Madrid, Community of Madrid, Spain · Hybrid
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 te…
Skills: OSINT, HUMINT, Due Diligence, Arabic Fluency, English Fluency
Madrid, Community of Madrid, Spain · Hybrid
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 te…
Skills: Due diligence, OSINT, HUMINT, Compliance, Risk assessment
Madrid, Community of Madrid, Spain · Hybrid
** Please submit your application and CV in English ** What You'll Do: Plan, implement, facilitate and evaluate the full execution of assigned clinical trials; oversee management of multiple clinical trials from the plan…
Skills: Clinical trial management, Project management, Regulatory compliance, ICH guidelines, Good clinical practices
Madrid, Community of Madrid, Spain · Hybrid
Our clinical activities are growing rapidly, and we are currently seeking a full-time Clinical Trial Site Relationship Coordinator to join our vibrant Clinical Operations team in Spain, Madrid. This is a fantastic opport…
Skills: Clinical research, Site relationship management, Feasibility assessments, Study start-up, Site selection
Madrid, Community of Madrid, Spain · On-site
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: Business Analysis, Requirements Elicitation, Data Modeling, ETL Processes, Data Visualization
Madrid, Community of Madrid, Spain · Remote OK
Job Overview: Site monitoring and site management responsibility for clinical studies according to Company, and/or Sponsor, Standard Operating Procedures, and Regulatory Guidelines. Assures the implementation of project …
Skills: Clinical site monitoring, Site management, Regulatory guidelines, ICH GCP, Data integrity
Madrid, Community of Madrid, Spain · Remote OK
Description Help Shape Europe's Sustainable Future Looking for a career where you can make a difference while building valuable skills and experience? At ICF, you'll work on some of Europe's most exciting climate, biodiv…
Skills: Analytical skills, Report writing, Strategic thinking, Data analysis, Policy analysis
Madrid, Community of Madrid, Spain · On-site
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: Computer System Validation, CSV, GMP, Regulatory Compliance, Risk Assessment
Madrid, Community of Madrid, Spain · On-site
We are EDP, a global energy company present in around 29 markets with a particular emphasis on renewable energies. With more than 45 years of experience, we have been consolidating a relevant presence on the world energy…
Skills: Environmental management, ESG reporting, Data analysis, GIS, Power BI
Madrid, Community of Madrid, Spain · On-site
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: IT Service Management, ITIL, Agile Methodologies, Project Management, Service Delivery
Madrid, Community of Madrid, Spain · On-site
Job Overview We are seeking a Junior GIS Technician to join the Geospatial Technologies department at Xcalibur MPH Spain, based in Madrid. The selected candidate will support the design, implementation, and maintenance o…
Skills: GIS, ArcGIS, QGIS, Postgres, PostGIS
Madrid, Community of Madrid, Spain · On-site
¡Únete a nuestro Equipo Veterinario en La Clínica Veterinaria (Marroquina)! ¿Te apasiona el cuidado de los animales? ¿Buscas una oportunidad para desarrollar tu carrera profesional en un ambiente dinámico y colaborativo?…
Skills: Veterinary medicine, Traumatology, Soft tissue surgery, Clinical diagnosis, Surgical procedures
Madrid, Community of Madrid, Spain · On-site
¡Únete a nuestro Equipo Veterinario en La Clínica Veterinaria (Marroquina)! ¿Te apasiona el cuidado de los animales? ¿Buscas una oportunidad para desarrollar tu carrera profesional en un ambiente dinámico y colaborativo?…
Skills: Veterinary medicine, Animal care, Clinical diagnostics, Surgical procedures, Teamwork
Madrid, Community of Madrid, Spain · On-site
¡Únete a nuestro Equipo Veterinario en Clínica Puerta de Toledo! ¿Te apasiona el cuidado de los animales? ¿Buscas una oportunidad para desarrollar tu carrera profesional en un ambiente dinámico y colaborativo? ¡Esta es t…
Skills: Veterinary medicine, Animal care, Surgical procedures, Diagnostic procedures, Communication
Madrid, Community of Madrid, Spain · On-site
Publicación de empleo externa Misión Desde la Dirección de Desarrollo de Negocio, buscamos incorporar un/a alumno/a de Normativa Ambiental en Madrid, cuya misión principal será apoyar en los diferentes proyectos del área…
Skills: Environmental regulation, Regulatory analysis, Public consultation, Internal communication, Microsoft Office
Madrid, Community of Madrid, Spain · Remote OK
$15/hr–$30/hr
Buscamos profesor/a de Física y Química para impartir clases particulares de refuerzo durante los meses de verano (julio y agosto). El objetivo es ayudar a alumnos de ESO y Bachillerato a consolidar conocimientos, mejora…
Skills: Physics, Chemistry, Tutoring, Academic support, Communication skills
Madrid, Community of Madrid, Spain · On-site
As part of our growth, we are looking for a Senior Intellectual Property Specialist. Your mission will be to maximize value creation for Nordex through enhancement and exploitation of IP intelligence, by taking care of c…
Skills: Intellectual Property, Competitive Intelligence, Patent Portfolio Analysis, Technical Benchmarking, Market Intelligence
Madrid, Community of Madrid, Spain · Remote OK
Contract Analyst ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, colla…
Skills: Contract management, Contract administration, Legal document review, Contract negotiation, Regulatory compliance
Madrid, Community of Madrid, Spain · Remote Solely
$40/hr–$40/hr
Location: Remote Type: Contract / Part-time Commitment: 20 hours per week Compensation: Up to 40 USD / hr Project duration: 2 months, with potential extension About the role We create high-quality STEM training data for …
Skills: Biology, Python, Bioinformatics, Computational Biology, Genetics
Madrid, Community of Madrid, Spain · On-site
Job Description: En Ferring Pharmaceuticals ayudamos a personas de todo el mundo a construir familias y vivir una vida mejor. Somos emprendedores e innovadores, con un equipo global enfocado en los avances científicos en…
Skills: Sales planning, Negotiation, Consultative selling, Micromarketing, Communication
Madrid, Community of Madrid, Spain • Hybrid
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Conduct comprehensive due diligence research using OSINT and HUMINT to identify reputational, criminal, and political risks for clients. Analyze complex corporate structures and summarize findings into concise reports within tight timeframes.
Requires native or equivalent fluency in both English and Arabic along with a degree-level education. Candidates must possess strong research skills, attention to detail, and the ability to manage multiple tasks under pressure.
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 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:
Essential
Preferred
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status”
If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.
Offices: 33 King William Street, London, England EC4R 9AS, GB
There are currently 510 open science & research positions in Madrid, Spain listed on Clera. New openings are added daily as companies post roles.
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