Compliance Due Diligence Researcher (Fluent Turkish)

Join our dynamic VANTAGE team at Control Risks as a Compliance Due Diligence Researcher, where your expertise will be vital in evaluating our clients' counterparties for potential reputational and compliance risks. This role demands a keen eye for detail and the ability to synthesize complex information swiftly.Your responsibilities will include conducting thorough media and database research, analyzing primary documents, and identifying politically exposed individuals and potential sanctions exposure. You will distill your findings into concise reports and collaborate with colleagues across the organization on various projects.As part of our compliance-driven approach, you will utilize your research skills to provide insights that help safeguard our clients' interests.

As an Associate Research Manager at Control Risks, you will play a pivotal role in ensuring the excellence of our VANTAGE projects. You will lead a team dedicated to delivering clear, insightful, and meticulously crafted reports that empower our clients to safeguard their integrity and reputation. Your responsibilities will encompass engaging with clients throughout the project lifecycle—from initial scoping to the evaluation of project outcomes. Collaborating closely with the Associate Director, you will assist in managing both internal and external resources to ensure timely and effective project execution. You will also contribute to strategic initiatives aimed at growing the team organically while maintaining optimal project margins.Key Responsibilities:Team Leadership: Oversee a team of researchers, senior researchers, and team leads, setting clear objectives and responsibilities aligned with practice goals.Conduct performance reviews and promote professional development to ensure staff well-being.Assist in the recruitment of new research talent alongside the Associate Director.Project Management for Third-Party Due Diligence:Ensure comprehensive scoping, allocation, tracking, and timely delivery of VANTAGE projects within budget.Engage directly with clients to clarify project scopes, address inquiries, and propose additional research avenues.Review and endorse VANTAGE outputs, ensuring they meet high-quality standards and client specifications.Coordinate with vendors and subcontractors, providing feedback to uphold global delivery standards.Collaborate with colleagues across Control Risks to resolve client queries effectively.Regional Research Initiatives:Regularly liaise with other managers and the Quality Assurance team to provide support and feedback on VANTAGE outputs.Participate in discussions with management, Client Services, and Product teams to offer insights for service and product enhancements.

Celonis offers a Sales Development Program internship in Madrid for Turkish-speaking candidates. This position centers on supporting the sales team and gaining direct experience with the Turkish market. Role overview The intern will work closely with experienced sales professionals, focusing on outreach and engagement with Turkish-speaking clients. Daily tasks include assisting with customer interactions, supporting sales initiatives, and helping to build relationships that drive business growth. The role also involves contributing to market research and identifying new business opportunities. What you will learn Core sales development techniques and fundamentals of the sales process Approaches to customer engagement and relationship building How business software solutions can impact company performance Collaboration within an international, multicultural team Requirements Fluency in Turkish Interest in developing a foundation in sales Willingness to support Celonis’s growth in the Turkish market

At Eight Advisory Iberia, we are an independent advisory firm that specializes in transaction support within the Spanish and Portuguese markets. Since our establishment in 2012, our dedicated team has successfully completed a diverse range of projects for a variety of clients, including small and large enterprises, family businesses, and private equity funds, helping them navigate the complex business landscape of the Iberian Peninsula. Our Madrid office is distinguished by the quality of our work and the enthusiasm of our entrepreneurial team, which combines the agility of a start-up with the resources of a large pan-European group. We foster a dynamic and practical internal environment through constant interaction with managers and partners, promoting innovation, adaptability, and a strong commitment to local impact.Eight Advisory Spain is part of the global Eight Advisory group, an independent consulting firm specializing in financial, strategic, and operational consulting. With over 1,000 employees, including 114 partners, we advise executives, investors, and banks in the context of corporate transaction projects, restructuring, and transformation. As a founding member of Eight International, we have access to a global consulting network of partners established in 30 countries across Europe, America, Asia, and Oceania.As a Senior Consultant in Transaction Services, you will engage in financial due diligence missions for corporate clients or investment funds both in Spain and abroad. Your primary responsibilities will include conducting financial analyses focused on understanding historical performance, cash flow generation, and the assumptions laid out in business plans. Your contributions will extend beyond technical execution as you adapt to our clients' needs, providing essential support for decision-making. You will also mentor and guide analysts while being encouraged to participate in the internal and commercial development of Eight Advisory Iberia.

Role Overview Ergomed is hiring a Medical Information Associate in Madrid. This role calls for fluency in both German and English. The associate provides accurate medical information and support to clients, helping ensure patients and healthcare professionals receive timely, reliable answers. What You Will Do Respond to medical information requests in German and English Support clients by delivering clear, precise information Help maintain high standards of patient care and safety through effective communication Location This position is based in Madrid.

NielsenIQ is hiring a Research Scientist in Madrid to focus on Generative AI and applied research. This position is dedicated to pushing AI capabilities further by conducting hands-on research and building new models that address practical challenges. What you will do Advance generative AI through original research and experimentation Develop and refine models for real-world applications Work closely with colleagues from different backgrounds to drive progress in applied AI Collaboration This role involves working with a multidisciplinary team. Expect regular collaboration with experts in other fields to ensure that new AI solutions are grounded in practical needs and can be effectively implemented.

