Researcher (Fluent in Russian, Ukrainian, Latvian
hace 4 semanas
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
**Tasks and Responsibilities**
- Conduct media and database research using complex search criteria and following a strict methodology
- Analyse search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
**Requirements**:
- Conduct media and database research using complex search criteria and following a strict methodology
- Analyse search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
**Benefits**
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
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Researcher (Fluent Arabic)
hace 1 mes
Madrid, España Control Risks A tiempo completo**_ This is a hybrid role and requires 2/3 days in our Madrid office._** **Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role...
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Researcher (Fluent Portuguese)
hace 1 mes
Madrid, España Control Risks A tiempo completo**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...
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Researcher (Fluent Bahasa)
hace 6 días
Madrid, España Control Risks A tiempo completo**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...
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Sales Manager
hace 1 mes
Madrid, España Kitgroup A tiempo completoUkrainian financial group of companies is looking for an energetic sales & customer service manager in Madrid. If you have the desire and experience in sales, this opportunity might be for you! Preferably we are looking for a Russian-speaking manager with knowledge of both English and Spanish languages. Our expectation for a candidate is also to have 1-2...
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Researcher (fluent Bahasa)
hace 7 días
Madrid, España Control Risks A tiempo completoRole PurposeThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other...
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Researcher (fluent Arabic)
hace 13 horas
Madrid, España Control Risks A tiempo completoControl Risks are excited to share that we are actively exploring the possibility of expanding our presence in Spain (Madrid). As part of this growth initiative, we are seeking talented individuals to join our Research team. This is a unique opportunity to be part of a growing team and contribute to the development and growth in Madrid. If you are someone...
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Sales Manager
hace 3 semanas
Madrid, España Kitgroup A tiempo completoUkrainian financial group of companies is looking for an energetic sales & customer service manager in Madrid. If you have the desire and experience in sales, this opportunity might be for you! Preferably we are looking for a Russian-speaking manager with knowledge of both English and Spanish languages. Our expectation for a candidate is also to have 1-2...
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Researcher in Digital Electronics: Development of
hace 4 semanas
Madrid, España UNIVERSIDAD POLITECNICA DE MADRID A tiempo completoFunción: The researcher will work on the design of digital circuits to calculate fast Fourier transform (FFT) architectures on field-programmable gate arrays (FPGAs). - Empresa: UNIVERSIDAD POLITECNICA DE MADRID - Nº de Plazas: 1 - Referencia: HRS2023/566 - Publicada el 6/11/2023 - Publicada hasta el 20/11/2023 - Tipo de Contrato: Indefinido -...
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Researcher in Digital Electronics: Design of
hace 4 semanas
Madrid, España UNIVERSIDAD POLITECNICA DE MADRID A tiempo completoFunción: The researcher will work on the design of digital circuits to calculate convolutional neural networks (CNNs) on field-programmable gate arrays (FPGAs). - Empresa: UNIVERSIDAD POLITECNICA DE MADRID - Nº de Plazas: 1 - Referencia: HRS2023/496 - Publicada el 10/10/2023 - Publicada hasta el 24/10/2023 - Tipo de Contrato: Indefinido - Dedicación:...
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Accountant Russian Speaker
hace 5 días
Madrid, Madrid, España Michael Page Spain A tiempo completoRetail multinational company, is looking for an Accountant who will specifically cover Kazakhstan accounting scope, together with the Mediterranean accounting team. The candidate hired, must be Russian and English speaker.Client DetailsTop Retail multinational company.DescriptionOverall Responsibilities - Focus on Kazakhstan scope, with supports to the 6...
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Accountant Russian Speaker
hace 5 días
Madrid, España Michael Page Spain A tiempo completoRetail multinational company, is looking for an Accountant who will specifically cover Kazakhstan accounting scope, together with the Mediterranean accounting team. The candidate hired, must be Russian and English speaker.Client DetailsTop Retail multinational company.DescriptionOverall Responsibilities - Focus on Kazakhstan scope, with supports to the 6...
