Jobs Found

Due Diligence Researcher: OSINT & Compliance Analysis

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Due Diligence Researcher: OSINT & Compliance Analysis

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Ventas

OSINT Compliance Researcher - Due Diligence & Risk (Hybrid)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

OSINT Compliance Researcher - Due Diligence & Risk (Hybrid)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Researcher (fluent Italian)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Researcher (fluent Italian)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Ventas

Multilingual OSINT/HUMINT Due Diligence Researcher

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Multilingual OSINT/HUMINT Due Diligence Researcher

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Bio-farmacéutico-y-salud

Researcher ( Fluent Russian)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Researcher ( Fluent Russian)

🏢 Control Risks 📍 Madrid, Community of Madrid, Spain
Full time Life-Scientists

Researcher ( Fluent Russian)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Global Compliance Due Diligence Researcher

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Global Compliance Due Diligence Researcher

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Otros

Researcher (Fluent Turkish)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Researcher (fluent Arabic and Kurdish)

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher, Third-Party Due Diligence

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher (fluent Arabic and Hebrew)

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher, Third-Party Due Diligence

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher (fluent Arabic and Kurdish)

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher (Fluent Turkish)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Otros

Researcher (fluent Arabic and Hebrew)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Researcher (fluent Arabic and Kurdish)

🏢 Control Risks 📍 Madrid, Community of Madrid, Spain
Full time Business-Operations-Specialists

Researcher (fluent Arabic and Hebrew)

🏢 Control Risks 📍 Madrid, Community of Madrid, Spain
Full time Media-and-Communication-Workers

Researcher, Third-Party Due Diligence (fluent Arabic)

🏢 Control Risks 📍 Madrid, Community of Madrid, Spain
Full time Computer-Occupations

Researcher (Fluent Turkish)

🏢 Control Risks 📍 Madrid, Community of Madrid, Spain
Full time Computer-Occupations

Researcher (fluent Arabic and Hebrew)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Bio-farmacéutico-y-salud

Due Diligence Officer BNP Paribas

🏢 BNP Paribas CIB 📍 Comunidad de Madrid, Madrid, Spain
Full-time Accounting-/-Finance

Researcher - Financial Services (fluent Mandarin and Japanese)

🏢 Control Risks 📍 Madrid, Madrid, Spain
Full-time Other-General

Researcher - Financial Services (fluent Mandarin and Japanese)

🏢 Control Risks 📍 madrid, madrid, Spain
Full-time Other-General

Researcher - Financial Services (fluent Mandarin and Japanese)

🏢 Control Risks 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas