Due Diligence Jobs in Spain

About UsAt THEKER were taking on one of the greatest challenges of the 21st century: redefining how physical work gets done in the world.We are a robotics and AI company building intelligent adaptable systems that solve problems traditional automation never could. From Barcelona our mission is to cr...

Money Laundering Reporting Officer - SpainJob Title:Money Laundering Reporting Officer (MLRO) - SpainLocation:CeutaGrade:M2 / M3.1PokerStars SEU: A growth story you can be part ofPokerStars is part of Flutter Entertainment the worlds largest sportsbettingand iGaming operator with market leading posi...

DescriptionAt Arcadis we focus on attracting retaining and developing people who share our passion and commitment to improve quality of return we offer you the opportunity to transform your world and the world around you that could be through client work upskilling yourself championing equality and...

Who we areBallys Interactive is the digital arm of one of the worlds leading entertainment providers with tens of millions of players across the globe andâan unmatched ecosystem of products spanning across the sports betting iGaming free-to-play and daily fantasy spectrum.Our brands and sites includ...

The RoleThis is an excellent opportunity to work alongside our established team who will support you to utilise and enhance your advisory skills and experience. You will work alongside some of the most experienced practitioners in the field advising the boards management teams lenders and shareholde...

Administrativo/a de Departamento Jurídico ValenciaEn Ianus Legrand estamos trabajando junto a una compañía referente en la asesoría especializada en la compra-venta de farmacias que acompaña a clientes y profesionales del sector en todas las fases del proceso (due diligence contratos informes juríd...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Abogado colegiado capaz de trabajar de manera individual y en equipo con al menos cinco años de experiencia y conocimientos de idiomas Para despacho de abogados dedicado al asesoramiento de sociedades y emprendedores. El puesto es presencial en Valencia. Se requiere el nivel hablado C1 de inglés (la...

Who are we Lumon is a leading financial services company specialising in foreign exchange and international payments. We are passionate about empowering individuals and businesses to effortlessly manage their overseas transactions. Our mission is to become the worlds most trusted currency partner an...

Im Alejandro Martínez Executive Headhunter at Bellevue Executive SearchOur client: A multi-billion US-headquartered Industrial company with Swiss operations serving as its European hub is seeking an exceptional VP Finance EMEA to join at a pivotal moment: the current CFO is being promoted to global...

DescriptionWe are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice.Our team supports global clients in navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical as...

Orenes Grupo líder en el sector del ocio y entretenimiento selecciona para Murcia a una persona para desarrollar la función de Técnico/a de Cumplimiento dentro del departamento de Auditoría y Cumplimiento.La misión principal del puesto es velar por la adecuada implementación del sistema de prevenció...

ABOUT GREYSTARGreystar is a leading fully integrated global real estate platform offering expertise in property management investment management development and construction services in institutional-quality rental housing. Headquartered in Charleston South Carolina Greystar manages and operates ove...

Location: Barcelona - Spain (3 days working from the office and 2 days working from home)This is what you will do:As a member of thefast-pacedImmunogenicity Sciences group you will be involved indevelopingstrategies to address scientific and regulatory priorities that should be integrated to underst...

Job Description:Content SpecialistDow Jones is looking for a Content Specialist to join our Content team responsible for onboarding ingesting and managing content within Factiva1 products and services. The group ensures accurate delivery of content and distribution/sharing of information about our c...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

About Uplift Uplift is a dynamic agency specializing in global talent search covering EMEA LATAM USA and APAC. With successful placements in 52 countries we combine speed and cutting-edge technology to source top executive and mid-senior talent across various functions. Our innovative approach integ...

KYB Analyst InternAbout SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money.Were a movement empowering millions of people driven by a shared purpose to tackle big ch...

KYB Analyst InternAbout SatispaySatispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money.Were a movement empowering millions of people driven by a shared purpose to tackle big ch...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...