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 18:12:43 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 01:11:49 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 | 06/11/2025 01:11:59 AM | 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 | 06/11/2025 00:11:15 AM | 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 03:12:38 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 03:12:20 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 01:12:25 AM | Salario: S/. No Especificado | Empresa: Svea

Strategic Operations Leader – Power Consulting

collaboration across diverse teams Support financial performance through accurate tracking, reporting, and cost control.... ​Mitigate risks by identifying operational challenges early and implementing robust action plans. Standardize processes...

Lugar: Madrid | 25/12/2025 00:12:03 AM | Salario: S/. No Especificado | Empresa: Hitachi

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 | 24/12/2025 23:12:10 PM | Salario: S/. No Especificado | Empresa: GE Vernova