TRABAJO SENIOR CUSTOMER DUE DILIGENCE MADRID, MADRID

Preferred qualifications know your customer (kyc) and customer due diligence (cdd) experience is an advantage· knowledge of aml regulations is a plus understanding...

Know your customer (kyc) and customer due diligence (cdd) experience is an advantage ·      ... understanding of american express customer systems...

senior manager, partner growth marketing emea & apac are you passionate about b2c marketing, but want to dive into the fast-growing b2b space? join the expedia...

Este rol requiere conocimientos avanzados en las diferentes fases de la gestión de activos inmobiliarios y en el análisis de datos, con especial habilidad en herramientas...

senior content writer... expedia group is seeking a senior content writer to join our b2b content management team... leverage holistic thinking and experience to...

Insurance mergers & acquisitions and actuarial due diligence alongside transactions financial risk management and sustainability... as a senior actuarial consultant...

Through our hub, organisations can ensure compliance with key regulations, monitor their corporate carbon footprint, and, in the near future, comply with the corporate...

Lead execution of go to market (gtm) to achieve customer business outcomes across the entire customer lifecycle... leveraging your large, multi-functional team across...

If you require assistance or accommodation due to a disability or special need, please contact us at   [email protected]... we fix and identify technical problems...

Progress meetings, fact-finding/exploratory meetings) to build customer account understands and reports a customer’s business issues through appropriate organization...

Job category customer success job details about salesforce we’re salesforce, the customer company, inspiring the future of business with ai+ data +crm...

If you require assistance or accommodation due to a disability or special need, please contact us at   [email protected]... if you require assistance or accommodation...

Collaborates with senior colleagues to perform due diligence on proposed solutions, verifying technical feasibility and budget alignment... supports solution demonstrations...

• actively contribute to the preparation of credit papers, information memoranda and certain due diligence aspects (in particular any model audit)...

Activities will include working closely with team members, iqvia customer account teams and customer contacts as well as various functional leads throughout the...

• conduct issuer due diligence and identify significant business, industry and financial strengths and risks regulation... the structuring & execution group...

Experience in technical due diligence for a large diversity (location and technological) of asset will be appreciated... report analysis methods and results in a...

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...