Control Risks Jobs in Malaysia

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

· 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 ...

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. · Native or equivalent fluency in English and Chinese · Education to degree level · ...

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 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 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 ...

· 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 ...

· Role purpose · The Risk Consultant is responsible for providing support, advice and monitoring to multiple Control Risks clients across the world. This position will interact with clients directly and will require the candidate to provide general security support, risk monitor ...

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. ...

· 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 ...

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 med ...

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 ro ...

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. · ...

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 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 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 ...

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 ...

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 ro ...

Role purpose · The Risk Consultant is responsible for providing support, advice and monitoring to multiple Control Risks clients across the world. This position will interact with clients directly and will require the candidate to provide general security support, risk monitoring ...

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