Ofertas de empleo de due diligence

1901-1925 de 2.962 ofertas de empleo

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  • Pre-Sales Technical Architect - SMB EMEA

    Salesforce Cork, County Cork

    ...diligence and risk management processes. Translate business requirements into solution architectures and roadmaps that best leverage the Salesforce platform...
    Hace 2 días en Tideri-es

    Reportar

  • Head of Transactions - Sector Seguros

    Madrid, Madrid

    ...Diseñar y ejecutar la estrategia fiscal en operaciones de M&A: fusiones, adquisiciones, reestructuraciones. Ejecutar y supervisar procesos de due...
    Hace +30 días en Jobatus

    Reportar

  • Head of Compliance, Anti-Money Laundering and Counter Terror

    OFX Cork, County Cork

    ...diligence, transaction monitoring, reporting and liaising with relevant authorities. Manage key relationships with regulators and ensure timely and...
    Hace 7 días en Tideri-es

    Reportar

  • Transaction Analyst (Loan Agency Services)

    CSC Cork, County Cork

    ...diligence and anti-money laundering requirements both when onboarding new clients/transactions and adhoc. Liaise with other in-house departments and...
    Hace 7 días en Tideri-es

    Reportar

  • Responsable de Controlling

    Adunas - Consultants in Executive Search Málaga, Málaga

    ...nuevas empresas. Realizar estudios de viabilidad económica. Analizar y hacer seguimiento de inversiones en diversidad de sectores. Coordinar el proceso de "Due...
    Bruto/año: 10.000€
    Hace 10 días en Whatjobs

    Reportar

  • Head of FP&A

    Cpl Cork, County Cork

    ...diligence and synergy assessment. Governance & Best Practice Ensure all financial models and outputs adhere to accounting standards and regulatory...
    Hace 3 días en Tideri-es

    Reportar

  • Operations Manager

    finmid Cork, County Cork

    ...diligence, contract negotiation, and monitoring adherence to SLAs and KPIs, within the Group and externally. Collaborate with leadership, cross-functional...
    Hace 7 días en Tideri-es

    Reportar

  • Oferta de empleo de Financial Controller en Barcelona - Iber

    Grupo Crit Barcelona, Barcelona

    ...anual y del plan estratégico financiero de la compañía. Analizar la rentabilidad de proyectos, unidades de negocio e inversiones. Participar en procesos de due...
    Hace 14 días en iberempleos.es

    Reportar

  • Associate/ Sr. Associate - GRA Regulatory Delivery & Excelle

    ELI Cork, County Cork

    ...diligence and business development processes. Serve as the registration management expert for other processes dependent upon the registration record...
    Hace 7 días en Tideri-es

    Reportar

  • EMEA Benefits Program Manager

    Autodesk Dublin, County Dublin

    ...ensure timely premium payments and accuracy of premium calculations, accruals and deductions Participate in regional or global projects such as M&A due...
    Hace 7 días en Tideri-es

    Reportar

  • KYC Consultant - Banking

    Winning Madrid, Madrid

    ...responsable de apoyar en la verificación y análisis de clientes, asegurando el cumplimiento de las normativas de KYC (Know Your Customer) y CDD (Customer Due...
    Bruto/año: 50.000€
    Hace 14 días en Whatjobs

    Reportar

  • Senior Fund Accountant

    ACCA Careers Cork, County Cork

    ...independent tax specialists, lawyers, and notaries as part of the setup process. Overseeing the preparation and collation of Know Your Customer and Client Due...
    Hace 7 días en Tideri-es

    Reportar

  • Senior Human Resources Consultant

    Frazer Jones Dublin, County Dublin

    ...direction. Contribute to the HR departments annual operating plan and budgeting. Act as the primary HR contact for all EU based M&A projects, including due...
    Hace 7 días en Tideri-es

    Reportar

  • Abo - fiscalista tax m&a bcn

    kpmg Barcelona, Barcelona

    ...("due diligences") de grupos multinacionales. ¿Qué necesitas saber? .Buscamos profesionales graduados en Derecho y/o ADE o relacionados con Máster en...
    Hace 25 días en Jobted

    Reportar

  • Senior Manager - Client Relationship Management

    Carne Group Cork, County Cork

    ...Diligence of delegates to ensure that all delegates continue to operate and perform in line with regulatory requirements and in accordance with best...
    Hace 7 días en Tideri-es

    Reportar

  • Principal, Technical Architect Data and AI

    Salesforce Inc.. Cork, County Cork

    ...objectives. Handle customer technical due diligence and risk management processes. Translate business requirements into solution architectures and roadmaps
    Hace 3 días en Tideri-es

    Reportar

  • Sustainability Lead, EMEA

    Sedex Madrid, Madrid

    ...subject matter expertise on how Sedex tools and services, with a strong focus on SMETA, help customers to meet global human rights and environmental due...
    Bruto/año: 50.000€
    Hace 14 días en Whatjobs

    Reportar

  • Investment Management Financial Crimes Risk - Heightened Ris

    Morgan Stanley Galway, County Galway

    ...associated with higher risk client types. The IM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due...
    Hace 7 días en Tideri-es

    Reportar

  • Associate - Entry Level - Fund Risk Onboarding

    Carne Group Cork, County Cork

    ...diligence and agreements. Understanding and adapting to regulatory updates (e... sfdr) to ensure client compliance from the outset. Working on projects and...
    Hace 7 días en Tideri-es

    Reportar

  • AML and Responsible Gambling Officer

    Madrid, Madrid

    ...ideal for individuals with strong analytical skills, attention to detail, and a passion for integrity and security. Key Responsibilities: Perform Customer Due...
    Bruto/año: 70.000€
    Hace 20 días en Jobleads

    Reportar

  • Depositary Supervisor

    SEI Investments Company Cork, County Cork

    ...diligence oversight program of administrators, sub-custodians and fund management companies Participate in internal audit reviews Train and supervise the...
    Hace 3 días en Tideri-es

    Reportar

  • Senior Qualified Accountant

    Xeinadin Group Cork, County Cork

    ...statement preparation. Reviewing the work of trainees, mentoring and developing their abilities and delivery of completed files for partner review. Due...
    Hace 7 días en Tideri-es

    Reportar

  • Financial Crime Prevention Analyst

    ING Group Madrid, Madrid

    ...Analyst to join our Financial Crime Prevention Ops team within the Financial Crime Prevention Tribe. This team is responsible for ensuring all customer due...
    Bruto/año: 50.000€
    Hace 8 días en Whatjobs

    Reportar

  • Technical Coordinator, AML Operations

    nuevo Northern Trust Corporation Limerick, County Limerick

    ...diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising. Is aware of and has the ability and...
    Hace 1 día en Tideri-es

    Reportar

  • Head of Group Procurement

    Applegreen Cork, County Cork

    ...diligence and scenario planning. Leadership Manage and grow a high-performing procurement team across different categories and locations. Embed a culture of...
    Hace 4 días en Tideri-es

    Reportar

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