Jobs: control

Description 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 reports which help financial services Clients in the Asia Pacific region meet...

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 reports which help financial services Clients in the Asia Pacific region meet compliance...

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 reports which help financial services Clients in the Asia Pacific region meet compliance...

DescriptionThe 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 which help financial services Clients in the Asia Pacific region meet...

Role purposeMainly support China Product Development and Outbound teamTasks and responsibilitiesProvide 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 localisation.Assist in the development and localisation of...

Role purposeMainly support China Product Development and Outbound teamTasks and responsibilitiesProvide 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 localisation.Assist in the development and localisation of...

Description 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...

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 which help financial services Clients in the Asia Pacific region meet compliance...

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 research, working with databases, primary documents and other sources to...

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 research, working with databases, primary documents and other sources to uncover...

DescriptionThe 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 research, working with databases, primary documents and other...

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 changes to policy or processes. Ensure continued internal compliance by...

DescriptionRegulatory 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 changes to policy or processes. Ensure continued internal compliance by...

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...

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...

To generate profitable business by identifying and delivering needs for risk management solutions.Tasks and responsibilitiesForm sales strategy for North China, independently originate sales, and build new relationships across different types of clients. Be an aggressive, energetic, driving force for sales growthBecome a trusted advisor to clients and build...

DescriptionTo generate profitable business by identifying and delivering needs for risk management solutions.Tasks and responsibilitiesForm sales strategy for North China, independently originate sales, and build new relationships across different types of clients. Be an aggressive, energetic, driving force for sales growthBecome a trusted advisor to clients...

To complement our team, we are looking for a customer- and teamoriented individual for our division Plasma Control Technologies at the Shanghai site as aField Application EngineerFor over 75 years, we have been following our curiosity. It drives us and has made Comet a leading Swiss technology company worldwide. Curiosity and the spirit of research have...

To complement our team, we are looking for a customer- and teamoriented individual for our division Plasma Control Technologies at the Shanghai, Shanghai site as aSystem Design ManagerFor over 75 years, we have been following our curiosity. It drives us and has made Comet a leading Swiss technology company worldwide. Curiosity and the spirit of research have...

To complement our team, we are looking for a customer- and teamoriented individual for our division Plasma Control Technologies at the Shanghai site as aField Application EngineerFor over 75 years, we have been following our curiosity. It drives us and has made Comet a leading Swiss technology company worldwide. Curiosity and the spirit of research have...