Full-Time

Due Diligence

Risk, And Compliance Researcher Kurdish, Sorani

Confirmed live in the last 24 hours

Exiger

Exiger

501-1,000 employees

Risk management and supply chain visibility services

Data & Analytics
Enterprise Software
Legal

Entry, Junior, Mid

Remote in Canada

Fully remote position for professionals based across Canada.

Category
Financial Consulting
Legal Consulting
Management Consulting
Operations Consulting
Strategy Consulting
Consulting
Requirements
  • Previous experience conducting due diligence, risk, or compliance research.
  • Familiarity with public-records research and an understanding of due diligence research methodology.
  • Excellent writing and editing skills.
  • Rigorous attention to detail.
  • Superior comprehension and analytical abilities.
  • Excellent logical deductive skills.
  • Ability to work in fast-paced and self-driven environment.
  • Ability to manage and prioritize several projects and assignments simultaneously.
  • Organizational and time management competency required.
  • Ability to mentor others.
  • Understanding of current events, international affairs, financial regulations, economics and/or finance.
  • Associate's degree
  • 0-3 years of due diligence research and review experience.
  • Demonstrated ability to thrive in dynamic, high-pressure, and deadline-driven environments.
  • Solution-oriented professional focused on achieving optimal outcomes for clients, the business, and the team.
  • Professional fluency/proficiency in a foreign language with an emphasis on Kurdish Sorani.
Responsibilities
  • Extensive primary and secondary research using a variety of open-source and public records web-based tools.
  • Identification of pertinent information and development of useful insights into the subject.
  • Write clear, concise and thorough reports for clients.
  • Learn to own cases from start to finish with review of cases by senior researchers.
  • Assist with research, writing, and editing of large and complex cases.
  • Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
  • Commitment to integrity and thoroughness of research.

Exiger specializes in risk management and supply chain visibility through a secure, cloud-based platform. It offers services such as Supply Chain Management, Third-Party Risk Management, Sanctions & Media Screening, and AI-Powered Due Diligence, which help clients manage risks and make informed decisions. Exiger stands out from competitors by integrating advanced technology with a comprehensive approach to risk assessment. The company's goal is to empower organizations to enhance their risk management strategies.

Company Stage

Debt Financing

Total Funding

$77.8M

Headquarters

New York City, New York

Founded

2013

Growth & Insights
Headcount

6 month growth

6%

1 year growth

6%

2 year growth

41%
Simplify Jobs

Simplify's Take

What believers are saying

  • Increased demand for AI-driven risk management solutions boosts Exiger's market potential.
  • Acquisitions of XSB and aDolus enhance logistics and software supply chain capabilities.
  • Recognition by Fast Company enhances Exiger's brand reputation and customer connections.

What critics are saying

  • Integration challenges from acquisitions may disrupt service delivery or dilute focus.
  • Growing software supply chain attacks could expose Exiger to cybersecurity threats.
  • Increased regulatory requirements may impose additional compliance burdens on Exiger.

What makes Exiger unique

  • Exiger offers AI-driven risk management and supply chain visibility solutions.
  • The company serves diverse clients, including Fortune 500 companies and federal agencies.
  • Exiger's platform provides end-to-end visibility into supply chains and associated risks.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Retirement and savings plan

Competitive medical, dental, and vision coverage

Continuous learning opportunities

Flexible work environment

Training, education, and advancement reimbursement

Creative career pathing