268 due diligence vacatures in heel Nederland.

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Aemstelredamme10328 Rotterdam5317 Utrecht4675 Eindhoven3385 's-Gravenhage2898

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Ernst & Young

Senior Consultant/Manager Financial Due Diligence

12 dagen geleden

Op afstand
Hybride
Voltijd
Contract

Consulting

... conduct thorough research into the financial, commercial, operational, tax and legal aspects of the company to be acquired. The specialists in Transaction Diligence act as a spider in the web when conducting financial due diligence investigations. Your office Zwolle Our office in Zwolle was recently renovated and feels ...

Zwolle, Nederland

Ernst & Young

EY-Parthenon Manager Commercial Due Diligence

13 dagen geleden

Op afstand
Hybride
Voltijd
Contract

... provides the resources you need to shape your career and make an impact in your field. Your new job | About your main responsibilities As a Manager in the Commercial Due Diligence team, you will lead project teams on commercial due diligence engagements and broader growth strategy assignments for private equity and corporate clients. ...

Aemstelredamme, Nederland

Internship Transaction Diligence

7 dagen geleden

Voltijd

... het opstellen van rapporten en het presenteren van de resultaten aan onze klanten. Jouw nieuwe team | Over je collega's en het kantoor Jouw Team Transaction Diligence (TD) is onderdeel van Transactions and Corporate Finance van EY-Parthenon en richt zich op financiële due diligence en data-analyse bij fusies en overnames. ...

Aemstelredamme, Nederland

Ernst & Young

EY-Parthenon - Senior Manager - Transaction Diligence

6 dagen geleden

Op afstand
Hybride
Voltijd
Contract

... must conduct thorough research into the financial, commercial, operational, and legal aspects of the company to be acquired. The specialists in Transaction Diligence act as a spider in the web when conducting financial due diligence investigations. The Team Within the Transaction Diligence department, we investigate and ...

Aemstelredamme, Nederland

modulR

CDD Senior Analyst - Introduced Onboarding

8 dagen geleden

Voltijd
Contract

... Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts and card products. What You'll Do - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for complex individual and corporate customers. - Review and assess complex ownership structures, beneficial ...

Aemstelredamme, Nederland

Taylor Root

Compliance Counsel

13 dagen geleden

... Deliver compliance training and awareness initiatives. Financial Crime Compliance - Advise on AML, sanctions and anti-bribery requirements. - Support customer due diligence and enhanced due diligence processes. - Assist with financial crime risk assessments and ongoing monitoring activities. - Support implementation of ...

Aemstelredamme, Nederland

Taylor Root

Senior KYC Analyst

8 dagen geleden

Contract

Compliance

... equity firm with operations across multiple jurisdictions. This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment. You will work across investors, portfolio companies and other counterparties, combining technical AML/KYC ...

Aemstelredamme, Nederland

Planet Interim

Interim KYC Lead

11 dagen geleden

Contract

We are looking for a senior KYC professional with strong hands-on experience in customer due diligence and AML within a regulated financial institution. You should be comfortable acting as the go-to expert for the team, making pragmatic decisions and providing clear guidance on complex cases. [{"name": "contract", "text": ...

Aemstelredamme, Nederland

Bedrijfsjurist

Vandaag

Contract

€ 5.000 - € 6.000 per maand

... overnames en de verdere professionalisering van verschillende ondernemingen. Je bent betrokken bij het volledige dealproces: van de eerste NDA en term sheet tot due diligence, koopovereenkomst, notariële afwikkeling en closing. Ook na afronding van een transactie blijf je betrokken bij juridische vraagstukken rondom governance, ...

Eindhoven, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... Alignment: Align local operational procedures with global policy requirements and second-line compliance standards. Who you are - 3-6 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC. - High sense of responsibility, integrity, and ability to prioritize tasks based on business needs. - Curious, ...

Aemstelredamme, Nederland

KPMG Nederland

Associate Director Transaction Services

2 dagen geleden

Hybride
Voltijd
Contract

€ 7.250 - € 10.145 per maand

Bedrijfsomschrijving - Je coördineert en begeleidt due diligence-trajecten voor middelgrote tot internationale klanten. - Je vertaalt financiële analyses naar strategisch advies dat wordt ingezet aan de onderhandelingstafel. - Je stuurt projectteams aan, bewaakt deadlines en zorgt dat de kwaliteit van het werk aansluit ...

