Blue Umbrella delivers a potent combination of powerful risk management tools, innovative technology and research excellence.
For large enterprises with tens of thousands of business relationships, Status integrates all information and workflows to run a global compliance program.
Blue Umbrella offers tailored third-party risk intelligence reports, safeguarding organizations from regulatory or reputational risk.
We are enabling the ethical business environment of the future, and we’re looking for the best and brightest to become part of our team. Join us in making business better.
Blue Umbrella is charting a new course for what is considered the highest standard of compliance services and software to manage risk in business relationships. We do our best to stay true to our values, which are:
We are professionals who work to achieve our mission of fostering a more ethical, compliant, transparent business environment for organizations around the world.
We work together to help our people and clients grow.
We know that innovation requires that our people stretch their imagination. Do big work with us. We support ongoing learning and professional development.
Making business better starts at home so we celebrate milestone events and our successes.
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Careers Posted on 2023-08-24 19:32:16
As a Senior Analyst I you will be responsible for researching and analyzing various sources of data and providing written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.
The purpose of this role is to detect and investigate financial fraud by performing detailed monitoring of moderate to complex account activity and ensuring compliance with regulatory and operational policies. You will perform quality control activities, supervisory responsibility on occasion and assist management by taking the lead and/or a point role on major projects. This role is highly production oriented, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.
Careers Posted on 2023-07-10 14:52:34
As a Talent Acquisition Specialist, you will be responsible for supporting high volume recruitment and fulfillment for positions across our Due Diligence and Regulatory Compliance practice. This position will execute the enterprise-wide early talent recruitment strategy in order to meet business and hiring needs, providing full life cycle recruitment support and ensuring a best-in-class candidate brand experience.
Careers Posted on 2023-06-30 16:09:21
As an Administrative Executive at Blue Umbrella will provide advanced administrative support to the Due Diligence team to ensure the smooth operation of the department, this position will support multiple individuals.
Careers Posted on 2023-06-19 20:59:09
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Careers Posted on 2023-06-19 20:54:55
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Careers Posted on 2023-06-19 20:49:25
Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-18 18:31:10
A assistant Team Leader should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application.
This role will require strong debugging and troubleshooting skills to provide detailed root cause analysis.
Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-18 18:26:25
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.
Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-06 02:24:31
A Dot Net Developer should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application.
This role will require strong debugging and troubleshooting skills to provide detailed root cause analysis.
Careers Status New Delhi Posted on 2022-12-20 21:46:14
Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.