EMPREGO ENHANCED DUE DILIGENCE

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

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

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

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...

M&a due diligence: provide scientific and technical expertise to support the evaluation and due diligence processes for mergers and acquisitions...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...

We handle request for proposals (rfp) and due diligence questionnaires (ddq) for our international institutional and wholesale distribution clients...

You'll also play a crucial role in managing strategic partnerships and engaging in the m&a due diligence processes, driving our organization towards success...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm is looking...

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...

Responsibilities: * investigate customer activities to detect money laundering and other potential risks * investigating alerted transactions leveraging the risk-based...

Integrado no departamento jurídico irá ser responsável por• prestar assessoria jurídica a diferentes clientes nas áreas de direito corporate/societário;•  acompanhar...