Transaction Diligence Analyst

Fecha : 29 sep.About EY Parthenon MexicoEY Parthenon is EY's strategy and transactions practice, one of the largest professional services firms in the world.About our Strategy and Transactions (SaT) team at EY ParthenonWe specialize in providing advisory services in transactions, including mergers and acquisitions, restructuring, and due...

A leading professional services firm in Mexico seeks a Consultant in Transaction Diligence. This role will involve conducting essential financial analyses, identifying transaction risks, and collaborating with a results-driven team. The ideal candidate will possess a Bachelor's degree and have advanced analytical skills, preferably with experience in...

A leading professional services firm in Mexico seeks a Consultant in Transaction Diligence. This role will involve conducting essential financial analyses, identifying transaction risks, and collaborating with a results-driven team. The ideal candidate will possess a Bachelor's degree and have advanced analytical skills, preferably with experience in...

A global fintech company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations to ensure compliance with regulatory standards.The ideal candidate should have over three years of experience in onboarding operations, due diligence, and transaction monitoring, preferably in fintech or regulated financial...

A leading global technology company in Veracruz is seeking a Due Diligence Senior Analyst to join a new center of excellence.The successful candidate will oversee third-party due diligence processes, ensuring compliance with regulations while managing risks effectively.This role requires strong analytical skills, experience in risk management, and fluency in...

A leading global technology company in Veracruz is seeking a Due Diligence Senior Analyst to join a new center of excellence. The successful candidate will oversee third-party due diligence processes, ensuring compliance with regulations while managing risks effectively. This role requires strong analytical skills, experience in risk management, and fluency...

A leading global technology company in Veracruz is seeking a Due Diligence Senior Analyst to join a new center of excellence. The successful candidate will oversee third-party due diligence processes, ensuring compliance with regulations while managing risks effectively. This role requires strong analytical skills, experience in risk management, and fluency...

En global ledare inom teknik söker en Due Diligence Senior Analyst i Veracruz, Mexico, för att bygga upp ett nytt team och hantera tredjepartsrisker.Rollen är avgörande för att säkerställa effektiva due diligence-processer i enlighet med globala standarder och regleringskrav.Kandidaten bör ha över 5 års erfarenhet av due diligence och starka...

En global ledare inom teknik söker en Due Diligence Senior Analyst i Veracruz, Mexico, för att bygga upp ett nytt team och hantera tredjepartsrisker. Rollen är avgörande för att säkerställa effektiva due diligence-processer i enlighet med globala standarder och regleringskrav. Kandidaten bör ha över 5 års erfarenhet av due diligence och starka...

En global ledare inom teknik söker en Due Diligence Senior Analyst i Veracruz, Mexico, för att bygga upp ett nytt team och hantera tredjepartsrisker. Rollen är avgörande för att säkerställa effektiva due diligence-processer i enlighet med globala standarder och regleringskrav. Kandidaten bör ha över 5 års erfarenhet av due diligence och starka...