Financial Due Diligence Specialist

Company OverviewHanami International, a leading accountancy firm in Spain, is seeking an experienced professional to join their Deals practice as a Financial Due Diligence Manager. Our team provides expert support at all stages of a transaction, from pre-deal work through to post-completion support.SalaryThe estimated salary for this role is approximately...

The Compliance Due Diligence team at Empresa Reconocida plays a crucial role in protecting our clients' reputation and interests. As a Global Due Diligence Specialist, you will be responsible for conducting thorough research to identify potential risks and issues associated with our clients' counterparties.Responsibilities:Conduct media and database research...

We are searching for a highly skilled Financial Transaction Services specialist to join our team as a Director level leader. In this role, you will collaborate closely with the Group CFO to oversee all aspects of Vendor Due Diligence.The ideal candidate will have strong expertise in financial transactions and excellent communication skills, including fluency...

About U: As a leading player in the financial industry, we prioritize thorough due diligence to ensure the integrity of our business relationships. Our team is dedicated to maintaining a robust compliance framework that upholds the highest standards of ethics and risk management.Salary: $60,000 - $80,000 per annumJob Description:We are seeking an experienced...

Job Overview:We are seeking a highly skilled Compliance Due Diligence Specialist to join our team at Control Risks. In this role, you will be responsible for conducting thorough research to assess our clients' counterparties and identify potential reputational or other risks. This includes analyzing complex corporate structures, identifying potential...

**Company Overview:** Crypto is a forward-thinking company that empowers individuals to think big and try new opportunities. Our team is ambitious, supportive, and proactive, working together to elevate employees and find innovative solutions.**Job Description:** As a Senior Financial Compliance Specialist in our Local Programs and Regulatory Compliance...

About the Role:Gleeds is seeking an experienced Sustainability Consultant to join our Building Surveying & Environment team. As a key member of this team, you will be responsible for conducting environmental due diligence (EDD), ESG due diligence and sustainability consultancy services mainly associated with the construction and real estate...

About This OpportunityWe are seeking an experienced Sustainability Consultant to join our Building Surveying & Environment team, specializing in Environmental Due Diligence (EDD) and Environmental, Social and Governance (ESG) Due Diligence. As a key member of our team, you will be responsible for on-site auditing of properties for environmental liabilities...

About the Role: Control Risks is seeking a highly skilled Global Due Diligence Research Specialist with native-level fluency in English and Arabic to join our team. This exciting role will involve conducting media and database research, analyzing complex information, and distilling conclusions from research findings.Job Description:Conduct media and database...

About Control RisksAt Control Risks, we provide expert risk and compliance services to help organizations protect their people, assets, and reputation. Our team of professionals has extensive experience in conducting due diligence and research to identify potential risks and opportunities.Job SummaryWe are seeking a highly skilled Researcher in Due Diligence...

Company OverviewOur client is a consulting firm that connects companies with investors through tailored fundraising strategies. They focus on helping clients build financial strategies and prepare for investment across various stages, from pre-seed to Series A funding.The approach involves creating a customized investor package that supports clients' growth...

Company Overview: ING Bank N.V. is a leading financial institution with a strong presence in the EMEA region, Americas, and Asia-Pacific. Our TMT & Healthcare sector team offers exciting opportunities for ambitious professionals to join our dynamic environment.Salary: We offer a competitive salary package that reflects your skills and experience. Estimated...

Hanami International is looking for a seasoned Financial Services Manager to join our Madrid office. As a key member of our transaction advisory services team, you will be responsible for planning, executing, and delivering high-quality financial due diligence services to our clients.The ideal candidate will have a strong background in finance and...

Our client is a forward-thinking consulting firm that connects businesses with investors through tailored fundraising strategies. They focus on developing long-term financial plans, preparing clients for investment across various stages, from pre-seed to Series A funding. The approach involves creating customized investor packages that go beyond immediate...

Company OverviewING is a global leader in the financial sector, with a presence in over 40 countries. Our team of experts provides innovative banking solutions to clients worldwide.SalaryWe offer a competitive salary package, including a base salary of €60,000 per annum, plus performance-related bonuses and benefits.Job DescriptionWe are seeking a talented...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Job Title: Financial Operations Specialist - Investment ReadinessWe are seeking an experienced Financial Operations Specialist with a strong financial background to manage client relations and oversee the creation of investment-ready packages.Company OverviewOur client is a unique consulting firm connecting companies with investors through tailored,...

Unlock Your Potential as a High-Level Financial StrategistWe are seeking an exceptional Financial Analyst to join our team. As a seasoned professional, you will be responsible for leading high-level accounting deliverables, ensuring top-tier accuracy for Due Diligence (DD) reports.Your Mission:

About the RoleWe are seeking a seasoned Financial Analyst to join our team. As a key member of our organization, you will be responsible for leading high-level accounting deliverables and ensuring top-tier accuracy for Due Diligence (DD) reports.

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...