Senior Consultant Financial Due Diligence - Diegem, Flemish Region

Rothschild & Co está buscando un Oficial de Diligencia al Cliente para su equipo en Bruselas. El candidato debe tener experiencia en el sector bancario o financiero con conocimientos regulatorios. · ...

EY Parthenon provides services within the domain of mergers and acquisitions, private and public offerings, valuations, business modeling, due diligence and financial consulting. We are looking for a Manager Financial Due Dilligence. · ...

+EY is a global leader in assurance, tax, transaction and advisory services. The opportunity EY Parthenon provides services within the domain of mergers and acquisitions, · private and public offerings, valuations, business modeling, due diligence and financial consulting. · +Per ...

EY Parthenon provides services within the domain of mergers and acquisitions. · ...

+Le Customer Due Diligence Officer est chargé de garantir la conformité des processus de connaissance client (KYC) ainsi que du dispositif de lutte contre le blanchiment d'argent et le financement du terrorisme (AML/CFT). · +Analyse et validation KYC : · <ul style= ...

EY Parthenon is growing and is looking for a (Senior) Manager Financial Due Dilligen · ...

This role focuses on conducting due diligence for Private Wealth Management (PWM) products within the financial services sector. · Support the MSI Team in managing the PWM product shelf, including product monitoring, reporting, and documentation. · Conduct due diligence and analy ...

EY-Parthenon is a leading global strategy consultancy. We are committed to bringing unconventional yet pragmatic thinking together with our clients, to deliver actionable strategies for real impact in today's complex business landscape. · ...

We are committed to bringing unconventional yet pragmatic thinking together with our clients to deliver actionable strategies for real impact in today's complex business landscape. · At EY-Parthenon we work with corporate and private equity clients to enable them to reinvent them ...

Conduct CDD of customer profile for onboarding periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. · ...

We are looking for a consultant to join our deals advisory team. · ...

As a Manager, your responsibilities will be as follows: · Performing financial due diligence procedures relating to the sale and purchase of companies and businesses. · You identify and understand the key business drivers and provide value to the client through our services and t ...

As a certified Top Employer we offer attractive remuneration package with extra-legal benefits and flexible work arrangements to ensure healthy work-life balance. · ...

Bij KBC zijn we trots op ons Customer Due Diligence (CDD) team; een groep energieke, gedreven professionals die elke dag strijdt tegen financiële criminaliteit , zoals witwaspraktijken of het financieren van terroristische organisaties. · Hoe? Door het Know Your Customer / KYC-pr ...

We are looking for a Junior Consultant to join our Deals & Strategy team. As a member of the team, you will participate in financial due diligence assignments and analyze financial information. · ...

+ Manage The CDD Review progress with the specialised skills of coordinating frontline and CDD Ops team to manage the approving CDD progress for on-boarding, periodic review and trigger review in affluent segment. · + Work with country stakeholders to review and coordinate with d ...

We are looking for high calibre individuals to join our team to support the growth of KPMG's outsourcing business. · We strive to deliver better, faster cheaper and safer services to our clients than they can do themselves.Conduct comprehensive Know Your Customer (KYC) and Enhanc ...

+We are looking for someone with financial advisory experience to join our team as a Senior Consultant in Financial Due Diligence. You will work on mergers and acquisitions transactions, helping clients assess investment opportunities and make informed decisions. · + · +Help team ...

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. · ...

We are committed to bringing unconventional yet pragmatic thinking together with our clients, · to deliver actionable strategies for real impact in today's complex business landscape. · EY-Parthenon teams believe every successful business strategy is underpinned by an in-depth un ...