Trabajo de Due en Cataluña

DomusVi es la compañía con la mayor red de centros y servicios sanitarios y sociales de atención a las personas mayores y de salud mental del país. El trato humano y familiar, la especialización sanitaria y el enfoque de confort y bienestar definen todos nuestros servicios. En DomusVi, somos más de 28.000 profesionales y nos caracteriza nuestra cualificación, pasión y compromiso. Si estos son...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

Job Description: Manager, Due Diligence Delivery Role type: People Manager Span of control:About 4 FTEs Location: Barcelona, Princeton, Singapore Clear-and-Likely: Yes Reports to: Director, Delivery, R&C Adverse Media You Will - Lead a team of Delivery Managers across different time zones to ensure timely and successful delivery of our solutions to clients. - Define and oversee...

¿Buscas trabajo como Enfermera/o y te encanta trabajar con mayores? ¡Únete a nuestro equipo! Ballesol está formado por un equipo de profesionales especializados en el cuidado de personas mayores y es referente en el sector desde 1980. Con más de 3.500 empleados/as y 50 centros residencial actualmente no encontramos en búsqueda de un/a Enfermero /a para nuestra residencia Ballesol...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical, detail‑oriented, eager to learn, and...

A leading professional services firm in Barcelona seeks experienced Transaction Services professionals for Senior Associate to Senior Manager positions. You will guide clients through due diligence during transactions, oversee financial analysis, and manage projects while mentoring junior team members. The ideal candidate has a proven background in Transaction Services, excellent problem-solving...

Transaction Services - Senior Associate > Manager > Senior Manager level - Barcelona/Madrid Meraki Talent are currently working with a leading professional services firm seeking Senior Associate > Manager > Senior Managers inTransaction Services. You will play a key role in guiding clients through financial due diligence during transactions. You will take responsibility for leading projects,...

Description & SummaryA career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value from deals. Through data driven insights we help...

Customer Due Diligence Analyst Join to apply for the Customer Due Diligence Analyst role at Finom. About Finom Finom is a European tech startup headquartered in Amsterdam, on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management,...

En DomusVi, cuidar es compartir humanidad, es crecer como profesional y formar parte de una labor que trasciende el día a día. Buscamos profesionales que quieran ejercer con vocación, en un entorno donde la empatía, la innovación y el respeto forman parte de cada jornada. ¿Por qué DomusVi? Porque somos la mayor red de centros y servicios sociosanitarios en España, con más de 28.000...

Enfermero/a DUE - días sueltos (mañana, tarde y noche) | Barcelona Desde MEDYCSA, empresa perteneciente al grupo Quirónprevención en el sector de los Servicios Médicos Asistenciales, precisamos la colaboración de un/a enfermero/a para trabajar con nosotros de forma asistencial en una importante obra en Barcelona. ¿Qué ofrecemos? - Contrato: días sueltos - Horario: mañana, tarde y noche. -...

Overview Desde MEDYCSA, empresa perteneciente al grupo Quirónprevención en el sector de los Servicios Médicos Asistenciales, precisamos la colaboración de un/a enfermero/a para trabajar con nosotros de forma asistencial en una importante empresa en Barcelona. Qué ofrecemos Contrato: Indefinido. Horario: de Lunes a Viernes de 20:00 a 22:00h Incorporación: Inmediata Ubicación:...

A leading company in data analytics is seeking a Manager for Due Diligence Delivery in their Barcelona office. This role is critical in ensuring the timely delivery of solutions to clients while managing a team and driving continuous improvement in workflows. The ideal candidate must possess excellent communication and people management skills, with prior experience in Third-Party Due Diligence...

En DomusVi, cuidar es compartir humanidad, es crecer como profesional y formar parte de una labor que trasciende el día a día. Buscamos profesionales que quieran ejercer con vocación, en un entorno donde la empatía, la innovación y el respeto forman parte de cada jornada. ¿Por qué DomusVi? Porque somos la mayor red de centros y servicios sociosanitarios en España, con más de 28.000...

Description & SummaryA career within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value from deals. Through data driven insights we help our clients move in the right direction...

A dynamic compliance-focused company in Barcelona is seeking a Due Diligence Specialist (KYB) to join their team. The role involves performing due diligence checks on B2B clients, ensuring compliance and involvement in KYC processes. Ideal candidates should have 6 months to a year of relevant experience and strong English skills. The position offers a competitive salary, comprehensive benefits,...

Join to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to...

Description & SummaryA career within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we help some of the world’s leading companies originate, create, execute, and realise value from deals. Through data driven insights we help our clients move in the right direction...

Job Description : Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of accuracy and timeliness by following...

Job Description : Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of accuracy and timeliness by following...