Due Diligence Jobs in Portugal

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Senior Consultant Forensics Investigation | Lisboa...

Ey Portugal

profile Lisbon - 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...

2 days ago
Full Time

Junior Kyc Consultant

Inetum

profile Porto - Portugal

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...

3 days ago
Full Time

Banking Trainee | We Want You 2026

Natixis In Portugal

profile Porto - 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...

3 days ago
Intern

Kyc Consultant

Inetum

profile Porto - Portugal

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...

4 days ago
Full Time

Partner Recruiting Lead – Direct Hiring

Sterlington

profile Lisbon - Portugal

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...

5 days ago
Full Time

Corporate Finance M&a Associate

Lgg Advisors

profile Porto - Portugal

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...

14 days ago
Full Time

Corporate Strategy Manager Ey-parthenon 1

Ey Studio+ Nederland

profile Lisbon - Portugal

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...

21 days ago
Full Time

Devoteam Cyber Trust| Grc Consultant (risk Analyst...

Devoteam

profile Lisbon - Portugal

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...

24 days ago
Full Time

Director And Senior Managing Counsel (claims And E...

Oyster

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Director And Senior Managing Counsel (employment L...

Oyster

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Dealer Compliance Leader

Ge Healthcare

profile Oeiras - Portugal

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...

30+ days ago
Full Time

Investment Research Analyst

Marsh Mclennan

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Hospitality Real Estate Transactions Senior Consul...

Ey Studio+ Nederland

profile Lisbon - Portugal

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...

30+ days ago
Advisor

Hospitality Real Estate Transactions Senior Consul...

Ey Société D'avocats

profile Lisbon - Portugal

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...

30+ days ago
Advisor

Kyc Consultant

Inetum

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Compliance Officer Enhanced Anti-bribery And Corru...

Airbus

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Corporate Financem&a Curricular Internship

Lgg Advisors

profile Porto - Portugal

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...

30+ days ago
Full Time

Corporate Finance M&a Analyst

Lgg Advisors

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Compliance Kyc Analyst

Binance

profile Lisbon - Portugal

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...

30+ days ago
Full Time

Jr. Compliance Analyst

Alviere

profile Lisbon - Portugal

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...

30+ days ago
Full Time