Auditor/a de Environmental Due Diligence

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. CIB BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various...

**Description** **Meet The Team** Join our growing team of compliance professionals in Hitachi Ltd. Global Compliance Office. The Hitachi Global Due Diligence team provides fast-paced analysis and recommendations to Hitachi companies regarding the reputational fitness of third parties. The role offers opportunities for advancement as well as skillset and...

A leading cloud services provider in Madrid is seeking a Technical Program Manager to lead site selection and due diligence for AWS infrastructure. This role includes conducting risk analysis, managing budgets, and overseeing engineering projects. The ideal candidate possesses extensive project management experience and a background in engineering or...

**About us** Matrix Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, TPG Rise, in 2020. Headquartered in Madrid, Matrix Renewables focuses on developing, constructing and being long-term owners of renewable energy assets. Matrix Renewables’ current portfolio is...

**DUE DILIGENCE OFFICER** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **CIB**: BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and...

The M&A Team in Iberia is growing and looking for a motivated, junior 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 in the M&A team work on a wide range of interesting projects including ESG management consultancy, advisory...

Estamos contratando: Due Diligence Officer¿Tienes experiencia en análisis documental y normativa KYC/AML? ¿Quieres formar parte de un equipo dinámico en una entidad financiera internacional? Esta puede ser tu oportunidadTu misiónComoDue Diligence Officer, formarás parte del equipo de Due Diligence, reportando directamente al Team Leader. Serás...

A risk management firm seeks a compliance due diligence researcher in Madrid to conduct media research and analyze complex corporate structures. The ideal candidate will have native fluency in English and French, a degree-level education, and excellent research and communication skills. Responsibilities include conducting due diligence assignments and...

Due Diligence Officer – BNP Paribas CIB BNP Paribas Corporate & Institutional Banking (CIB) offers a dynamic environment for a dedicated Due Diligence Officer to evaluate and mitigate risks in business transactions. The role reports to the KYC Manager of the Madrid KYC Hub and ultimately to the Head of KYC – Madrid Hub. Responsibilities Conduct...

¡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). Tenemos un modelo de trabajo híbrido, con dos días a la semana en la oficina de Madrid o Barcelona. El puesto requerirá viajes ocasionales (principalmente dentro...