Resultados de la búsqueda: 15 vacantes
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...regulations governing the detection and deterrence of money laundering and terrorist financing
~ Assist the Head KYC/AML and OCM in KYC and Due Diligence checks of new clients and existing clients, and update the Viewpoint database for compliance purposes
~ Assist the Head...
...boutique agencies.
Identify relevant third-party data sources and industry lists.
Secondary Responsibilities (%)
Help with M&A due diligence, market analysis, contract reviews, and financial assessments, and assist in creating investment memorandums.
Work on...
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...flow and debt/equity, net present value and discounted cash flow analysis, and IRR (internal rate of return) analysis. • Assisting in due diligence efforts during acquisition, disposition, and financing processes
Brokerage/Listings • Manage leasing transactions from...
...motivated
You are a strong team player who can manage multiple tasks
You are highly goal driven and work well to meet deadlines and due dates.
What's on Offer?
Opportunities for personal growth and professional development
Potential for future career...
...extraordinary ability to work as a team.
Experience with communicating daily with assigned vendor network on pending orders, past due orders, re-allocation of work due to client requirements.
Comfortable with Power Point and Excel, with ability to succinctly establish...
...manager ensures that all clients serviced by the Uruguay business teams servicing Citco client portfolio have fulfilled the Citco Customer Due Diligence (“CDD”) requirements. These requirements include the applicable policies and guidelines, AML and anti-terrorist financing...
...clients, partners, and stakeholders.
YOUR PROFILE
~2+ years’ experience in a related operational field; law-enforcement, journalism, due diligence, financial fraud, or cyber security.
~ Proficiency in OSINT, HUMINT, and CYBINT/DNINT methodologies and tradecraft, with...
...the future of the firm, the clients and companies we serve.
Key Responsibilities:
Lead the investment process, from sourcing, due diligence to execution, for companies at various stages in climate-related sectors.
Engage deeply with portfolio companies, offering...
...able to reapply if you do not successfully complete your process according to the following conditions:
1. If you were not admitted due to technical issues, you may reapply after 6 months from the selection process.
2. If you were not admitted due to essential/...
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...affiliation, or any other characteristics protected by local laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when applying for a role or in our recruitment process, please contact us attalent_accommodations@...
...related criminal histories. Additionally, EQUALS TRUE is committed to providing reasonable accommodations for candidates with disabilities throughout our hiring processes. If you need any assistance or accommodations due to a disability, please let us know.
#EQUALSTRUE...
...Principles
Share Feedback. Share feedback early and often. Most of the time when someone is underperforming in their role, it is due to a lack of enablement or enthusiasm. Investing time in enabling your team for success will lead to a culture of high performance....
