Senior Associate, Investigations Diligence and Compliance - Shanghai, Shanghai

Support case managers to conduct in-depth investigative & intelligence due diligence research. · Responsibilities Conducting extensive primary and secondary web-based research Identifying relevant information and developing useful insights into research subjects Writing and ed ...

Support case managers to conduct investigative & intelligence due diligence research into companies and individuals for clients. Manage cases from start to finish, conducting extensive research into companies and their principals. · ...

As an Associate within the Investigations, Diligence and Compliance practice, you are required to support case managers to conduct in-depth investigative & intelligence due diligence research. · ...

The Senior Associate is an important role within the Investigations, Diligence and Compliance Practice in our Shanghai office.As such, you are expected to build and retain key relationships with internally and externally stakeholders... · ...

The Senior Associate is an important role within the Investigations, Diligence and Compliance Practice in our Shanghai office. As Senior Associate, you will be responsible for all aspects of case management, from public research and analysis, to project plan design, resource allo ...

The Senior Associate is an important role within the Investigations, Diligence and Compliance Practice in our Shanghai office.As Senior Associate, you will be responsible for all aspects of case management from public research and analysis to project plan design resource allocati ...

Description · Come join the KYC Quality Control  team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. · Job responsibilities  · KYC Quality Control is a process that is independent from the sales/relationship management cha ...

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 reports w ...

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

We are seeking a highly strategic experienced and dynamic Chief Compliance Officer CCO to serve as the cornerstone of our global compliance program The CCO will provide enterprise-wide leadership vision and direction to ensure our operations comply with all applicable internation ...

The Partner Compliance Screening Analyst role conducts thorough compliance screenings in accordance with Philips' procedures. · ...

This position requires a senior forensic investigator with experience in forensic accounting, litigation support, and fraud examination. The ideal candidate will have a bachelor's degree in a relevant field, 2+ years of experience in forensic accounting, and excellent English lan ...

The Compliance Specialist will play a pivotal role in supporting the Chief Compliance Officer (CCO) to establish a unified compliance framework across the India and South East Asia Business Units, · as well as other Asia Zone work. Based in Singapore or Shanghai, this role focuse ...

We are looking for ambitious, curious and confident people to join our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls, also financial crime compliance in Associate or Senior Associate roles. · Undertaking risk and compliance manageme ...

We are seeking highly skilled technical compliance specialists with expertise in financial crime. The ideal candidate will possess strong data analytical skills or practical experience in customer due diligence (CDD), transaction monitoring system reviews, and sanctions-related e ...

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 ...

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 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 ...