Ofertas de empleo de due diligence
1551-1575 de 2.675 ofertas de empleo
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Partner Sales Director- Spain
nuevo International Workplace Group plc Madrid, Madrid
...diligence and work with legal to finalize agreements. Sign deals that enable quick, profitable network growth with suitable locations and ROI for partners...
Hace 1 día en TideriReportar -
Legal Trainee
The Nadara group Madrid, Madrid
...Diligence and Red Flag Reports; Support to restructuring process and change of ownership etc. What we offer: A positive and fun work environment in a young...
Bruto/año: 10.000€
Hace 7 días en WhatjobsReportar -
Senior AML–CFT Officer
Unnax Barcelona, Barcelona
...diligence processes. Prepare and supervise internal and external audits, regulatory reviews, and SEPBLAC inspections. Maintain up-to-date knowledge of local...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Trade Finance Graduate
Ebury León, León
...timezones. Responsibilities Processing of new Trade Finance (TF) requests promptly and efficiently to facilitate the trade process Carrying out appropriate due...
Hace 2 días en LifeworQReportar -
Senior Payments Specialist
CSC Dublin Pike, Munster
...diligence (KYC/AML) where necessary. Contribute to internal process improvement initiatives. Support business development through strong relationship...
Hace 7 días en TideriReportar -
Aml/cdd specialist avp
Robert Walters Dublin Pike, Munster
...diligence to the client Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry Ideal Background 8 years...
Hace 3 días en TideriReportar -
Engineer Software
Rockwell Automation Pamplona, Navarra
...diligence phase, from signing and closing to onboarding acquired employees into HR systems such as Workday, Payroll, and other related platforms. Minimum...
Hace 7 días en TideriReportar -
IP Counsel-Europe
POP MART Ceuta, Ceuta
...diligence and advise on IP aspects of M&A, investment, and commercial transactions. Draft, review, and negotiate, and oversee commercial agreements with...
Hace 4 días en LifeworQReportar -
Anti-Money Laundering Specialist
JR Spain Madrid, Madrid
...diligence measures and ongoing AML/CFL controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Bruto/año: 70.000€
Hace 7 días en WhatjobsReportar -
Licensing Coordinator
TransPerfect Ceuta, Ceuta
...changes in project scope associated with study protocol amendments Prepare final license report (if requested) with documentation of correspondence and due...
Hace 4 días en LifeworQReportar -
Operations Health & Safety Manager (Northern)
acciona Madrid, Madrid
...diligence activities. Collaborate with other Regional H&S leaders to ensure national consistency in H&S practices. Provide practical, hands-on support to...
Hace 2 días en TideriReportar -
Legal Counsel (Corporate M&A)
Bending Spoons Madrid, Madrid
...your responsibilities Support and advise our Accounting, Finance, & Legal team and our Business Acquisitions team on cross-border acquisitions, conducting due...
Hace 7 días en TideriReportar -
Commercial Assistant & Office Manager
Camper Ceuta, Ceuta
...diligence requirements and KYC requirements; Keeping up to date all the information of the Brokers’ client portfolios. Charter fleet & public information...
Hace 4 días en LifeworQReportar -
Wind Solution Manager
Envision Energy Madrid, Madrid
...diligence, bidding and delivery process. In-depth understanding of wind turbine systems and wind farm technical know how is required. Good networking skills...
Hace 4 días en WhatjobsReportar -
Consultor Senior Calypso - Inglés B2, Hibrido
nuevo CENTOGENE AG Madrid, Madrid
...diligence, entity formation, and transaction document execution. Support post-closing integration efforts, including driving corporate entity consolidation...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Marketing & Communication Consultant
Hipoges Iberia
...especializados en el sector de activos distressed. La plataforma proporciona soluciones a lo largo de todo el ciclo de inversión, incluyendo: Due...
Hace 5 días en JobgoalReportar -
Research Editor, Politically Exposed Persons (Arabic)
nuevo Dow Jones Barcelona, Barcelona
...and accuracy standards Respond in writing to clients' questions about PEP content Monitor and analyse changes in anti-money laundering regulations Write due...
Hace 11 h 47 minutos en Talent.comReportar -
Senior Payments Specialist
CSC Dublin Pike, Munster
...diligence (KYC/AML) where necessary. Contribute to internal process improvement initiatives. Support business development through strong relationship...
Hace 7 días en TideriReportar -
Legal Counsel
General Dynamics European Land Systems Tarragona, Tarragona
...diligence processes. Stay abreast of all new legislation and case law that may have implications to the Company. What is the profile required? Qualified...
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Chief Financial Officer
FK International - Financial Search and Selection Dublin Pike, Munster
...trends Corporate Finance and M&A – growth has been achieved organically and recently with several acquisitions; supporting the CEO with financing growth, due...
Hace 7 días en TideriReportar -
Executive Director
Green Giraffe Madrid, Madrid
...diligence processes including work prepared by other advisors Gathering of market intelligence on sectors of interest to the company such as electricity...
Hace 2 días en TideriReportar -
Pool Bar Waitstaff
nuevo JR Spain Barcelona, Barcelona
...diligence requirements and best practice activities are planned, delivered and documented for internal and external audit, performing follow-up as...
Bruto/año: 10.000€
Hace 1 día en WhatjobsReportar -
Vice President of Sales
Mantell Associates Ceuta, Ceuta
...and development in this field Prepare BD documents, presentations, and briefing books Accountable for the development of a comprehensive and timely due...
Hace 2 días en LifeworQReportar -
Corporate Credit Analyst
Elavon Madrid, Madrid
...Diligence & Fraud, Collections, Chargebacks Departments when required Make credit decisions on the cases assigned Deal with customers and Sales team on a...
Hace 3 días en JobgoalReportar -
(Buen Salario) Electrical Substation Engineer
Opdenergy Madrid, Madrid
...Diligence of projects. Who you are: Graduated in Electrical Engineering. Based in Madrid. Skilled in Energy, Power Systems, Power Transmission, Project...
Hace 4 días en JobtedReportar
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