Main Purpose: Trafigura Mining Group (TMG) manages Trafigura operational mining assets, conducts technical due...: Key Responsibilities: - Provide written input to due diligence reports. - Financial evaluation of mineral projects...
: outreach activity deal stages notes follow-up schedules Ensure no opportunities are lost due to poor follow-up Maintain...
(Practicante)**Due Date**: - 09 Dec 2024...
and existing partners to build loyalty - Continuous due diligence - Introducing Libertex products, services and cooperation terms...
, and client quality discussions. Respond to client quality inquiries and due diligence questionnaires. 7. Continuous...
with clients regarding past-due invoices via phone and email - Discrepancy Resolution: Meticulously investigate and resolve...
into potentially suspicious activity, performs due diligence, and prepares Suspicious Activity Reports (SARs) for regulatory submission...
token project teams to ensure successful listings, including due diligence, technical integration, and compliance checks...
of Responsibility **Due Date**: 03 Nov 2025 **Job Details**: - Lead Practitioner - Secondary...
. Key tasks - Grow the portfolio of investees in the LATAM region, including deal structuring, conducting due diligence... preliminary analyses to evaluate the risk of existing and potential investees, perform necessary due diligence, and develop...