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Due Diligence Associate (spanish)
Ethixbase360
George Town - Malaysia
Job SummaryAs a Due Diligence Associate you will beResponsible for completing a variety of due diligence reviewsManages multiple files and is responsible for ongoing correspondence with theintermediary/agentResponsible for understanding FCPA and UK bribery act concepts to requestappropriate follow-u...
Due Diligence Analyst, Research (russian)
Ethixbase360
George Town - Malaysia
Role PurposeThis is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst you will be responsible for producing high-quality due diligence content for clients of various sectors...
