves, licenses, and deeds of rectification, while conducting thorough title due...
Hace 5 días en Tideri-esReportar -
Compliance / AML Officer (m/f/d)
DaoPay Almería, Almería +1 Ubicación
...with KYC/AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key ResponsibilitiesExecute KYC and AML due...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Compliance / AML Officer (m / f / d)
Barcelona, Barcelona +3 ubicaciones
...with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key Responsibilities Execute KYC and AML due...
Bruto/año: 70.000€
Hace 7 días en JobleadsReportar -
IT SME %26 Transition Manager W/M
AXA Madrid, Madrid
...diligence to support DCFG and the acquiring company in the evaluation of the future acquired company (IT strategy, IT ecosystem evaluation…) Support the...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Sales Acquisition Manager - EMEA
Cecotec Sevilla, Sevilla
...diligence/assessment phase physically at their location, their market, at their clients. Onboard and progress towards the go live and first order time. Then...
Hace 3 días en Tideri-esReportar -
Presales Engineer
nuevo Diebold Nixdorf Cádiz, Cádiz +52 ubicaciones
...pricing teams in finance. The primary objective of this role is to provide pre-sales support with customer centric service solution design and integration due...
Hace 1 día en WhatjobsReportar -
Legal Advisor
nuevo Olala Homes Toledo, Toledo +57 ubicaciones
...Interpret laws, rulings, and regulations relevant to the framework of the company. Draft legal opinions, memorandums, and briefing documents. Conduct legal due...
Hace 1 día en WhatjobsReportar -
Sales Acquisition Manager - EMEA
Cecotec A Coruña, a Coruña
...diligence/assessment phase physically at their location, their market, at their clients. Onboard and progress towards the go live and first order time. Then...
Hace 3 días en Tideri-esReportar -
Sales Acquisition Manager - EMEA
Cecotec Córdoba, Córdoba
...diligence/assessment phase physically at their location, their market, at their clients. Onboard and progress towards the go live and first order time. Then...
Hace 4 días en JobrapidoReportar -
Controller Finance
Hipoges Iberia Spain
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Bruto/año: 30.000€
Hace 7 días en WhatjobsReportar -
Senior Lawyer
Group-IB Isla Becoa, Vizcaya +14 ubicaciones
...jurisdictions. Development of internal policies and contract templates, actualization of standard forms within several jurisdictions. Participation in due...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
CyberSecurity Program Manager
TN Ireland Cork, County Cork
...diligence during mergers and acquisitions. The Ideal Candidate: Proven track record in program management, ideally in a large, complex organization. Strong...
Hace 4 días en Tideri-esReportar -
Principal Software Engineer
TN Spain Madrid, Madrid
...which is proud to serve our mission, and comprehensive benefits. Job DescriptionYour MissionYou will lead development to massively scale onboarding, due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Compliance / Aml Officer (M/F/D)
DaoPay Pontevedra, Pontevedra +20 ubicaciones
...with KYC/AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key ResponsibilitiesExecute KYC and AML due...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Third Party Risk Management Specialist
Málaga, Málaga +1 Ubicación
...● Coordinating TPRM lifecycle activities involving, among others, third party segmentation and materiality assessment, risk identification and assessment, due...
Hace 2 días en JobatusReportar -
Third Party Risk Management Specialist
Ebury Madrid, Madrid +1 Ubicación
...Coordinating TPRM lifecycle activities involving, among others, third party segmentation and materiality assessment, risk identification and assessment, due...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Consultor / a Actuariales - Financial & Accounting Advisory
Ernst & Young Comunidad Valenciana, Spain, Comunidad Valenciana
...diligence y PPA, descripción de procesos de control y governance, definición y testeo de controles, revisión analítica y análisis de impactos financieros...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Compliance / Aml Officer (M/F/D)
Sevilla, Sevilla +14 ubicaciones
...with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance. Your Key Responsibilities Execute KYC and AML due...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
H077 | Financing Manager
Matrix Madrid, Madrid
...diligence process required in relation to financing transactions (including coordination with the other departments of the company). Supporting the loan...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Corporate Finance Senior Officer
Alter Domus Madrid, Madrid
...presentations, and memos with respect to: Alter Domus’ 5-Year Long-Term Plan; Financial and returns analysis of key investment opportunities, including Due...
Bruto/año: 70.000€
Hace 7 días en WhatjobsReportar -
Sales Acquisition Manager - EMEA
Cecotec Cáceres, Cáceres
...diligence/assessment phase physically at their location, their market, at their clients. Onboard and progress towards the go live and first order time. Then...
Hace 4 días en JobrapidoReportar -
Screening & Transaction Monitoring Analyst | (P950)
Ebury León, León
...diligence. Communicate the status of tasks to colleagues, supervisors and managers, and escalate issues swiftly, where required. Adhere to all internal...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar
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