TRABAJO DUE DILIGENCE OFFICER BOADILLA DEL MONTE, MADRID

Habilidades & conocimientos: conocimiento del negocio de servicer y/o sector financiero... negociación directa con deudores, administradores concursal, inversores...

due diligence (analyst) country: spain at santander (www... completion of thorough risk due diligence reports on fund managers on a timely basis, highlighting the...

Awareness of eu, uk and apac industry standards and best practice for client due diligence as implemented in corporate and investment banks would be preferred...

Take an active part in fcc monitoring activities performed by the wh fcc department, managing alerts escalated to second line including enhanced due diligence and...