Control Risks in Deutschland
22 Stellen von Control Risks in Deutschland
Verbundene Unternehmen
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Researcher
vor 5 Tagen
Control Risks Berlin, Deutschland**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 compliance due diligence researche ...
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Junior Legal Counsel
vor 2 Wochen
Control Risks Frankfurt am Main, DeutschlandControl Risks is seeking an experienced junior in-house lawyer who is · excited to support an international business team in moving their business deals across the finish line. This role will join the Group Legal, Risk & Compliance ("LRC") Team and report to the Regional Counsel, ...
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Researcher (fluent Arabic)
vor 1 Woche
Control Risks Berlin, DeutschlandRole 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 compliance due diligence researcher ro ...
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Financial Accountant
vor 2 Wochen
Control Risks Berlin, DeutschlandControl Risks ist eine unabhängige, global agierende Unternehmensberatung für Risikomanagement. Aus unseren rund 40 Büros weltweit unterstützen wir unsere Kunden dabei, sichere, regelkonforme und belastbare Organisationen aufzubauen und gezielt weiterzuentwickeln. Es ist uns wich ...
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Researcher
vor 1 Woche
Control Risks Berlin, Deutschland**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 compliance due diligence researche ...
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Associate Director
vor 2 Wochen
Control Risks Frankfurt, DeutschlandFor this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Forensic Investigations practice and a mem ...
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Researcher
vor 2 Wochen
Control Risks Berlin, Deutschland**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 compliance due diligence researche ...
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Associate Consultant
vor 2 Wochen
Control Risks Frankfurt, DeutschlandAs a Frankfurt/Berlin based Associate Consultant you will be in a client focused delivery role, supporting clients and other team members to deliver crisis and security risk consulting services. · Role tasks and responsibilities · Develop and co-conduct Crisis Management exercise ...
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Associate Director
vor 6 Tagen
Control Risks Frankfurt am Main, DeutschlandFor this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Forensic Investigations practice and a mem ...
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Registeraccountant
vor 2 Wochen
Control Risks Berlin, DeutschlandControl Risks ist eine unabhängige, global agierende Unternehmensberatung für Risikomanagement. Aus unseren rund 40 Büros weltweit unterstützen wir unsere Kunden dabei, sichere, regelkonforme und belastbare Organisationen aufzubauen und gezielt weiterzuentwickeln. Zur Unterstützu ...
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eDiscovery Technical Project Manager
vor 2 Wochen
Control Risks Berlin, DeutschlandControl Risks is seeking applications for eDiscovery Technical Project Managers who would support the eDiscovery program within clients of ours. Applicants will need to be expert in RelativityOne to help organize and drive eDiscovery projects forwards. Applicants will be able to ...
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Financial Accountant
vor 1 Woche
Control Risks Berlin, DeutschlandFinancial Accountant / (m/w/d) · in Vollzeit befristet für ein Jahr mit der Option auf Verlängerung · Was wir uns von Ihnen wünschen: · Prüfung, Kontierung und Verbuchung von Geschäftsvorfällen für Kontinentaleuropäischen Büros der Unternehmensgruppe · Ansprechpartner für Ihre ...
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Contracts Advisor
vor 2 Wochen
Control Risks Frankfurt am Main, DeutschlandControl Risks is seeking a Contracts Advisor who is excited to support an international business team in moving their business deals across the finish line. This role will join the Group Legal, Risk & Compliance ("LRC") Team and report to the Regional Counsel, EMEA. As a member o ...
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Researcher
vor 1 Woche
Control Risks Berlin, Deutschland**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 compliance due diligence researche ...
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Intern, Forensics
vor 6 Tagen
Control Risks Frankfurt am Main, DeutschlandThis is an exciting opportunity to join the European Forensics & Investigations practice and be a key support in the delivery of client engagements and business development/marketing objectives. · You will be responsible for undertaking key research and presenting these findings ...
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Researcher (Fluent Arabic)
vor 5 Tagen
Control Risks Berlin, Deutschland**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 compliance due diligence researche ...
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Senior Consultant
vor 2 Wochen
Control Risks Frankfurt, DeutschlandFor this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting pra ...
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Financial Accountant
vor 6 Tagen
Control Risks Berlin, DeutschlandIn this varied role, you will be part of the Continental European Finance team dealing with all aspects of Finance for eight entities in eight different countries. · Your key tasks will be: · - Day-by-day accounting for our Continental European entities (Germany, France, Spain, D ...
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Ediscovery Project Coordinator
vor 1 Stunde
Control Risks Berlin, DeutschlandIf you would like to be part of our talent pool, please submit your CV below · **Requirements**: · **Responsibilities include but are not limited to**: · - Coordinating project management activities, resources, equipment, and information. · - Breaking projects into achievable act ...
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eDiscovery Project Coordinator
vor 2 Wochen
Control Risks Berlin, DeutschlandControl Risks is seeking applications for Project Coordinators to directly support the eDiscovery function of our clients. The Project Coordinator will be responsible for ensuring all projects are completed on time, within budget, and to the high-quality standards we expect at Co ...
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