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4 Days AgoSaved
In-Office
Delhi, Connaught Place, New Delhi, Delhi, IND
Junior
Junior
Consulting
Conduct OSINT and HUMINT media and database research to identify reputational, financial crime, ESG and sanctions risks for third parties. Analyse complex corporate structures and ownership, distil findings, rate risk, produce concise reports, and brief colleagues under tight deadlines while collaborating across teams.
4 Days AgoSaved
In-Office
Kuala Lumpur, WP. Kuala Lumpur, Kuala Lumpur, MYS
Junior
Junior
Consulting
Lead and quality-control third-party due diligence research, manage and train a team of researchers, scope and deliver projects on time and within budget, liaise with clients and vendors, and support regional research initiatives and methodological updates.
Top Skills: ArchivesCase Management SolutionsDatabasesOnline RegistersOsint Research Tools
4 Days AgoSaved
Remote
Hong Kong
Internship
Internship
Consulting
Support ex-post evaluation of completed financial-services due diligence in China/APAC by reviewing reports, re-running research, identifying discrepancies, performing gap analyses, contributing case studies, and recommending improvements to research methodologies.
4 Days AgoSaved
In-Office or Remote
Sydney, New South Wales, AUS
Junior
Junior
Consulting
Review and investigate reports of abuse involving minors using open-source and in-platform research. Document findings, produce concise investigative reports, meet deadlines, and collaborate with cross-functional teams to improve workflows and training.
4 Days AgoSaved
In-Office
Copenhagen, Capital Region, DNK
Senior level
Senior level
Consulting
Develop and mature an ethical insider risk/counterespionage programme: governance, maturity assessment and remediation planning, sensitive-asset inventory, stakeholder guidance, investigations coordination, executive privacy protection, and liaison with government and law enforcement.
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4 Days AgoSaved
In-Office
London, Greater London, England, GBR
Expert/Leader
Expert/Leader
Consulting
Lead and grow Control Risks' political and policy risk advisory practice for private markets in the UK and Western Europe. Drive business development, manage senior client relationships, lead complex engagements, build policy monitoring and source networks, coordinate cross-practice delivery, and meet revenue and margin targets.
4 Days AgoSaved
In-Office
2 Locations
Junior
Junior
Consulting
Conduct OSINT and HUMINT media and database research to identify reputational, criminal, ownership, political, and sanctions risks; analyze and rate findings, summarize results in concise reports, liaise with in-country sources, and present findings to colleagues under tight deadlines.
Top Skills: DatabasesHumintOnline Registers And ArchivesOsint
4 Days AgoSaved
Remote
Hong Kong
Senior level
Senior level
Consulting
Lead end-to-end B2B marketing campaigns globally, creating SEO-optimised content, managing digital channels, events, email automation, and analytics. Support sales enablement, conduct market research, and mentor junior marketers while delivering data-driven insights and ROI reporting.
Top Skills: Ai ToolsClickdimensionsGa4Microsoft 365 CrmSemrush
4 Days AgoSaved
In-Office
Shanghai, Shanghai Municipality, Shanghai, CHN
Mid level
Mid level
Consulting
Manage and quality-assure enhanced due diligence (EDD) projects for financial institutions in APAC: scope work, liaise with clients, allocate and oversee researchers, conduct OSINT and interviews, draft and finalize reports for transactions (e.g., IPOs), train and develop team members, and coordinate vendors and internal stakeholders to deliver timely, high-quality reports.
4 Days AgoSaved
In-Office
New Delhi, Delhi, IND
Senior level
Senior level
Consulting
Provide day-to-day infrastructure and network support, resolve incidents via ServiceNow, perform on-call major incident response, administer Azure and Active Directory services, maintain network devices (switches, firewalls, VPN, DNS), coordinate security testing, contribute to architecture and projects, and keep documentation and reporting updated.
Top Skills: Active DirectoryAutopilotAzure AdAzure Communication Services (Acs)Azure NetworkingAzure SqlAzure Virtual MachinesAzure Web AppsDnsGoogle Cloud Platform (Gcp)IaasIdsIntuneIpsLan SwitchesNetwork RoutingPaasPenetration TestingPower BIPowershellServicenowSession Border Controller (Sbc)VpnVulnerability Assessment ToolsWaf
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