Senior Client Due Diligence

Auren España lleva más de 25 años siendo la firma global de origen español líder en prestación de servicios de asesoramiento legal, auditoría, consultoría y Corporate. La firma cuenta con más de 1.100 empleados en sus 15 oficinas en España y forma parte de Auren Group, firma internacional de servicios profesionales que opera en seis mercados...

Auren España lleva más de 25 años siendo la firma global de origen español líder en prestación de servicios de asesoramiento legal, auditoría, consultoría y Corporate. La firma cuenta con más de 1.100 empleados en sus 15 oficinas en España y forma parte de Auren Group, firma internacional de servicios profesionales que opera en seis mercados...

Julius Baer in Madrid seeks an AML Compliance Officer to support the Financial Crime Competence Center, ensuring regulatory risk controls in client onboarding, periodical reviews, and transactions monitoring. You will collaborate with Compliance, perform enhanced due diligence, escalate issues, and provide training on compliance topics while staying updated...

Job Description & Summary Embark on a dynamic career in Financial Due Diligence at PwC’s Deals Transaction Services. Join an international team recognized as Spain’s leading Deals advisor for 14 consecutive years. Dive into impactful projects, leveraging Data & Analytics tools to provide invaluable insights. Be part of a team that accelerates mergers,...

PwC España is looking for a Senior Manager to join their Deals Transaction Services team. You will help organizations maximize value from mergers and acquisitions, supporting leading companies through every step of the process.Your role will involve leading a diverse team, navigating complex business issues, and fostering an environment where collaboration...

UL Solutions is seeking a Senior Project Manager for its Energy Storage Advisory team in Europe, driving technical and commercial due diligence across energy storage and hybrid portfolios. You’ll integrate engineering, financial, and environmental input, engage with lenders and developers, and mentor junior staff. Travel

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The AML Compliance Officer is part of the Financial Crime Competence Center (FCCC). Their mission aims at supporting the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The AML Compliance Officer is part of the Financial Crime Competence Center (FCCC).Their mission aims at supporting the...

Vilar Riba busca un/a Asesor/a Fiscal Sénior para nuestras oficinas de Barcelona. El equipo ofrece asesoramiento integral en fiscalidad para empresas con enfoque en cumplir y optimizar cargas fiscales. La persona ideal tiene más de 7 años de experiencia, máster en asesoramiento fiscal y perfil generalista capaz de gestionar impuestos como Sociedades,...