EMPREGO SENIOR TRANSACTION DILIGENCE PORTO, PORTO

Specifically, these will be your tasks: - perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work; - quality checks...

Perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work... ability to work in a demanding environment... degree in management/economics/finance/legal...

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

What you will do in this role as a fraud analyst, you will: prepare chargeback representment documents in accordance with specific requirements and templates based...

Investigate reasons for transaction rejections... identify and present observations related to potential fraud trends to senior team members...

As tuas responsabilidades:  áreas principais transaction services: integrado numa equipa de financial due diligence, e coordenando com os colegas de tax e legal...

Let’s talk about you... this portfolio mainly consists of operating companies (subsidiaries of international groups or local companies), as well as holding companies...