Global PE Diligence

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 consultancy in Colombia is seeking a compliance due diligence researcher to conduct media and database research, liaise with source networks, and summarise findings. The ideal candidate will have native fluency in English and Danish, Swedish, or Norwegian, strong research skills, and the ability to work under tight deadlines. This role offers a...

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 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....

A global expert knowledge platform is seeking a dynamic Sales & Partnerships Manager to lead US market expansion. The role involves identifying top-tier consulting and PE firms while driving revenue growth. The ideal candidate has 3+ years of B2B sales experience, exceptional English skills, and is comfortable with frequent travel. This position offers a...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

About the Global Corporate Services Specialist The Global Corporate Services Specialist will be responsible for supporting and managing Deel’s global corporate governance and compliance functions. This role ensures that the company’s entities across various jurisdictions are properly structured, maintained, and compliant with local regulations. You will...

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...

Figment powers the future of Web3 through industry‑leading blockchain infrastructure. As the leading provider of staking solutions, we help 500+ institutional clients optimize their crypto rewards , including top exchanges, asset managers, wallets, foundations, custodians, and major token holders. Our clients trust Figment for a comprehensive suite of...