Research Intern at Control Risks

Join Control Risks as a Research Intern, where you will gain invaluable experience in compliance-driven due diligence within a leading global risk consultancy. This internship provides university students with a unique opportunity to enhance their professional skills while immersing themselves in the dynamics of working life at a reputable firm.During your 6-month internship, you will conduct extensive media research and engage with databases, primary documents, and various sources to identify reputational and criminal issues, uncover ultimate beneficial ownership, and analyze complex corporate structures. You will also assess potential political and sanctions exposure, contributing to the team’s efforts in delivering insightful results.If you are eager to learn and grow in a dynamic environment, we encourage you to apply.Please submit your CV in English.

As a Risk Consultant at Control Risks ONE, you will play a crucial role in helping clients navigate complex risk landscapes. Your expertise in risk management will contribute to developing strategic solutions that enhance organizational resilience. You will collaborate with cross-functional teams to deliver tailored risk assessments and implement effective risk mitigation strategies.

Are you an adept problem solver who excels in high-pressure situations? Join Control Risks ONE as a Risk Consultant! This unique position offers a 4 Days On, 4 Days Off schedule, including both day and night shifts.In this dynamic role, you will provide vital security support and risk monitoring for our global clientele. Engage directly with clients, providing expert advice and responding swiftly to crises with poise. This schedule promotes both professional development and personal time.

Join Control Risks as a Tactical Intelligence Analyst in our Global Security Operations Centre, where you will be integral in supporting operations through the collection, monitoring, and analysis of critical intelligence. As a key member of our team, you will continuously monitor real-time global events, prioritize incidents that could impact our clients' assets and travelers, and deliver timely, accurate, and contextually relevant information through tactical alerts and situation reports, all while working independently.Key Responsibilities:Intelligence Collection & Analysis: Gather, manage, and analyze both domestic and international intelligence pertaining to potential threats against our clients' people, assets, and reputations using various internal and external resources. Identify trends and patterns to enhance operational decision-making related to protests, natural disasters, political instability, and more.Operational Support: Perform tactical and operational analysis to assist with security investigations and operations, including due diligence initiatives as required.Reporting & Briefing: Provide real-time intelligence to aid security operations, incident management, and crisis response, while developing comprehensive threat assessments and situational awareness reports. Maintain intelligence databases and ensure timely dissemination of essential information.Collaboration: Work closely with a diverse team of global security professionals to support the GSOC's round-the-clock operations. Partner with team members and various departments to generate insights, develop analytics-driven solutions, and enhance intelligence gathering and risk analysis.Monitoring & Surveillance: Actively monitor and evaluate events globally, regionally, and locally to identify potential threats while eliminating false positives that could jeopardize client safety and business continuity.Training: Serve as a subject matter expert to elevate the tactical intelligence capabilities of GSOC operators. Engage in after-action reviews to identify lessons learned and establish best practices.

Join Control Risks as an Intelligence Analyst and play a pivotal role in supporting a major international consumer healthcare client. You will be part of a specialized team of analysts dedicated to providing both tactical and strategic intelligence monitoring across the Americas region. Your insights will empower key stakeholders to apply their decision-making and crisis management expertise, mitigating risks to individuals, assets, information, and corporate reputation.Deliver intelligence support to Regional Security Directors and Operations Centers.Continuously monitor global, regional, and local events to identify threats, eliminate false positives, and present potential threats in a clear and actionable manner.Compile and analyze data to generate comprehensive reports that reflect operational status and outcomes.Conduct in-depth strategic, tactical, and quantitative analyses to bolster security investigations and operations.Provide insightful analysis and forecasting on geopolitical and security issues, track country threat ratings, and utilize an extensive incident database combined with visualization and analytics tools to inform business decisions and operational planning.Collaborate with team members and various departments to generate insights, develop analytics-driven solutions, and enhance intelligence gathering and risk analysis.Utilize Control Risks’ risk monitoring platform and collaborate with relevant country analysts and other Subject Matter Experts as necessary.Generate and disseminate intelligence communications regarding alerts that may affect staff or operations.Assist in the development and implementation of tools and processes for effective threat analysis.Provide contextual support for disaster and crisis management coordination.Identify areas for improvement and rectify process inefficiencies.

