TRABAJO DUE DILIGENCE BANKING

Define and oversee implementation of workflows for the due diligence team (including effective mailbox policies) aligning delivery processes with global product...

A equipa de due diligence está a ser montada e, a médio e longo prazo, poderá tornar-se o gestor da equipa... aptitudes y conocimientos deseados:formação e competências...

Our team assists organisations with both buy side and sell side due diligence services... our principal focuses as regards to this position are in the areas of:...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or...

Investment - due diligence analyst... • interact with internal teams as appropriate, including investment due diligence, product management, legal, risk, operations...

Welcome to our csm team! we're on the lookout for a experienced due diligence specialist to join us... your mission within kantox cdd collection & analysis:...

Tasks and responsibilitiespeople management manage a team of researchers, senior researchers and supervisors define, for each team member, objectives and responsibilities...

Oportunidades para crecer como persona, para construir relaciones duraderas y generar impacto en un lugar donde las personas, la calidad y el valor significan todo...

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

Responsibility conduct in-depth kyc reviews for new and existing corporate clients, including complex legal entity structures  collect, verify, and assess customer...

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

Based in madrid, you will play a key role in executing telecom infrastructure acquisitions, leading due diligence, financial modeling, and integration efforts from...

Particularly in ongoing due diligence (odd) and enhanced due diligence (edd) for customers and politically exposed persons (pep) will be instrumental for your success...

• ensure that all customers and business kyc are compliant through a quality assurance process on kyc and due diligence... • ensure effectiveness of risk based approach...

Our team assists organizations with both buy side and sell side due diligence services... those in financial due diligence at pwc will focus on providing strategic...

Strong understanding of investment banking products and counter parties (include legal formations)... awareness of eu, uk and apac industry standards and best...

Market & competitive analysis: demonstrated ability to analyze market trends, identify growth opportunities, and assess competitive positioning in the digital banking...

• conduct comprehensive market research to identify trends, opportunities for growth, and potential m&a targets, assisting in due diligence processes...