Vacatures due diligence analist

M&A Analyst

Noord, Amsterdam, Noord-Holland

...diligence efforts across all functional areas within Signify that are involved in the deal. Transaction Execution Support: Assist in managing deal execution...
9 dagen geleden op Jobleads

KYC Analyst, Global Corporate & Investment Banking Division

Noord, Amsterdam, Noord-Holland

...own work, make best use of own time to meet deadlines Act as a subject matter expert in several topics in the Customer Due Diligence/financial crime
+30 dagen geleden op Jobleads

Venture Capital Investment Analyst Key Technologies

Noord, Tilburg, Noord-Brabant

...You will work closely with our experienced team of investment managers and have the opportunity to be involved in the entire investment process, from due...
15 dagen geleden op Jobleads

Junior Compliance Analyst (Onboarding)

Noord, Amsterdam, Noord-Holland

...diligence checks on all prospects, using a risk scoring matrix to identify and mitigate high risk factors. The Compliance Analyst must on-board clients...
12 dagen geleden op Jobleads

Junior Compliance Analyst (Onboarding)

Noord, Amsterdam, Noord-Holland

...diligence checks on all prospects, using a risk scoring matrix to identify and mitigate high risk factors. The Compliance Analyst must on-board clients...
+30 dagen geleden op Jobleads

KYC/CDD Quality Checker

Randstad, Flevoland

...Ongoing Due Diligence (ODD) en/of Quality Assurance (QA). Ervaring op meerdere gebieden is een vereiste. Wat wij bieden: Als quality checker CDD kom je in
+30 dagen geleden op Jobleads

Financial Analyst 1 - Capital Markets

Noord, Amsterdam, Noord-Holland

...diligence questionnaires (DDQ) from prospective investors and consultants Collaborate with internal subject matter experts in various functions to provide...
24 dagen geleden op Jobleads

Analyst Transaction Services

Rotterdam, Zuid-Holland  +1 Locatie

Als Analyst Transaction services word je onderdeel van een team van ca. 14 collega’s en houd jij je bezig met het uitvoeren van due diligence onderzoeken in...
14 dagen geleden op Jobleads

Senior Analyst / Associate – Investment Banking M&A

...(DCF, LBO, precedent transactions, comparable analysis) Prepare and deliver client presentations, pitch materials, and transaction documentation Assist in due...
21 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...
14 dagen geleden op Jobleads

Senior CDD Analyst

Noord, Amsterdam, Noord-Holland

...reviews of high quality. We’re hiring a Senior CDD Analyst to join our CDD team within The Netherlands. The CDD team is responsible for all customer due...
+30 dagen geleden op Jobleads

Analyst Corporate Finance

Utrecht, Utrecht  +1 Locatie

...Dan zoeken wij jou! Dit ga jij doen rsm corporate finance (cf) is onderdeel van RSM Financial Advisory Services (FAS) dat naast CF bestaat uit een Due...
+30 dagen geleden op Jobleads

Counterparty Risk Assessment Analyst

Almere, Flevoland

...Diligence/Anti Money Laundering (CDD/AML) en kredietacceptatie. Binnen deze gebieden zijn wij verantwoordelijk voor alle klantgroepen (Corporate, SME en...
+30 dagen geleden op Jobleads

Analyst Transaction Services

Noord, Amsterdam, Noord-Holland

...in je groei Wat ga je doen? Als Analyst Transaction services word je onderdeel van een team van ca. 16 collega’s en houd jij je bezig met het uitvoeren van due...
12 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...
14 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

IS Analyst (Risk)

...diligence assessments. Producing KPIs for leadership to track assurance requests, their volumes, status and reporting on their delivery. Supporting with...
+30 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...
9 dagen geleden op Jobleads

Junior Compliance Monitoring Analyst

Noord, Amsterdam, Noord-Holland

...diligence process for all client on-boarding and screening, monitors payments, and carries out periodic screening and KYC reviews. Job Overview The Junior...
12 dagen geleden op Jobleads

Analyst, Asset Management - Benelux

Noord, Amsterdam, Noord-Holland

...occupier, leasing broker and market activity. Supporting the investment due diligence and underwriting process. Oversee the onboarding of new assets working
+30 dagen geleden op Jobleads

Sustainability & Energy Analyst

...Diligence analyses; Je beheert en verdeeld je eigen werkzaamheden om de deadlines binnen projecten te behalen; Produceren van rapporten, opstellen van...
26 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

Investor Relations Analyst

Den Haag, Zuid-Holland

...diligence Coordinating with legal and tax advisors on fund structuring Maintaining our CRM and investor portal Helping organize our annual Investor Day and...
13 dagen geleden op Jobleads

Strategic Operations Analyst

Noord, Amsterdam, Noord-Holland

...diligence, contracting coordination, and stakeholder alignment Conduct vendor and market research to identify emerging tools, technologies, or services that...
+30 dagen geleden op Jobleads