Amstelveen, Nederland

RSM

Manager Due Diligence

19 dagen geleden

Hybride
Deeltijd

... organisatie en zo de opdrachtgever te adviseren en informeren over de financiële kansen en risico’s die zich voordoen bij een potentiële transactie. Als Manager Due Diligence ben je verantwoordelijk voor: - Uitvoeren van financiële Due Diligence onderzoeken (Buy-side/ Sell-side); - Het coachen en begeleiden van het team; ...

Aemstelredamme, Nederland

EIGHT ADVISORY SAS

Transaction Tax - (Senior) Analyst

5 dagen geleden

Hybride
Voltijd

... private-equitypartijen en investeerders. Je bent medeverantwoordelijk voor de fiscale begeleiding van het gehele acquisitietraject bestaande uit onder andere het tax due diligence, het opzetten van de transactie- en financieringsstructuur, tot het begeleiden en uitonderhandelen van de transactiedocumentatie (bijvoorbeeld de koopovereenkomst). ...

Nederland, Nederland

EIGHT ADVISORY SAS

Transaction Services - Senior Manager

5 dagen geleden

Voltijd

... role, you will work with senior experts in the field of transformation, restructurings and transaction services, but will mainly focus on: Performing financial due diligence procedures relating to the sale and purchase of companies and businesses and identifying issues that may be of relevance and could have an impact on ...

Nederland, Nederland

EIGHT ADVISORY SAS

Transaction Services - Manager

5 dagen geleden

Voltijd

Nederland, Nederland

eFinancialCareers

Interim Compliance Officer (9 months), Global Private Markets Investor, Rotterdam, Netherlands

13 dagen geleden

Contract

Compliance

€ 80.000 per jaar

... liaison for external parties. You will work as part of a four-person compliance team, reporting into the head of compliance. - Oversee AML/KYC compliance and due diligence across fund structures and counterparties - Coordinate compliance reviews of external service providers and vendors - Deliver compliance induction and ...

Aemstelredamme, Nederland

Bouwkundig Adviseur Technisch Beheer

Vandaag

€ 4.100 - € 6.400 per maand

... beheer en onderhoud. Je werkt zelfstandig en bepaalt zelf hoe je projecten aanpakt. - Directievoering en kwaliteitstoezicht tijdens de uitvoering; - Technische due diligence en vergunningstrajecten voorbereiden; - Meerjarenonderhoudsplanningen en conditiemetingen uitvoeren; - Opdrachtgevers adviseren over duurzaamheid en ...

Dongen, Nederland

FairPhone B.V.

Field Quality Manager (Europe)

7 dagen geleden

Op afstand
Hybride
Voltijd
Contract

... directly into improvements and future product specifications. Supplier Selection Quality Due DiligenceÂ - Operational Assessments: Â Conduct operational quality due diligence evaluations, readiness reviews, and initial risk analyses when evaluating prospective products suppliers during sourcing selection. - Due Diligence ...

Aemstelredamme, Nederland

Graduate Program EY Parthenon | Transaction Diligence | Amsterdam 1

10 dagen geleden

Hybride
Voltijd

... van risico's en waardecreatiepotentieel. Ons team werkt nauw samen met private equity en corporate klanten om hen te voorzien van heldere inzichten tijdens het due diligence-proces, zodat zij met vertrouwen strategische keuzes kunnen maken. • Transactions & Accounting (T&A) verhelpt obstakels tijdens de levenscyclus van ...

Aemstelredamme, Nederland

MultiSafepay

Junior Compliance Officer

7 dagen geleden

Voltijd
Contract

Compliance

... institution, while keeping clear emphasis on operational execution and professional development. What you'll be doing - Performing quality assurance reviews of Customer Due Diligence (CDD) files and supporting the follow-up of identified findings and remediation actions - Investigating unusual transactions and supporting the preparation ...

Aemstelredamme, Nederland