TRABAJO MANAGER DUE DILIGENCE QUALITY

The due diligence officer directly reports to the kyc manager of the madrid kyc hub and ultimately to the head of kyc - madrid hub... due diligence officerbnp paribas...

Design and setup quality framework... knows well the principles and practices used within quality... as part of ensuring adequate performance, the quality manager...

About the role: we are looking for a data quality & standards manager with a strong focus on managerial competencies and a comprehensive vision of organizational...

due to maternity leave, we are looking for an experienced candidate to take responsibility for quality and compliance oversight of the activities performed by the...

¿seguimos caminando juntos?   buscamos una persona dinámica y orientada a objetivos para incorporarse como assistant manager o manager a nuestro equipo de capital...

Apoyo al equipo de inversión en la realización de due diligence técnicas y medioambientales... desde w executive estamos en búsqueda de un senior development manager...

Able to read situations and modify behavior to build quality relationships... use straightforward communication, in a structured way, when influencing and connecting...

In partnership with the qal, actively contributes to the quality management oversight, in the development of clinical risk assessments and quality oversight initiatives...

Environmental due diligence - initial environmental risk analysis, site screening, site approvals... some will be at the due diligence stage so work would involve...

Financial crime quality assurance analyst... you will also be responsible for quality... financial crime quality assurance analyst - eea... founded in , we are headquartered...

Financial crime quality assurance analyst... financial crime quality assurance analyst - eea... your role will involve ensuring that all client due diligence measures...

Your role will involve ensuring that all client due diligence measures have been performed in accordance with legal and regulatory requirements, as well as ebury’s...

Your role will involve ensuring that all client due diligence measures have been performed in accordance with legal and regulatory requirements, as well as ebury’s...

Ensure that industrial documentation is issued in due time with the good quality level... ensure the availability of tools and workstations on schedule and consistent...

Dealing with uncertainty due to the introduction of new procedures... ensure adherence to project timelines, budget, and quality standards within the technical scope...

Conduct commercial and operational due diligence to evaluate business fundamentals, management teams and competitive positioning... due diligence & financial analysisperform...

Program manager, program manager... it program manager join finance risk it and work on applications at the core of the bnp paribas groups financial steering...

It program manager join finance risk it and work on applications at the core of the bnp paribas groups financial steering and risk management...

An accurate follow-up in the crm system is key for youyou communicate and report clearly and bring up any concerns in due time... to expand our services and offerings...

Insurance mergers & acquisitions and actuarial due diligence alongside transactions financial risk management and sustainability... at oliver wyman our success stems...