12 ago
|
Control Risks
|
Madrid
12 ago
Control Risks
Madrid
Control Risks is recruiting a compliance due diligence researcher to join the VANTAGE team in Madrid.
¿Tiene su CV preparado? Si es así y confía en que este es el puesto adecuado para usted, asegúrese de enviar su solicitud lo antes posible.
The role focuses on OSINT and HUMINT research to uncover reputational and criminal issues, and to understand ultimate beneficial ownership within complex corporate structures.
The position requires meticulous attention to detail, the ability to work under pressure, and a clear, crisp writing style. xqbhyrx
Hybrid working arrangements are available, with strong collaboration across global teams.
📌 OSINT & Compliance Due Diligence Researcher (Madrid)
🏢 Control Risks
📍 Madrid