EMPREGO DUE DILIGENCE OFFICER PORTO DE MÓS, LEIRIA

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...

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...

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

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

Regulating third-parties (code of conduct and due diligence)... management of a local data protection & compliance officer in spain... anti-bribery and anti-corruption...

What you bring bachelor’s degree in computer science, engineering or a similar field experience in detecting, logging, and reporting bugs & configuration changes...

Are you ready to chase the miracles of science to improve people’s health? ✏️ what you will do support to the sales team - customer activation tracking & sending:...

Be a part of our team where you will:  supervise and regularly manage the accounting and tax aspects of a portfolio of local and international clients active in...

They also investigate and resolve associated distribution issues relating to local investors, distribution oversight, distribution due diligence and other entities...

Additionally, the role will include the collaboration with other teams across deals and strategy business unit (m&a, transaction services, due diligence, strategy...