Ofertas de empleo de due diligence
1676-1700 de 2.056 ofertas de empleo
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External Senior Advisor (España)
nuevo España, España
...diligence, offering a practical interpretation of demand dynamics, pricing models, customer behavior, and competitive pressures. Assess market positioning...
Hace 18 h 47 minutos en kitempleoReportar -
Aml Operations Analyst- Alert Review
nuevo Ouro Madrid, Madrid
...transaction data against customer profiles; Performing enhanced due diligence on load exception requests and high-risk customers; Interact with AML systems to
Hace 16 h 10 minutos en EmpregoReportar -
External Senior Advisor (Charo)
nuevo Charo, Huesca
...diligence, offering a practical interpretation of demand dynamics, pricing models, customer behavior, and competitive pressures. Assess market positioning...
Hace 18 h 31 minutos en kitempleoReportar -
Vice-president - Venture & Growth Lending Spain - Bbva Spark
nuevo BBVA Madrid, Madrid
...diligence, internal approval and documentation. Excellent relational skills, with the ability to establish solid, long-lasting relationships with clients...
Hace 16 h 4 minutos en EmpregoReportar -
Compliance Officer - Corporate Kyc
nuevo Thunes Barcelona, Barcelona
...diligence on clients, including the following: Ensuring that the partners' transactions are in line with expected behavior. Conduct interviews with the...
Hace 16 h 12 minutos en EmpregoReportar -
Compliance Analyst
nuevo Amex Madrid, Madrid
...position will have responsibility to assist the Spanish Compliance team in working closely with business resource to oversee and approve the Partner/agent due...
Hace 16 h 5 minutos en EmpregoReportar -
Full Stack Engineer/Agile Engineer (Comunidad de Madrid)
nuevo osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 19 h 15 minutos en kitempleoReportar -
External Senior Advisor (Valladolid)
nuevo Valladolid, Valladolid
...diligence, offering a practical interpretation of demand dynamics, pricing models, customer behavior, and competitive pressures. Assess market positioning...
Hace 18 h 32 minutos en kitempleoReportar -
Junior Customer Specialist (Graduate role) (Barcelona)
nuevo Uncapped Barcelona, Barcelona
...is to empower visionary founders. You'll play a pivotal role in fostering growth. Collaborate with seasoned professionals, enhancing customer support, due...
Hace 19 h 35 minutos en kitempleoReportar -
Junior Customer Specialist (Graduate role) (Barcelona)
nuevo Uncapped Barcelona, Barcelona
...is to empower visionary founders. You'll play a pivotal role in fostering growth. Collaborate with seasoned professionals, enhancing customer support, due...
Hace 1 día en kitempleoReportar -
Development Analyst (Madrid)
nuevo Greystar Real Estate Partners Madrid, Madrid
...performs financial analysis, drafts IC, equity and loan memos, prepares and monitors market research, and rental comps; prepares responses to questions and due...
Hace 19 h 16 minutos en kitempleoReportar -
Hydrogen Engineer Modelling
nuevo DNV Madrid, Madrid +1 Ubicación
...diligence, conceptual design, technical specifications, procurement support, EPC/O&M contract review, design review, construction progress monitoring...
Hace 16 h 2 minutos en EmpregoReportar -
Business Development Manager - Esg - Dach Market (M/F/x) (Ma
nuevo osapiens Madrid, Madrid
...the osapiens HUB, we position ourselves at the forefront of the sustainability movement, enabling companies to fully comply with the German Supply Chain Due...
Hace 1 día en kitempleoReportar -
Full Stack Engineer/Agile Engineer (Madrid)
nuevo osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 1 día en kitempleoReportar -
Senior Full Stack Engineer (España)
nuevo osapiens España, España
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: The German Supply Chain Due...
Hace 1 día en kitempleoReportar -
Technical Team Lead - Full-Stack (Node. Js) (Madrid)
nuevo osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: "The German Supply Chain Due...
Hace 18 h 39 minutos en kitempleoReportar -
Vp Capital Finance - Scib
nuevo Banco Santander La Serna del Monte, Madrid
...diligence process for a transaction that supports the validation of the business case supporting an acquisition and/or financing and identify key...
Hace 16 h 14 minutos en EmpregoReportar -
Mlro - Spain (Barcelona)
nuevo Binance Barcelona, Barcelona
...diligence; To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with...
Hace 19 h 23 minutos en kitempleoReportar -
Kyc Quality Control Analyst (Madrid)
nuevo Eclerx Madrid, Madrid
...to ensure timely and accurate completion of periodic reviews. *Responsibilities*. Conduct end-to-end KYC reviews as per risk-based schedules. Perform due...
Hace 19 h 9 minutos en kitempleoReportar -
Associate Consultant - Consulting Team (Lyon, France) (Madri
nuevo ARCHIMED Madrid, Madrid
...due diligences. Manage strategic assessment projects for our portfolio companies. Reinforce our healthcare sectors market watch. Handle our partnerships...
Hace 1 día en kitempleoReportar -
Financial Review Manager, Transportation, Risk and (Madrid)
nuevo amazon Madrid, Madrid
Bachelor's degree in finance, accounting, or a related field. Experience related to financial audit, advisory, due diligence, controlling, accounting...
Hace 19 h 28 minutos en kitempleoReportar -
Web3 Venture Analyst (O Castro)
nuevo CryptoIEX Ocastro, Pontevedra
...opportunities in blockchain and Web3 startups. Your day-to-day tasks will include conducting market research, building financial models, performing due...
Hace 18 h 57 minutos en kitempleoReportar -
Quality Assurance And Operations Supervisor (Les)
nuevo Biotalent Les, Lleida
...diligence assessments for new product dossiers and potential partners. Monitor and report on Quality Management System performance and support quality risk...
Hace 1 día en kitempleoReportar -
Web3 Venture Analyst (Ceuta)
nuevo CryptoIEX Ceuta, Ceuta
...opportunities in blockchain and Web3 startups. Your day-to-day tasks will include conducting market research, building financial models, performing due...
Hace 18 h 45 minutos en kitempleoReportar -
Founder Associate (Barcelona)
nuevo Rypples Barcelona, Barcelona
...Organize the way we work (Technology, processes). Help build the brand and extend our network. Evaluate markets and investment opportunities. Conduct due...
Hace 19 h 25 minutos en kitempleoReportar
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