Global Due Diligence & OSINT Risk Analyst
Control Risks
Control Risks is seeking a Due Diligence Analyst to support a major global technology client. The role involves executing complex investigations, assessing multi-jurisdictional risks, and delivering clear, actionable analyses to inform risk-based decisions. The ideal candidate will leverage OSINT, proprietary data, and public records to evaluate third parties and executives across jurisdictions. Excellent writing and independent work in a global team environment are essential. #J-18808-Ljbffr Control Risks
$135k - $145k
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance... ...will leverage open-source intelligence (OSINT), proprietary databases, public records, media research...SuggestedWork at officeRemote workFlexible hours$72.6k - $135.7k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...opportunity The Threat & Risk Analyst leads strategic and tactical... ...the Open-Source Intelligence (OSINT) community, and/or previous... ...security or enhanced due diligence. Technical expertise and experience...SuggestedSummer holidayLocal areaFlexible hours$119.3k - $208.9k
The Benefits Experience and Technology Risk team (BXT Risk) is responsible for managing... ...they materialize into risk events- Make diligent, independent decisions on how to engage vendors... ...experts, and privacy specialists with global HR and benefits backgrounds. We are a...SuggestedLocal areaFlexible hours- EY in the United States is seeking a Threat & Risk Analyst to lead strategic and tactical threat intelligence efforts in partnership with Global Security and Regional Security teams, focusing on the Americas. The role collects, assesses and reports intelligence to help...Suggested
$62.8k - $65k
...piracy, and other commercial risk, there has never been a better... ...Associate Risk Intelligence Analyst w advanced fluency in both English... ...and analytical support for due diligence and sanctions activities.... ...update databases ~ Monitor global sanctions and economic news...SuggestedHourly payFull timeWork at officeLocal areaRemote work$36.15 - $60.25 per hour
...Enterprise Risk Management Analyst Renton Oakesdale Ave SW - Renton, WA 98057 Overview Salary Range $36.15 - $60.25 Hourly Level Experienced... ...Management processes, including inherent risk scoring, due diligence documentation, and ongoing monitoring # Coordinate with...Hourly payFull timeContract work- Fox Rothschild LLP is seeking a Risk Mitigation Analyst to conduct public records and investigative research supporting client engagements and... ...departments to fulfill research requests and support due diligence, conflicts, and watchlist screening as needed. #J-18808-Ljbffr...
$76k - $91.75k
As a member of the Knowledge Management Department, the Risk Mitigation Analyst conducts hands‑on, detail‑oriented public records and investigative... ...with new‑business intake and conflicts teams. Support due diligence research on prospective lateral hires. Maintain and...Full timeWork experience placementWork at office- ...consultancy with nationwide operations, is seeking an Associate Risk Intelligence Analyst who is fluent in English and Mandarin Chinese to join our team. The role focuses on sanctions research, due diligence, and intelligence analysis, supporting clients while working...Remote job
- FiveBy Solutions is a Seattle-based security consultancy seeking a Risk Intelligence Analyst to support sanctions research and due diligence for clients. The role emphasizes curiosity, methodological rigor, and cross-functional collaboration, with a strong emphasis on remote...Remote job
- PACCAR is seeking a Financial Reporting Analyst to deliver weekly, monthly, and quarterly reports on risk and financial performance across its global dealer network. You will analyze data, identify trends, and build BI reporting solutions to support executive decision-making...
$185k - $237.5k
...financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and... ...Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner...Flexible hours- Google Inc. is seeking an Associate Principal Analyst in Responsible AI Governance to lead risk review frameworks and integrate AI safety and policy across... ...collaborate with engineers, PMs, and stakeholders globally to ensure responsible AI development and deployment...
