Αποτελέσματα αναζήτησης: 522 θέσεις εργασίας
...dynamic employees and we are looking to have more to join our teams across various functions.
Role in Brief
The Operational Due Diligence team has multiple positions available with a clearly defined career development plan. You’ll join a high-powered team that will...
...employees and we are looking to have more to join our teams across various functions.
Role in Brief
The Hedge Fund Quantitative Due Diligence (“HF QDD”) team helps Albourne institutional clients with their portfolio monitoring, analysis, and risk reporting needs as they...
...financial models, evaluate feasibility and profitability of real estate development projects
Conduct market research and financial due diligence to assess project risks and opportunities
Prepare investment memos, financial reports, and presentations for internal and...
...designated recipes
In depth acquaintance with all the Menu items
Diligent everyday cleaning and maintenance of all equipment and machinery... ...work mentality
Flexibility with the afternoon work shift, due to events hosting, as well as with any extra work time that...
...based on market knowledge and available information on market value of comparable assets.
Assist portfolio reviews and asset due diligence investigations.
Liaise and coordinate with other teams internally for the execution of actions, as part of the agreed asset...
...disputes.
Draft and review various legal documents, contracts, agreements, and leases related to property transactions.
Conduct due diligence on properties and ensure compliance with relevant laws and regulations.
Represent clients in negotiations, mediations, and...
...document review.
Fluent in English, effective communication skills, both written and verbal.
Excellent research abilities.
Due diligence.
Stay up to date with developments in relevant laws and regulations, areas of business law, corporate governance, trademarks...
...Experience in Big 4 will be considered a plus
~ Understanding of Greek tax law & regulations
~ Solid skills in accounting and tax due diligence
~ Strong skills in analyzing data combining several excel spreadsheets
~ Strong planning, organizational, and time...
...The Role:
Performing audit work for a variety of clients
Preparation of permanent audit files and due diligence
Preparation and submission of tax returns on behalf of clients
The successful candidate must have the ability to meet deadlines, be self-motivated...
...globally. Furthermore, the role entails contributing to the advancement of value-adding insurance consulting, advisory, and insurance due diligence services for corporate clients, along with actively participating in business development endeavors.
Context:
As part of...
...a risk-based approach;
Maintain up to date systems and procedures as applied by the Company for customer identification and due diligence purposes;
Identifies, examine, and report any suspicious activities related to ML and TF;
Assess the Firm’s operations to...
...simultaneously safeguarding player well-being and preventing gambling-related harms.
Responsibilities:
Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth, and assess...
...and procedures.
Conducting client Reviews and update of Client Permanent Files as part of the Know Your Customer and Client Due Diligence Procedures for new and existing customers.
Communicating with clients and updating client files within the AML software, risk...
...Offer expert legal advice on corporate and commercial law matters.
Ensure compliance with AML legislation and perform thorough due diligence on clients.
Review transaction and legal documents from a Cyprus law perspective.
Liaise with both local and international...
...s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in order to comply with CySEC and MIFID II requirements....
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...you a highly qualified and talented Corporate Lawyer? Do you have quantifiable experience in drafting corporate agreements and due diligence? If you have 6-7 years experience as a Corporate Lawyer in the legal department of an organized company or equivalent in a law firm...
...followed by at least 2 years of experience in a similar position.
Duties and Responsibilities
Collection and update of client’s due diligence: understanding of the client’s corporate structure, corporate documents, business activity, economic profile, source & flow of...
...and service levels.
~ Professional attitude and appearance.
~ Diligence, initiative, self-discipline, dependability and commitment.
~... ....com.cy quoting the reference number ERG7535. Please note that due to the high volumes of applications received only shortlisted applicants...
...νομική μορφή, διάσπαση, απόσχιση κλάδου, απορρόφηση, συγχώνευση με σύσταση νέας εταιρείας), αλλά και οι αναδιαρθρώσεις αυτών.
• Due diligence εταιρειών
• Εμπορικές συμβάσεις, συμβάσεις συνεργασίας, συμβάσεις έργου
• Αντιπροσώπευση εταιρειών ενώπιον δημοσίων...
...from merchants.
Collaborate with internal teams to optimize settlement processes and identify areas for improvement.
Conduct due diligence for the accuracy and correctness of the accounts provided by the client to ensure the safety of the client’s funds.
Maintain...
