Ofertas de Cdd en Madrid

Role: Project Manager - Commercial Due Diligence (CDD) - Contract role Seniority: Analyst - Manager Day rate: €500-€800/day Project durations: 2-6 weeks Location: Madrid, Spain We are partnered with a strategy and commercial due diligence consultancy that is looking to onboard a Spanish-speaking con

Nethone, a Mangopay solution

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Man

Desarrollador / Developer Actimize CDDEn Excelia, firma multinacional de Consultoría, Tecnología y Servicios Profesionales, contamos con más de 25 años de experiencia y presencia en más de 50 países de Europa, América Latina y Estados Unidos, a través de nuestras 9 oficinas propias . Buscamos un/a D

Desarrollador / Developer Actimize CDDEn Excelia, firma multinacional de Consultoría, Tecnología y Servicios Profesionales, contamos con más de 25 años de experiencia y presencia en más de 50 países de Europa, América Latina y Estados Unidos, a través de nuestras 9 oficinas propias . Buscamos un/a D

Regulatory Compliance Expert (CDD 6 months) Madrid Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using walle

Nethone, a Mangopay solution

Mangopay is a Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato. wallet‑based payment infrastructure built specifically for organisations with complex, multi‑party fund flows. A pioneer in multi‑party payments. O

Ing Group

Un banco internacional en Madrid busca un KYC Ops. CDD and Screening Lead con más de 5 años de experiencia. Serás responsable de realizar due diligence sobre cliente nuevo y existente, y diseñar un framework de monitoring eficaz. Se requieren fluidez en inglés y español, y sólidos conocimientos en K

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Man

ING Group

At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of the FCP Tribe. The responsibility of this team is to ensure all customer

At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due

A consultancy firm is seeking an experienced Project Manager for a contract role focused on commercial due diligence in Madrid. The successful candidate will conduct assessments on market trends and regulatory impacts. Requirements include being an active independent consultant with a strategy or op

Project Blackbook

A consultancy firm is seeking an experienced Project Manager for a contract role focused on commercial due diligence in Madrid. Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora. The successful candidat

Role: Project Manager - Commercial Due Diligence (CDD) - Contract role Seniority: Analyst - Manager Day rate: €500-€800/day Project durations: 2-6 weeks Location: Madrid, Spain We are partnered with a strategy and commercial due diligence consultancy that is looking to onboard a Spanish-speaking con

Project Blackbook

Role: Project Manager - Commercial Due Diligence (CDD) - Contract role Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura. Seniority: Analyst - Manager Day rate: €500-€800/day Project durations: 2-6 weeks Location: Mad

Project Blackbook

Role: Project Manager - Commercial Due Diligence (CDD) - Contract role ¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar. Seniority: Analyst - Manager Day rate: €500-€800/day Project durati

Mangopay

Regulatory Compliance Expert (CDD 6 months) Madrid Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using walle

Regulatory Compliance Expert (CDD 6 months) Madrid Mangopay is a wallet-based

ING Group

Un banco internacional en Madrid busca un KYC Ops. CDD and Screening Lead con más de 5 años de experiencia. Serás responsable de realizar due diligence sobre cliente nuevo y existente, y diseñar un framework de monitoring eficaz. Se requieren fluidez en inglés y español, y sólidos conocimientos en K

Nethone, A Mangopay Solution

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Man

Seniority: Analyst - Manager Location: Madrid, Spain Role: Project Manager - Commercial Due Diligence (CDD) - Contract role Day rate: €500-€800/day Project durations: 2-6 weeks We are partnered with a strategy and commercial due diligence consultancy that is looking to onboard a Spanish-speaking con