TRABAJO TRANSACTION SERVICES DILIGENCE MADRID, MADRID

My client is particularly keen on talking to ex big 4 transaction services directors who have since started to consult in internationally...

Coordinate and manage due diligence on digital custody and broker providers, as well as their annual re-evaluations... degree in law or double degree in business...

Solid knowledge of payment platforms and banking systems for transaction processing... in addition, our capabilities allow us to offer other value-added services...

Insurance mergers & acquisitions and actuarial due diligence alongside transactions financial risk management and sustainability... the consultants at oliver wyman...

Para poder disfrutar de todo esto deberá atraerte nuestra posición de   services architect... ·       defina los aspectos de servicio que deben recopilarse y validarse...

This includes the assessment of credit quality of customer (internal rating), analysis of business model, transaction structure, review of historical financials...

Strong diligence to ensure high-quality standards are upheld... ensure that all translation services align with business objectives and drive measurable impact...

Health services in company (physiotherapy, phycological and medical services)... in addition, you will enjoy our flexible remuneration model, through a more tax-advantaged...

* it risks & cybersecurity services... * a great international team providing services all around the world for bnp paribas personal finance subsidiaries...

Advanced knowledge of red flags and financial crime typologies relevant to the payments and fx space proactive, with the ability to work effectively within a fast-paced...

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

Functions may include private capital fund administration or investor services... • transaction framing (feeding fund accounting, and whenever applicable, record...

• flexible to travel when required for a transaction... • lead the analysis of m&a transactions and manage transaction work streams, including valuation, due...

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...

Evaluate the cost-effectiveness of the services provided by payment service providers; review pricing structures, fees, and contract terms to ensure that they are...

? our ideal "player"experience with payment gateway integrations and secure transaction processing is a must... ??‍? what you’ll be doingdevelop and maintain apis...