Intelligence/ Due Diligence Analyst (Romania

Intelligence/ Due Diligence Analyst (Romania
Company:

Sqope Sa


Place:

Jakarta


Job Function:

Finance

Details of the offer

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational damage, and more.- Proven analytical capabilities in one or more of the following areas: investigative journalism, geopolitics, security/intelligence, regional studies, economics, international relations, or other relevant and related field.- Excellent and demonstrable research capabilities- The ability to work independently for over a week at a time- Native-level English writing and reading skills- Additional languages, especially Arabic, Russian, and Chinese are an advantage


Source: Whatjobs_Ppc

Job Function:

Requirements

Intelligence/ Due Diligence Analyst (Romania
Company:

Sqope Sa


Place:

Jakarta


Job Function:

Finance

Investment Associate [Id]

Job description As an Investment Associate with Cocoon Capital, you will have the opportunity to understand the venture capital industry inside and out. We w...


From Cocoon Capital Management Pte. Ltd. - Jakarta

Published a month ago

It Grc Specialist Freelance

Responsibilities Contribute to the development and maintenance of IT and information security policies and procedures in accordance with industry standards a...


From Moladin - Jakarta

Published a month ago

Credit Analyst Sme

Responsibilities Responsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk, e...


From Moladin - Jakarta

Published a month ago

Tax Specialist - Continuous Learning Opportunities

We are hiring a remarkable Tax Specialist to join our collaborative team at Rge Pte Ltd in Jakarta. Growing your career as a Full Time Tax Specialist is a te...


From Rge Pte Ltd - Jakarta

Published a month ago

Built at: 2024-05-19T17:45:11.051Z