RESEARCHER, THIRD-PARTY DUE DILIGENCE (FLUENT TAGALOG)
Descripción de la oferta de empleo
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes.
A meticulous eye for detail is a must in this challenging, fast-paced role.
The right candidate will be a team player who can maintain a positive attitude under pressure.
You will be required to make sense of complex information and have a clear and crisp writing style.
What you'll do.
Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct media and database research using complex search criteria and following a strict methodology Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
Analyse search results within the context of the project and the country, Distil conclusions and identify indirect connections from research findings Rate findings based on standard or tailored risk assessment methodologies Summarise all relevant findings in a report When required, brief and present findings to internal colleagues Collaborate with team members across the firm to deliver joint projects
Detalles de la oferta
- Control Risks
- En toda España
- Sin especificar - Sin especificar
- 22/07/2025
- 05/01/2026
• other skills that are valuable, but not mandatory are:- knowledge of satellite communication systems... cat/wp-content/uploads/2023/09/update-professional-categories... deadline: please submit your application by may 23, 2025the application documents must be submitted in pdf format through this online......
Because the second, third and fourth years are tuition free... with canterbury english your income needs are covered for the entire year with extra cash to play, party and travel! what do the programs cost and what do they include? one year study abroad program with tefl & spanish: 2......
Because the second, third and fourth years are tuition free... with canterbury english your income needs are covered for the entire year with extra cash to play, party and travel! what do the programs cost and what do they include? one year study abroad program with tefl & spanish: 2......
Because the second, third and fourth years are tuition free... with canterbury english your income needs are covered for the entire year with extra cash to play, party and travel! what do the programs cost and what do they include? one year study abroad program with tefl & spanish: 2......
Languages: fluent english and spanish are essential... the ability to speak a third language will be an asset... understanding luxury travel and travelers be a person willing to help with positive energy... ensure an efficient and effective flow of communication with other departments and management......
Uscamos due para residencia y centro ocupacional de personas con discapacidad intelectual adultos... contamos con dos puestos a cubrir, a jornada completa, uno de turno de mañana y otro de turno de tarde... horario: lunes a domingo según cuadrante salario: 1330 euros brutos x 14 pagasrequisitos del......
Requisitos del puestoexperience in high quality customer service support would be ideal (b2c) good and professional communication skills native level of german plus fluent level of english knowledge of local or spanish language would be an asset but not required for the job data updates process good......
Experiencia como due en atención a personas mayores... vigilar y atender a las personas usuarias, sus necesidades generales humanas y sanitarias, especialmente en el momento en que éstos necesiten de sus servicios... capacidad de relacionarse con cortesía y respeto... realizar los pedidos de farmacia......
Requirements fluent in one of the requested language: dutch, german, french, swedish... understand prospects' pain points, gather technical requirements, correlate business needs to available cloud solutions (solution-selling) and build value for the next steps in the sales process update and maintain......
Be a fluent speaker in either english, french or spanish... requisitos del puestoatleast 1 year of practical experience... administrative and technical departmentroustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum andmechanical) health and safety officer, superintendent......
