Due Diligence Researcher – OSINT & Arabic Expert (Madrid)

Due Diligence Researcher – OSINT & Arabic Expert (Madrid)

04 ago
|
Control Risks
|
Madrid

04 ago

Control Risks

Madrid

pControl Risks is seeking a compliance due diligence researcher as part of the VANTAGE team to assess counterparties for reputational and sanctions exposure. The role involves OSINT/HUMINT research, analysing complex corporate structures and identifying beneficial ownership. /ppYou will review, coordinate and report findings concisely within short timeframes, maintain high attention to detail, and communicate clearly in English. Teamwork and independent work are both essential. /p #J-18808-Ljbffr

📌 Due Diligence Researcher – OSINT & Arabic Expert (Madrid)
🏢 Control Risks
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: due diligence researcher – osint & arabic expert (madrid) / madrid

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: due diligence researcher – osint & arabic expert (madrid) / madrid