Due Diligence Jobs in Portugal

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...

The AML Officer is an entry-level compliance role focused on monitoring financial transactions to detect potential financial crimes such as money laundering fraud or terrorism financing. The role involves reviewing alerts generated by monitoring systems performing initial investigations and deciding...

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...

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...

Join our international team as an Export Control Officer EMEA. In this role you will support the implementation of export control and sanctions compliance requirements across our EMEA business landscape. You will assess risks ensure adherence to internal and external regulations and provide guidance...

Inclusion and CSR Specialist (Maternity Leave Coverage)Inclusion and CSR SpecialistBlip is a leading tech company focused on software engineering solutions for sports entertainment. We operate at scale. As part of Flutter Entertainment we play an essential role in the Groups goal of becoming the glo...

Olá! Acredita que encontrou esta oportunidade por acasoNós na Nimber não acreditamos em acaso.Chamou sua atenção Ótimo. Continue a ler... Nós somos a Nimber e não estamos apenas a preencher vagas; estamos a construir uma equipa pronta para transformar as coisas. Se está preparado para reescrever as...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

No Bureau Veritas estamos a recrutar para o departamento de B&I Capex um(a) Engenheiro(a) Civil para integrar a nossa delegação em Lisboa ou Porto. Mediante a sua zona de residência poderá estar alocado a uma destas delegações.Principais responsabilidades:Atividades de análise verificação estudos e...

O Pestana Hotel Group procura Advogado Sénior para integrar a Direção Jurídica da área imobiliária com foco na área de Direito Imobiliário. Trata-se de uma posição transversal com envolvimento direto nas operações imobiliárias do Grupo e no apoio jurídico aos seus empreendimentos turísticos residenc...

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...

Nitro Software is currently hiring a Security Analyst (GRC) to join their amazing teamAbout the company: Nitro is a global SaaS leader for seamless digital document workflows Nitro offers a suite of solutions for PDF eSigning identity verification and analytics supported by a best-in-class customer...

Nitro Software is currently hiring a Security Analyst (GRC) to join their amazing teamAbout the company: Nitro is a global SaaS leader for seamless digital document workflows Nitro offers a suite of solutions for PDF eSigning identity verification and analytics supported by a best-in-class customer...

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...

We are looking for a KYC Analyst Mid Level to join an international financial institution operating within a highly complex and evolving regulatory environment. The successful candidate will have solid experience in KYC/AML activities with a strong focus on corporate clients and complex legal struc...

NottinghamHybridJob DescriptionAmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries.We...