OSINT-Driven Due Diligence Researcher

A global consulting firm in Colombia is seeking a Compliance Due Diligence Researcher to conduct thorough media and database research while analyzing findings. The ideal candidate is fluent in English and Arabic and Hebrew, possesses strong research capabilities, and has a degree. You will work on various due diligence projects assessing reputational risks...

A global risk management firm is seeking a compliance due diligence researcher in Colombia, RAP (Especial) Central. In this fast-paced role, you will conduct media and database research to assess reputational and criminal issues and present your findings concisely. Fluency in English and Italian is essential, along with a keen attention to detail and strong...

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...

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...

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...

The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment....

About the company: The company is a global product development company that helps its clients solve their biggest challenges with design and technology. Our diverse and inclusive culture is driven by a passion for innovation and a commitment to providing the best solutions for our customers. We believe in creating an environment where everyone can thrive and...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Researcher in Colombia. As a Senior Researcher, you will work at the frontier of streaming speech recognition and real‑time speech understanding, developing cutting‑edge models that power production systems used at massive scale. This role combines...

A global consulting firm is seeking a Research Manager in Colombia, responsible for overseeing a team that produces high-quality reports. The position involves engaging with clients throughout the project cycle and managing both local and remote teams. Candidates must possess strong analytical skills, project management experience, and full fluency in...

Overview On behalf of Tipalti, SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer. Responsibilities Client Onboarding & Evaluation: Review and evaluate new applications made by companies...