Jobs Found

Global Compliance Due Diligence Researcher

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

OSINT Compliance Researcher - Due Diligence & Risk (Hybrid)

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

Researcher (fluent Italian)

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

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 Turkish)

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

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, Community of Madrid, Spain
Full time Media-and-Communication-Workers

Researcher (fluent Arabic and Kurdish)

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

Due Diligence Officer BNP Paribas

🏢 BNP Paribas CIB 📍 madrid, madrid, Spain
Full-time Other-General

Senior Infrastructure Advisory Consultant (PPP & M&A)

🏢 DSS Sustainable Solutions 📍 madrid, madrid, Spain
Full-time Other-General

Research Analyst (Russian)

🏢 The Search Group 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

EHS Environmental Consultant

🏢 AECOM 📍 Madrid, Spain, Spain
Full-time other-general

EHS Environmental Consultant

🏢 AECOM 📍 Madrid, Spain, Spain
Full-time other-general

Strategic M&A Integration & Finance Analyst

🏢 Bending Spoons 📍 madrid, madrid, Spain
Full-time Other-General

Formalizador/a de ventas inmobiliarias (Madrid)

🏢 Mystery Project 📍 Madrid, Community of Madrid, Spain
Indefinido Other-Sales-and-Related-Workers

Commercial Controller - South Europe

🏢 Valsoft Corporation 📍 Madrid, Community of Madrid, Spain
Full time Operations-Specialties-Managers

Senior TAS Lead: Buy/Sell Diligence & Growth

🏢 Kroll 📍 madrid, madrid, Spain
Full-time Other-General

Global Head of Trade Compliance

🏢 Leonid Group Ltd 📍 madrid, madrid, Spain
Full-time Other-General

High-Risk Merchant Underwriter — Payments & Onboarding

🏢 Unlimit 📍 Madrid, Kingdom Of Spain, Spain
Full-time Finance

Senior Associate, Transaction Advisory: Diligent Due Diligence

🏢 Kroll 📍 madrid, madrid, Spain
Full-time Other-General

Fund Structuring

🏢 Azora 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

EHS Environmental Consultant

🏢 AECOM 📍 Madrid, Community of Madrid, Spain
Full-time Physical-Scientists

Asociado

🏢 Grow Venture Partners 📍 madrid, madrid, Spain
Full-time Other-General

Senior Financial Due Diligence Manager, Global TA

🏢 Alvarez & Marsal Deutschland GmbH 📍 madrid, madrid, Spain
Full-time Other-General

Madrid-Based Senior Financial Due Diligence Lead

🏢 Alvarez & Marsal Deutschland GmbH 📍 madrid, madrid, Spain
Full-time Other-General

Financial Due Diligence Analyst: Global Deals & Analytics

🏢 PwC España 📍 madrid, madrid, Spain
Full-time Other-General

High-Risk Merchant Underwriter — Payments & Onboarding

🏢 Unlimit 📍 madrid, madrid, Spain
Full-time Other-General

Senior Technical Advisory Consultant - Infrastructure & PPP

🏢 dss+ 📍 madrid, madrid, Spain
Full-time Other-General