Empleos actuales relacionados con Researcher (Fluent Polish) - Compliance Due Diligence Expert - Madrid Centro, Madrid - Control Risks

  • Researcher - Compliance Due Diligence

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher - Compliance Due DiligenceWe are seeking a highly skilled Researcher - Compliance Due Diligence to join our team at Control Risks. As a Researcher - Compliance Due Diligence, you will be responsible for conducting media and database research using complex search criteria and following a strict methodology.Key Responsibilities:Conduct...

  • Researcher - Compliance Due Diligence

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher - Compliance Due DiligenceWe are seeking a highly skilled Researcher - Compliance Due Diligence to join our team at Control Risks. As a Researcher - Compliance Due Diligence, you will be responsible for conducting media and database research using complex search criteria and following a strict methodology.Key Responsibilities:Conduct...

  • Researcher - Compliance Due Diligence

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher - Compliance Due DiligenceWe are seeking a highly skilled Researcher to join our Compliance Due Diligence team at Control Risks. As a Researcher, you will play a critical role in assessing our clients' actual or potential counterparties, identifying reputational or other risks, and providing concise and actionable insights.Key...

  • Researcher - Compliance Due Diligence

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher - Compliance Due DiligenceWe are seeking a highly skilled Researcher to join our Compliance Due Diligence team at Control Risks. As a Researcher, you will play a critical role in assessing our clients' actual or potential counterparties, identifying reputational or other risks, and providing concise and actionable insights.Key...

  • Researcher (fluent Arabic) - Compliance Due Diligence Expert

    hace 2 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Compliance Due Diligence Researcher (Arabic Speaker)Job Summary:We are seeking a highly skilled Compliance Due Diligence Researcher with fluency in Arabic to join our team at Control Risks. As a key member of our VANTAGE team, you will be responsible for conducting media research, working with databases, primary documents, and other sources to...

  • Senior Researcher

    hace 6 días

    Madrid, Madrid, España Control Risks A tiempo completo

    Job SummaryControl Risks is seeking a highly skilled Senior Researcher - Fluent Polish to join our team. As a key member of our compliance due diligence team, you will be responsible for conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible...

  • Researcher (Fluent Polish)

    hace 4 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher (Fluent Polish)We are seeking a highly skilled Researcher to join our team at Control Risks. As a Researcher, you will play a critical role in 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...

  • Researcher (Fluent Polish)

    hace 4 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher (Fluent Polish)We are seeking a highly skilled Researcher to join our team at Control Risks. As a Researcher, you will play a critical role in 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...

  • Researcher (Fluent Polish)

    hace 1 mes

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher (Fluent Polish)At Control Risks, we are seeking a highly skilled Researcher to join our team. As a Researcher, you will play a critical role in 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...

  • Researcher (Fluent Polish)

    hace 1 mes

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Researcher (Fluent Polish)At Control Risks, we are seeking a highly skilled Researcher to join our team. As a Researcher, you will play a critical role in 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...

  • Researcher - Compliance Due Diligence Specialist

    hace 2 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

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

  • EHS Due Diligence Consultant

    hace 4 semanas

    Madrid, Madrid, España ERM A tiempo completo

    Join Our Team as an EHS Due Diligence ConsultantWe are seeking a highly motivated and detail-oriented EHS Due Diligence Consultant to join our M&A Team in Iberia. As a key member of our team, you will work on a wide range of exciting projects, including ESG management consultancy, advisory, and due diligence covering decarbonization, EHS, climate risk, and...

  • EHS Due Diligence Consultant

    hace 4 semanas

    Madrid, Madrid, España ERM A tiempo completo

    Join Our Team as an EHS Due Diligence ConsultantWe are seeking a highly motivated and detail-oriented EHS Due Diligence Consultant to join our M&A Team in Iberia. As a key member of our team, you will work on a wide range of exciting projects, including ESG management consultancy, advisory, and due diligence covering decarbonization, EHS, climate risk, and...

  • Risk Analyst

    hace 2 semanas

    Madrid, Madrid, España Adyen A tiempo completo

    At Adyen, we're seeking a detail-oriented analyst to join our Customer Risk Review team. This role involves collaborating with various teams to ensure Know-Your-Customer (KYC) documentation is up-to-date and compliant, while conducting Event-Driven Reviews to identify and address integrity risks based on Anti-Money Laundering (AML) and Counter-Terrorism...

  • Research Supervisor

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job Title: Research SupervisorAt Control Risks, we are seeking a highly skilled Research Supervisor to join our VANTAGE team. As a Research Supervisor, you will be responsible for overseeing and guiding researchers to ensure they produce high-quality, analytical, and well-written reports that help our clients protect their integrity and reputation.Key...

  • Researcher (Fluent Vietnamese)

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Due Diligence Researcher to join our team at Control Risks. As a key member of our VANTAGE team, you will be responsible for conducting media research, analyzing complex information, and identifying potential risks to our clients.Key ResponsibilitiesConduct thorough media research using complex search...

  • Researcher (Fluent Vietnamese)

    hace 3 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Due Diligence Researcher to join our team at Control Risks. As a key member of our VANTAGE team, you will be responsible for conducting media research, analyzing complex information, and identifying potential risks to our clients.Key ResponsibilitiesConduct thorough media research using complex search...

  • Researcher (Fluent Arabic) - Risk Assessment Expert

    hace 2 semanas

    Madrid, Madrid, España Control Risks A tiempo completo

    Job SummaryThe Compliance Due Diligence Researcher role at Control Risks involves conducting media research, working with databases, primary documents, and other sources to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.Main ResponsibilitiesConduct...

  • EHS Due Diligence Consultant

    hace 3 semanas

    Madrid, Madrid, España ERM A tiempo completo

    Join ERM's M&A Team as a Junior ConsultantWe are seeking a motivated and detail-oriented junior consultant to support our M&A team in Iberia. As a key member of our team, you will work on a wide range of projects, including ESG management consultancy, advisory, and due diligence covering decarbonization, EHS, climate risk, and social/human rights aspects.Key...

  • EHS Due Diligence Consultant

    hace 3 semanas

    Madrid, Madrid, España ERM A tiempo completo

    Join ERM's M&A Team as a Junior ConsultantWe are seeking a motivated and detail-oriented junior consultant to support our M&A team in Iberia. As a key member of our team, you will work on a wide range of projects, including ESG management consultancy, advisory, and due diligence covering decarbonization, EHS, climate risk, and social/human rights aspects.Key...

Researcher (Fluent Polish) - Compliance Due Diligence Expert

hace 2 meses

Madrid Centro, Madrid, España Control Risks A tiempo completo
Job Summary

We are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

Key Responsibilities
  • Conduct in-depth 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 comprehensive reports
Requirements
  • Experience and proficiency in various research techniques, databases, networks, online registers, and archives, as well as general internet research
  • A Bachelor's degree or equivalent education level
  • Fluency in both English and Polish language (mandatory)
  • Fluency in an additional European language (preferred)
  • Demonstrated expertise in researching and writing in English
  • Proven proficiency in using Microsoft Office applications or similar software
  • Keen attention to detail
  • Able to effectively manage and prioritise multiple tasks with tight deadlines
  • Capable of summarising vast amounts of information in a clear and concise manner
  • Strong communication skills, both written and verbal, for conveying complex topics
What We Offer
  • A competitively positioned compensation and benefits package that is transparent and summarised in the full job offer
  • A discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance
  • Hybrid working arrangements that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working
  • Direct responsibility, career development, and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment
  • Access to various business resource groups in the Company, including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks