Global Compliance 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...

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...

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...

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 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...

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...

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...

The Due Diligence Officer (DDO) directly reports to the KYC Squad Team Leader of the Madrid KYC Hub. The DDO’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with current BNP Paribas policies and legislation. Furthermore, its primary focus is to act as the first level of control in...