Senior Corporate Compliance Researcher with Portuguese Language Proficiency
hace 7 horas
At Control Risks, we are seeking a highly skilled Senior Corporate Compliance Researcher with fluency in Portuguese to join our dedicated due diligence team, VANTAGE. This challenging role involves media research, database analysis, and document review to uncover reputational and criminal issues, as well as identify potential political and sanctions exposure.
As a key member of our team, you will be responsible for conducting thorough research using complex search criteria and databases, analyzing search results within the context of the project and country, and distilling conclusions from research findings. You will also draft reports and communicate complex topics effectively to our clients.
To succeed in this role, you will require:
- Full fluency in English and Portuguese
- Demonstrated professional experience in research and writing, preferably in a compliance or due diligence context
- Excellent analytical and problem-solving skills, with attention to detail
- Ability to manage and prioritize multiple tasks to tight deadlines
- Strong communication and interpersonal skills, with experience in working with diverse stakeholders
In return, we offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience, plus a discretionary global bonus scheme that incentivizes individual and company performance. We also offer flexible working arrangements, including hybrid working options, and a comprehensive benefits package.
At Control Risks, we are committed to equal opportunities and diversity, and we encourage suitably qualified applicants from a wide range of backgrounds to apply. If you are a motivated and experienced researcher with a passion for compliance and due diligence, we would love to hear from you.
**About the Role**
This role is part of our VANTAGE team, which provides compliance-driven due diligence services to our clients. As a Senior Corporate Compliance Researcher, you will be responsible for leading media research, database analysis, and document review to identify reputational and criminal issues.
**Key Responsibilities**
- Conduct thorough research using complex search criteria and databases
- Analyze search results within the context of the project and country
- Distill conclusions from research findings and draft reports
- Communicate complex topics effectively to our clients
**Requirements**
- Full fluency in English and Portuguese
- Demonstrated professional experience in research and writing, preferably in a compliance or due diligence context
- Excellent analytical and problem-solving skills, with attention to detail
- Ability to manage and prioritize multiple tasks to tight deadlines
- Strong communication and interpersonal skills, with experience in working with diverse stakeholders
**Compensation and Benefits**
We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience, plus a discretionary global bonus scheme that incentivizes individual and company performance. We also offer flexible working arrangements, including hybrid working options, and a comprehensive benefits package.
**Equal Opportunities**
At Control Risks, we are committed to equal opportunities and diversity, and we encourage suitably qualified applicants from a wide range of backgrounds to apply. If you are a motivated and experienced researcher with a passion for compliance and due diligence, we would love to hear from you.
-
Senior Compliance Researcher
hace 7 días
Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completoJob SummaryControl Risks is seeking a skilled Compliance Researcher to join our team. As a Compliance Researcher, you will be responsible for conducting media and database research using complex search criteria and following a strict methodology. You will analyze search results within the context of the project and the country, distill conclusions, and...
-
Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...
-
Researcher (fluent Portuguese)
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completoJob Title: Researcher (fluent Portuguese)Job Summary:We are seeking a highly skilled Researcher to join our team at Control Risks. As a Researcher, you will be responsible for conducting media and database research using complex search criteria and following a strict methodology. Your main task will be to report the findings of media research concisely...
-
Quantitative Market Researcher
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Conjointly A tiempo completoConjointly Quantitative Market ResearcherWe are seeking a highly skilled Quantitative Market Researcher to join our Americas team at Conjointly. As a key member of our team, you will be responsible for conducting research analysis and report building, as well as providing support to users of our research platform.Key Responsibilities:Research Analysis and...
-
Senior Fashion Market Researcher
hace 1 semana
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Senior Fashion Market Researcher - LATAMLocation: Remote (EST Time Zones)Salary Range: Up to 1100 USDAs a Senior Fashion Market Researcher at Sagan, you will be responsible for conducting comprehensive market research, managing data collection, and maintaining databases. You will work closely with cross-functional teams to ensure alignment with...
-
Senior Fashion Market Researcher
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market ResearcherSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions like Latin America, the Philippines, India, Pakistan, Bangladesh, and...
-
Senior Fashion Market Researcher
hace 6 días
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market Researcher - LATAMLocation: Remote (EST Time Zones)Salary Range: Up to 1100 USDWork Schedule: Monday to Friday, 10:00 AM and 7:00 PM (EST)Position Overview: Sagan is seeking a highly organized and proactive Senior Fashion Market Researcher to support our growing team. The ideal candidate will be responsible for conducting...
