Researcher - Compliance Due Diligence

Job SummaryControl Risks is seeking a highly skilled Compliance Due Diligence Researcher to join our team. As a key member of our VANTAGE team, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...

VANTAGE Team Lead RoleAt Control Risks, our third-party due diligence team assesses clients' current, former, or potential counterparties for reputational or business risks. As a Research Supervisor, you will oversee and guide researchers to produce clear, analytical, and high-quality reports. These reports help our clients protect their integrity and...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

¿Quiénes somos?Winning Consulting es una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la...

Job Title: Research Associate Position in Due Diligence Projects at Boston Consulting GroupAbout the Role:As a Research Associate within BCG's Data and Research Service (DRS) function, you will form an integral part of our European DRS team. Your primary responsibility will be to deliver secondary specialized research in Due Diligence projects, contributing...

Descripción del PuestoWinning Consulting busca un Consultor Financiero - AML & Compliance para un proyecto en una importante entidad financiera. El candidato seleccionado desempeñará un papel crucial en el control de operaciones de primera línea, asegurando el cumplimiento de las regulaciones contra AML.ResponsabilidadesRealizar análisis y monitoreo de...

Descripción del PuestoWinning Consulting busca un Consultor Financiero - AML & Compliance para un proyecto en una importante entidad financiera. El candidato seleccionado desempeñará un papel crucial en el control de operaciones de primera línea, asegurando el cumplimiento de las regulaciones contra AML.ResponsabilidadesRealizar análisis y monitoreo de...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

Descripción del PuestoWinning Consulting busca un Consultor Financiero - AML & Compliance para un proyecto en una importante entidad financiera. El candidato seleccionado desempeñará un papel crucial en el control de operaciones de primera línea, asegurando el cumplimiento de las regulaciones contra AML.Responsabilidades1. Realizar análisis y monitoreo...

Job DescriptionRepsol is committed to equality and diversity, and we do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work.We offer the opportunity to grow professionally, develop your career with challenging projects,...

Job Summary:As a Compliance Specialist in Repsol Sa's Wholesale Gas Trading Division, you will play a critical role in ensuring the company's trading operations comply with relevant regulations and laws. Your expertise in gas and energy sector regulations in Spain and Europe will be essential in designing and implementing policies and internal controls to...

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

As a Research Associate in Due Diligences, you will be an integral part of our European Data and Research Service (DRS) team at Boston Consulting Group. Your primary responsibility will be to deliver high-quality secondary specialized research in Due Diligence projects, supporting our client work and knowledge base. You will work closely with senior team...

We are Fever, a global live-entertainment discovery tech platform, and we are looking for a skilled Security Operations Specialist to join our team.As a Security Operations Specialist, you will be responsible for ensuring the security and integrity of our platform, as well as the safety of our users.Key responsibilities include:Conducting comprehensive...

At EDP Energias De Portugal S.A., we are seeking a highly skilled Technical Due Diligence Specialist to join our team. As a key member of our project development team, you will be responsible for conducting technical due diligence assessments for renewable energy projects worldwide.The ideal candidate will have a strong background in renewable energy, with...

We are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever. As a key member of our team, you will play a critical role in ensuring the security and integrity of our platform.The ideal candidate will have prior experience in investigations, fraud, bribery, compliance, and due diligence. They will be responsible for...

About the RoleWe are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever España. As a key member of our team, you will be responsible for ensuring the security and integrity of our platform, as well as maintaining the trust and safety of our users.As a Trust and Safety Specialist, you will be involved in conducting...

About the RoleFever is a leading global live-entertainment discovery tech platform, and we're excited to have you join our team as a Trust and Safety Specialist. As a key member of our Security Team, you'll play a vital role in ensuring the safety and security of our company, employees, and users.Key ResponsibilitiesConduct comprehensive investigations on...

About the RoleFever is a leading global live-entertainment discovery tech platform, and we're excited to have you join our team as a Trust and Safety Specialist. As a key member of our Security Team, you'll play a vital role in ensuring the safety and security of our company, employees, and users.Key ResponsibilitiesConduct comprehensive investigations on...