Third Party Due Diligence Consultant

Control Risks is currently working with a large and highly recognisable client in the global resources sector, who are looking to appoint an experienced consultant for a period of 4 months to assist with a busy period of due diligence related work, completing TPDD assessments primarily related to suppliers in the Pacific region.This role can be based in...

Job OverviewThird Party Due Diligence Specialist performs due diligence on third parties, demonstrates sufficient knowledge of third party due diligence and screening area, has developed expertise in the process operation; is able to complete assigned tasks in a timely manner and delivers outputs meeting quality expectations, identifying issues and...

Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

Business Consultant - Customer and Third-Party Risk Join to apply for the Business Consultant - Customer and Third-Party Risk role at LSEG . The Global Customer Consulting group at LSEG seeks to ensure our customers can maximize value from our partnerships. Through a combination of pre-sales demonstrations, collaborative engagements and consulting projects...

**Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds.**: - **Prior experience in internal audit and assurance of private equity funds are also welcome.**: - **Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and...

**Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds.**: - **Prior experience in internal audit and assurance of private equity funds are also welcome.**: - **Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and...

**Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds.**: - **Prior experience in internal audit and assurance of private equity funds are also welcome.**: - **Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and...

Third-Party Security Risk Management, Consultant Apply locations: Singapore, SG - AIA Singapore Time type: Full time Posted on: Posted 3 Days Ago At AIA, we’ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we’re now transforming our organization to be faster,...

Third-Party Security Risk Management, Consultant Third-Party Security Risk Management, Consultant At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we’re now transforming our organisation to be faster, simpler and more connected. Because we want to be even...

Lico Resources is collaborating with a prominent listed financial institution known for its strong presence in the global financial market. As they continue expanding their operational/enterprise risk functions, we seek experienced professionals passionate about risk management and adept at navigating complex risk landscapes.The OpportunityThis position...