Control Risks Jobs in Malaysia

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. · ...

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in th ...

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. · ...

The Risk Consultant is responsible for providing support, advice and monitoring to multiple Control Risks clients across the world. · This position requires interacting with clients directly and responding to crisis situations in high-stress environments. ...

We are looking to fill multiple headcounts in either Kuala Lumpur or Shanghai. · ...

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. · ...

Control Risks seeks a Senior Regional Security Manager to direct the Asia Pacific (APAC) operations security function for our client. · ...

The compliance due diligence researcher role involves media research, working with databases and other sources to uncover reputational and criminal issues. · ...

The role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues. · ...

Control Risks is seeking a Senior Regional Security Manager to direct the security function for our client's Asia Pacific operations. · ...

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for a range of tasks including conducting in-depth research of public records such as media articles corporate rec ...

Control Risks seeks Senior Regional Security Manager to direct security function for Asia Pacific operations. · ...

Control Risks is seeking a Senior Regional Security Manager to direct the security function for our client's Asia Pacific operations. · ...

The Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients.He/she will conduct in-depth research and produce clear analytical reports to help clients meet compliance and regulatory requirements. · ...

The Risk Consultant provides support and advice to clients globally. · ...

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. · ...

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. · ...

The role involves conducting media research and working with databases to uncover reputational and criminal issues for clients. · As a compliance due diligence researcher,Work on a range of due diligence assignments including corporate compliance/ABAC/ESG projects. · Liaise with ...

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in th ...

The Risk Consultant provides support and advice to multiple clients worldwide.The position involves interacting with clients directly and providing general security support and risk monitoring updates. · ...