Trabajo Due diligence Marbella, Málaga

DomusVi es la compañía con la mayor red de centros y servicios sanitarios y sociales de atención a las personas mayores y de salud mental del país. El trato humano y familiar, la especialización sanitaria y el enfoque de confort y bienestar definen todos nuestros servicios...

Descripción del empleo DomusVi es la compañía con la mayor red de centros y servicios sanitarios y sociales de atención a las personas mayores y de salud mental del país. El trato humano y familiar, la especialización sanitaria y el enfoque de confort y bienestar definen...

 ...Process KYC documents and answer KYC related customer inquiries via emails. Maintain quality control for Customer Due Diligence (CDD) documentation (Ex: Passports, IDs and Bank Statements). Manage daily tasks/priorities, monitor the progress, and ensure... 

 ...formulating and executing the firm's investment strategy, identifying attractive investment opportunities, and conducting thorough due diligence on potential targets. 2. Lead and manage all aspects of the investment lifecycle, from deal origination to execution, and... 

 ...sure the customer leaves satisfied with your quick help, knowledge, and soft skills. – Maintaining quality control for Customer Due Diligence (CDD) documentation (Ex: ID, Proof of Address, Bank Statements, etc.) – Manage daily tasks and priorities that include dealing... 

 ...aware of active bonus campaigns and their vulnerabilities assuring that vulnerabilities do not manifest into business losses through diligent oversight of the customer base. Performing checks on customers and requesting the relevant KYC documents in compliance with any... 

 ...trabajamos para encontrar a los profesionales adecuados para nuestras ofertas, actualmente abrimos proceso de selección para cubrir puesto de DUE o Grado en enfermería, con al menos 6 meses de experiencia, para una clínica médica ubicada en Alhaurín de la Torre. Buscamos... 

 ...interview Our services are free of charge for the candidates. IMPORTANT NOTE: Only EU passport holders can apply due to Visa limitations. Interviews will be held via video call. To apply please send your uptodate CV in... 

 ...Designer to work for a luxury real estate consultancy in Marbella to deliver innovative marketing strategies. This is a new position due to an increase in the volume of work and exciting new projects being added to the property portfolio. Requirements Degree... 

 ...Our services are free of charge for the candidates. IMPORTANT NOTE : Only EU passport holders can apply due to Visa limitations. Interviews will be held via video call. To apply please send your uptodate CV in English... 

 ...aleatorio de desempate en la ordenación: 40841551. Carácter alfabético aleatorio de desempate en la ordenación: Y. OFERTA DE EMPLEO: ATS/DUE SALARIO: 1.650,81 euros/mes (BRUTO) JORNADA: PARCIAL 37 HORAS turnos 7-15 / 14-22 DURACIÓN CONTRATO: INDEFINIDO INCORPORACIÓN:... 

 ...interview. Our services are free of charge for the candidates. IMPORTANT NOTE: Only EU passport holders can apply due to Visa limitations. Interviews will be held via video call. To apply please send your uptodate CV in... 

 ...your CV. By sharing your CV with us by email, you are consenting to the following statement. Please take into consideration that due to the large volume of applicants, we will only contact the shortlisted ones In the CV, or resume or application, place the...