16 ago
|
Control Risks
|
Madrid
16 ago
Control Risks
Madrid
Control Risks is seeking a compliance due diligence researcher to support the Scaled Diligence Programmes.
Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación.
You will conduct OSINT and HUMINT research, review documents, and triangulate findings to assess reputational and sanctions exposure.
The role requires strong writing, attention to detail, and the ability to work under pressure in a fast-paced team. xqbhyrx
English fluency and experience with complex corporate structures are essential.
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📌 Due Diligence Researcher: CBI & Third-Party Risk (Madrid)
🏢 Control Risks
📍 Madrid