Researcher (fluent Italian)
hace 22 horas
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast‑paced role. The right candidate will be a team player who can maintain a positive attitude under pressure. You will be required to make sense of complex information and have a clear and crisp writing style.What you'll do:Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projectsConduct media and database research using complex search criteria and following a strict methodologyLiaise with in‑country source networks to obtain relevant compliance‑related information not available via OSINT sources.Analyse search results within the context of the project and the country,Distil conclusions and identify indirect connections from research findingsRate findings based on standard or tailored risk assessment methodologiesSummarise all relevant findings in a reportWhen required, brief and present findings to internal colleaguesCollaborate with team members across the firm to deliver joint projectsEssentialKnowledge of research techniques, databases, networks, online registers and archives, and research in the general internetKnowledge of the business, political, and social context of a geographical areaNative or equivalent fluency in English and ItalianExcellence in research and writing in English and clear communication styleCommunicate complex topics verbally and in writing effectivelyAbility to summarise large amounts of information in a clear and concise mannerAbility to manage and prioritise multiple tasks to tight deadlinesCuriosity, attention to detail and problem‑solving skillsAbility to work independently and in a teamEducation to degree levelPreferredDemonstrated professional experienceAdditional fluency in another European languageBenefits & CompensationControl Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in‑person time together - in the office and with our clients - while continuing to support flexible and remote working.As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.Apply for this job#J-18808-Ljbffr
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Italian translator with fluent English
hace 3 semanas
Madrid, España Eurofirms A tiempo completoAt Eurofirms Services, we are looking for a talented italian translator with fluent english and experience as a Business Operations Specialist to work in a world leading multinational company in information and communication technology (ICT) infrastructure and intelligent devices to perform the following functions:- Responsible for the translation tasks and...
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Italian translator with fluent English
hace 3 semanas
Madrid, España Eurofirms A tiempo completoAt Eurofirms Services, we are looking for a talented italian translator with fluent english and experience as a Business Operations Specialist to work in a world leading multinational company in information and communication technology (ICT) infrastructure and intelligent devices to perform the following functions: - Responsible for the translation tasks...
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Italian translator with fluent English
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MADRID, España Eurofirms A tiempo completoAt Eurofirms Services, we are looking for a talented italian translator with fluent english and experience as a Business Operations Specialist to work in a world leading multinational company in information and communication technology (ICT) infrastructure and intelligent devices to perform the following functions:- Responsible for the translation tasks and...
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Italian translator with fluent English
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Researcher (Fluent Arabic)
hace 1 semana
Madrid, España Control Risks A tiempo completo**_ This is a hybrid role and requires 2/3 days in our Madrid office._** **Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role...
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Researcher (Fluent Bahasa)
hace 1 semana
Madrid, España Control Risks A tiempo completo**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...
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AP Accountant based in Madrid
hace 2 semanas
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Due Diligence Researcher
hace 22 horas
Madrid, España Control Risks A tiempo completoA global risk management consultancy is seeking a compliance due diligence researcher to conduct thorough media and database research. This role requires native or equivalent fluency in English and Italian, alongside excellent analytical and communication skills. Responsibilities include analyzing search results, summarizing findings in concise reports, and...
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AP Accountant based in Madrid
hace 2 semanas
Madrid, España KLEPIERRE IBERIA A tiempo completoAP Accountant based in Madrid (Italian Fluent)Klpierre in Madrid is looking for an AP Accountant to work for the Italian territory, therefore speaking Italian is mandatory.Klpierre is the European shopping centre leader, combining skills in property development, leasing, and asset management. With its headquarters based in France, the company owns and...
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Researcher (Fluent French)
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Madrid, España Control Risks A tiempo completo**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...
