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.
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 KYC Specialist at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is responsible for reviewing alerts generated from the sanctions screening of client related names. The candidate will be responsible for sanctions screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. It is the responsibility of a KYC Specialist to ensure that 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 2022-02-24 18:08:00