Researcher - Compliance Due Diligence Specialist

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 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...

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...

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...

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...

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...

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...

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...

Job SummaryEnvironmental Resources Management (ERM) is seeking a skilled Environmental Consultant to join our Capital Project Delivery team in Spain. As a Biodiversity and Due Diligence Specialist, you will be responsible for conducting biodiversity impact assessments and due diligence projects in the renewables, resources, planning, government, and natural...

About the RoleWe 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 exposure.Key...

About the RoleWe 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 exposure.Key...

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...

Role OverviewWe are seeking a highly skilled Payment Compliance Specialist to join our team in Milan. As a key member of our compliance team, you will play a critical role in ensuring that our customers meet regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key ResponsibilitiesConduct thorough due...

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...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Dojo. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough due diligence on new and existing customers to assess their...

Key Responsibilities:Conduct thorough due diligence to ensure regulatory compliance in the financial sector.Develop expertise in regulatory policies and procedures to support client onboarding and relationship management.Implement process improvements and support regulatory updates to maintain high standards for client service.Handle client queries and...