Emprego Due Diligence Officer Lisboa

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 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....

A global professional services firm in Lisbon is looking for a Senior Manager in Transaction Diligence. The role involves managing project teams, analyzing financial information, and consulting with clients to drive value. Candidates should have over 8 years of experience in Financial Due Diligence and strong analytical, presentation, and communication skills. The firm offers a competitive...

A leading global professional services firm in Lisbon is seeking a Senior Manager in Transaction Diligence. The role requires at least 8 years of experience in Financial Due Diligence and aims to offer clients insights through detailed analysis. You will lead transaction support initiatives and prepare key deliverables while fostering a positive team culture. Candidates must have excellent...

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...

Job Description: Responsibilities - your mission Support Airbus in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process. Perform onboarding of existing and new customers 1. Perform on time and qualitative KYC screening by: - Analyzing...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud prevention. The...

ABOUT THE ROLE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to...

Location: Lisbon Other locations: Primary Location Only Date: Jan 26, 2026 Requisition ID: 1679363 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...

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...

Overview 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 yourself, and a better working world for all. Competitive business today is...

A leading banking institution is looking for a Senior KYC Officer in Lisbon. This position focuses on reviewing and validating KYC due diligence assessments and ensuring compliance with policies. You will work closely with stakeholders and supervise KYC files for accuracy. The ideal candidate will have an academic degree in Law, Economics, or Accounting and up to 2 years of experience in KYC....

A prominent consulting firm in Lisbon seeks a seasoned professional with over 8 years in Financial Due Diligence. This role focuses on managing project teams, analysing financial data, and providing insights to clients. Candidates must demonstrate strong analytical abilities, excellent communication skills, and a solid understanding of financial and non-financial information. The firm offers a...

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...

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...

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...

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...