Due Diligence Researcher

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...

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 financial...

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 other...

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 other...

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...

Estamos contratando: Due Diligence OfficerInscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.¿Tienes experiencia en análisis documental y normativa KYC/AML? ¿Quieres formar parte de un equipo dinámico en una entidad financiera internacional? ¡Esta puede ser tu oportunidad!Tu...

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...

Estamos contratando: Due Diligence Officer¿Tienes experiencia en análisis documental y normativa KYC/AML? ¿Quieres formar parte de un equipo dinámico en una entidad financiera internacional? Esta puede ser tu oportunidadTu misiónComoDue Diligence Officer, formarás parte del equipo de Due Diligence, reportando directamente al Team Leader. Serás...

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 other...

Due Diligence Officer – BNP Paribas CIB¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.BNP Paribas Corporate & Institutional Banking (CIB) offers a dynamic environment for a dedicated Due Diligence Officer to evaluate and mitigate risks in business transactions. The role...