Enhanced Due Diligence Analyst, Spain
hace 3 semanas
Our 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 global research on customers and customer associates;Handles PEP, AM and Sanctions alerts;Owner of RFI's, ensuring all requests are handled in a timely manner and according to company’s policies and procedures;Draft and submit responses to applicable subpoena requests;Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation;Generate and maintain appropriate case documentation;Job Requirements:High school diploma or higher;Experience in EDD/AML is a plus;Experience in the field of fintech is not mandatory;The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;The Analyst must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;Strong written and verbal communication skills;Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in the team;Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;English language; excellent computer literacy.If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.
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Senior Consultant EHS Due Diligence
hace 2 días
España Environmental Resources Management (ERM) A tiempo completoSenior Consultant EHS Due Diligence Apply locations: Madrid, Spain; Barcelona, Spain Time type: Full time Posted on: Posted Today Job requisition id: R00025289 ¡Únete a nuestro equipo y marca la diferencia en el futuro de la sostenibilidad! Desde ERM buscamos un EHS Due Diligence Senior Consultant para nuestro equipo de M&A (Mergers & Acquisitions)....
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Research Editor, Due Diligence
hace 1 mes
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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Fiscalista Due Diligence
hace 1 mes
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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Research Editor, Due Diligence
hace 1 mes
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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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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Research Editor, Due Diligence
hace 4 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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Due Diligence Project Manager
hace 2 meses
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 2 meses
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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Regulatory Due Diligence Specialist
hace 2 meses
España Infotree Global Solutions A tiempo completoOur 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...
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CDD Risk Analyst
hace 2 meses
España Adyen A tiempo completoAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
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Risk & Due Diligence Manager , Risk & Resiliency
hace 4 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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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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Consultant Ehs Due Diligence, M&A
hace 3 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 4 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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CDD Risk Analyst
hace 2 meses
España Adyen A tiempo completoThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...
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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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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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AML/CFT Analyst
hace 1 mes
España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst (German) On Site, Barcelona Salario: a convenir Descripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...
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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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CDD Risk Analyst
hace 2 meses
España Adyen A tiempo completoAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