Join Adyen as an Internal Control Officer specializing in Non-Financial Risk, where you'll be at the forefront of safeguarding our operations and ensuring compliance with internal controls. Your role will involve assessing risks, developing strategies to mitigate them, and collaborating with various departments to uphold our commitment to excellence.As part of our dynamic and innovative team, you will play a crucial role in shaping the risk management framework that supports our growth and sustainability. If you are passionate about driving positive change and enhancing operational integrity, we invite you to apply!

Join Control Risks, a global leader in security and risk management, as an Executive Protection Analyst. This pivotal role is integral to safeguarding our client's Executive team, focusing primarily on the safety of their international C-Suite executives during travel. The Analyst will be responsible for monitoring and analyzing security systems to protect personnel, facilities, and operational integrity.The position operates on a 4x12 day shift schedule, covering 7:00 AM to 7:00 PM, with 4 days on followed by 4 days off, ensuring continuous protection and oversight.Monitor and provide direct security oversight for global C-Suite executives during travel.Assess and identify potential threats to executives and personnel using OSINT, social media analysis, and security intelligence tools.Develop comprehensive risk assessments for cities and events, conducting live monitoring as necessary.Perform real-time incident assessments and coordinate responses with both internal and external stakeholders.Maintain thorough documentation of all incidents, detailing actions taken and outcomes for future reference.Assist in executing security protocols and procedures as directed by leadership to ensure a safe working environment.Contribute to the creation of security reports and intelligence products that aid in decision-making.Engage in ongoing training to stay informed on the latest security trends, technologies, and best practices.Collaborate with various teams to refine security processes and enhance incident response strategies.

Join Control Risks, a leader in global security solutions, as a dedicated Executive Protection Analyst. In this critical role, you will monitor and ensure the safety of our client's Executive team, focusing on the travels and security needs of their global C-Suite executives. Your responsibilities will include analyzing security systems to safeguard personnel, facilities, and operations effectively.This position operates on a 24/7/365 schedule with shifts from 7:00 PM to 7:00 AM, following a 4x12 pattern: four days on followed by four days off.Directly monitor the safety of the client’s Executive Teams, including C-Suite executives while they travel globally.Identify and assess potential threats through Open Source Intelligence (OSINT), social media monitoring, investigative platforms, and security intelligence tools.Create risk assessments for cities and events, conducting live monitoring as required.Evaluate real-time incidents and coordinate responses with internal and external stakeholders.Document all incidents thoroughly, including actions taken and outcomes for future analysis.Support the enforcement of security protocols as directed by leadership to ensure a safe environment.Assist in developing security reports and intelligence products that guide strategic decision-making.Participate in ongoing training to stay current with security trends, technologies, and best practices.Collaborate with cross-functional teams to improve security processes and enhance incident response strategies.

At CLEAR, we are revolutionizing secure identity solutions for the future. Our goal is to enhance safety and convenience in both physical and digital experiences. With over 38 million members and an expanding network of global partners, CLEAR’s secure identity platform is redefining how individuals navigate their daily lives, whether at airports, sports venues, or throughout various environments. Experience the unparalleled ease of seamless interactions with CLEAR. As a key member of the Finance Leadership Team, the Vice President of Internal Audit and Controls will oversee risk assessment initiatives throughout the organization, while developing, executing, and refining controls to ensure compliance and operational excellence.

Join Zum as the Head of SOX and Internal Controls!At Zum, we are on a mission to revolutionize school transportation. As a dynamic Series E startup, supported by prominent investors like Sequoia Capital, SoftBank, Spark Capital, and GIC, we are expanding our innovative services across the U.S. With operations in over 15 states and plans for further growth into the East Coast and Midwest, we are not just a transportation service; we are a technology-driven company harnessing cutting-edge solutions to enhance school district transportation systems. Our initiatives include launching a proprietary charter platform, developing SaaS offerings, and electrifying school transportation fleets to support local utilities. Recognized as a CNBC 50 Disruptor and featured in the Financial Times as one of the 500 fastest growing companies, we invite you to be part of our journey!What You'll Be Doing:In this pivotal role, you will lead the implementation of internal controls and the periodic testing of internal controls over financial reporting (ICFOR). Collaborating closely with our outsourced service provider, you will ensure effective SOX compliance, overseeing the entire SOX compliance program while reporting directly to the VP Corporate Controller.Your Key Responsibilities:Financial Risk Management:• Conduct comprehensive risk assessments across pivotal financial processes to identify control gaps and emerging risks.• Develop and implement a robust internal controls framework aligned with the COSO model, ensuring data integrity and reporting accuracy.• Manage the day-to-day execution of the controls program by coordinating with co-sourced partners, ensuring alignment with internal standards and timelines.Continuous Process Improvement:• Monitor and enhance existing processes to ensure ongoing compliance and operational excellence.

