TRABAJO DUE DILIGENCE OFFICER MADRID, MADRID

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

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...

Knowledge of third-party risk management, including outsourcing assessments and provider due diligence processes... your role in the teamat allfunds, we are looking...

The 2 most important qualities that are likely to lead to mutual fulfilment are:a real passion for positive impacta really good persondo you have experience in:financial...

Looking for new channels to attract suitable candidates due to the specialization of ocba operations...   c) external recruitment focal point for hq recruitment...

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...

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...

Todo ello apoyando a la vez desde el delivery center a los equipos de trabajo en el arranque y la elaboración de los informes de due diligence...

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

Experiencia en sala y en la realización de due diligence... también realizarás due diligence en asuntos laborales, de seguridad social y de prevención de riesgos...

Se valorará experiencia en proyectos de due diligence, licitaciones de concesiones, financiación de infraestructuras, elaboración de planes de mantenimiento y análisis...

Funciones y tareas informes de due diligence financierasvaloración de empresas y activos intangiblesreestructuraciones financierasredacción de informes pericialesrealización...

Main tasks: perform third party due diligence (companies, individuals, vessels) using screening software, adverse media check and documentation provided via kyc...

* native or very high level of proficiency in the english language due to the need for effective communication with members, alliances, member clients, colleagues...

due diligence ambiental y evaluación de impacto ambiental... ¿cuáles serán tus responsabilidades?como técnico/a medioambiental del equipo de pgi energy & sustainability...

Ensure thorough due diligence is performed on all potential acquisitions... the successful candidate will be based in madrid and will report directly to the chief...

Planificación y ejecución de due diligence legal... ¿qué ofrecemos? prácticas remuneradas... somos una firma multidisciplinar fundada en 1990 con dilatada experiencia...

Assist in preparing and responding to requests from the spanish tax authoritieshelp prepare tax due diligence reports and technical tax analyses for corporate operations...