Emprego Due Diligence Officer

A leading management consulting firm is seeking a Compliance Officer in Lisbon. The role involves conducting due diligence, reviewing financial crime risks, and supporting compliance efforts within a dynamic, international team. Candidates should possess strong analytical, collaborative, and client-focused skills, while also demonstrating adaptability. The firm offers a structured onboarding plan...

Uma consultoria de auditoria está a recrutar um profissional para a área de Transaction Services em Portugal. O candidato ideal deve ter mais de 5 anos de experiência em Financial Due Diligence, habilidades avançadas em Excel e fluência em inglês. Oferecemos um plano de carreira estruturado, ambiente dinâmico e remuneração competitiva. Se está pronto para dar o próximo passo, envie sua...

A leading cryptocurrency investment platform in Portugal is seeking a KYC Analyst to perform due diligence on new users and manage KYC documentation. The ideal candidate will have a Bachelor's degree in Law or Business Administration and experience in compliance roles. This position offers flexible working hours, a meritocratic bonus system, and opportunities for continuous learning. Join us in...

Uma empresa de serviços profissionais em Lisboa está a recrutar um Consultor Financeiro para o Departamento de Transações. O candidato ideal deverá ter uma licenciatura em Gestão ou Economia e 2-3 anos de experiência em auditoria ou consultoria internacional. É necessária fluência em português e inglês. O trabalho envolve realizar due diligences financeiras, análise financeira e colaborar em...

A leading consulting firm in Lisbon is seeking a Transaction Services professional with expertise in financial due diligence and M&A. You will analyze financial information to support investment decisions and interact with key stakeholders. Ideal candidates have a degree in relevant fields and at least 2 years of experience. Strong analytical skills and fluency in English are required. The role...

A leading European digital services company in Lisbon is looking for a KYC Consultant to enhance their innovative team culture. The role involves explaining the KYC process, conducting initial checks, and ensuring compliance of documentation. Potential candidates should have an academic background in Law, Finance, or a related field, and at least 1 year of experience in KYC or Banking Compliance....

Une entreprise de gestion immobilière recherche un Chef de projet Immobilier Durable à Porto. Le candidat doit avoir une formation en ingénierie ou architecture et 3 à 6 ans d'expérience en audit technique immobilier. Le rôle implique d'analyser la performance des actifs, de produire des rapports ESG et de formuler des recommandations stratégiques. Une compréhension des systèmes bâtiment et des...

A Big 4 consultancy firm in Lisbon is seeking a Senior Transaction Diligence professional to support high-profile cross-border transactions and contribute to strategic decision-making. The ideal candidate will have a strong background in financial analysis and due diligence with at least 3 years of experience. Fluency in English is required. This position offers integration into a global...

A leading global professional services firm is seeking a Senior professional in Transaction Diligence based in Lisbon. The role involves analyzing financial and operational results of potential sales and supporting a diverse team in providing insights to clients. Candidates should have at least 3 years of experience in Financial Due Diligence, strong analytical skills, and excellent English...

A global consulting firm is seeking a Senior Transaction Diligence professional in Lisbon/Porto. In this role, you will analyze companies targeted for sale and provide crucial insights during high-profile transactions. Candidates should possess strong analytical and communication skills, along with at least 3 years of experience in Financial Due Diligence. The position offers a competitive...

Airbus is committed to conducting its business with honesty and integrity, in accordance with all local, European and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation.Airbus has decided to recruit an Anti-Corruption Due...

Location: Lisbon Other locations: Primary Location Only Requisition ID: 1667703 At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for...

Location: Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life...

COMPANY Our client is a Big 4, looking to integrate a Senior Transaction Diligence professional into its team in Lisbon. The selected candidate will support high-profile cross-border transactions, focusing on financial due diligence, and contribute to strategic decision-making processes for their clients in Western Europe. CANDIDATE - Analyzing the financial and operational results of target...

Está à procura de evoluir da área de Auditoria para Transaction Services (TS)? Ou pretende dar o próximo passo na sua carreira dentro de TS? Na Crowe, oferecemos um ambiente dinâmico, oportunidades de crescimento e participação em projetos que influenciam decisões estratégicas de investimento. O que vai fazer - Conduzir projetos de Financial Due Diligence (FDD) em múltiplos setores. - Analisar...

Senior Transaction Diligence – Lisbon/Porto At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Competitive business today is all about making intelligent, informed decisions. As a...

Uma consultoria global está à procura de um profissional experiente em Financial Due Diligence em Porto. O candidato ideal deve ter mais de 5 anos de experiência na área, ser fluente em inglês e possuir habilidades avançadas em Excel. O papel envolve conduzir projetos e interagir com diversas áreas. A empresa oferece um ambiente dinâmico, um plano de carreira estruturado e remuneração...

Está à procura de evoluir da área de Auditoria para Transaction Services (TS)? Ou pretende dar o próximo passo na sua carreira dentro de TS? Na Crowe, oferecemos um ambiente dinâmico, oportunidades de crescimento e participação em projetos que influenciam decisões estratégicas de investimento. O que vai fazer - Conduzir projetos de Financial Due Diligence (FDD) em múltiplos setores. - Analisar...

Senior Financial Due Diligence (M/F) - Crowe Portugal (Porto) Está à procura de evoluir da área de Auditoria para Transaction Services (TS)? Ou pretende dar o próximo passo na sua carreira dentro de TS? Na Crowe, oferecemos um ambiente dinâmico, oportunidades de crescimento e participação em projetos que influenciam decisões estratégicas de investimento. O que vai fazer Conduzir projetos de...

Está à procura de evoluir da área de Auditoria para Transaction Services (TS)? Ou pretende dar o próximo passo na sua carreira dentro de TS? Na Crowe, oferecemos um ambiente dinâmico, oportunidades de crescimento e participação em projetos que influenciam decisões estratégicas de investimento. O que vai fazer Conduzir projetos de Financial Due Diligence (FDD) em múltiplos setores. Analisar...