$97.5k - $127.5k
...the foundation of a more open, global economy through digital... ...Circle is looking for a Senior Analyst, AML Know Your Customer to join... ...the collection, documentation, due diligence, analysis, and escalation of... ...: Reviewing higher and high risk client relationships to ensure...Remote workFlexible hours$82.7k - $130.1k
...that revolutionize financial risk mitigation models? Do you have... ...solutions that meet the growing global demand for secure financial... ...notch and experienced Business Analyst to join our team. This role requires... ...have high level visibility due to the nature of the toolsets...Work from homeFlexible hours$97k - $123k
...Analyst Position at Hines When you join Hines, you will embark... ...Excel software. Assist with due diligence process associated with... ...for excellence as a leading global real estate investment manager... ...knowledge, taking calculated risks aligned with our convictions...Work at officeLocal area$82.7k - $130.1k
Join Amazon's Global Tax Services Team and make a direct impact on how we manage tax compliance across the United States. In this role... ...improvements and system performanceA day in the lifeAs a Data Analyst focused on State and Local Tax compliance, you'll dive into tax...Local areaFlexible hours$140k - $185k
...the foundation of a more open, global economy through digital... ...looking for a Lead KYC Utility Analyst, to join its Compliance Operations... ...of complex customers for risk of money laundering, financial... ...thorough review and enhanced due diligence, including review of negative...Remote workFlexible hours$136k - $160k
...company scales. As a Senior Compensation Analyst, you'll own compensation analytics and... ...and compensation recommendations across global markets. Design and maintain reporting and... ...for mergers and acquisitions, including due diligence, harmonizing pay structures, and...Work at officeFlexible hoursShift work3 days per week$81k - $141.74k
...assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world’... ...focused on providing exceptional client service in the areas of risk and advisory?If yes, consider joining Baker Tilly (BT) as an...Full timeWork experience placementLocal areaWorldwide$98.5k - $177k
...Agriculture (MIMTA) is seeking a motivated Analyst to join the Impact Investing and... ...forest carbon projects and credit sales globally, with a focus on technical execution, data... ..., assisting with verification and due diligence processes and supporting credit sales....Full timeTemporary workLocal areaRemote workFlexible hours$67.5k
..., one journey at a time. As a global travel company powered by passionate... ...data, geopolitical risk sources, and open-source information... ...operations and expects analysts to be fluent, practical users... ...an accommodation or adjustment due to a disability during the application...Immediate startFlexible hours$128k - $252.5k
Position Summary Our Global Business Services (GBS) team serves as a trusted advisor and thought partner to CFOs, CAOs and other... ...financial and operational performance, manage financial and audit risks, drive organizational change, and become strategic business...Local area$95.6k - $188.4k
Position Summary Consultant, Global Business Services (GBS) Our Global Business Services (GBS) team serves as a trusted advisor... ...organizations improve financial and operational performance, manage risk, and strengthen the business value delivered by GBS...Local area- ...are looking for exceptional individuals to join our team and contribute to our ongoing growth and success. WHAT WE’RE LOOKING FOR The Risk Advisor is responsible for new insurance account production and sales activities within assigned accounts. The individual in this...Work at officeLocal area
- ...are looking for exceptional individuals to join our team and contribute to our ongoing growth and success. What We’re Looking For The Risk Advisor is responsible for new insurance account production and sales activities within assigned accounts. The individual in this...Work at officeLocal area
- Expeditors, a global logistics leader headquartered in Seattle, Washington, seeks an Internal Audit & Business Risk Analyst. This entry-level opportunity offers exposure to finance, operations, technology, cybersecurity, compliance, and global logistics while building in...
- DLA Piper is seeking a Conflicts Analyst to support risk management by analyzing and resolving conflicts in new client and matter intake, drafting waivers, and implementing information barriers. The role involves collaboration with partners and Professional Responsibility...Work at office
$81k - $141.74k
...assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world’... ...focused on providing exceptional client service in the areas of risk and advisory? If yes, consider joining Baker Tilly (BT) as an...Work experience placementLocal areaWorldwide$92.1k - $166.1k
...agents, models, MCP servers, LLM keys, and applications) and the AI risk register that sits with it. A clear inventory and a current risk... ...accurate with every open item carrying a named owner and a due date. Success looks like an inventory and risk register leaders trust...Full timeTemporary workPart timeWork experience placementLocal areaFlexible hours
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