Analyst, Operations Control

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Senior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Senior Security Intelligence Analyst will be a key member of the Global Security Intelligence team as they collect,...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted risk...

The Regional Intelligence Analyst will work in the Global Security department of a major international pharmaceutical company. They will be part of a dedicated team of analysts, who will provide tactical and strategic intelligence monitoring on Asia Pacific, to ensure that relevant stakeholders can bring critical decision-making and crisis management skills...

This Network and Infrastructure Analyst will bridge the infrastructure and network teams and will have responsibilities to identify and remediate day-to-day infrastructure & network issues as they arise; as well as working on projects to improve the delivery of key services and contributing to the overall architecture design. **Role tasks and...

Control Risks is looking to hire an Open Source Intelligence Analyst to support a premier client of ours. The Open Source Intelligence Analyst will conduct research and provide intelligence to the threat management team in a timely manner to support the investigation and mitigation of threatening incidents or behaviors. OSINT analysts also support Executive...

Our client, a global merchandiser of commodities, a major asset owner and processor of agricultural goods is seeking for a **Operations Control Analyst **, great role to build finance expertise with good exposure in the commodities industry - The key responsibility will be to produce and monitor the commodity positions, prepare and analyze weekly P&Ls and FX...

Analyst/Associate, Operations Control (1 Year Contract)Analyst/Associate, Operations Control (1 Year Contract)Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following up on AML-relevant audit findings and any necessary rectifications....

**For the area of Commercial Textiles, we invite **Financial Analyst** experts** for the role of **Senior Controlling Analyst.** **The Senior **Controlling** Analyst is tasked with supporting through Division Controlling department in developing and implementing various financial systems (PCA, IPP, etc.), including policies, controls, and procedures to...

Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

**Roles & Responsibilities** - To support customer audits and certification Audit - To support clerical worker of quality department. - To maintain calibration schedule of quality equipment of the company - Ensure that all QMS change are properly captured, reviewed, deployed and documented and be the change analyst for the across system - Assist with folder...