Trabajos de Due en Ajalvir

Winning - Madrid, Community of Madrid, es

Responsibility Conduct in-depth KYC reviews for new and existing corporate clients , including complex legal entity structures Collect, verify, and assess customer due diligence (CDD) documentation and...

en: es.talent.com - hace 7 días

Société Générale Assurances - Madrid, Community of Madrid, es

Position in the Financial Institutions Iberia Coverage team, responsible of the Spanish and Portuguese banks and insurers and also Spanish public sector. The department is a small, hands-on team of 4 people...

en: es.talent.com - hace 7 días

PwC - Madrid, Comunidad de Madrid, es

& SummaryA career within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short...

en: es.talent.com - hace 27 días

Control Risks - Madrid, Community of Madrid, es

As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal...

en: es.talent.com - Hace más de 30 días

Brambles - Alcobendas, Comunidad de Madrid, es

CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60...

en: es.talent.com - hace 10 días

AMEX - Madrid, Community of Madrid, es

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part...

en: es.talent.com - hace 23 días

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

en: es.talent.com - hace 10 días

Ramboll - Madrid, Community of Madrid, es

Do you want to push the boundaries of your profession and develop your excellence in an open, collaborative, and empowering culture? Are you enthusiastic about contributing to high-quality Product Stewardship...

en: es.talent.com - hace 11 días

GNL Russell Bedford Auditors, S.L. - Madrid, Community of Madrid, es

En Russell Bedford, somos muy conscientes de que las personas marcan la diferencia. Por eso, tenemos oportunidades preparadas para ti porque el reto es cada vez mayor y buscamos perfiles innovadores como...

en: es.talent.com - hace 11 días

HubSpot, Inc - Madrid, Community of Madrid, es

Please note: This is a role that we hire on an ongoing basis throughout the year. If you choose to apply for this role, your information will be reviewed by our recruiting team and we will reach out to...

en: es.talent.com - hace 26 días