Ofertas de empleo de due diligence
2101-2125 de 4.298 ofertas de empleo
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General Counsel (Legal & Compliance Director) - gaes
nuevo TN Spain Barcelona, Barcelona
...diligence and post-transaction integration. Regulatory Compliance: Ensuring that the company adheres to relevant regulations, including those specific to...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Engineer, BESS Project
Jinko Power Vigo, Pontevedra
...due diligence, power systems simulation, asset management and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical
Hace 3 días en LifeworQReportar -
Knowledge Lawyer – EU Capital Markets and Listed Companies (
nuevo TN Spain Madrid, Madrid
...areas within the role’s remit include the Prospectus Regulation, the Market Abuse Regulation, Shareholders’ Rights, Corporate Sustainability Reporting and Due...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Financial Accountant (all genders)
nuevo Q ENERGY Valencia, Valencia +1 Ubicación
...Provide financial analysis and reporting for stakeholders, investors, and management. Assist in budgeting, forecasting, variance analysis, and financial due...
Bruto/año: 30.000€
Hace 22 h 37 minutos en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
Allfunds Logroño, La Rioja
...diligence measures and ongoing AML/CFL controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Hace 5 días en JobrapidoReportar -
Engineer, BESS Project
Jinko Power León, León
...due diligence, power systems simulation, asset management and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical
Hace 3 días en LifeworQReportar -
Sales Acquisition Manager - EMEA
Cecotec Lleida, Lleida
...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 3 días en LifeworQReportar -
Engineer, BESS Project
Jinko Power Pontevedra, Pontevedra
...due diligence, power systems simulation, asset management and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical
Hace 3 días en LifeworQReportar -
Engineer, BESS Project
Jinko Power La Zubia, Granada
...due diligence, power systems simulation, asset management and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical
Hace 3 días en LifeworQReportar -
Sales Acquisition Manager - EMEA
nuevo Cecotec Madrid, Madrid
...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 1 día en WhatjobsReportar -
Senior Expert in Third-Party Risk Management as a Service
nuevo 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: 70.000€
Hace 1 día en JobleadsReportar -
Compliance & AML Officer
DaoPay Santander, Cantabria
...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...
Hace 3 días en LifeworQReportar -
Compliance & AML Officer
DaoPay Girona, Girona
...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...
Hace 3 días en LifeworQReportar -
Engineer, BESS Project
Jinko Power Huesca, Huesca
...due diligence, power systems simulation, asset management and future energy scenarios modelling. Experience in modeling BESS. Knowledge: Electrical, mechanical
Hace 3 días en LifeworQReportar -
Compliance Manager
nuevo Clarivate Badajoz, Badajoz +9 ubicaciones
...and compliance issues, laws and rules; export controls; sanctions; contract provisions with a focus on compliance; vendor and customer onboarding and due...
Bruto/año: 30.000€
Hace 22 h 38 minutos en WhatjobsReportar -
Rvp Sales Southern Europe, Middle East & Israel
LRQA Madrid, Madrid
...Diligence and elaboration of relevant Memos required for internal Business, Credit and Compliance approvals Become proficient at credit analysis and metrics...
Bruto/año: 110.000€
Hace 2 días en WhatjobsReportar -
AML (Anti-Money Laundering) Specialist
Allfunds A Coruña, a Coruña
...diligence measures and ongoing AML/CFL controls. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may...
Hace 5 días en JobrapidoReportar -
Global Customer Shared Services Specialist
nuevo Grifols Sant Cugat del Vallès, Barcelona
...Diligence requests for international distributors in a timely manner to the North American Compliance Department prior the signature of any legal contract...
Bruto/año: 30.000€
Hace 23 h 7 minutos en WhatjobsReportar -
Compliance & AML Officer
DaoPay Elche, Alicante
...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...
Hace 3 días en LifeworQReportar -
Legal Advisor
nuevo Olala Homes Sevilla, Sevilla +26 ubicaciones
...Interpret laws, rulings, and regulations relevant to the framework of the company. Draft legal opinions, memorandums, and briefing documents. Conduct legal due...
Hace 1 día en WhatjobsReportar -
Real Estate Agent - Vacation & Second Homes at Directimo. Co
JR Spain Dos Hermanas, Sevilla
...diligence (price/value analysis, legal and technical aspects). Overseeing the entire acquisition process and providing post-sale support as the first and...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Compliance & AML Officer
DaoPay A Coruña, a Coruña
...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...
Hace 3 días en LifeworQReportar -
Rvp Sales Southern Europe, Middle East & Israel
Marbella, Málaga
...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 2 días en JobleadsReportar -
Sales Manager - French Market
nuevo Halr Tech Group Cádiz, Cádiz
...pricing teams in finance. The primary objective of this role is to provide pre-sales support with customer centric service solution design and integration due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Compliance & AML Officer
DaoPay Pontevedra, Pontevedra
...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...
Hace 3 días en LifeworQReportar
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