Due Diligence Officer

The RoleSENIOR ASSOCIATE-BROKING(Senior Insurance Due Diligence Project Manager)WTW M&A Practice The WTW M&A Practice specializes in the provision of advice and insurance placement services to our investor clients.  Our Due Diligence Advisory team focuses on the provision of pre-acquisition and pre-disposal insurance due diligence services, advising...

Descripción de la empresaDeep Due Diligence (DDD) es una empresa de consultoría especializada en inteligencia económica y análisis estratégico.Nos dedicamos a brindar a nuestros clientes un entendimiento profundo y detallado de sus mercados, operaciones y entornos competitivos.Con un equipo multidisciplinar y herramientas de vanguardia, ofrecemos...

¿Buscas el mejor lugar para crecer? Si es así, Bienvenida/o a Grant Thornton Somos una de las firmas líderes a nivel mundial de servicios profesionales de auditoría, consultoría de negocio e innovación y asesoramiento fiscal, legal y financiero. Pertenecemos a una de las organizaciones líderes en servicios profesionales, con más de profesionales...

¿Buscas el mejor lugar para crecer? Si es así, Bienvenida/o a Grant Thornton Somos una de las firmas líderes a nivel mundial de servicios profesionales de auditoría, consultoría de negocio e innovación y asesoramiento fiscal, legal y financiero. Pertenecemos a una de las organizaciones líderes en servicios profesionales, con más de profesionales...

Role PurposeThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other...

The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment....

Deputy Chief Financial Officer (Deputy CFO) – Hospitality & Real Estate ExperiencialUbicación: MadridSalario: Desde 80k + variableIntroducciónIlanga Capital es una firma de private equity de origen luxemburgués que crea, escala y opera plataformas enhospitalidad alternativayreal estate experiencial. Con un enfoqueemprendedor, activo y de largo plazo,...

Your roleCorpay is currently looking to hire a Regulatory Compliance Officer & MLRO (Portugal) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay's Portuguese operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities, supporting...

The OpportunityWe are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory...

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 Local TPRM Officer (LTO) CoE Support is a key member of the IT Governance & Sourcing team within the Information...