TRABAJO DUE DILIGENCE OFFICER 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...

○ 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...

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...

• 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...

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...

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

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

due to the complexity of the assignments and the international nature of your work and your team, you will learn a lot... taking responsibility for complex financial...

due to the complexity of the assignments and the international nature of your work and your team, you will learn a lot... as an analyst in the tmt & healthcare sector...

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...

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

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...

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...

Lead initial evaluation and due diligence of active projects... this position will report to the chief business development officer... we are looking for a professional...

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...