Third-Party Due Diligence Specialist

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe 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...

Job DescriptionAs an Associate, you will support the overall research and due diligence within our Compliance Practice. You will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the...

Key ResponsibilitiesConduct thorough research using various public record databases, commercial sources, and media outlets to gather information on new clients and third parties.Analyze and synthesize research findings to provide accurate assessments of the associated risks.Collaborate with cross-functional teams to develop effective screening and due...

Lead Third Party AssuranceThe Third Party Assurance Lead will be responsible for managing the scope and delivery of third-party risk and assurance activities across the Dentsu Aegis Network Ltd. global network.This involves assessing, onboarding, monitoring, and offboarding third parties with due diligence, ensuring that they meet the required standards for...

Third Party Security Specialist page is loadedThird Party Security SpecialistApply locations Kuala Lumpur, New DelhiTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R1087471Job Description:Dentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in...

Third Party Security Specialist page is loadedThird Party Security SpecialistLocations: Kuala Lumpur, New DelhiTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R1087471Job Description:Dentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the...

Third Party Security Specialist (Fixed Term Contract)Kuala Lumpur - Wisma Guocoland, MalaysiaDentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Taking a people-centered approach to business transformation, we use insights to connect...

Kroll's professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We are looking for a Business Due Diligence Analyst who will support the overall research and due diligence within our Compliance Practice. The...

Job RoleThe Global Third Party Risk Manager will be responsible for managing the scope and delivery of cyber security and business continuity activities across the Dentsu Aegis Network Ltd. global network.This involves assessing, onboarding, monitoring, and offboarding third parties with due diligence, ensuring that they meet the required standards for...

Job Title: Third Party Security Specialist (Fixed Term Contract)Location: Kuala LumpurJob Description:Dentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Taking a people-centered approach to business transformation, we use insights to...

Third Party Security Specialist (Fixed Term Contract)Apply locations Kuala Lumpur time type Full time posted on Posted Yesterday job requisition id R1084455Job Description:Dentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Taking a...

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...

Job Description:Dentsu is the network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Taking a people-centered approach to business transformation, we use insights to connect brand, content, commerce and experience, underpinned by modern...

About the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...

Job TitleThird Party Security Specialist About the JobWe are seeking a highly skilled Third Party Security Specialist to join our Global Technology team. The successful candidate will be responsible for conducting security risk and control assessments against technology and business third parties, as well as developing relationships with internal...

About the RoleWe are seeking a highly skilled Entity Due Diligence Expert to join our Compliance Operations Team at SWIFT.As an Entity Due Diligence Expert, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory requirements...

About the OpportunityWe are seeking a highly skilled Enhanced Due Diligence Lead to join our Compliance Operations Team at SWIFT.As an Enhanced Due Diligence Lead, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory...

Vistra is a leading provider of corporate services. We are seeking a highly skilled Client Due Diligence Director to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be...

About the RoleOKX, a leading digital asset trading platform, is seeking an experienced AML Specialist to join its Customer Due Diligence (CDD) team. As a key member of the KYB team, you will be responsible for reviewing customer onboarding cases, ensuring compliance with our AML policy and risk assessment.Your Key Responsibilities:Conduct comprehensive...

About the RoleWe are seeking an experienced Security Compliance Specialist to join our Cyber Security Governance, Risk & Compliance function. As a key member of the Global Third Party Security team, you will play a crucial role in establishing relationships with internal stakeholders and suppliers across our global network.About UsDentsu is a global network...