EMPREGO TRANSACTIONS DUE DILIGENCE SENIOR

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...

We are recruiting transactions monitoring analyst (m/f) porto... • monitor client’s answers and control its deadlines, perform chases in due time, request reissues...

Report any atypical transactions and/or incidents... we are recruiting transactions monitoring analyst (m/f) porto... experience in customer transactions, due diligence...

Our team of professionals is ideally placed to successfully support corporate transactions... the opportunity ey strategy and transactions provides services within...

Regulating third-parties (code of conduct and due diligence)... unilabs is recruiting a portugal based legal & compliance senior counsel...

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...

• responsible for ensuring kyc checks and completing enhanced due diligence... one of our clients is recruiting a senior analyst for their kyc operations fluent...

Ar transactions fbl5n, feban, f-32, va03 etc... reporting to the cash collection lead specialist, this professional will be responsible to manage due and overdue...

Evaluates, advises and provides services and technical support, internally and externally, related to the legal and scientific regulatory requirements in relation...

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...

In this role, you will be crucial in ensuring the integrity and security of transactions on our platform... responsibilities: * investigate customer activities to...

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

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

Somos líderes na prestação de serviços de technology & transformation, audit & assurance, strategy, risk & transactions advisory e tax & legal e registamos um crescimento...

For complex issues, may escalate to senior team members... you will ensure checks and processes are completed that result in timely and effective processing of transactions...