TRABAJO EDITOR DUE DILIGENCE 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...

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...

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...

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

About our client importante banco ubicado en madrid job description la persona seleccionada se responsabilizará de las siguientes funciones: capacidad para identificar...

Identificación y análisis preliminar de oportunidades (greenfield)- coordinación de procesos de due diligence... beneficios plan de jubilación seguro médico dietas...

You will ensure that all client due diligence, and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

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

• insurance mergers & acquisitions and actuarial due diligence alongside transactions... integrated in a global network comprising more than 500 actuaries worldwide...