TRABAJO DUE DILIGENCE OFFICER

Description play a leading role in datacenter site selection and technical due diligence at amazon... you will play a key role in site selection and site due diligence...

Buscamos un due diligence project manager para que se incorpore a nuestro equipo deoficina técnica... el área engloba de forma transversal varios departamentos como...

This is a new position on the enterprise ehs management team reporting to the director, global remediation and ehs due diligence...  in this role, you'll be at the...

Experiencia mínima de 2-3 años en el ámbito de fiscalidad m&a y tax due diligence (según las funciones descritas anteriormente)... el/la candidato/ha seleccionado/a...

Conducting enhance due diligence reviews for high-risk customers and politically exposed persons... american express financial intelligence unit (fiu) has implemented...

American express financial intelligence unit (fiu) has implemented an enhanced due diligence (edd) process for high risk (hr) and politically exposed persons (pep)...

Realización de análisis de estados financieros y de due diligence financiera... 4/5 años de experiencia mínima en due diligence financiera y/o m&a con fuerte componente...

These professionals will perform functions related to risk management and reporting, due diligence reviews, remediation & corrective action planning, and other compliance...

In addition, this position will support the coffee platform in the definition and implementation of processes and procedures to meet ldc’s sustainability due diligence...

○ perform generic due diligences when eligible... we are currently looking for a junior procurement officer (jpo) to join our team in the finance and procurement...

• the role will also be responsible for assisting the invoicing and fees officer when necessary... • processing of guarantees issued on behalf of the bank's clients...

due to the nature of the requirement, this position is available on a fixed-term contract basis with an estimated conclusion date of february and can be situated...

The role will also be responsible for assisting the invoicing and fees officer when necessary... • processing of guarantees issued on behalf of the bank's clients...

Context and mission reporting to the hr & labour relations coordinator, the hr officer will ensure the implementation of hr policies and procedures giving advice...

Growth: lead both organic growth initiatives and m&a activities, from due diligence through integration, ensuring seamless transitions for new acquisitions...

Be structured and organized, demonstrating a high level of diligence and attention to detail – ability to ensure high quality and consistency in the deliverables...

§ in partnership and cross collaboration with risk & compliance team members will assure that all due diligence requests are timely processed § support regional...

due diligence: experience will be valued in conducting due diligence and verifying data accuracy... due diligence: conduct thorough due diligence on data sources...

Participate in due diligence processes across various investment strategies, including buyouts, growth, secondaries, real estate, and infrastructure...

About the roleabout this opportunityas a member of our building surveying & environment team, the area where the work will be performed will be environmental due...