TRABAJO DUE DILIGENCE BANKING MADRID, MADRID

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...

banking benefits... for transaction execution activities: (a) financial modelling, rating and credit analysis, (b) reviewing due diligence reports, (c) day-to-day...

banking benefits... the tmt & healthcare sector team is one of the global specialist sector coverage teams at the heart of ing wholesale banking...

banking benefits... due to the complexity of the assignments and the international nature of your work and your team, you will learn a lot... restaurant card...

The group holds key positions in its three main areas of activity: domestic markets and international financial services (whose retail banking and financial services...

banking benefits... the responsibility of this team is to ensure all customer due diligence measures are met during the different cdd events (onboarding, cdd review...

Previous experience in the role of banking or financial contexts / consulting companies... bff banking group is a banking company that has been on the market for...

Master data analyst ssc located in the centre of madrid ¿dónde vas a trabajar? ssc located in the centre of madrid ¿qué harás en tu nuevo puesto? maintain and manage...

Ig supervision) or externally (external auditors, supervisors) and ensure that they are closed within due date... the group holds key positions in its three main...

Experiencia en sala y en la realización de due diligence... también realizarás due diligence en asuntos laborales, de seguridad social y de prevención de riesgos...

También tendrás colaboración estrecha con otros/as especialistas para diseñar y ejecutar estrategias urbanísticas que aseguren la viabilidad y el éxito de nuestros¿qué...

You may be a key part of main ebury services and processes, such as anti-money laundering, customer risk rating, id&v or ongoing due diligence...

You may be a key part of main ebury services and processes, such as anti-money laundering, customer risk rating, id&v or ongoing due diligence...

Autonomy, planning skills, team worker, understanding of information security and cyber risks related to the banking sector... * the initial services to be delivered...

Technical due diligence report) y/o proyectos de edificación, como labores de gestión y seguimiento de dichos proyectos (p... ) tu nuevo rol, ¿qué implica? entre...

Experience in technical due diligence for a large diversity (location and technological) of asset will be appreciated... give support on performance of full technical...

El candidato seleccionado tendrá experiencia en la ejecución de due diligence y valoraciones en el mercado inmobiliario español, en particular en unidades residenciales...