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

Role Overview MSX International is seeking an IT Compliance Specialist in Madrid. This role focuses on ensuring that IT systems meet regulatory standards and follow internal policies. The position supports the security and integrity of the company's technology landscape and risk management efforts. What You Will Do Assess IT compliance risks across systems and processes Develop technical solutions to address compliance requirements Work with teams from different departments to strengthen the compliance framework Help maintain the reliability and integrity of IT operations About the Team This position is part of a collaborative group focused on improving and protecting MSX International's IT environment. Contributions in this role help shape the company's approach to compliance and risk management.

OGC Global is a specialized research and consulting agency focusing on data-driven strategies, quantitative analytics, and the design and optimization of Customer Experience (CX) programs. Our clientele includes some of the largest global organizations across diverse sectors such as Financial Services, Specialty Retail, Telecommunications, Hospitality, and Software, empowering them to deeply understand their customers, develop actionable insights, and enhance their business processes.We are currently looking for a Research & Insights Analyst to join our dynamic team on a full-time basis. This position offers an exciting opportunity for a motivated individual to be part of a diverse and high-performing team within a large organization while gaining exposure to advanced market research methodologies and the operational mechanisms that drive them.This is a full-time position working during EST hours.Role Overview:The successful candidate will be an inquisitive and detail-oriented professional with a passion for leveraging data to enhance customer experiences. In this capacity, you will collaborate directly with our clients and lead consulting projects for senior stakeholders. This role presents a unique opportunity to apply your analytical expertise within the Market Research and Customer Experience domain while working alongside global Fortune 500 companies.Key Responsibilities:Overseeing research projects, including vendor management, stakeholder engagement, operational oversight, and ensuring consistency across extensive tracking systems.Coordinating cross-functional teams and managing data flow from various internal and external sources.Providing project management and analytical support, including creating detailed project plans, tracking progress, and managing resources to meet objectives within scope, budget, and timelines.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

Join Syngenta Group as an ESG Reporting and Compliance Analyst, where you will play a pivotal role in driving our sustainability initiatives. In this position, you will be responsible for compiling, analyzing, and reporting on our environmental, social, and governance (ESG) performance metrics. Your insights will guide our decision-making processes and enhance our compliance with international standards.

Join SGS as a Sustainability Compliance Reviewer and play a crucial role in promoting sustainable practices within various industries. As part of our dedicated team, you will ensure that our clients meet sustainability standards and regulations, contributing to a greener future.

Join Destinus Group as a Security & Compliance Manager and be at the forefront of safeguarding our operations while ensuring adherence to the highest compliance standards. In this pivotal role, you will lead the development and implementation of security policies, perform risk assessments, and work closely with various teams to enhance our security posture.The ideal candidate will possess a strong background in security management, compliance frameworks, and risk analysis. You will collaborate with cross-functional teams to create a culture of security awareness and compliance.

Role Overview Sika AG is hiring a Legal & Compliance Officer in Madrid. This position plays a key part in making sure company operations follow legal requirements and internal policies. Main Responsibilities Identify and assess potential legal and compliance risks Develop and implement compliance programs across the organization Offer legal guidance to different departments as needed What We Look For Strong attention to detail Commitment to upholding legal and ethical standards Ability to work collaboratively with teams across the company

Hello! We are Fever, the premier technology platform dedicated to culture and live entertainment.Our vision? To make culture and entertainment accessible to everyone. Utilizing our advanced technology and data-centric approach, we are transforming how individuals connect with live entertainment. Each month, our platform motivates over 300 million people across more than 40 countries to uncover remarkable experiences while also equipping event creators with essential data and technology, enabling them to scale, innovate, and attract new audiences.Our achievements? We've collaborated with prominent industry figures such as Netflix, F.C. Barcelona, and Primavera Sound, created internationally acclaimed experiences, and gained the support of leading global investors! Quite impressive, right? To further our mission, we are in search of dynamic individuals with a proactive mindset who are enthusiastic about shaping the future of entertainment! Ready to embark on this journey with us?Now, let’s delve into the details of this role and how you will contribute to Fever’s mission.About the RoleAs a Supplier Risk & Compliance Specialist, you will be pivotal in enhancing Fever's supplier governance, compliance processes, and procurement tools on a global scale.This role emphasizes supplier risk management, compliance, and the governance of procurement tools, ensuring suppliers are onboarded, managed, and monitored in a structured, scalable, and compliant manner. You will collaborate closely with teams in Procurement, Trust & Safety, Cybersecurity, Legal, and Finance to boost visibility, traceability, and adoption across the organization.Key Responsibilities:Support the implementation of Fever’s policies and procedures regarding supplier risk and compliance.Conduct thorough risk assessments and audits of suppliers.Collaborate with cross-functional teams to enhance compliance frameworks.Monitor supplier performance and compliance metrics.

