Hybrid Global Due Diligence Researcher

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...

A global consulting firm in Madrid seeks a Compliance Due Diligence Researcher responsible for conducting media and database research on potential counterparties. The ideal candidate will have native or equivalent fluency in English and French, strong problem-solving skills, and attention to detail. This entry-level position offers a full-time contract and...

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...

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...

**OCA Global** ¿Quiénes somos? Somos un **grupo internacional** de capital privado con sede central en España. Contamos con** 8 divisiones de negocio**: Inspección Reglamentaria, Certificación, Ensayos, Control de Calidad y Asistencia Técnica, Inspecciones marítimas y de materias primas, Consultoría y Asesoría técnica, Formación e Inspección...

**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...

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...

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...