Head of Third-Party Due Diligence Research
hace 6 días
A global risk management consultancy is seeking a Research Manager for Third-Party Due Diligence in Madrid. This pivotal role requires strong project management skills and the ability to lead diverse teams. You'll engage with clients to ensure that reports meet high standards and provide strategic insights for team growth. Ideal candidates possess a bachelor’s degree, fluency in English, and a keen understanding of socio-political environments across Europe, Africa, or the Middle East. A competitive compensation package with hybrid working options is offered.#J-18808-Ljbffr
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Associate Research Manager, Third-Party Due Diligence
hace 1 semana
Madrid, España Control Risks A tiempo completoResearch Manager, Third-Party Due Diligence 1 day ago Be among the first 25 applicants The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well‑written reports which help our Clients protect their integrity and reputation. S/he will engage with...
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Madrid, España Control Risks A tiempo completoResearch Manager, Third-Party Due Diligence 1 day ago Be among the first 25 applicantsThe Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well‑written reports which help our Clients protect their integrity and reputation. S/he will engage with...
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Research Manager, Third-Party Due Diligence
hace 1 semana
Madrid, España Control Risks A tiempo completoThe Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment....
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Research Manager, Third-Party Due Diligence
hace 6 días
Madrid, España Control Risks A tiempo completoThe Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment....
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Due Diligence Manager
hace 6 días
Madrid, España Signify A tiempo completoJob 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...
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Researcher, Third-party Due Diligence
hace 2 semanas
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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Due Diligence Officer
hace 1 semana
Madrid, España BNP Paribas A tiempo completoDUE 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...
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Local Third Party Officer CoE Support 100%
hace 1 semana
Madrid, España Julius Baer A tiempo completoLocal Third Party Officer CoE Support 100% (m/w/d) At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Local TPRM Officer (LTO) CoE Support is a key member of the IT...
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Due Diligence Officer BNP Paribas
hace 1 semana
Madrid, España BNP Paribas CIB A tiempo completoDue Diligence Officer – BNP Paribas Corporate & Institutional Banking (CIB)¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.BNP Paribas Group is the top bank in the European Union and a major international banking establishment with close to 185,000...
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Technical Operations Manager, Third-party Data Centers
hace 2 semanas
Madrid, España Google A tiempo completo**Minimum qualifications**: - Bachelor's degree, Associate's degree, trade school certification, or other certified training in a related technical field, or equivalent practical experience. - 7 years of experience in operations management and facilities management. - Experience in Critical Facility Operation Management. **Preferred qualifications**: -...