Due Diligence Jobs in Valencia G

DescriptionPosition at British International Schools XXIResponsibilities: Design and implement engaging extracurricular activities. Monitor and evaluate student participation and feedback. Collaborate with teachers and external providers. Ensure safety and inclusion in all activities. Skills: Creati...

At ING we are looking for a Head of ComplianceYour role and work environment:The Head of Compliance leads the compliance team to ensure the organization remains fully compliant with all applicable laws regulations and internal policies. The role is critical in safeguarding the integrity of ING Bank...

Who we areAizonis a software-as-a-service provider that transforms manufacturing operations in life science industries using advanced analytics and artificial intelligence.Following our recent Series C round of growth funding we are looking for ambitious new team members motivated to directly impact...

Who we areAizonis a software-as-a-service provider that transforms manufacturing operations in life science industries using advanced analytics and artificial intelligence.Following our recent Series C round of growth funding we are looking for ambitious new team members motivated to directly impact...

The role will be at Associate or Vice President level depending on experience. It will support project leads by providing financial advisory expertise in the origination development and due diligence of sustainability-linked projects across a range of sectors including energy mobility waste and the...

Lead Analyst will be reporting to the Head of Portfolio Management the Lead Analyst will be responsible for reviewing the work of analysts including adherence to best practices and reporting robustness while making actionable investment proposals and sharing understanding on market dynamics. Our Lea...

As our AML Operations Manager youll lead the first line of defense for Mews across customer due diligence transaction monitoring screening regulatory reporting and operational decisioning. Youll work with centralized and outsourced delivery teams ensuring controls consistently meet policy regulatory...

At ING we are looking for Financial Crime Prevention Analyst (temporary)Your role and work environment:We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB).The responsibility of this team is to ensure that KYC fo...

CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...

DescriptionPosition at British & International School XXIII S.L.Principal - St. George BarcelonaPurpose of RoleThe ISP Principal leads with vision and integrity fostering a safe inclusive and supportive school culture where learning thrives. By working collaboratively with their team parents and the...

This is what you will do:The Global Clinical Development Scientist(CDS)is an important part of the Clinical Project Team (CPT) andtheGlobal Study Teams(GSTs)working cross functionally in a matrix environment with other CPT & GST members Site Management & Monitoringteams field-based liaisons and site...

Tienes experiencia sólida en derecho mercantil y buscas una posición donde liderar con autonomía técnica desarrollo profesional real y teletrabajoEn ETL GLOBAL grupo internacional especializado en servicios profesionales buscamos un/a Abogado/a Mercantilista Senior con base procesal para reforzar nu...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...