Researcher, Third-Party Due Diligence - (EXJ671)

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 du...

Lugar: Bogotá DC | 22/12/2024 18:12:42 PM | Salario: S/. 3279000 mensual | Empresa: Ingepsy

Researcher, Third-Party Due Diligence

Job Description: 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)...

Lugar: Bogotá DC | 12/12/2024 00:12:05 AM | Salario: S/. 3279000 mensual | Empresa: Control Risks

Researcher, Third-Party Due Diligence

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 du...

Lugar: Bogotá DC | 11/12/2024 18:12:13 PM | Salario: S/. 3279000 mensual | Empresa: Control Risks
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