Researcher (fluent Italian)
hace 6 días
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. You will be required to make sense of complex information and have a clear and crisp writing style. Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct media and database research using complex search criteria and following a strict methodology Liaise 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 findings Collaborate with team members across the firm to deliver joint projects Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet Knowledge of the business, political, and social context of a geographical area Native or equivalent fluency in English and Italian Excellence in research and writing in English and clear communication style Communicate complex topics verbally and in writing effectively 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.
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Researcher (fluent Italian)
hace 4 días
Madrid, España Control Risks A tiempo completoThe 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...
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Researcher (fluent Italian)
hace 6 días
Madrid, España Control Risks A tiempo completoThe 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...
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Researcher (fluent Italian)
hace 4 días
Madrid, Madrid, España Control Risks A tiempo completoThe 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...
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Researcher (fluent Italian)
hace 1 semana
Madrid, España Control Risks A tiempo completoThe 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...
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Italian translator with fluent English
hace 4 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 4 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
hace 4 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 4 semanas
MADRID, España Eurofirms People First 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 Fluent Speaker Customer Service
hace 4 horas
Madrid, España Global Human Capital Group A tiempo completo**Requirements**: - Native speaker Italian SKILLS REQUIRED: - Strong understanding of Customer Relationship Management. Sales negotiation skills - Understanding & delivering the “best in class” customer service at all times. - General knowledge of networking and communications technology - Ability to use standard software: MS Office Applications &...
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Finance Analyst
hace 2 días
Madrid, España Aurorajobs A tiempo completoFunciones y responsabilidades Asientos contables en ERP **Idioma**: Italiano Conciliación bancaria y Cash Flow Forecast Seguimiento Aged Payables and Receivables Cierres mensuales de P&L y Balance Sheet Apoyo/seguimiento de impuestos con Local Advisors Pagos mensuales Condiciones de trabajo Contrato indefinido Estabilidad 2 días de teletrabajo 23 días de...