-
Quantitative Market Researcher
hace 7 días
Bogotá, Bogotá D.E., Colombia Conjointly A tiempo completoConjointly is a leading provider of quantitative research services to big and small companies. We are seeking a highly skilled Quantitative Market Researcher to join our Americas team.Responsibilities:Research Analysis and Report Building: Plan and design research projects based on client objectives, discuss projects with clients, create project proposals,...
-
Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completoOur company is a leading provider of critical administrative services, helping clients invest and operate safely around the world. With 9,100 experts and 120 offices in 85 jurisdictions worldwide, we serve corporates, financial institutions, asset managers, private clients, and family offices. Our team of specialists provides accounting, tax, payroll, fund...
-
Quantitative Market Researcher
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Conjointly A tiempo completoConjointly is Hiring a Quantitative Market ResearcherWe are an Australian-headquartered provider of quantitative research services to big and small companies, with a strong presence in the USA and Europe. Our platform offers a powerful and intuitive way to gain insights about markets, customers, products, and pricing questions.Key Responsibilities:Design and...
-
Fashion Market Researcher
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market ResearcherLocation: Remote (EST Time Zones)Salary Range: up to 1100 USDJob OverviewSagan is a membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with...
-
Corporate Development Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia Operation Smile, Inc. A tiempo completoJob Title: Corporate Development ManagerOperation Smile, Inc. is seeking a highly motivated and experienced Corporate Development Manager to join our team in Latin America.Job Summary:We are looking for a skilled professional to lead our corporate development efforts in Latin America, focusing on building and maintaining strong relationships with key...
-
Fashion Market Researcher
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market ResearcherLocation: Remote (EST Time Zones)Salary Range: up to 1100 USDJob OverviewSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant...
-
Fashion Market Researcher
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market ResearcherLocation: Remote (EST Time Zones)Salary Range: up to 1100 USDJob OverviewSagan is a membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions like...
-
Administrative Assistant
hace 3 semanas
Bogotá, Bogotá D.E., Colombia BruntWork A tiempo completoJob Title: Administrative Assistant / ResearcherThis is a part-time remote position that offers a unique opportunity to contribute to impactful research initiatives.Job Description:Dive into an exciting role as an Administrative Assistant / Researcher, where your analytical skills and attention to detail will drive critical decision-making...
-
Quantitative Market Researcher
hace 2 meses
Bogotá, Bogotá D.E., Colombia Conjointly A tiempo completoJob DescriptionConjointly is a leading provider of quantitative research services to businesses worldwide. We are seeking a highly skilled Quantitative Market Researcher to join our Americas team.Key ResponsibilitiesResearch Analysis and Report BuildingCollaborate with clients to understand their research objectives and design projects to meet their...
-
Senior Legal Associate
hace 1 semana
Bogotá, Bogotá D.E., Colombia Infobip A tiempo completoSenior Legal AssociateAt Infobip, we're shaping the future of global communications. Our team is passionate about innovation, creativity, and teamwork, and we're looking for a Senior Legal Associate to join us.PurposeThe Senior Legal Associate will work closely with the Chief Regional Counsel to manage complex tasks and contracts within the Legal Department....
-
Wine Researcher On Demand
hace 5 días
Bogotá, Bogotá D.E., Colombia Dev A tiempo completoWine Researcher Role OverviewDev.Pro is seeking a highly skilled Wine Researcher to join our Personal Assistant department. As a Wine Researcher, you will be responsible for monitoring and evaluating the company President's wine auction bids, conducting research, tracking prices and invoices, and providing support to the Personal Assistants team with their...
-
Compliance Officer
hace 1 semana
Bogotá, Bogotá D.E., Colombia BruntWork A tiempo completoJob Title: Compliance OfficerBruntWork is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant federal, state, and local regulations, as well as internal policies and industry standards.Key Responsibilities:Ensure compliance with all relevant...
-
Fashion Market Researcher
hace 1 semana
Bogotá, Bogotá D.E., Colombia Sagan A tiempo completoJob Title: Fashion Market ResearcherLocation: Remote (EST Time Zones)Salary Range: Up to $1,100 USDWork Schedule: Monday to Friday, 10:00 AM to 7:00 PM (EST)Job Overview:Sagan is an exclusive membership community that connects top executives, founders, and CEOs with international talent. We bridge the gap between global talent and US-based businesses,...