Role overview Jobgether is seeking a Senior Risk Control Analyst located in the US. This position centers on identifying, assessing, and reducing risks that impact business operations. The Senior Analyst collaborates with teams throughout the company to help ensure compliance with both regulatory requirements and internal policies. What you will do Evaluate risks that affect business activities and processes Develop and recommend strategies to address and mitigate identified risks Partner with multiple departments to support ongoing compliance efforts Advise on updates and improvements to risk management policies and procedures Requirements Background in risk control, risk management, or a related area Keen attention to detail and strong analytical abilities Proven ability to collaborate with colleagues across different teams Understanding of regulatory requirements and company policy compliance

Note: This is a speculative application opportunity. By submitting your application, you express interest in joining the Control Risks Embedded Consulting Services Talent Pool rather than applying for a specific open role.We welcome speculative applications from candidates across the United States, with opportunities for both remote and onsite roles. When applying, please indicate your preferred working locations: New York City, Seattle, WA, San Francisco, CA, or Austin, TX.With over 40 years of experience, Control Risks provides outsourced embedded consulting management, empowering clients to thrive through our extensive expertise. Our embedded services enable consultants to integrate seamlessly within client organizations, delivering exceptional support from their premises. Our commitment to ethics, security intelligence, and management support through our global network has made us a preferred partner.As we continue to expand our footprint, our database of multinational risk management professionals grows, ensuring we can match the right skills and knowledge to our clients' needs.We are currently experiencing significant growth in our embedded programs and are eager to enhance our talent pool with Business Continuity professionals at all experience levels, dedicated to delivering high-quality resilience program development and training.If you are interested in being part of our talent pool, please submit your CV.

Control Risks delivers guidance to clients during major disputes, helping them assess prospects, investigate facts, and reach settlements. With a network of 40 offices worldwide and deep experience in international markets, the firm specializes in investigative analysis and complex problem-solving across borders. Role Overview The Principal, Regional Disputes Intelligence Lead, USA & Americas, leads and develops the dispute support practice throughout the region. This role manages client engagements and drives business growth, working closely with legal counsel, litigation funders, law firms, corporations, and investors. What You Will Do Client Management and Business Development Identify and secure new client relationships for dispute support services, including business intelligence, investigations, and technology support. Grow and strengthen relationships with existing clients in law firms, corporations, and investment firms. Develop proposals tailored to client needs, integrating market trends and client feedback. Represent Control Risks at dispute and litigation support events, collaborating with global dispute strategy leaders. Deliver consulting services that reinforce the firm’s reputation in dispute intelligence. Brand Development and Visibility Establish and maintain a strong presence in the investigations and asset tracing sector. Engage with industry associations and professional advisors, identifying key events and networks to increase brand awareness among dispute support professionals. Identify new revenue streams and branding opportunities in disputes and litigation support. Practice Management and Culture Lead the strategic direction of the dispute support practice across the USA and Americas. Support team development by promoting professional growth, recruiting new talent, and addressing skill gaps through training. Ensure pricing and offerings remain competitive and aligned with market expectations.

Ampol Limited is seeking a highly skilled Senior Risk Controller to join our dynamic team in Houston. In this pivotal role, you will be responsible for managing and mitigating risks across our operations, ensuring compliance with industry regulations, and enhancing the overall risk management framework.

Join Prosidian Consulting as a Risk & Controls Analyst, where you will play a vital role in supporting government services through comprehensive risk management and control assessments. You will collaborate with cross-functional teams to identify potential risks and develop strategies to mitigate them. Your analytical skills and attention to detail will contribute significantly to ensuring operational efficiency and compliance.

Role Overview Pie Insurance is hiring a Manager of Internal Controls based in the United States. This role focuses on building and maintaining the company’s internal control framework. The Manager will oversee the implementation and monitoring of both financial and operational controls. Key Responsibilities Develop and strengthen internal control processes across the organization Implement controls to support compliance and reduce risk Monitor the effectiveness of existing controls and recommend improvements Work with teams to drive continuous improvement in internal procedures Who Succeeds Here This position suits a proactive leader who cares about organizational effectiveness and seeks opportunities to enhance processes. Experience in compliance, risk mitigation, or internal controls is valuable.

