Regulatory Due Diligence Specialist
hace 1 mes
Our client is seeking a Regulatory Due Diligence Specialist to join their Warsaw team. This global team ensures compliance with key regulatory requirements, working closely with Legal, Compliance, and Engineering to support new client onboarding and maintain existing client relationships. The Warsaw team focuses on regulations from international financial authorities and collaborates across multiple global locations. Your Impact In this role, you'll work directly with internal teams, clients, and sales to ensure seamless client onboarding. You'll review compliance documentation, maintain high standards for client service, and contribute to process improvements in collaboration with Technology. Strong communication skills and attention to detail are essential to manage escalations and support project initiatives. Key Responsibilities Conduct due diligence to ensure regulatory compliance. Develop expertise in regulatory policies and support client onboarding. Implement process improvements and support regulatory updates. Handle client queries, maintain quality standards, and ensure timely escalation of issues. Contribute to reporting and enhance operational efficiencies. Qualifications Bachelor's degree required. Excellent communication and client management skills. Analytical thinking and attention to detail. Ability to work in a dynamic, fast-paced environment. Proficiency in Microsoft Office and web-based applications. Be part of a global team driving regulatory compliance and operational excellence in the financial sector. Ready to make an impact? Apply now to join a team that shapes the future of banking and financial services.
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Fiscalista Due Diligence
hace 4 semanas
España Baker Tilly A tiempo completoProfesionales con experiencia - AlicantePublicado: 14 nov 2024Para cubrir nuestra necesidad de crecimiento, deseamos incorporar un/a Consultor para el departamento de Advisory en Alicante:¿Qué esperamos que desarrolles cuando estés aquí?Participación en la generación de toda la documentación necesaria relacionada con los proyectos de Due Diligence,...
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España Environmental Resources Management (ERM) A tiempo completoBiodiversity & Due Diligence Environmental Consultant Location Spain - Multiple Locations: Barcelona, Spain Time Type Full time Posted On Posted 5 Days Ago Job Requisition ID R00023385 ERM is seeking a motivated and committed professional to join our Capital Project Delivery team in Spain. This position will focus on biodiversity impact assessment and due...
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Enhanced Due Diligence Analyst, Spain
hace 2 semanas
España buscojobs España A tiempo completoOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Job Responsibilities:Performs due diligence on new and existing customers and resolves due diligence issues;Enter new case entries and completed case documentation in the EDD Case management system;Perform...
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Due Diligence Project Manager
hace 1 mes
España Mango A tiempo completoEn Mango inspiramos y unimos mediante nuestra pasión por el estilo y la cultura. Estamos en más de 115 países y nuestra presencia online se extiende a más de 110 países. Nuestro equipo está formado por personas de 112 nacionalidades y en un 78% por mujeres. Buscamos un/a DUE DILIGENCE PROJECT MANAGER **¿CÓMO SERIA TU DÍA A DÍA EN...
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Due Diligence Project Manager
hace 1 mes
España Mango A tiempo completoEn Mango inspiramos y unimos mediante nuestra pasión por el estilo y la cultura. Estamos en más de 115 países y nuestra presencia online se extiende a más de 110 países. Nuestro equipo está formado por personas de 112 nacionalidades y en un 78% por mujeres. Buscamos un/a DUE DILIGENCE PROJECT MANAGER **¿CÓMO SERIA TU DÍA A DÍA EN MANGO?** -...
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Research Editor, Due Diligence
hace 4 semanas
España Dow Jones A tiempo completoJob Description Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of...
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Consultant Ehs Due Diligence, M&A
hace 2 semanas
España buscojobs España A tiempo completoLocations: Madrid, Spain; Barcelona, SpainTime Type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: R00022958The M&A Team in Iberia is growing and looking for a motivated Consultant to join them!The M&A team is currently going through a period of significant growth in the market whilst also servicing an existing large base of clients. Consultants...
