Control Risks
Role purpose 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…
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…
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…
Control Risks is seeking expressions of interest for an upcoming embedded role in Kuala Lumpur, Malaysia. Working within the Global Security team of a large multi national company, the Threat Intelligence Analyst will be responsible for executing data collection, information…
Job Description: Control Risks is seeking expressions of interest for an upcoming embedded role in Kuala Lumpur, Malaysia. Working within the Global Security team of a large multi national company, the Threat Intelligence Analyst will be responsible for executing data…
Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced FWA (Fraud, Waste, and Abuse) professional who will oversee the client's 2nd line of defence as it relates…
Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced FWA (Fraud, Waste, and Abuse) professional who will oversee the client's 2nd line of defence as it relates…
Job 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…
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 Asia Pacific…