Vacatures due diligence analist

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 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

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

Investment Analyst (Korean Speaker)

Noord, Amsterdam, Noord-Holland

...that sources and reviews investment opportunities in gaming and adjacent industries. The team’s mission includes but is not limited to conducting 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...
+30 dagen geleden op Jobleads

Analyst

Noord, Amsterdam, Noord-Holland

...liability, and contingent risk coverages Assisting senior underwriters in evaluating submissions and preparing underwriting recommendations Coordinating due...
13 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

Intelligence Analyst

Noord, Amsterdam, Noord-Holland

...diligence initiatives utilizing leading tools, including Flashpoint Requirements: Bachelor’s degree in finance, computer science, or criminology from an...
14 dagen geleden op Jobleads

Financial Analyst - Acquisitions / Investments (Amsterdam)

Noord, Amsterdam, Noord-Holland

...diligence process Creating internal and external meeting materials, including Investment Committee, and tenant/investor presentations Coordination of deal...
9 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...
+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

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

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

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