Due Diligence Jobs in Portugal
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43 Jobs Found | Sort By : Relevance | Posted Date
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Senior Consultant Forensics Investigation | Lisboa...
Ey Portugal
About EY PortugalAt 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 excepti...
Junior Kyc Consultant
Inetum
We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Porto/Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather...
Banking Trainee | We Want You 2026
Natixis In Portugal
WE WANT YOU is a Natixis Trainee Program designed to hire and empower young talent through continuous learning and on-the-job training. It offers you a unique opportunity to learn from Teams that are global players while upgrading your skills in a thrilling and inspiring workplace.Youll be welcomed...
Kyc Consultant
Inetum
We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Porto Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather necess...
Partner Recruiting Lead – Direct Hiring
Sterlington
Reports to: Manager Talent Acquisition Department: People SPSC Division Location: Remote (Global) Type: Independent ContractorAbout SterlingtonSterlington is a full-service law firm that combines legal and commercial excellence with modern ways of practicing. Our high-caliber partners work on compl...
Corporate Finance M&a Associate
Lgg Advisors
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 needsoffering strategic i...
Corporate Strategy Manager Ey-parthenon 1
Ey Studio+ Nederland
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...
Devoteam Cyber Trust| Grc Consultant (risk Analyst...
Devoteam
Devoteam Cyber Trust is seeking a diligent and analytical Governance Risk & Compliance Consultant to join our dynamic team. This role is pivotal in strengthening our clients risk posture with a specific focus on implementing a third-party IT risk management framework to ensure compliance with the Di...
Director And Senior Managing Counsel (claims And E...
Oyster
One platform a whole world of opportunityRight now the best jobs are limited to people in a handful of the worlds wealthiest cities yet brilliant people are everywhere. Driven to overturn the status quo and distribute opportunities equally around the world Oyster launched its global employment plat...
Director And Senior Managing Counsel (employment L...
Oyster
One platform a whole world of opportunityRight now the best jobs are limited to people in a handful of the worlds wealthiest cities yet brilliant people are everywhere. Driven to overturn the status quo and distribute opportunities equally around the world Oyster launched its global employment plat...
Dealer Compliance Leader
Ge Healthcare
Job Description SummaryThe Dealer Compliance Leader is assisting for managing and maintaining the zone business strategy on Independent Third-Party (hereafter-ITP) compliance under the supervision of the Dealer Compliance Managers Center of Excellence (CoE) or the Senior Compliance Leader of the zon...
Investment Research Analyst
Marsh Mclennan
Company:MercerDescription:We are seeking a talented individual to join our Mercer Alternatives team at Mercer. This role will be based in Porto or Lisbon. This is a hybrid role that has a requirement of working at least three days a week in the office.Mercer Alternatives team is a global specialist...
Hospitality Real Estate Transactions Senior Consul...
Ey Studio+ Nederland
The opportunityEY Parthenon is looking for a Hospitality Senior Consultant to join the Real Estate transactions team. EY has an established industry leading real estate practice: we address complex issues in commercial real estate and we advise our clients on analytical valuation operational technic...
Hospitality Real Estate Transactions Senior Consul...
Ey Société D'avocats
The opportunityEY Parthenon is looking for a Hospitality Senior Consultant to join the Real Estate transactions team. EY has an established industry leading real estate practice: we address complex issues in commercial real estate and we advise our clients on analytical valuation operational technic...
Kyc Consultant
Inetum
We are looking for a KYC Consultant 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 neces...
Compliance Officer Enhanced Anti-bribery And Corru...
Airbus
Job Description:Responsibilities - your missionPerforming enhanced Due Diligence reviews of sales transactions which notably includes i) desktop Due Diligence ii) conducting interviews and taking minutes iii) reviewing commercial contractual documentation and relevant E&C finance marketing and comme...
Corporate Financem&a Curricular Internship
Lgg Advisors
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 needsoffering strategic i...
Corporate Finance M&a Analyst
Lgg Advisors
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 needsoffering strategic i...
Compliance Kyc Analyst
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...
Jr. Compliance Analyst
Alviere
Company Summary:Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service Alviere streamlines and automates the delivery of financial products li...