Due Diligence Researcher

A risk management firm seeks a compliance due diligence researcher in Madrid to conduct media research and analyze complex corporate structures. The ideal candidate will have native fluency in English and French, a degree-level education, and excellent research and communication skills. Responsibilities include conducting due diligence assignments and...

A 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...

A global risk management firm is seeking a compliance due diligence researcher to conduct media research and analyze complex information. This role involves working with various sources to assess potential risks and compile findings in concise reports. The ideal candidate will possess native or equivalent fluency in English and Arabic, strong research...

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. CIB BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various...

Job Title Due Diligence Manager **Job Description**: Due Diligence Manager We are Signify, the new company name of Philips Lighting, is the global leader in lighting systems, and data-enabled services, building on 125+ years of innovations. The Global Internal Audit team, with approx. 25 team members spread over 7 countries, provides risk assurance to...

**Description** **Meet The Team** Join our growing team of compliance professionals in Hitachi Ltd. Global Compliance Office. The Hitachi Global Due Diligence team provides fast-paced analysis and recommendations to Hitachi companies regarding the reputational fitness of third parties. The role offers opportunities for advancement as well as skillset and...

Role PurposeThe 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...

Role PurposeThe 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...

**Descripción**: Desde GRUPO CRIT estamos buscando un/a **Responsable Consultoría Due Diligence** para importante empresa de ingeniería especializada en renovables. FUNCIONES: - Búsqueda activa de clientes en sector eólico, gas, fotovolcáico. - Coordinar desarrollo de proyectos. **Requisitos**: - Estudios de ingeniería. - Experiência en proyectos...

**DUE DILIGENCE OFFICER** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **CIB**: BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and...