Vacatures due diligence analist

Investment Analyst - DeepTech

Noord, Amsterdam, Noord-Holland

...venture capital. Key Responsibilities Support end-to-end investment processes, including market research, opportunity assessment, financial modeling, and due...
15 dagen geleden op Jobleads

Counterparty Risk Assessment Analyst

Almere, Flevoland

...kwantificeren en rapporteren van de counterparty risico’s inclusief kredietrisico’s bij LeasePlan. De CRAM-functies omvatten onder meer de Customer Due...
16 dagen geleden op Jobleads

M&A Analyst

Noord, Amsterdam, Noord-Holland

...maintaining the culture and benefits of a small team. We offer great opportunities to operate and grow alongside accomplished dealmakers and entrepreneurs. Due...
+30 dagen geleden op Jobleads

Analyst M&A

Noord, Amsterdam, Noord-Holland

...a culture and benefits of a small team. We offer great opportunities to operate and grow alongside accomplished dealmakers and entrepreneurs. About the job Due...
+30 dagen geleden op Jobleads

Analyst M&A

Noord, Amsterdam, Noord-Holland

...diligence processes In the context of project work and client acquisition, you create meaningful presentations that get to the point and present complex...
+30 dagen geleden op Jobleads

IS Analyst (Risk)

...diligence assessments. Producing KPIs for leadership to track assurance requests, their volumes, status and reporting on their delivery. Supporting with...
11 dagen geleden op Jobleads

AML Analyst

Noord, Amsterdam, Noord-Holland

...Diligence controls for new counterparties and existing relationships. The work mainly consists of collecting information regarding the counterparty, its...
8 dagen geleden op Jobleads

Senior Associate/ Specialist, Senior BSA Analyst

Zwijndrecht, Zuid-Holland

...identifying suspicious activity, escalate important issues, and working with relationship managers and account officers. Responsibilities Complete Enhanced Due...
15 dagen geleden op Jobleads

Investment Banking Analyst

Noord, Amsterdam, Noord-Holland

...and analysing company and market information and preparing presentations for clients and prospects. Preparing transaction documentation. Managing due...
+30 dagen geleden op Jobleads

Grant Operations Analyst

Noord, Amsterdam, Noord-Holland

...diligence documentation. Manage the bank account approval process. Grant management system. Optimise, test and document workflows in close collaboration...
11 dagen geleden op Jobleads

CDD Analyst Corporate Banking

Utrecht, Utrecht

...specialists, and other stakeholders within the organization to identify risks and advise on appropriate measures. You take initiative in enhancing due...
16 dagen geleden op Jobleads

Compliance Analyst

Noord, Amsterdam, Noord-Holland

...Diligence) to onboard investors in our climate funds. We also need your help to go through onboarding with the global top-tier climate funds that we will...
+30 dagen geleden op Jobleads

Analyst

Hoofddorp, Noord-Holland

...diligence (buy. And sell side), valuations, restructuring and corporate strategic engagements (e... M&A strategy or business case reviews). As an Analyst...
+30 dagen geleden op Jobleads

Analyst Digital Infrastructure

Den Haag, Zuid-Holland

...diligence on potential clients. Strategic Initiatives: Contributing to sector-specific projects by working in interdisciplinary deal teams. Who do we look...
+30 dagen geleden op Jobleads

KYC Analyst

Noord, Amsterdam, Noord-Holland

...Enabling Anthos and Cofra to remain a trusted partner for customers, employees, regulators and other relevant stakeholders. Know Your Customer, Customer Due...
+30 dagen geleden op Jobleads

Investment Analyst (Liquid Token)

...diligence and product / UX feedback Supporting PMs in developing portfolio strategies and rebalancing ideas Requirements Common sense 1-2 years of...
+30 dagen geleden op Jobleads

Investment Analyst (Liquid Token)

...diligence and product / UX feedback Supporting PMs in developing portfolio strategies and rebalancing ideas Requirements Common sense 1-2 years of...
+30 dagen geleden op Jobleads

Analyst - Consultant | M&A Starter position(s)

Randstad, Flevoland

...diligence investigation Assist in negotiating transaction documentation Collaborate with colleagues from other departments in order to be able to provide...
+30 dagen geleden op Jobleads

CDD Analyst - Maastricht Operations

...diligence checks relating to stakeholder identification and verification. Review financial and non-financial information to get a clear picture of the whole...
+30 dagen geleden op Jobleads

Corporate Development Analyst

...diligence process by coordinating with cross-functional teams and supporting multiple work streams Assist drafting key business documents for active...
8 dagen geleden op Jobleads