Researcher - Compliance Due Diligence

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...

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...

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...

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...

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...

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...

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...

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...

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...

The M&A Team in Iberia is expanding and seeking a motivated, junior EHS Due Diligence Consultant to join their team.As a key member of the M&A 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.To support the successful...

About the RoleWe are seeking an experienced Ehs Consultant to join our Compliance, Strategy and Transaction Services department in Barcelona and Madrid. The successful candidate will have a strong background in environmental due diligence, Ehs management and sustainability-related services.Key ResponsibilitiesParticipate in Environmental Health and Safety...

About the RoleAs a Technical Due Diligence Consultant at TA Europe, you will lead and manage interdisciplinary project teams to carry out technical due diligence projects and monitoring projects for property or portfolio transactions. Your expertise in building surveying services, including technical due diligence and project monitoring, will be essential in...

Unlock Your Potential with TA EuropeWe are seeking a highly motivated and experienced Technical Due Diligence Consultant to join our dynamic team in Madrid. As a key member of our Transactions team, you will play a crucial role in leading and managing interdisciplinary project teams to deliver technical due diligence projects and monitoring projects for...

Unlock Your Potential with TA EuropeWe are seeking a highly motivated and experienced Technical Due Diligence Consultant to join our dynamic team in Madrid. As a key member of our Transactions team, you will play a crucial role in leading and managing interdisciplinary project teams to deliver technical due diligence projects and monitoring projects for...

The M&A Team in Iberia is expanding and seeking a detail-oriented junior professional to support their growth ambitions.As a member of the M&A team, you will work on a diverse range of projects, including ESG management consultancy, advisory, and due diligence covering decarbonization, EHS, climate risk, and social/human rights aspects.To succeed in this...

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...

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...

About the Role: We are seeking a highly skilled Land Due Diligence Specialist to join our Digital Infra team at Ferrovial Construcción. As a key member of our team, you will be responsible for conducting thorough due diligence assessments for potential land acquisitions for the development of data centers projects.Key Responsibilities:Conduct thorough due...

Enhance Your CareerAre you a passionate consultant with strong management skills looking to grow in an international environment? We are seeking an experienced Technical Due Diligence Manager to join our dynamic and inclusive Transactions team.Your MissionLead and manage interdisciplinary project teams responsible for conducting technical due diligence...

Descripción del PuestoGrupo Crit busca un Consultor Senior Due Diligence para una importante empresa de ingeniería en la zona norte de Madrid.Funciones del PuestoRedactar informes en inglés sobre proyectos de energías renovables.Analizar grandes cantidades de información para identificar temas clave.Analizar permisos para la viabilidad de plantas de...