Global Due Diligence Specialist

Financial Due Diligence Specialist Hanami International is seeking a Financial Due Diligence Specialist to join their team in Spain. As a key member of the Deals practice, you will be responsible for providing expert support at all stages of a transaction, from pre-deal work through to post-completion support.The ideal candidate will have 4+ years'...

About the Role: Control Risks is seeking a highly skilled Global Due Diligence Research Specialist with native-level fluency in English and Arabic to join our team. This exciting role will involve conducting media and database research, analyzing complex information, and distilling conclusions from research findings.Job Description:Conduct media and database...

Job Overview:We are seeking a highly skilled Compliance Due Diligence Specialist to join our team at Control Risks. In this role, you will be responsible for conducting thorough research to assess our clients' counterparties and identify potential reputational or other risks. This includes analyzing complex corporate structures, identifying potential...

Company OverviewHanami International, a leading accountancy firm in Spain, is seeking an experienced professional to join their Deals practice as a Financial Due Diligence Manager. Our team provides expert support at all stages of a transaction, from pre-deal work through to post-completion support.SalaryThe estimated salary for this role is approximately...

About the Role:Gleeds is seeking an experienced Sustainability Consultant to join our Building Surveying & Environment team. As a key member of this team, you will be responsible for conducting environmental due diligence (EDD), ESG due diligence and sustainability consultancy services mainly associated with the construction and real estate...

At Griffin Fire, we're committed to excellence in third-party due diligence. Our VANTAGE teams are at the forefront of assessing clients' counterparties worldwide, identifying potential risks and opportunities. As our new Global Training Strategist, you'll be instrumental in elevating our research teams' capabilities through best-in-class training...

About Control RisksAt Control Risks, we provide expert risk and compliance services to help organizations protect their people, assets, and reputation. Our team of professionals has extensive experience in conducting due diligence and research to identify potential risks and opportunities.Job SummaryWe are seeking a highly skilled Researcher in Due Diligence...

About This OpportunityWe are seeking an experienced Sustainability Consultant to join our Building Surveying & Environment team, specializing in Environmental Due Diligence (EDD) and Environmental, Social and Governance (ESG) Due Diligence. As a key member of our team, you will be responsible for on-site auditing of properties for environmental liabilities...

Job SummaryWe are seeking a seasoned professional to join our team as a Global Training Lead for Due Diligence Operations. This role will play a critical part in enhancing the skills and knowledge of our research teams, ensuring they are equipped to deliver high-quality results in a fast-paced environment.About the RoleThe successful candidate will be...

About U: As a leading player in the financial industry, we prioritize thorough due diligence to ensure the integrity of our business relationships. Our team is dedicated to maintaining a robust compliance framework that upholds the highest standards of ethics and risk management.Salary: $60,000 - $80,000 per annumJob Description:We are seeking an experienced...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team at Remote People in Singapore. This is an exciting opportunity for a motivated individual with experience in customer due diligence, compliance, and anti-money laundering regulations.

Job Summary">We are seeking an Environmental Sustainability Specialist to join our Building Surveying & Environment team in Madrid. As a key member of the team, you will be responsible for performing Environmental Due Diligence (EDD), Environmental, Social and Governance (ESG) Due Diligence and Sustainability Consultancy services mainly associated with the...

IVI RMA Global seeks a seasoned Mergers and Acquisitions Associate to join our dynamic team. This is an exciting opportunity to work on high-impact strategic initiatives in a collaborative, diverse, and fast-paced environment, contributing to IVI RMA's growth through transformational M&A.Main Responsibilities:Develop and maintain a robust M&A pipeline...

Job DescriptionAt Infotree Global Solutions, we're seeking a skilled Cybersecurity Specialist to join our team in either Germany or France.

Company Overview  At Control Risks, we empower businesses and organisations to thrive in an increasingly complex world by providing exceptional due diligence and compliance solutions.About the Role  We are seeking a seasoned Global Risk Manager - EMEA Region to join our team. As a trusted advisor, you will be responsible for delivering tailored training...

**Company Overview**We are seeking an experienced KYC Specialist (EDD/ODD) to join our expanding KYC team in Madrid. This role focuses on handling Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) processes for the German market, with a particular emphasis on High-Risk Customers (HRC) and Politically Exposed Persons (PEP).**Job Description**In...

At Control Risks, we strive to deliver exceptional results by combining rigorous research with meticulous analysis. As a Senior Research Analyst for Compliance Due Diligence, you will play a vital role in helping our clients mitigate reputational and other risks associated with their business relationships.We operate in a fast-paced environment where...

Job OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Exciting Opportunity for a Highly Driven Patent ProfessionalWe are assisting a top-tier law firm in their search for an exceptional patent specialist to elevate their career and make a real impact in the world of cutting-edge technology.The firm is at the forefront of innovation, collaborating with a diverse range of high-tech clients in computer hardware,...