EMPREGO DUE DILIGENCE OFFICER

Descrição executar trabalhos de due diligence financeira; gestão, planeamento e coordenação de projetos; coordenação e gestão de equipas de trabalho; boa gestão...

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

Global quality monitoring emea officer (m/f) – hybrid (lisbon)... familiar with the due diligence functions and the anti-money laundering principles or the 3rd/4th...

due to the nature of the work, we require a willingness to operate at unsociable times due to occasional requirements to extend building opening hours...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Conducting due diligence on cib clients on low, medium, and high-risk files based on the scope of work... fórum selecção is looking for a kyc officer (m/f) for a...

Cgi federal is hiring a mid-level information system security officer (isso) for fips 199 moderate to high impact cloud systems (iaas, paas or saas) to work with...

Financing activity scope – real assets (aviation, infrastructure and energy, real estate finance), investment banking (acquisition & strategic finance)], coverage...

due diligence, data collection for system onboarding, etc... they are consistently operating to the highest standards of service & delivery...

This success is due to the highly qualified people with a high level of knowledge and their dedication that makes and contributes for the unique environment we have...

Proficiency in financial modelling, valuation techniques, and conducting due diligence... what will you work on?identify, screen, and evaluate m\uamp;a opportunities...

• edit and proofread executive correspondence and memoranda • coordinates and arranges meetings for the executive officer... your future duties and responsibilities:...

Job description main tasks to be covered: esg and sustainability in purchasing, particularly the supply chain due diligence act (lksg) and corporate social responsibility...

Job description: main tasks to be covered: * esg and sustainability in purchasing, particularly the supply chain due diligence act (lksg) and corporate social responsibility...

Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations... someone who is...