06 nov
|
Control Risks
|
Comunidad de Madrid
06 nov
Control Risks
Comunidad de Madrid
Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures. xqysrnh You will coordinate findings and report them concisely within tight timeframes. The adecuado candidate will have native fluency in English and Arabic and Kurdish, exceptional research and writing skills, and the ability
📌 Global Compliance Researcher (Comunidad de Madrid)
🏢 Control Risks
📍 Comunidad de Madrid