...with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of... ...The entity has a network present in 56 countries.
The Due Diligence Officer directly reports to the Team Manager of Due Diligence...
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Desde nuestra creación en 1988 , hemos trabajado por consolidarnos día a día como un gran laboratorio de análisis clínicos. Tras más de 30 años de experiencia y una trayectoria acreditada, Eurofins Megalab es en la actualidad uno de los mayores...
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...teams support in reviewing supplier samples and/or demonstrations with the buying organisation management and user departments. This Transaction Assistant role will report into the Director, Portfolio, Resource and Capacity Management, and soft line managed by Associate...
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...aprovechando las oportunidades y ventajas competitivas a su disposición.
Tus funciones principales
Como parte del equipo de Transaction Tax Advisory de EY Abogados prestarás servicios de asesoramiento fiscal a nuestros clientes en el marco de operaciones de compra...
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...consultoría y participar en un proyecto en una importante entidad financiera en un proyecto internacional!
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...technical advisor offers a wide range of services throughout the entire lifecycle of renewable energy projects, including Technical Due Diligence, Asset Management, and PPA Advisory. Furthermore, it distinguishes itself through its commitment to quality and sustainability, as...
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...accounts, international payments and API integration.
Screening & Transaction Monitoring Analyst - Financial Crime Operations
4 days per... ...for information to ensure timely completion of customer due diligence
Communicate the status of tasks to colleagues, supervisors...
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3 días atrás
...conocimiento sectorial.
Formando parte del departamento de Transactions Tax tendrás la oportunidad de asesorar en la fiscalidad de... ...en el equipo dedicado a asesoramiento en transacciones, due diligence y reorganizaciones. Como Senior debes tener la capacidad de dar...
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...Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses.
We are looking for a Transactional and Tax Accountant (m/f) based in Madrid.
Some of your specific responsibilities could include:
Support the continuous development...
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...Consultant EHS Due Diligence, M&A page is loaded Consultant EHS Due Diligence, M&A
Apply locations Madrid, Spain time type Full time... ...to being responsive to our clients’ needs and meeting transaction schedules.
To Apply
We aim to build an inclusive culture...
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Comunidad de Madrid
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...quality work for our clients.
Knowledge & Experience required:
• At least 3 years of experience in analysis and development in T24 Transact, version R21 or higher.
• Experience supporting T24 users.
• Proven Knowledge of TPH Payments system.
• Experience with modules...
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...Analyst III Business Process Transactions page is loaded Analyst III Business Process Transactions
Apply locations ESP - AR - ZARAGOZA time type Full time posted on Posted Yesterday job requisition id 51515907 Job Description:
Essential Job Functions:
• Execute...
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DXC Technology Inc.
Zaragoza
20 horas atrás
...May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
The role supports the development and execution of transactions by providing comprehensive financial analysis activities including building and utilizing complex financial valuation models...
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...Transaction Monitoring Analyst (Barcelona/Krakow)
Operations /
Full Time /
Remote
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zeroG - AI in Aviation
Barcelona
4 días atrás
...), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer... ...to our communityWhat you'll doConduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationshipsComplete...
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...advantageous
~ Outstanding academic performance
~ Accuracy, diligence and a high level of attention to detail
~ A mobile phone, a... ...a commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will...
Freelance
Temporal
Empleo permanente
Tiempo parcial
Desde casa
Trabajar en la oficina
Horario flexible
...matters, corporate law and legal compliance.
~ Good commercial/transactional negotiation skills, particularly in cross-cultural and multi-... ..., precise and able to multi-task effectively.
~ Proactive, diligent, team player and also be able to work independently.
~...
Contrato
...about the M&A landscape and eager to contribute to high-impact transactions? If so, we encourage you to apply for this exciting... ...other deal documentationSupport Deal Execution:Assist in due diligence activities, including financial, legal, and operational analysisDevelop...
Trabajar en la oficina
...implementation follow-up, going through sourcing, suppliers due diligence, negotiation, risk assessment, etc, using Coupa (ERP) and... ...ambassador by ensuring full compliance with the company Spending & Transaction policy, educating and driving the correct behaviors of...
Contrato
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...Responsibilities
Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source... ...issues - investigating any suspicion raised for a suspicious transaction, in consultation with MLRO and preparing SAR reports to UK FIU...
Práctica
Empleo permanente
Tiempo completo
Trabajo híbrido
...responsibilities and tasks will be:
* Perform daily recording of bank transactions, invoice coding validation, booking of periodic accruals and... ...between General Ledger and Sub-ledger;
* Perform diligent application of company’s defined accounting policies and relevant...
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Indefinido
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Servinform
Valencia
7 días atrás
...regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes... ...suits) skills for Excel and Word.
You are detail oriented, diligent and reliable.
You are a great team player.
You have a...
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Desde casa
Patrocinio de visa
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Turno de mañana
...Responsibilities:
Assistance in the execution of hotel transactions including sale and acquisiton of hotels and / or portfolios.... ...Southern Europe and Mediterranean Region.
Coordinating due diligence processes in connection with other teams (legal, finance, HR,...
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Savills Consultores Inmobiliarios SA
Madrid
1 día atrás
...with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of... ...companies and, in particular, financial institutions o Analyse diligently and with good judgement the information and present it in a...
Beca
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Práctica
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Tiempo completo
Trabajo híbrido
Remoto
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...key stakeholders, and appropriately manage on-going communication related to proposed development transactions.
Organise, lead, and/or participate in the due diligence on properties under contract, and develop documentation and recommendations on key findings that may...
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...resilience.
• Help build and execute on the GH BD transactions, Strategic Partnership and Collaboration strategy for the... ...business transactions and alliance management matters (incl. due diligence);
– BD support for all pandemic and pandemic preparedness...
Contrato
...managing complex deals with large private and public entities; and transactional deals with small organizations, multi-stakeholder management,... ...Speaker required and Advanced level Spanish desired.
~ Diligent in keeping sales pipeline information accurate and up to date...
...internal review committee and presentations, board reviews, due diligence process, contract negotiations phase, final purchase of the... ...accordingly per each project
• Understand project specific transaction KPI’s and other project management processes to accomplish objectives...
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...You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current... ...terrorist financing risk including guidelines on the customer due diligence in accordance with the Anti-Money Laundering Regulations and...
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Horario flexible
...any other European language is a plus)Experience in an O2C environmentStrong sense of organization, diligent with attention to detailStrong stakeholder managementAbility to work under pressureAbility to oversee, motivate and manage people in a transactional environment...
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Trabajo por turnos