Compliance Researcher

Key Responsibilities:As a Junior Research Analyst at Blue Umbrella, your primary responsibilities will include:Conducting thorough research on companies, individuals, and their associated entities.Analyzing and evaluating research information from various sources, including government databases, listed company public disclosures, and proprietary...

About UsAML RightSource, LLC. is revolutionizing compliance and risk management through industry-leading research and advanced technology.We provide due diligence products and innovative solutions to enhance the partner experience.Job Description:The Junior Research Analyst within our team conducts baseline research and prepares summary reports for cases and...

**A DAY OF YOUR LIFE** - Assist in conducting due diligence research activities and data analysis. - Coordinate and organize research projects according to clients' specifications. - Prepare accurate and comprehensive due diligence reports. - Collaborate with team members to ensure timely completion of projects. - Communicate effectively with clients and...

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and...

Job Description:The Junior Research Analyst within the Blue Umbrella team is part of the core foundation of the Due Diligence team.This position requires professional working proficiency in Chinese.As a key member of our team, you will be responsible for conducting baseline research and preparing summary reports for cases and projects that we agree to take...

**A DAY OF YOUR LIFE** - Prepare and edit due diligence reports. - Perform in-depth research on different business sectors relating to HK, China or Global. - Daily communication with overseas vendors/suppliers for order placement, price negotiation & report checking. - Develop & maintain a good relationship with overseas vendors to improve the abilities &...

Company OverviewThe Search Group (Global) Limited is a Risk and Research consultancy firm with a global footprint, catering to clients worldwide. Our expert teams provide due diligence, business intelligence, and specialist research products, ensuring compliance and risk management.About the RoleWe are seeking a highly motivated Research Analyst to join our...

Junior Research Analyst - ChineseJob Description:Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience.The Junior...

Citi's Treasury and Trade Solutions (TTS) provides global solutions that enable clients to drive their business forward. We are currently looking for a highly skilled professional to join our team as a Sanctions Operations Processing Analyst based in Penang, Malaysia.The role of a Sanctions Operations Processing Analyst involves analyzing complex cases...

Responsibilities As a Research Supervisor, you will be challenged to develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills. - You will be responsible for quality assurance of the team to ensure that cases are free from any errors prior to client delivery.Additionally, when...

About the JobThe Search Group (Global) Limited is a leading Risk and Research consultancy firm, providing due diligence, business intelligence, and specialist research products to clients globally. As a Research Analyst, you will be part of our Operations team, working closely with Senior Research Analysts and Editors to help on projects and their...

Job Description: Blue Umbrella - An AML RightSource Company - is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience. The Junior Research Analyst within the Blue...

Job Description: Blue Umbrella - An AML RightSource Company - is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience. The Junior Research Analyst within the Blue...

Our TeamThe LSEG Risk Intelligence Due Diligence team employs more than 470 people around the world in centers in Malaysia, India, China, Poland, Costa Rica, and Jordan. We provide our customers with research and business insights that enable them to lead all aspects of reputational and legal risks to make conscious business decisions. Our clients look to us...

About the Company - Zelcos Group of Companies is a dynamic and innovative organization specializing in the manufacturing, marketing, and sales of cosmetics and skincare products.About the Role - Are you driven by curiosity and a passion for innovation? Do you get excited about experimenting with new formulations until you achieve the perfect result? If so,...

As a Global Trade and Compliance Expert, you will be responsible for ensuring that MKS Instruments complies with all relevant trade regulations and laws.Your Key Responsibilities will include:Trade Compliance: Ensure compliance with Malaysian import/export regulations and customs procedures. Handle documentation (e.g., shipping permits, duty/tax filings) and...

This is an exciting opportunity for a Compliance Expert to join our team in Grand Cayman. As a dynamic and growing offshore legal practice, we are looking for a talented individual to contribute to our continued commitment to excellence.The successful candidate will be responsible for researching and assessing regulatory changes, communicating key findings...

About the CompanyLSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies, and enabling customers to create sustainable growth.

At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services...

DUTIES AND RESPONSIBILITIES:To develop innovative products to achieve personal KPIs and contribute to the PD department's objectives.To source new ingredients for product development, ensuring alignment with quality, regulatory, and cost standards.To identify and evaluate alternative ingredients for cost-reduction initiatives without compromising...