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Sales Manager
hace 1 mes
Madrid, España KitGroup A tiempo completoUkrainian financial group of companies is looking for an energetic sales & customer service manager in Madrid. If you have the desire and experience in sales, this opportunity might be for you! Preferably we are looking for a Russian-speaking manager with knowledge of both English and Spanish languages. Our expectation for a candidate is also to have 1-2...
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Business Analyst
hace 1 mes
Madrid, España Manning Global A tiempo completoOur client, a leading global IT service provider, is recruiting a ** Business Analyst** *** to join their pro ject in ** Spain **. **Position Title***: **Business Analyst** **Position Type**: - Employment**Start Date**: - ASAP**Location**: - Madrid, Spain(Remote)**Contact**: - Ashwini | +49 (0) 89 23 88 98 35**Responsibility**: - Gather necessary...
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Executive Asisstant fluent in english
hace 2 semanas
Madrid, Madrid, España LHH A tiempo completoFrom the Assistant & Executive Support Division of LHH Recruitment Solutions, we are looking for an Executive Assistant fluent in english to support 4 Partners for an important financial company based in MadridJob Description:Provide executive support for the Partners with agenda, meetings, travel arrangements Responsable for diary management Anticipating...
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Executive Asisstant fluent in english
hace 2 semanas
Madrid, España LHH A tiempo completoFrom the Assistant & Executive Support Division of LHH Recruitment Solutions, we are looking for an Executive Assistant fluent in english to support 4 Partners for an important financial company based in Madrid. Job Description: Provide executive support for the Partners with agenda, meetings, travel arrangements Responsable for diary management...
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Temporary Videogame Tester
hace 4 semanas
Madrid, España Electronic Arts A tiempo completo**_At EA, we exist to Inspire the World to Play. _** We create amazing experiences for our players everywhere and think about them first in everything we do. Creating transformational experiences requires constant innovation and brilliant, passionate people. We are developing extraordinary new games by bringing together great people that combine creativity,...
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Researcher
hace 4 días
Madrid, España UNIVERSIDAD POLITÉCNICA DE MADRID A tiempo completoFunción: The researcher(s) will join the Autonomous Systems Laboratory team to collaborate in the execution of the tasks of the Horizon Europe projects CORESENSE, METATOOL and AIRSHIP. The concrete work is the development of models, ontologies, control software... - Empresa: UNIVERSIDAD POLITÉCNICA DE MADRID - Nº de Plazas: 1 - Referencia: HRS2024/211 -...
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Accountant Russian Speaker
hace 5 días
Madrid, Madrid, España Michael Page A tiempo completo¿Dónde vas a trabajar? Top Retail multinational company. ¿Qué harás en tu nuevo puesto? Overall Responsibilities - Focus on Kazakhstan scope, with supports to the 6 Mediterranean countries.Specifically covering Kazakhstan accounting scope, together with the Mediterranean accounting team.Ability to provide Accounting support over the 6 Mediterranean...
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Accountant Russian Speaker
hace 5 días
Madrid, España Michael Page A tiempo completo¿Dónde vas a trabajar? Top Retail multinational company. ¿Qué harás en tu nuevo puesto? Overall Responsibilities - Focus on Kazakhstan scope, with supports to the 6 Mediterranean countries.Specifically covering Kazakhstan accounting scope, together with the Mediterranean accounting team.Ability to provide Accounting support over the 6 Mediterranean...
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[senior Researcher]
hace 1 mes
Madrid, España Fundación IMDEA Networks A tiempo completoEmpresa: Fundación IMDEA Networks - Referencia: [Senior Researcher] [2023] - Publicada el 18/4/2023 - Publicada hasta el 25/04/2023 - Tipo de Contrato: Sin especificar - Dedicación: Sin especificar - Localidad: Leganés - Provincia: Madrid - Disponibilidad para viajar: Sin especificar - Enlace URL: networks.imdea.org/job/senior-researcher-2/ - Nível...