Ofertas de empleo de due diligence
1701-1725 de 4.202 ofertas de empleo
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Senior Expert in Third-Party Risk Management as a Service
Allianz Popular SL. Barcelona, Barcelona
...Diligence, BoM approvals) is managed and adequately in place. Plan and facilitate the completion of all Risk and Control Assessments (RCA) for TPMR Service...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
nuevo Allfunds Ávila, Ávila +23 ubicaciones
...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 Tideri-esReportar -
AML (Anti-Money Laundering) Specialist
nuevo Allfunds Badajoz, Badajoz
...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 JobrapidoReportar -
Third Party Risk Management Specialist
nuevo 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 1 día en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
nuevo Allfunds Oviedo, Asturias
...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 Tideri-esReportar -
Financing Manager
nuevo Matrix Castellón de La Plana, Castellón
...diligence process required in relation to financing transactions (including coordination with the other department of the company) Supporting the loan...
Hace 1 día en JobrapidoReportar -
Sales Acquisition Manager - EMEA
Cecotec Oña, Burgos
...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 -
Analista / programador salesforce senior
Fitch Ratings Madrid, Madrid
...in MadridContribution to M&A processes in all stages: origination, execution and closing / post-closing management. Including, among others: valuation, due...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Financing Manager
nuevo Matrix León, León
...diligence process required in relation to financing transactions (including coordination with the other department of the company) Supporting the loan...
Hace 1 día en Tideri-esReportar -
Corporate Finance Associate
TN Ireland Cork, County Cork
...the execution of M&A transactions (buy-side and sell-side) from initial pitch through to completion. Assist in financial modelling, business valuations, due...
Hace 4 días en Tideri-esReportar -
Chartered Building Surveyor - Dublin: Hybrid Working
TN Ireland Cork, County Cork
...our dynamic team and deliver exceptional service. Key Responsibilities: Analyze building defects, collect information, and measurements. Conduct Technical Due...
Hace 4 días en Tideri-esReportar -
M&A Transactional Risks Broker
myGwork Madrid, Madrid
...This implies: legal and business review of M&A deals (including. Inter alia. Relevant transaction documents, such as SPAs, R&Ws, investment agreements and due...
Hace 7 días en WhatjobsReportar -
Senior SAP Consultant (Production Chain)
Pals, Girona +1 Ubicación
...In doing so you will: Perform reviews. Optimize our internal processes. Fulfill reporting and notification obligations. Coordinate audits and third-party due...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
Quedan 3 Días! Business Analytics
nuevo Redarbor Cataluña
...diligence. Realizar análisis de mercado, benchmarking y seguimiento de tendencias en la industria. Eres la persona que buscamos, sí aportas: Experiencia...
Hace 1 día en LifeworQReportar -
Compliance / Aml Officer (M/F/D)
TN Spain Madrid, Madrid
...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: 50.000€
Hace 4 días en WhatjobsReportar -
Financing Manager
nuevo Matrix Palencia, Palencia
...diligence process required in relation to financing transactions (including coordination with the other department of the company) Supporting the loan...
Hace 1 día en Tideri-esReportar -
AML (Anti-Money Laundering) Specialist
nuevo Allfunds Toledo, Toledo
...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 JobrapidoReportar -
AML (Anti-Money Laundering) Specialist
nuevo Allfunds Elche, Alicante
...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 Tideri-esReportar -
Sales Acquisition Manager - EMEA
Cecotec Santander, Cantabria
...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 -
M&A Project Manager - Ferrovial Energy
nuevo Ferrovial Madrid, Madrid
...the purchase contract together with the legal department. Serve as a point of contact for Ferrovial's financing department, supporting and coordinating the Due...
Hace 12 h 6 minutos en Talent.comReportar -
Sales Acquisition Manager - EMEA
Cecotec Cádiz, Cádiz
...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 -
Rvp Sales Southern Europe, Middle East & Israel
Murcia, Murcia +1 Ubicación
...Diligence and elaboration of relevant Memos required for internal Business, Credit and Compliance approvals Become proficient at credit analysis and metrics...
Bruto/año: 90.000€
Hace 3 días en JobleadsReportar -
Manager, Executive Recruiting
Griffin Gaming Partners Pals, Girona
...diligence. Collaborate cross-functionally with Sales, Renewal Management, Product, and further global teams to ensure a seamless customer experience. Manage...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Project Monitor
Currie & Brown Group Limited Madrid, Madrid
...subsequent performanceCo-ordinating update of project schedulesReporting project progress and risks to client and managementPreparing site assessments, due...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Linux Engineer - C1 Inglés
Puratos Aldaia, Valencia
...including VAT (SII) and Retention, working closely with our tax advisory. Contributor for the Annual Statutory Audit as well as Grants obtention or Due...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar
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