TRABAJO EDITOR DUE DILIGENCE MÁLAGA, MÁLAGA

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...

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...

Support internal teams with corporate governance and legal due diligence in mergers, acquisitions, and other transactions... represent the bank in legal proceedings...

Nice to have demonstrated experience in conducting due diligence on suppliers and integrating environmental, social, and governance (esg) criteria into procurement...

En  deloitte legal  seguimos creciendo!   el equipo de  deloitte legal  busca profesionales para la oficina de málaga dentro de la línea  corporate m&a,   un departamento...

Help conduct due diligence process with external providers... direct report to head of acquisitions and ceo... ·       build excel models to support investment opportunities...