EMPREGO ENHANCED DUE DILIGENCE PORTO, PORTO

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Our vision is to deliver sustainable value with standard, consistent & digitally enhanced processes... preparation of reports that detail balances due or what...

due diligence in case of tax treaty benefits - section 871 (m) of the us internal revenue code and review yearly the expired reduced tax rates...   make recommendations/suggestions...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm is looking...

Be a part of our team where you will:  supervise and regularly manage the accounting and tax aspects of a portfolio of local and international clients active in...

Realização de due diligence imobiliária e urbanística... elaboração, revisão e negociação de documentos contratuais... elaborar pecas processuais em várias áreas...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm has openings...

Knowledge of regulations on corporate sustainability due diligence (csrd, vigilance law, esg etc... conducting and verifying due diligences and know your third party...

Assist in case of specific registration, change in law specifically in countries with new renewable or fast evolving market legislation, performed when required...

* support with implementing people ad-hoc projects across the employee lifecycle as and when required by the hr operations manager (your manager) what's in it for...