Ofertas de empleo de due diligence
2326-2350 de 3.482 ofertas de empleo
- Madrid 1.192
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- Último día 961
- Última semana 2.785
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Underwriting Associate
Dojo Madrid, Madrid
...Diligence (CDD) checks on new merchant applications ensuring adherence to regulatory compliance requirements. Learn Risk Assessment Techniques: Begin to...
Hace 3 días en LifeworQReportar -
Investment Analyst
nuevo Zurich Barcelona, Barcelona
...diligence on asset managersMonitor manager performancePartner with local IM teams across Europe, US, and Asia on both analytical and operational tasksWhat...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
General Manager
The Social Hub Group Galapagar, Madrid
...diligence requirements, ensuring they are documented for internal and external audits. You always deliver the highest levels of community service experience...
Bruto/año: 90.000€
Hace 2 días en WhatjobsReportar -
German B2+ Analyst KYC / TBM (f/m/d)
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...
Hace 3 días en LifeworQReportar -
Senior Analyst - Lease Data
Avolon Holdings Funding Limited Dublin Pike, Munster
...diligence; Participate in SOX compliance procedures and respond to external audit requests; The Person: You will be diligent, thorough and numerate with a...
Hace 4 días en TideriReportar -
Cybersecurity GRC
Lynx Tech Madrid, Madrid
...diligence requests. Analyze and oversee Business Continuity Plans (BCP) and Disaster Recovery Plans (DRP). Collaborate with internal stakeholders including...
Hace 3 días en LifeworQReportar -
BI Engineer (MI510)
nuevo Akuaro Huelva, Huelva
...diligence. Key Responsibilities. Design and maintain data pipelines and ETL workflows. Build and improve dashboards and automated reports to support...
Bruto/año: 30.000€
Hace 19 h 43 minutos en WhatjobsReportar -
Legal Counsel
Seedtag Madrid, Madrid +1 Ubicación
...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 3 días en LifeworQReportar -
Legal Counsel - Spain / Uruguay
dLocal Almería, Almería +1 Ubicación
...diligence, document preparation, and coordination with external advisors and internal stakeholders. Assisting with banking, financing, and treasury-related...
Hace 3 días en LifeworQReportar -
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...
Hace 3 días en LifeworQReportar -
GRC Consultant | Dublin, IE
accenture Dublin Pike, Munster
...diligence on new vendors, including reviewing security certifications, audit reports, and compliance documentation. Lead vendor risk remediation efforts...
Hace 4 días en TideriReportar -
Licensed Practical Nurse
Capital Health Care Network Málaga, Málaga
...negotiations for easements, damage settlements, and / or permit acquisition. May work in the office or out in the field. Perform internal and external due...
Hace 3 días en LifeworQReportar -
Event Producer
nuevo JR Spain Madrid, Madrid
...diligence on key partners and suppliers. Develop long-term deals to facilitate geographical expansion. Qualifications3+ years of successful event production...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Product stewardship Consultant – Biocides
Ramboll Group A/S Madrid, Madrid
...diligence, impact assessment, water treatment, health and safety, climate risk and sustainability. You will contribute to a sustainable future in an open...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Head of Compliance EMEA
Ericsson Oviedo, Asturias
...you will collaborate with other compliance and legal colleagues on matters such as training and communication initiatives, risk assessments, third party due...
Hace 3 días en LifeworQReportar -
Legal Counsel (corporate M&A)
Bending Spoons Galapagar, Madrid +2 ubicaciones
...your responsibilities Support and advise our Accounting, Finance, & Legal team and our Business Acquisitions team on cross-border acquisitions, conducting due...
Hace 3 días en LifeworQReportar -
Global Regulatory Affairs Director (Global Program Regulator
Novartis Dublin Pike, Munster
...diligence evaluations. Maintain compliance with global regulatory requirements and internal policies, and coordinate regulatory compliance activities. Lead...
Hace 4 días en TideriReportar -
PEP Research Editor, Arabic and French
nuevo Dow Jones Barcelona, Barcelona
...workflowsMonitor and analyse changes in anti-money laundering regulationsRespond in writing to clients' questions about Risk & Compliance contentWrite due...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Product Research Lead, Cetaphil and OTC brands
nuevo JR Spain Barcelona, Barcelona
...diligence on licensing and business development opportunities when applicablePartner with global marketing and regions at ideation stage to make competitive...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior Security Analyst With Full Professional Level Of Engl
Babel Barcelona, Barcelona +4 ubicaciones
...is a core pillar of customer confidence and business success. Tasks Respond promptly and accurately to customer and vendor security questionnaires, due...
Hace 3 días en LifeworQReportar -
Manager, Coa Management, Instrument Ownership &
nuevo JR Spain Madrid, Madrid
...diligence activities for development and/or acquisition opportunities that can potentially fill product or capability gaps. Partnering as needed in a...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Partner Sales Director- Spain
International Workplace Group plc Las Palmas de Gran Canaria, Las Palmas
...diligence and work with legal to finalize agreements. Sign deals that enable quick, profitable network growth with suitable locations and ROI for partners...
Bruto/año: 70.000€
Hace 4 días en WhatjobsReportar -
Senior Quantity Surveyor
Mott MacDonald Dublin Pike, Munster
...diligence, cost control, forecasting and monitoring, cost reporting activities and post contract management on projects, programmes and D & B contracts, to...
Hace 3 días en TideriReportar -
Sales Enablement Program Manager
Ideals Ceuta, Ceuta
...Virtual Data Room A web-based cloud platform used by companies in a wide range of industries to ensure secure confidential document sharing for online due...
Hace 3 días en LifeworQReportar -
AML Specialist to seQura
Bohmans Nätverk AB Barcelona, Barcelona
...most trusted fintechs, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5. As an AML Specialist, you will perform customer due...
Hace 3 días en LifeworQReportar
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