Bravos Research stands at the forefront of investment research and financial media, specializing in video-first content. Our mission is to empower investors with insightful, data-driven research to navigate the complexities of global markets.As the proud creator of the largest investment research channel on YouTube, we have amassed over 75 million views and a substantial subscriber base for our premium research services.We are on the lookout for a Senior Research Analyst who can merge institutional-level macroeconomic insights with captivating storytelling. In this role, you will transform intricate economic data into engaging narratives and manage the end-to-end research and scriptwriting process for our animated videos, focusing on US and global macro trends, liquidity, credit markets, commodities, and cryptocurrencies.Key Responsibilities:Produce high-conviction insights regarding global business cycles, equity markets, central bank policies, and asset allocation strategies.Craft compelling, thoroughly sourced scripts that simplify complex economic concepts for a broad audience without compromising depth.Collaborate with team members to establish the firm's investment strategy and overarching perspectives.

Join our dynamic team at Egra as a Research Intern, where you will have the opportunity to contribute to innovative projects and gain valuable experience in research methodologies. As an integral part of our team, you will assist in data collection, analysis, and the presentation of findings. This position is perfect for individuals eager to apply their academic knowledge in a practical setting and develop their professional skills.

We are excited to invite speculative applications from talented professionals across the United States for our dynamic embedded consulting talent pool. Opportunities are available for both remote and onsite roles. Please include the locations within the US where you are willing to work when applying.For over 40 years, Control Risks has been a leader in providing outsourced embedded consulting management. Our commitment to excellence empowers our clients to thrive by leveraging a diverse range of expertise. Our embedded services enable consultants to seamlessly integrate into client organizations, delivering tailored support directly from their sites. We are recognized as a preferred partner due to our strong ethical standards, intelligence in security, practical expertise, and comprehensive management support through our global network of offices.With a vast global footprint and rich experience, Control Risks is continuously expanding its database of risk management professionals to ensure the right skills are matched with client needs.As we experience significant growth in our embedded programs, we are keen to enrich our consultant database across Europe, the Middle East, and Africa.We are looking for Analysts at all levels to produce high-quality reports, focusing on areas such as security risk, intelligence, operations, and political risk.If you are interested in joining our talent pool, please submit your CV.Note: This is a speculative application to be considered for future roles and does not guarantee an interview.We are particularly interested in engaging expertise in the following areas:1. Intelligence Analyst: Analyze and assess information from various sources to forecast and mitigate organized crime activities, utilizing law enforcement databases, surveillance, intelligence networks, and geographic information systems.2. Security Analyst: Conduct security evaluations through vulnerability testing and risk analysis. Perform internal and external security audits, identify security breaches, and continuously update incident response and disaster recovery plans.3. Operations Analyst: Examine data affecting an organization’s policies and procedures, correlate findings with data sources, and recommend programs to enhance organizational performance.

About BasisBasis is a nonprofit organization dedicated to applied artificial intelligence research. Our mission is twofold: to understand and build intelligence and to advance society’s problem-solving capabilities. We strive to unravel the mathematical principles behind reasoning, learning, decision-making, understanding, and explanation, while also developing software that embodies these principles.Our commitment extends to enhancing our ability to tackle complex issues that are beyond today's capabilities and accelerating our potential to address future challenges. We are creating a technological framework inspired by human reasoning, alongside fostering a collaborative organization that prioritizes human values.About the RoleAs a Research Scientist, you will spearhead Basis’ initiatives to deepen our understanding of the conceptual, mathematical, and computational principles of intelligence. We seek individuals who excel technically and are passionate about exploring foundational concepts. Our research team values rigorous, high-quality scientific endeavors while encouraging experimentation and exploration of innovative ideas.Basis thrives on collaboration, both internally and with external partners. We are looking for team players who enjoy tackling significant problems that require collective effort.Research FocusDespite the growing acknowledgment that acquiring and understanding world models is crucial for intelligence, current AI systems face challenges in mirroring this human capability. Key uncertainties remain regarding the essence of a world model, methods for reliably detecting its presence in agents, and approaches to develop agents capable of learning these models effectively.Our research, particularly within the MARA project, seeks to establish new foundations and technologies for modeling, abstraction, and reasoning in AI systems. MARA's goal is to identify principled methods for how intelligence constructs, refines, and employs world models through interactive experimentation. Achieving this will require advancements in knowledge representation, abstraction, reasoning, active learning, and reinforcement learning, necessitating a first-principles reevaluation of world modeling.