中国 的 Control Risks 职位

· To generate profitable business by identifying and delivering needs for risk management solutions. · Tasks and responsibilities · Form sales strategy for North China, independently originate sales, and build new relationships across different types of clients. Be an aggressive ...

Mainly support China Product Development and Outbound team. Provide translation and peer review between English and Chinese for the localisation of Control Risks' online risk monitoring platform. · ...

Regulatory compliance and risk management are key aspects of this role as Risk and Operations Director for Mainland China. · ...

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. · This includes conducting in-depth research of public records, engaging in discreet interviews, and producing enhanced due diligence and res ...

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

The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of VANTAGE researchers to ensure that they produce clear, analytical and exceptionally well-written reports w ...

To generate profitable business by identifying and delivering needs for risk management solutions. · Become a trusted advisor to clients and build and develop key client relationships; identify opportunities to support clients in China and internationally. · Successfully introduc ...

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 me ...

The Associate Research Manager is responsible for the quality of VANTAGE work. S/he will oversee and guide Researchers to ensure they produce clear, analytical and exceptionally well-written reports which help our clients protect their integrity and reputation. · ...

· 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 ...

Our third-party due diligence (VANTAGE) team assess our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. · Th ...

Mainly support China Product Development and Outbound team · Provide translation and peer review between English and Chinese for the localisation of Control Risks' online risk monitoring platform · Assist in operational and administrative issues of the online platform localisatio ...

· Please submit an English copy of your CV. · 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 repo ...

· Our third-party due diligence (VANTAGE) team assess our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. · ...

· Regulatory compliance ·  Engage and coordinate with internal and external stakeholders to ensure Control Risks remains compliant with relevant regulations. ·  Work with other team members to execute a government affairs strategy. ·  Work with relevant internal teams to make ...

The Associate Research Manager is responsible for leading a team of researchers to produce high-quality reports for financial services clients in the Asia Pacific region. · He/she will oversee project management, people management, and regional research initiatives while ensuring ...

· The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of VANTAGE researchers to ensure that they produce clear, analytical and exceptionally well-written report ...