Russian-Language Due Diligence Research Analyst

The Search Group is seeking a Research Analyst in Madrid. The role includes conducting research on media databases, generating high-quality reports, and collaborating with senior analysts. Ideal candidates will have a tertiary degree in relevant fields and 2-3 years’ experience in due diligence. Proficiency in English and Russian is required, alongside...

Nuestro Grupo es una referencia mundial en energía y servicios bajos en carbono. Junto con nuestros 96.000 empleados, nuestros clientes, socios y partes interesadas, estamos comprometidos en acelerar la transición hacia una economía neutra en carbono, a través de la reducción del consumo energético y soluciones más respetuosas con el medio...

Experteer Overview En ENGIE España buscas un/a Due Diligence Analyst para evaluar riesgos de cumplimiento de contrapartes y proponer medidas para mitigarles. Trabajarás con equipos transversales para apoyar la ética, la compliance y la reducción de riesgos en una organización multinacional. La posición implica analizar contrapartes, redactar informes y...

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and...

The Search Group (Global) Limited, a risk and research consultancy with a global footprint, is looking for a Research Analyst to join our Operations team. You will conduct internet and web-based research and write high-quality reports on companies and individuals using public and proprietary sources, ensuring content quality, accuracy, timeliness and...

The Search Group is seeking a Research Analyst to join our Operations team in a flexible remote role. You will conduct research on internet and web-based media databases, and write high-quality reports on companies or individuals, managing due diligence projects under Regional Manager guidance.You will produce multilingual reports, perform first-level...

Gunvor Group Ltd is seeking a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews. The role involves collecting and reviewing documents, assessing ownership and risk, screening for adverse media, and escalating complex cases to the senior ABC team. You will collaborate with internal stakeholders and remote...

Experteer Overview In this role, you will support the go-live and stabilization of new KYC processes for retail clients, ensuring accurate data verification and compliant onboarding. You’ll perform due diligence, assess client risk, and sign off on adoptions consistent with regulatory and internal policies. You’ll collaborate with Compliance, Technology,...

Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to join the VANTAGE team. You will perform OSINT and HUMINT research on potential counterparties, assess reputational and financial crime risk, and report findings in concise, well-structured briefs. You will liaise with in-country networks, distil conclusions, and present findings to...