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Full-Time

Due Diligence

Risk, And Compliance Researcher, Arabic

Confirmed live in the last 24 hours

Exiger

Exiger

501-1,000 employees

Risk management and supply chain visibility services

Data & Analytics
Government & Public Sector
Legal

Junior, Mid

Remote in Canada

Category
Risk & Compliance
Legal & Compliance
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.
  • Professional fluency/proficiency in a foreign language with a particular emphasis on Arabic.
  • Associate's degree
  • 1-3 years of due diligence research, review, and management 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.
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

Series C

Total Funding

$182M

Headquarters

New York City, New York

Founded

2013

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

32%
Simplify Jobs

Simplify's Take

What believers are saying

  • Exiger's partnerships with federal agencies and Fortune 500 companies offer employees the opportunity to work on high-impact projects.
  • The company's continuous innovation, such as the launch of Proactive Intelligence, positions it at the forefront of AI-driven risk management.
  • Exiger's apprenticeship program and focus on training the next generation of AI and risk professionals provide significant career development opportunities.

What critics are saying

  • The integration of acquired companies like Versed AI may present challenges in aligning technologies and corporate cultures.
  • Operating in a highly competitive market, Exiger faces constant pressure to innovate and maintain its technological edge.

What makes Exiger unique

  • Exiger's acquisition of Versed AI enhances its AI-driven multi-tier supply chain visibility, setting it apart from competitors.
  • The company's focus on AI-powered due diligence and real-time supply chain data provides a comprehensive risk management solution that is unmatched in the market.
  • Exiger's recognition by Fast Company and its selection by DARPA for national security projects underscore its industry leadership and credibility.

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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