RESEARCHER, THIRD-PARTY DUE DILIGENCE - K-018

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 role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. **tasks & responsibilities** - conduct media and database research using complex search criteria and following a strict methodology - analyse search results within the context of the project and the country - distil conclusions and identify indirect connections from research findings - draft reports **requirements**: - knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet - demonstrated professional experience preferred - education to degree level - native or equivalent fluency in english - native or equivalent fluency in one of the following (preferred): portuguese, french, chinese, russian, or any other language required for reports - demonstrated excellence in research and writing in english - attention to detail - ability to manage and prioritise multiple tasks to tight deadlines - ability to summarise large amounts of information in a clear and concise manner - communicate complex topics verbally and in writing effectively **benefits** - contro...

OP DE PALA

Perform basic tasks such as loading operations, both inside and outside the raw materials warehouse, and surroundings, maintenance support in terms of basic maintenance of machines or manpower to meet the daily production volume without accidents, quality and without waste, focusing on compliance with policies and company objectives....

ASSOCIATE CONSULTANT, BUSINESS INTELLIGENCE

Full time Tiempo completo

The associate consultant in fraud & compliance investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse clientele. in this capacity, the associate consultant will work collaboratively with senior consultants and other team members to conduct thorough investigations, utilizing rigorous analytical methods and investigative techniques. key responsibilities: assist in conducting fraud investigations and compliance reviews, ensuring adherence to legal and regulatory standards. engage in comprehensive research, employing various open-source tools and proprietary databases to gather relevant information. contribute to the development of investigation plans, including the identification of key areas of focus related to potential fraud or compliance violations. prepare detailed written reports that synthesize findings, articulate risk factors, and provide actionable recommendations. support client engagements through effective communication and collaboration with clients, ensuring transparency and alignment with client objectives. participate in client meetings and presentations, providing insights and updates on the status of investigations. assist in training and mentoring junior team members, fostering a culture of learning and development. requirements a bachelor's degree. a minimum of 2 years of experience in fraud investigations, compliance, or a related discipline. strong analytical skills, with a proven ability to evaluate complex data and produce meaningful insights. excellent w...

INJECTION MOLDING

The troubleshooter: what to consider when buying an injection molding machine the troubleshooter: what to consider when buying an injection molding machine asking the right questions is critical to choosing the best machine for the job. many facets affect a company’s ability to achieve high injection molding production numbers while maintaining low scrap and minimal unplanned down time. one of the largest factors is the machine itself. there is much debate over which oem produces the best press, but at the end of the day it is the planning and research conducted prior to purchasing a machine that will make the biggest difference. this article will delve into what needs to be taken into consideration before purchasing a press. new or used? many larger companies will purchase only new equipment and replace it every five to seven years with another new press. the strategy is to avoid unplanned maintenance at all costs. this system can be quite effective if the company is producing premium parts that generate high margins. for a smaller molding operation, however, the cost of new machinery may put this approach out of reach. if used machines are the best option, it is highly recommended that presses be no more than 10 years old. also, the buyer should make every effort to get a sense of how the seller dealt with preventive maintenance. press controller . the controller is a huge consideration when choosing a press. if your processing requirements are complex, the controller will need to have adequate functionality to accomplish the processing capabilities needed for minimal scr...