Empleos de beBeeDueDiligence en España

El rol del Project Monitor implica evaluar riesgos y realizar auditorías técnicas. · Cualidades y habilidades requeridas · Promedio de cinco años de experiencia en edificación · Nivel alto de inglés · También se valoran otras cualidades como la capacidad para analizar situaciones ...

Job Overview · We are seeking a professional to conduct customer due diligence and enhanced due diligence for new corporate and consumer relationships. · Ongoing monitoring of customer relationships will be conducted on the back of trigger events or through regular review cycles. ...

Are you looking for a challenging role in compliance? · About the Position · We are seeking an experienced Due Diligence Specialist to join our team. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities. · The Due Dili ...

Job Description · We are seeking a highly skilled and motivated KYC Ops. CDD and Screening Lead to join our team. · The role of this position is to ensure all customer due diligence measures are met during different events (onboarding, review etc.) aligned with local and global s ...

Job Title: Compliance Specialist · ...

Requisitos para la Contratación · Nuestro equipo busca un experto en Due Diligence con experiencia en el sector construcción/inmobiliario. · Educativo y Experiencia Profesional Requerida: · Título universitario de Arquitectura o otra titulación relacionada con la construcción. · ...

Environmental Due Diligence and Remediation Manager · A technology firm in Barcelona is seeking an Environmental Due Diligence and Remediation Manager. In this role, you will manage environmental due diligence projects, collaborating with stakeholders to ensure compliance and ris ...

As a Senior Financial Due Diligence Manager, you will play a key role in our Transaction Advisory Group. Your responsibilities will include leading client engagements and managing relationships to drive business growth. · To be successful in this position, you should have a stron ...

Researcher - Due Diligence Expert · The primary goal of compliance-driven due diligence is to thoroughly assess our clients' potential counterparts, identifying any issues that may pose a reputational or financial risk. · As part of a dedicated team, the researcher role involves ...

Job Description: · The Research Manager is accountable for the quality of VANTAGE work. They will lead a team to ensure that they produce clear, analytical and exceptionally well-written reports which help clients protect their integrity and reputation. The Research Manager engag ...

The role of a Due Diligence Specialist is pivotal in supporting the review, analysis, and documentation processes of clients. This position will be key in ensuring compliance with internal policies and international regulatory obligations. · Performing due diligence checks on B2B ...

Job Description · The role of a Sr WHS Environmental Due Diligence and Remediation Manager is to partner with various stakeholders and teams worldwide to support real estate transactions. This involves performing transaction-related due diligence, scoping and managing remediation ...

Job Title: Operational Due Diligence Specialist · We are seeking a skilled Operational Due Diligence Specialist to support our Luxembourg department in charge of due diligences focused on fund administrators and depositaries. · ​Support due diligence (initial/ongoing) oversight r ...

Compliance Specialist Role · A rapidly expanding iGaming firm is seeking a Compliance Specialist to support its B2B clients in maintaining regulatory compliance. This involves conducting thorough due diligence checks, examining KYC data, and ensuring adherence to relevant regulat ...

Order Management Specialist Role Overview · We are seeking a highly organized and detail-oriented Order Management Specialist to support our daily operations. · Key Responsibilities: · Case Management · Initiate and track research task orders, including bulk processing for high-v ...

Maximising Mergers and Acquisitions · We provide organisations with the data-driven insights needed to realise the potential of strategic transactions. · Identifying opportunities for maximum value creation through careful analysis and planning. · PwC's Professional framework off ...

Job Description: · We are seeking a seasoned Research Manager to join our team. The ideal candidate will have expertise in managing research projects, conducting due diligence reports and ensuring the quality of work meets client specifications. · The Research Manager will be res ...

About the Role · We are seeking a highly skilled professional to join our Compliance team as a Due Diligence Analyst. This role will play a critical part in supporting the review, analysis, and documentation processes of clients (B2B), ensuring compliance with internal policies a ...

Job Opportunity: We are seeking a skilled professional to support due diligence reviews, prepare assessment reports and improve control frameworks. · The ideal candidate will have a degree in finance or related field and possess strong communication skills in English. · Main Resp ...

Position Summary: · A Due Diligence Specialist (KYB) is sought by a company in Barcelona to perform due diligence checks on B2B clients, ensuring compliance and involvement in KYC processes. · Responsibilities: · Performing thorough background checks and investigations · Ensuring ...