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Risk & Due Diligence Manager , Risk & Resiliency
hace 3 semanas
España ENGINEERINGUK A tiempo completoYou will need to login before you can apply for a job.Sector: Audit, Project and Program ManagementRole: ManagerContract Type: PermanentHours: Full TimeDESCRIPTIONPlay a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS...
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Research Editor, Due Diligence
hace 4 semanas
España Dow Jones A tiempo completoJob DescriptionDow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and / or individuals using a combination of publicly-available sources and proprietary databases.As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of...
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España Environmental Resources Management (ERM) A tiempo completoBiodiversity & Due Diligence Environmental Consultant Únete a nuestro equipo y marca la diferencia en el futuro de la sostenibilidad. Desde ERM buscamos un Biodiversity & Due Diligence Environmental Consultant. Este puesto se centrará en biodiversity impact assessments y due diligence projects. El puesto implicará trabajar con otros ecologistas y...
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Risk & Due Diligence Manager , Risk & Resiliency
hace 3 semanas
España Amazon A tiempo completoDESCRIPTIONPlay a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key role in site selection and site due diligence for...
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España buscojobs España A tiempo completoDescripción del empleoÚnete a nuestro equipo y marca la diferencia en el futuro de la sostenibilidad.Desde ERM buscamos un Biodiversity & Due Diligence Environmental Consultant. Este puesto se centrará en biodiversity impact assessments y due diligence projects. El puesto implicará trabajar con otros ecologistas y directores de proyectos en los sectores...
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Research Editor, Due Diligence
hace 3 semanas
España Dow Jones A tiempo completoDow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of accuracy and...
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Consultant EHS Due Diligence, M&A
hace 4 semanas
España Environmental Resources Management (ERM) A tiempo completoConsultant EHS Due Diligence, M&ALocations: Madrid, Spain; Barcelona, SpainTime Type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: R00022958The M&A Team in Iberia is growing and looking for a motivated Consultant to join them!The M&A team is currently going through a period of significant growth in the market whilst also servicing an existing...
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Solar Due Diligence Project Management
hace 1 mes
España UL Solutions A tiempo completoAs a member of the Solar Due Diligence team, the Project Engineer is responsible as a key contributor on the execution of independent engineering (IE) and technical advisory (TA) services to support the financing, sale, or acquisition of solar PV projects and portfolios across different countries. The position requires a mature candidate with effective...
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Compliance Assistant: International Enhanced Due Diligence
hace 4 semanas
España American Express A tiempo completoCompliance Assistant: International Enhanced Due DiligenceWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...
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Due Diligence Manager
hace 1 mes
España Green Recruitment Company A tiempo completoWe have partnered with a leading advisory looking for a Senior Project Manager to oversee and deliver independent engineering (IE) and technical advisory (TA) services for the financing, sale, or acquisition of solar PV projects across various countries.Key Responsibilities:Manage high profile Independent Engineering and Technical Advisory projects for...
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España CBRE A tiempo completoAssociate Director, Strategic Consulting Investment Strategy & Due Diligence Job ID: 189209 Posted: 30-Oct-2024 Service line: Advisory Segment Role type: Full-time Areas of Interest: Consulting Location(s): Madrid - Madrid, Comunidad de - Spain Role Description As an Associate Director, you will be a key contributor to the growth and development of our...
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España CBRE A tiempo completoAssociate Director, Strategic Consulting Investment Strategy & Due Diligence Job ID 189209 Posted 30-Oct-2024 Service line Advisory Segment Role type Full-time Areas of Interest Consulting Location(s) Madrid - Madrid, Comunidad de - Spain Role description As an Associate Director, you will be a key contributor to the growth and development of our Strategic...
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España CBRE A tiempo completoAssociate Director, Strategic Consulting Investment Strategy & Due DiligenceAs an Associate Director, you will be a key contributor to the growth and development of our Strategic Consulting practice in Spain as we offer honest advice and practical guidance to our clients on the fields of Real Estate, Construction, People and Corporate Culture.Our Strategic...
