Hybrid OSINT

A global risk consultancy is seeking a Compliance Due Diligence Researcher in Madrid. The role involves conducting media and database research to identify potential reputational risks for clients. Candidates must be fluent in English and Russian, have strong research and analytical skills, and ideally hold a degree. This position supports hybrid working...

A global risk consultancy is seeking a Compliance Due Diligence Researcher in Madrid. The role involves conducting media and database research to identify potential reputational risks for clients. Candidates must be fluent in English and Russian, have strong research and analytical skills, and ideally hold a degree. This position supports hybrid working...

A global risk management firm in Madrid is seeking a compliance due diligence researcher. The role involves researching to uncover reputational issues and beneficial ownership, requiring fluency in English and Russian. Candidates must demonstrate excellent research and writing skills, and the ability to communicate complex topics clearly. The position...

A global risk management firm is seeking a due diligence researcher to conduct media and database research, analyzing reputational risks and complex corporate structures. The ideal candidate will possess native fluency in English and Arabic or Hebrew, showcase exceptional research and communication skills, and have a degree. The role supports hybrid working...

A global risk management firm is seeking a due diligence researcher to conduct media and database research, analyzing reputational risks and complex corporate structures. The ideal candidate will possess native fluency in English and Arabic or Hebrew, showcase exceptional research and communication skills, and have a degree. The role supports hybrid working...

A global risk management firm in Madrid is seeking a compliance due diligence researcher. The role involves researching to uncover reputational issues and beneficial ownership, requiring fluency in English and Russian. Candidates must demonstrate excellent research and writing skills, and the ability to communicate complex topics clearly. The position...

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...

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...

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...

Overview 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...