EMPREGO SENIOR TRANSACTION DILIGENCE PORTO DE MÓS, LEIRIA

Unilabs is recruiting a portugal based legal & compliance senior counsel... providing strategic legal advice to the country team leading legal strategy to support...

In this role, you’ll be: helping teya to use data to drive business decisions working on projects including but not limited to fraud detection, transaction monitoring...

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

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

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

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...

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