中国 的 Control Risks 职位

The Associate Research Manager 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 repor ...

To generate profitable business by identifying and delivering needs for risk management solutions. · Native verbal and written Chinese and excellent English-language skills · Bachelor's degree or above in either international relations, law, economics, public policy, or a related ...

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. · Work on a range of due diligence assignments, · Conduct media and database research using comple ...

The researcher will assess clients' actual or potential counterparties looking for issues that pose a reputational or other risk. · ...

Regulatory compliance risk management operations director job in mainland china. · 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 str ...

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 media r ...

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

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. · ...

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. · ...

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 ...

+Job summary · The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties. · +Work on a range of due diligence assignments · Conduct media and database research using complex search criteria · +Knowledge of research techniques and data ...

Regulatory compliance, Risk Management and Operational delivery are the main areas of responsibility for this role. · ...

To generate profitable business by identifying and delivering needs for risk management solutions. Form sales strategy for North China independently originate sales build new relationships across different types of clients become a trusted advisor to clients build and develop key ...

The Research Manager is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of researchers to ensure that they produce clear, analytical and exceptionally well-written reports which help fina ...

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. · ...

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. · ...

Job summary · As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues. · QualificationsNative or equivalent fluency in Engl ...

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. · ...

Job summary · The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients in Asia Pacific region.Conduct public records research and discreet interviews to gather intelligence surrounding companies and ...