Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated
El candidato seleccionado será contratado y supervisado directamente por Control Risks y se desplazará al lugar del proyecto del cliente (Guadalajara) por un periodo de seis o doce meses para llevar a cabo la implementación de una
Control Risks in Madrid is seeking a compliance due diligence researcher (VANTAGE team) to review, assess and report on counterparties, uncover reputational and criminal issues, and identify ultimate beneficial ownership using OSINT, primary documents and databases. You
Control 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. You
Control-Risks is looking for a Senior AI Engineer based in Madrid, Spain. In this role, you will own the AI and data layer of our platform, designing and implementing the knowledge graph architecture. Youll collaborate closely with
As Senior AI Engineer you will own the AI and data layer of the platform. You will design and implement the knowledge graph architecture, build agentic pipelines that enrich entity data through AI web research, and
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated
Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to assess clients’ counterparties for potential risks. Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE),
Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to analyze potential reputational risks for clients. Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud. The role involves conducting in-depth
Control-Risks is looking for a Senior AI Engineer based in Madrid, Spain. Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención. In this
Role Purpose ¿Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa a continuación. The aim of compliance-driven due diligence is to assess our clients’ actual or potential
Reporting to the CTO, as a Full Stack Developer you will work across the full platform — a modular monolith built in .NET 10 on the backend and React on the frontend. You will own features
Control Risks in Madrid is seeking a compliance due diligence researcher (VANTAGE team) to review, assess and report on counterparties, uncover reputational and criminal issues, and identify ultimate beneficial ownership using OSINT, primary documents and databases. You
A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher. Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa. This
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. ¿Le gusta esta oportunidad? Asegúrese de inscribirse
Control Risks is seeking a compliance due diligence researcher as part of the VANTAGE team to assess counterparties for reputational and sanctions exposure. Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este
Control-Risks in Madrid is looking for a Full Stack Developer to work on a modular monolith using .NET and React. Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la
Control Risks busca un candidato para supervisar la implementación de una estructura de seguridad en Guadalajara, España. Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.