Researcher (fluent Portuguese)

Job Description: Role Purpose 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 ...

Lugar: Bogotá DC | 11/09/2024 01:09:59 AM | Salario: S/. No Especificado | Empresa: Control Risks

Researcher (fluent Portuguese)

Role Purpose 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...

Lugar: Bogotá DC | 10/09/2024 22:09:25 PM | Salario: S/. No Especificado | Empresa: Control Risks