Global Compliance Researcher

Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures. You will coordinate findings and report them concisely within tight...

Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures.You will coordinate findings and report them concisely within tight timeframes....

Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures.You will coordinate findings and report them concisely within tight timeframes....

A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher.Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa.This position involves conducting thorough media and database research to identify potential reputational risks and assist...

TrendAI™, the global AI security leader and enterprise business unit of Trend Micro, empowers organizations with full AI visibility and consolidated security that inspires confidence, drives innovation, and eliminates risk. At TrendAI™, we’re always seeking exceptional talent; people who want to collaborate with the best and push boundaries together....

BBVA está buscando un Analista de Vigilancia de Comunicaciones para monitorizar, analizar y reportar sobre las comunicaciones de empleados dentro del área CIB para asegurar el cumplimiento normativo y las políticas internas. Colaborarás para mitigar riesgos de abuso de mercado y conducta indebida, mejorando herramientas de vigilancia y desplegando...

Sandoz is seeking an experienced Legal & Compliance Counsel to partner with the global Commercial and Transactions teams. The role focuses on strategic advice for M&A, alliances, and platform transactions across geographies, balancing risk and business priorities.You will lead cross-border initiatives, draft complex agreements, and collaborate with internal...

Acciona S.A busca un Compliance Manager para implementar y coordinar el Modelo de Cumplimiento en Madrid. El candidato ideal tendrá entre 7 y 10 años de experiencia y formará parte de un entorno internacional trabajando en proyectos con múltiples stakeholders. Se requiere un grado universitario en Derecho o similar y un inglés avanzado. El rol...

Sandoz is seeking an experienced Legal & Compliance Counsel to partner with global teams on M&A, BD&L, licensing, and alliance management, leading end-to-end legal support for cross-border transactions. The role requires a law degree with Bar admission, 5+ years in top firms or in-house, fluency in English, and pharma experience; you will advise across...