Associate Research Manager, Third-Party Due Diligence

Engage with colleagues across ControlRisks to address client queries Regional research initiatives Interact regularly... in in Europe, Africa, Central Asia or Middle East Benefits ControlRisks offers a competitively positioned compensation...

Lugar: Madrid | 12/12/2025 18:12:56 PM | Salario: S/. No Especificado | Empresa: Control Risks

Researcher (fluent French)

to degree level Preferred Demonstrated professional experience Fluency in another language Benefits ControlRisks... a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control...

Lugar: Madrid | 12/12/2025 18:12:36 PM | Salario: S/. No Especificado | Empresa: Control Risks

Researcher (fluent Danish, Swedish or Norwegian)

performance. ControlRisks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time... and promote ethnic diversity at ControlRisksControlRisks is committed to a diverse environment and is proud to be an equal...

Lugar: Madrid | 29/11/2025 00:11:26 AM | Salario: S/. No Especificado | Empresa: Control Risks

Researcher (fluent French)

Benefits: ControlRisks offers a competitively positioned compensation and benefits package that is transparent... based on company and individual performance. ControlRisks supports hybrid working arrangements, wherever...

Lugar: Madrid | 05/11/2025 22:11:36 PM | Salario: S/. No Especificado | Empresa: Control Risks

Associate Research Manager, Third-Party Due Diligence

and adheres to our global delivery standards Engage with colleagues across ControlRisks to address client queries Regional... or a corporate setting socio-political environment in in Europe, Africa, Central Asia or Middle East Benefits: ControlRisks...

Lugar: Madrid | 05/11/2025 21:11:12 PM | Salario: S/. No Especificado | Empresa: Control Risks

Tech Risk IT Auditor (German speaker), Málaga

and recommend improvements in the IT ecosystem to cover the risks associated with IT environment. The opportunity As a member..., maintain and strengthen internal and external relationships. You will also identify potential business opportunities and risks...

Lugar: Málaga | 25/12/2025 03:12:51 AM | Salario: S/. No Especificado | Empresa: EY

Tech Risk IT Auditor (Sap Migration), Málaga

to evaluate and recommend improvements in the IT ecosystem to cover the risks associated with IT environment. The opportunity..., maintain and strengthen internal and external relationships. You will also identify potential business opportunities and risks...

Lugar: Málaga | 25/12/2025 03:12:57 AM | Salario: S/. No Especificado | Empresa: EY

AML Specialist

. You will work with a risk-based approach to identify, assess, and mitigate AML/CTF risks, while also providing support to colleagues... models, implementation of new models and validation of models Conduct quality control of completed investigations Define...

Lugar: Barcelona | 25/12/2025 02:12:28 AM | Salario: S/. No Especificado | Empresa: Svea

Marine Operations Sourcing Leader (m/f/d)

formulas, etc. Forecast the marine operations subcontracting related risks such as hyperinflation or specific country... issues to the GE marine operations team, to PMO Sourcing team. Ensures appropriate marine operations risks, contracts...

Lugar: Madrid | 25/12/2025 01:12:29 AM | Salario: S/. No Especificado | Empresa: GE Vernova