Trabajos de Due en Majadahonda

Santander - Boadilla del Monte, Comunidad de Madrid, es

Analytical Thinking (Working Knowledge), Anti-money Laundering Policies and Procedures (Working Knowledge), Client Due Diligence Operations (Working Knowledge), Communicating for Impact (Working Knowledge)...

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

Pleo - Madrid, ES

You work to see your team and individuals growing and shipping great softwareYou like to work with cross-functional teams and other stakeholders to align engineering functions with product & business direction... 130000.0 - 138000.0

en: jobfluent.com - hace 13 días

McKinsey & Company - Madrid, Community of Madrid, es

You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements...

en: es.talent.com - Ayer

Nzyme Fund - Madrid, Community of Madrid, es

Deal Execution: Support all aspects of transaction execution including due diligence, financial modeling, valuation, preparation of investment memos, and coordination with external advisors. Team Collaboration...

en: es.talent.com - hace 5 días

Pleo - Madrid, ES

Working with all these tools and the wide scope of the team can be daunting, but you will work in a large SRE team where teamwork is highly encouraged.What you'll be doingGrafanaAmazon Web Services (AWS)Google... 60000.0 - 72000.0

en: jobfluent.com - hace 13 días

The Search Group - Madrid, Community of Madrid, es

Conduct first level quality control through peer review Carry out watchlist database screening on the subjects of the Due Diligence checks Provide input on the report writing process to help improve the...

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

AMEX - Madrid, Community of Madrid, es

This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis on the training process, as well as eventually leading a team of supporting compliance analysts...

en: es.talent.com - hace 7 días

The Search Group - Madrid, Community of Madrid, es

Training & Mentorship: Support the onboarding and ongoing training of analysts in research methodologies, risk frameworks, and report writing. Qualifications, Skills & Education Requirements Bachelor’s...

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

Nido Living - Madrid, Community of Madrid, es

As Asset Management Manager at Nido Living, you will lead the strategic and tactical management of our pan-European portfolio of student accommodation assets. This hands-on role is critical to ensuring...

en: es.talent.com - hace 7 días

Control Risks - Madrid, Community of Madrid, es

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced...

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