Researcher (Fluent Turkish)
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Control Risks
Madrid
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), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and... |
Ver sueldo y Detalles |
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hace 9 horas
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