Intern, Investigations, Diligence and Compliance - Madrid

We are seeking a highly motivated Intern to join our Forensics, Investigations & Intelligence practice. · We combine Investigative Methodologies, Corporate Intelligence Capabilities, · & Data-driven Analysis To Support Clients Across a Diverse Portfolio Of Cases. · ...

We are seeking a highly motivated Intern to join our Forensics, Investigations & Intelligence practice. ...

We are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice to support clients navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical assessment ...

+We are seeking a highly motivated Intern to join our Forensics, Investigations & Intelligence practice. · Carry out structured research across public sources, specialized databases, and public domain tools (OSINT) to gather and assess relevant information. · ...

Dentro del equipo de Desarrollo Corporativo y Estrategia ayudará al equipo en labores relacionadas con la estructuración de fondos. · ...

Dentro del equipo de Desarrollo Corporativo y Estrategia, la persona seleccionada ayudará al equipo en labores relacionadas con la estructuración de fondos. · ...

As a Due Diligence Officer in the Corporate and Investment Banking division, you will play a critical role in evaluating and mitigating risks associated with business transactions. · ...

Ayudará al equipo corporativo en labores relacionadas con la estructuración de fondos y coordinación de proyectos. · ...

Aon busca un consultor/a ciber con experiencia en proyectos de consultoría ciber y auditoría ciber. El candidato debe tener conocimientos sobre riesgos tecnológicos y de ciberseguridad. · Experiencia de 3-4 años o más en proyectos de consultoría ciber y auditoría ciber. · Bilingü ...

The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. · Support Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, · Maintain and organize KYC/AML files and internal compliance records. · , · ...

Desde Total Management Consulting nos encontramos en búsqueda de un/a Administrativo/a de Ventas Inmobiliarias para importante empresa líder de gestión de activos inmobiliarios residenciales. · ...

We're looking for a smart and motivated Product Manager to lead the discovery, development, and ongoing evolution of our internal due diligence (DD) research platform, · Own the product roadmap for both the DD research platform and the case management application. · ...

Buena oportunidad para tu desarrollo profesional en un entorno sólido y en expansión. · ...

The compliance-driven due diligence role involves media research, working with databases and other sources to uncover reputational and criminal issues.A meticulous eye for detail is a must in this challenging role. · ...

The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. · ...

El Formalizador de ventas gestionará todo el ciclo vida venta activo inmobiliario. · ...

This is a work-from-home position offering flexibility while requiring a high level of autonomy and proactivity. The M&A Execution Manager will interact regularly with PE shareholder's team, senior management, the legal team, and other functional leaders based across QIMA's globa ...

The Client Services Manager's role is integral to building strong client relationships and ensuring satisfaction with clients in Europe who have third-party risk programmes with Control Risks.You will be working with the Client Services team to advise on due diligence and anti-br ...

The Commercial Controller – Europe is responsible for providing strategic and operational financial leadership across all European entities within the Valsoft Portfolio. · This individual will oversee regional financial operations, statutory compliance, · and reporting to ensure ...

+Job summary: As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research. · +Qualifications: Knowledge of research techniques · +Responsibilities: Conduct media and database research using complex search criteria · +Benefits: Compe ...