Spanish CDD Consultant

A sports investment and management company are looking for an excellent CDD Consultant/Project Manager to support in driving transformation and growth in the sports industry.You will be reporting to the Investment Manager, and will be required to conduct CDD research, and work across multiple workstream, and report against KPIs, budgets and timelines. You...

We are looking for a Spanish-speaking CDD consultant for an accounting consultancy to handle interviews with senior stakeholders and customers in Latin America.You will have a list of targets to carry out 20-25 interviews in the life sciences sector in Spanish, along with providing English translations and analytical insights.Requirements:Strong background...

Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices.We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

Contract Type Permanent Employment Type Full-Time Working Requirements Dynamic Working Hours 9:30am to 5:30pm Salary Competitive Division Business Services Location 55 Baker Street Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world's leading...

Knight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices.We are the world's leading independent international property consultancy, headquartered in the UK, offering agency and professional advice across Commercial, Residential and Rural sectors. Established in 1896,...

Salary: £35,000 Location: Central LondonClient DetailsMy Client is an international Finance Firm which specialises in securities dealing and lending. The work undertaken is cross-border and multi-jurisdictional.DescriptionKey responsibilities of a CDD and Conflicts Analyst:To complete CDD review cases as per defined target and deadline set by the Head of...

A boutique consultancy is looking for a native or fluent Spanish speaking Consultant to support on a due diligence in the technology space.The project includes strategic reviews, growth strategy, market sizing and commercial due diligence, and key tasks might include primary & secondary research, financial modelling, market landscaping, competitor research,...

A sports investment and management company are looking for an excellent CDD Consultant/Project Manager to support in driving transformation and growth in the sports industry. You will be reporting to the Investment Manager, and will be required to conduct CDD research, and work across multiple workstream, and report against KPIs, budgets and timelines. You...

summary- _ city of london, london_- _ £31,000 per year_- _ permanent_- specialism- graduate- sub specialism- business services- reference numberPR :LON:I- job detailsGraduate Consultant Programme, Spanish speakerOur client:An innovative, dynamic technology company are on the lookout for ambitious graduates to join their team as a Graduate Consultant. This...

Our client is a management consulting business who is looking for a consultant to support on a strategy project in the wealth management space. Consultant Requirements: 2-3 years' experience gained from a top-tier strategy consultancy Experience supporting strategy/market research/CDD/ projects Previous experience supporting strategy projects in wealth...

Our client, a leading international consultancy based in London, is seeking a Part-time Payroll and Accounts Assistant. In this role, you will directly support one of their Spanish clients, so fluency in Spanish and English is a must.Your responsibilities will include:Assisting with client payroll: providing Wage information and helping with...

Job Description A leading global consultancy is looking for a native or fluent Dutch strategy consultant to support on a commercial due diligence project across various sectors. Consultant Requirements: 2-3 years' experience gained from a top-tier strategy consultancy Native/Fluent in Dutch Experience supporting CDD/ market research projects Ability to...

Commercial Due Diligence Consultant Our client is an independent Consulting business that provides core commercial due diligence (CDD) and analysis for Private Equity clients seeking to make strategic acquisitions as well as conducting bespoke strategy projects for Portfolio Companies within PE portfolios. The firm supports - clients across a plethora of...

Our client is a management consulting business who is looking for a native or fluent German junior consultant to support on a market sizing project.Interested in this role You can find all the relevant information in the description below.Consultant Requirements: 2-3 years' experience gained from a top-tier strategy consultancyNative/fluent in GermanPrevious...

MFL Teacher - KS3 Do you have a passion for teaching foreign language? Are you looking to make a positive impact to pupils lives? Have you been looking to work in a brand new school? If so look no further At Remedy we are seeking enthusiastic and dedicated Teacher of French & Spanish to join this thriving school in Wandsworth until the end of the academic...

We are seeking a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD & AML team. Knowledge of the Money Laundering Regulations 2017, Proceeds of Crime Act 2002, Terrorism Act 2000 and...

As a Spanish speaking customer service advisor, you will support the company in achieving its business objectives by delivering professional support, guidance and training to internal and external partners from their central London office.Client DetailsA global leadership consultancy celebrating 50 years of helping organisations hire, promote, and develop...

Background –Long term locum opportunity with a Private Practice in North West London. They are offering Women's Health clinics with a range of services and essential examinations with a focus on prevention and treatment. You should be an expert in Women's Health including Peri-Menopause, Menopause and be fluent in Portuguese or Spanish. The role will be...