OSINT & Compliance Due Diligence Researcher (España)

OSINT & Compliance Due Diligence Researcher (España)

13 ago
|
Control Risks
|
España

13 ago

Control Risks

España

Control Risks is recruiting a compliance due diligence researcher to join the VANTAGE team in Madrid. 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. Hybrid working arrangements are available, with strong collaboration across general teams.

📌 OSINT & Compliance Due Diligence Researcher (España)
🏢 Control Risks
📍 España

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: osint & compliance due diligence researcher (españa) / españa

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: osint & compliance due diligence researcher (españa) / españa