Join our dynamic team at SGS, where we are on a mission to enhance compliance through innovative solutions!The e-Compliance Business Analyst serves as a vital link between business stakeholders and technical teams, ensuring the successful implementation of electronic invoicing and electronic reporting solutions. In this role, you will gather requirements, analyze business processes, and deliver functional specifications that align with our organizational goals.Your expertise will be instrumental in understanding the diverse needs of multiple stakeholders. You will assess impacts across various business lines, functions, and solutions, translating these into well-documented requirements while supporting their prioritization.Adhering to agreed standards, you will apply appropriate techniques to analyze and document applications and business requirements, facilitate the creation of high-level and detailed functional designs, set acceptance criteria, review and validate testing plans, and oversee User Acceptance Testing (UAT). Collaboration with technical teams is key to ensuring that specifications are understood and implemented effectively. You will also assist in creating training materials and developing a robust knowledge base for application features.As part of the demand management process, you will provide thorough analysis of business requirements, offering insights into the complete backlog of demands, improvement opportunities, requested changes, required upgrades, and technology refresh initiatives.Your role will also involve supporting Service Managers by providing information and clarifications on functional requests related to the services offered.This multifaceted position includes, but is not limited to, the following responsibilities:Requirements Gathering & Analysis:Collaborate with business stakeholders to elicit, document, and validate statutory requirements and local regulations related to e-Compliance.Analyze existing business processes, identifying opportunities for improvement.Conduct workshops and prepare presentations to share insights and findings.Functional Design & Documentation:Create detailed functional specifications, user stories, and acceptance criteria for e-Compliance projects.Document workflows, data flows, and integration points with other systems (ERP, solution providers, government portals).Solution Delivery:Work closely with development teams to ensure requirements are correctly understood and implemented.Support testing phases (UAT, SIT) by preparing test cases and validating functionality against requirements.Performance & Optimization:Monitor post-implementation performance and assist in ongoing improvement initiatives.Stakeholder Communication:Prepare and deliver reports, dashboards, and presentations for business stakeholders.

About Satispay Satispay aims to make everyday payments simple, fair, and accessible. The company supports millions in addressing real financial challenges and is committed to shaping the future of finance. Satispay values trust, collaboration, and continuous learning. Location Requirement Relocation to the Luxembourg office is required for this role. Role Overview The MiFID/MiCA Compliance Specialist will play a key role in Satispay’s investment firm, focusing on compliance with MiFID II and MiCA regulations. This position is based in Luxembourg (relocation required) and involves close collaboration with the Compliance department. What You Will Do Compliance and Risk Management Framework Work with the Head of Compliance to develop and maintain a Compliance Monitoring Program that meets all regulatory requirements. Conduct second-line defense controls to identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory initiatives as required by the business. Who We’re Looking For Experience with MiFID II and MiCA regulations. Background in compliance or risk management within investment firms or financial services. Ability to relocate to Luxembourg. Why Join Satispay? Work alongside a skilled, collaborative team. Contribute to a company focused on meaningful impact in financial services. Be part of a culture that values trust and ongoing learning.

About SAMYSAMY is a prominent global consortium of independent marketing and communications agencies. We harness the power of research, technology, strategic thinking, creativity, and performance to deliver impactful, data-driven solutions that catalyze growth for brands. Boasting a diverse team of over 1000 professionals across 15+ offices in 18 countries, and operating in 55 markets, SAMY proudly partners with more than 100 leading brands, specializing in award-winning, comprehensive digital campaigns.MissionWe are on the lookout for a motivated Data/Research & Insights Analyst to join our vibrant team. This pivotal role will leverage data to extract actionable insights, shape innovative strategies, and enhance campaign performance. The ideal candidate will possess analytical skills, a curious mindset, and the ability to identify trends that drive creative and strategic decision-making.Job ResponsibilitiesData Analysis & Insights:Convert large datasets into clear, impactful insights.Evaluate campaign performance through metric analysis, pinpointing trends and opportunities for optimization.Create and uphold benchmarks to gauge success against industry standards and competitors.Social Listening & Market Research:Utilize social listening platforms (e.g., Brandwatch, Sprinklr, Synthesio, NetBase, Socialbakers) to track consumer discussions, market dynamics, and competitor activities.Conduct research that assists account management and strategic planning teams with trend reports and market insights.Stay abreast of the latest innovations and industry trends to influence strategy.Reporting:Assemble quarterly performance reports focusing on brand performance, category trends, and competitive analysis.Work collaboratively with cross-functional teams to develop actionable recommendations that guide content creation, campaign messaging, and budget allocation.

Join us at SpotLab as we tackle the challenges in healthcare through the innovative application of digital transformation and Artificial Intelligence. Our mission is to enhance patient care and reduce healthcare costs by leveraging advanced AI technologies.While many medical fields are reaping the benefits of AI, areas like hematology, infectious diseases, and neglected tropical diseases still lag behind. At SpotLab, we are dedicated to bridging this gap.As an internationally recognized start-up, we have received over 10 awards, including the prestigious Seal of Excellence from the European Union, reflecting our commitment to groundbreaking innovations with significant impact. Our diverse team comprises developers, engineers, medical professionals, and business strategists who collaborate to drive progress with gender parity.We are seeking a full-time Artificial Intelligence Research Scientist to spearhead the development, training, and deployment of multi-modal AI models focused on diagnostics and clinical research.