Ofertas de empleo de due diligence
1676-1700 de 2.704 ofertas de empleo
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- Jornada completa 1
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- Último día 851
- Última semana 1.935
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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 -
Director de Inversiones 22
Cribbers Barcelona, Barcelona
...Evaluar y analizar oportunidades de inversión (startups, M&A, activos inmobiliarios u otros, según sector). Desarrollar modelos financieros y realizar due...
Hace 10 días en LifeworQReportar -
Adverse Media Operations Specialist
nuevo Dow Jones Barcelona, Barcelona
...diligence reports on companies and/or individuals as required and contribute to other projects. Collaborate and engage with other departments and support the
Bruto/año: 30.000€
Hace 16 h 4 minutos en WhatjobsReportar -
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 -
AML Specialist (Fixed Term Contract 12 months)
LGT Capital Partners Dublin Pike, Munster
...diligence obligations Relationship management with clients, MLRO, internal and external stakeholders Ensuring all tasks are completed within the team in a...
Hace 7 días en TideriReportar -
Commercial Assistant
Camper Málaga, Málaga
...diligence requirements and KYC requirements; keeping up to date all the information of the Brokers' client portfolios. Charter fleet & public information...
Bruto/año: 10.000€
Hace 3 días en WhatjobsReportar -
Analista AML
JR Spain Vigo, Pontevedra
...corporativos y financieros. Realizar investigaciones profundas de transacciones, clientes y contrapartes a nivel global. Aplicar procesos de Enhanced Due...
Hace 25 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 -
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 -
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 -
Financial Analyst
nuevo Shakers Valencia, Valencia +1 Ubicación
...recommendations. Collaborate with the Accounting and Billing teams to ensure accuracy and consistency of financial data. Support external audits, due...
Bruto/año: 30.000€
Hace 16 h 2 minutos en WhatjobsReportar -
Compliance Senior Manager – Global Asset Management Firm
Darwin Hawkins Dublin Pike, Munster
...diligence and investor documentation Policy & Procedure – Draft and update internal compliance policies AML/KYC – Conduct reviews related to transactions...
Hace 3 días en TideriReportar -
EMEA Legal Manager
Financecolombia Murcia, Murcia
...diligence y la negociación de acuerdos. Coordinar con otros departamentos para integrar eficazmente las nuevas adquisiciones dentro de la estructura...
Hace 25 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 -
Senior Advisory Accountant
GPC Finance Dublin Pike, Munster
...Insolvency, Advisory, and Tax departments, working on diverse projects such as: Raising finance Business valuations Corporate planning Financial and tax due...
Hace 7 días en TideriReportar -
Cocinero / a
JR Spain Telde, Las Palmas
...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 3 días en WhatjobsReportar -
Corporate Tax Advisory - Senior Manager
Hanami International Dublin Pike, Munster
...Love This Role Work with high-profile domestic and international clients across tech, pharma, retail, and more. Tackle exciting advisory projects—M&A, due...
Hace 7 días en TideriReportar -
Strategy & Development Senior Associate
Hipoges Iberia Ceuta, Ceuta
...financieras e inversores internacionales especializados en activos distressed. La empresa ofrece soluciones a lo largo de todo el ciclo de inversión: Due...
Hace 25 días en LifeworQReportar -
Financial Crimes Compliance QA Team Lead
Hospitable.com Dublin, Leinster
...developing a skilled QA team that ensures Coinbase meets evolving global compliance standards. Design and implement a risk-based QA program for: Enhanced Due...
Hace 7 días en TideriReportar -
Third-Party Governance Technician (Sector Banca)
nuevo JR Spain Spain
...diligence, estrategias de salida, pruebas de resiliencia, etc). Preparar presentaciones e informes de seguimiento sobre la gestión de terceras partes para...
Bruto/año: 10.000€
Hace 1 día en WhatjobsReportar -
Electrical Substation Engineer
nuevo Opdenergy Ceuta, Ceuta
...Diligence of projects. Who you are: Graduated in Electrical Engineering. Based in Madrid. Skilled in Energy, Power Systems, Power Transmission, Project...
Bruto/año: 30.000€
Hace 1 día 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 16 h 4 minutos en WhatjobsReportar -
Quality Specialist
nuevo Clinigen Dublin Pike, Munster
...diligence. Ensure all quality-critical documents are properly prepared, maintained, reviewed, filed, and archived to meet regulatory and customer...
Hace 1 día en TideriReportar
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