Ofertas de empleo de due diligence
1876-1900 de 2.779 ofertas de empleo
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Operational Resilience Analyst (Hybrid setup)
Swiss Re Madrid, Madrid
...updates, on remedial actions. Steer Operational Resilience reporting activities. Support Operational Resilience regulatory activities. Conduct third-party due...
Hace 8 días en TideriReportar -
Oliver Wyman - Manager (Actuarial Services Practice) - Madri
International Catalyst Services LLC Madrid, Madrid
...diligence alongside transactions Financial Risk Management and Sustainability. Work in support of our Management consulting and Strategy practice. Role...
Hace 8 días en TideriReportar -
Kyc Analyst
Monex Europe Ltd. Madrid, Madrid
...relevant advice to the business and undertakes arms-length monitoring, acting as a second line of defence unit. The financial crime team undertakes the due...
Bruto/año: 70.000€
Hace +30 días en JobleadsReportar -
Investment Analyst
Zurich Barcelona, Barcelona
...strategy. Support development of the ESG integration approach for unit-linked assets in collaboration with the UL central team. Conduct research and due...
Hace 8 días en TideriReportar -
Legal Counsel
JR Spain Madrid, Madrid
...diligence, negotiation, and integration processes. What You’ll Need to Succeed You have a minimum of 5-7 years of experience in a legal role within an...
Hace 8 días en TideriReportar -
BESS Technical Manager
Enfinity Global Barcelona, Barcelona
...diligence during procurement, including price analysis, warranty coverage, and long-term performance metrics. Advise on risk mitigation strategies regarding...
Hace 18 días en LifeworQReportar -
Corporate Development & Strategy - Associate
Alantra LLC Madrid, Madrid
...diligence and legal contracts. This position will also support the senior team members in meetings with counterparts, deal negotiations, valuation...
Bruto/año: 30.000€
Hace 21 días en WhatjobsReportar -
Compliance / Aml Officer (M/F/D)
DaoPay Málaga, Málaga
...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 +30 días en JobleadsReportar -
Senior Officer - Central Administration & Depositary Oversig
Apex Group Ltd Valencia, Valencia
...diligence. Review accounting data / KPI of liquid investment funds. Ensure data and procedures are accurate and current. Identify potential risks affecting...
Bruto/año: 30.000€
Hace 17 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 21 días en WhatjobsReportar -
Clinical Scientist
Grifols Barcelona, Barcelona
...diligence assessments of external opportunities, presenting and defending conclusions before appropriate committees. Facilitate compliance and contractual...
Hace 26 días en LifeworQReportar -
Senior Manager Regional Site Engagement Management (RSEM) (m
Daiichi Sankyo Ceuta, Ceuta
...basis, evaluate output from Trial Feasibility & Site Identification and provide feedback or due diligence on an identified site/center. Intensive travelling
Hace 26 días en LifeworQReportar -
Legal Trainee
Energy Vault 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 17 días en WhatjobsReportar -
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...
Hace 8 días en TideriReportar -
(Fluent Ukrainian and English) Legal Counsel (Spain)
SupportYourApp Madrid, Madrid
...with clients and internal teams; Handle intellectual property (IP) matters, including cases of copyright infringement; Evaluate vendors and perform due...
Hace 8 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 8 días en TideriReportar -
Senior Employee Relations Manager
amazon San Fernando de Henares, Madrid
...country level; Being accountable for the EXR working backward plan of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due...
Hace 8 días en LifeworQReportar -
Investment Analyst (Liquid Token)
DAOLaunch Ceuta, Ceuta
...diligence and product / UX feedback Supporting PMs in developing portfolio strategies and rebalancing ideas Requirements Common sense 1-2 years of...
Hace 10 días en LifeworQReportar -
Clinical Scientist
Grifols Sant Cugat del Vallès, Barcelona
...diligence assessments of external opportunities, presenting and defending conclusions before appropriate committees. Facilitate compliance and contractual...
Bruto/año: 30.000€
Hace 21 días en WhatjobsReportar -
Information Security Analyst - SecOps
G-P Ceuta, Ceuta
...diligence where required and proactively engage cross-functional teams to ensure adherence to established security processes. Critical tasks must be...
Hace 26 días en LifeworQReportar -
Solar project manager
Eni Madrid, Madrid
...diligence Q&A with financial partners. Benchmarking analysis of projects’ portfolio This is the opportunity for you if you have these skills and...
Hace 11 días en LifeworQReportar -
Claims Processor (CGM & Ops Processing)
Chubb Madrid, Madrid
...diligence questionnaire, ensuring compliance with Chubb and regulatory requirements. Support the delivery of the claims vendor audit program, including the...
Hace 24 días en JobgoalReportar -
Financial Analyst
Shakers Valencia, Valencia +1 Ubicación
...diligence processes, and grant applications. Contribute to finance projects arising from Shakers’ growth and international scaling. What we’re looking for...
Hace 11 días en LifeworQReportar -
Scrum Master 100% (f/m/d), Madrid
Julius Baer Madrid, Madrid
...diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management...
Hace +30 días en Tecnoempleo.comReportar -
Scrum Master / It Project Lead - 100% (M / F / D)
ES50 - JBSC Julius Baer Services (Spain) Madrid, Madrid
...diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management...
Hace 8 días en TideriReportar
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