Due Diligence Jobs in Portugal

We are looking for a KYC Analyst to join our Inetum Team and be a part of a work culture focused on innovation!   Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather necessar...

 The Counterparty Credit Risk Analyst will be part of the Financial Institutions Credit Risk team which covers banks insurance companies broker/ dealers for EMEA. The FI Credit Risk team is considered the second line of defense at Natixis and accordingly the focus will be on the counterparty assessm...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Equity Expert Type: Contract Compensation: $130/h...

The KYC Team Leader ensures the bank operates in a compliant and risk-controlled environment by overseeing client due diligence activities and leading a team of KYC analysts. This role is responsible for driving quality consistency and timeliness in KYC processes while supporting the organization in...

The IT Governance & Risk Officer is responsible for driving the implementation monitoring and continuous improvement of IT governance and risk management practices. This role ensures alignment with the group standards regulatory requirements (including DORA) and local business needs while strengthen...

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

Job Title:Development ManagerDepartment:Development EMEAReporting to:Senior Business DevelopmentLocation:Lisbon PortugalWe are Lightsource bp and were on a mission to become a global leader in onshore renewables anchored by our proven track record in solar development.For over a decade weve been act...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Equity Expert Type: Contract Compensation: $130/h...

The role can be performed in a remote set-up we are open to candidates based across Europe holding a valid work permit for their country of residence.The position reports to the Global Head of Finance Business AssuranceJob Overview:As part of the Business Assurance Global Finance Team the role inclu...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

AtAxians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital t...

LGG Advisors is a global consulting firm with offices in Porto Lisbon London and Madrid delivering high-value strategic advisory services to leading companies worldwide. Our Finance & Strategy team specializes in tailored solutions to address our clients complex and evolving needs offering strategi...

LGG Advisors is a global consulting firm with offices in Porto Lisbon London and Madrid delivering high-value strategic advisory services to leading companies worldwide. Our Finance & Strategy team specializes in tailored solutions to address our clients complex and evolving needs offering strategi...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

We at EY-Parthenon a strategic management consultancy hand of EY are committed to bringing unconventional yet pragmatic thinking together with our clients smarts to deliver actionable strategies for real impact in todays complex business landscape. We develop outstanding leaders who team up to deliv...

We at EY-Parthenon a strategic management consultancy hand of EY are committed to bringing unconventional yet pragmatic thinking together with our clients smarts to deliver actionable strategies for real impact in todays complex business landscape. We develop outstanding leaders who team up to deliv...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

The Know You Supplier (KYS) team is looking for 1 analyst to join the KYS team based in Lisbon/Porto. Know You Supplier (KYS) corresponds to a set of standards used in the investment financial and insurance services industry to verify suppliers and assess their risk and profiles. The KYS Officer pri...