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Jobstore Malaysia » Companies » Control Risks

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Control Risks

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Company Overview

Control Risks has not provided any information.

List of Open Positions

Associate Research Manager - Financial Services

Kuala Lumpur Federal Territory of Kuala Lumpur, Malaysia

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 researchers to ensure that they produce clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement. He/she will be responsible for a range of tasks, including conducting scoping research, preparing proposal dra...

Full-time

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Researcher - Financial Services (Fluent Mandarin)

Kuala Lumpur Wilayah Persekutuan Kuala Lumpur, Malaysia

Role purposeThe 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 region meet compliance and regulatory requirement.He/she will be responsible for a range of tasks, including conducting in-depth research of public records such as media article...

Full-time

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Business Operations Associate

Kuala Lumpur Federal Territory of Kuala Lumpur, Malaysia

Due to the rapid growth of our Scaled Diligence Programmes business, Control Risks is seeking a candidate with strong initiative to oversee all aspects of project delivery and business administration. The individual will be responsible for providing operational support in accordance with all project and company policies and procedures, as well as establishing and streamlining processes to drive efficiency and accelerate growth. Client project coordination

Full-time

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Commercial Contracts Counsel

Kuala Lumpur Wilayah Persekutuan Kuala Lumpur, Malaysia

About the JobWe are looking for an independent, strategic, and flexible mid-level Legal Counsel who will thrive in a fast-paced and dynamic environment.This position reports into and will work closely with senior counsel supporting the company’s professional services offerings, assisting with client deal negotiations and agreements across APAC. This role is ideal for a commercial lawyer with strong drafting capabilities who enjoys hands-on contract negotiation and drafting work...

Full-time

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Associate Research Manager, Third-Party Due Diligence

Kuala Lumpur Federal Territory of Kuala Lumpur, Malaysia

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. 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 c...

Full-time

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Company Summary

Control Risks