Sloane Shorey Consulting

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position a More...

Senior Manager Due Diligence & Corporate Intelligence JapanOur client is a leading advisory firm seeking an experienced and highly capable Senior Manager to join their team in Tokyo. This is a pivotal role with responsibility for leading investigative assignments in Japan and con More...

Researcher Intelligence Analyst Mandarin & Korean SpeakerHiring Company: Specialist Commercial Intelligence FirmLocation: Hong KongRemit: Greater China & North AsiaJoin a global specialist intelligence firm with a growing Asia office.If you have a proven track record of prod More...

Director/Senior Director -Forensic Accounting & InvestigationsAbout our client:Global advisory firm specializing in forensic accounting investigations and compliance. Partner with clients to address complex financial challenges resolve disputes and mitigate risk. Team comprises ex More...

Director Regulatory Risk(Singapore/Kuala Lumpur)This role involves consulting to banks and financial institutions across Southeast Asia advising on risk regulatory and compliance matters. You will work closely with senior stakeholders to deliver strategic insights support regulatory More...

Partner - FCC Advisory/ConsultingBanking/Financial Services Southeast AsiaSeeking a senior FCC professional to join our clients Financial Crime Compliance Advisory practice covering banking and financial services client assignments across Southeast Asia.Key Responsibilities:Lead and g More...

NOTE:Not a Security/Threat Intelligence position. OSINT not relevant.Applicants without the required language skills will be blacklisted.Researcher Intelligence Analyst Bahasa Indoensia SpeakerHiring Company: Specialist Corporate Intelligence FirmLocation: SingaporeRemit Southeast Asi More...

Researcher Intelligence AnalystBahasa IN/MY Mandarin Chinese SpeakerHiring Company: Specialist Commercial Intelligence FirmLocation: Hong KongRemit: Southeast AsiaJoin a global specialist intelligence firm with a growing Asia office.If you have a proven track record of producing hi More...

Director Strategic Intelligence & Investigations Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in More...

Strategic Intelligence Analyst - Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a Junior Analyst to support projects across the Middle East including both established Gulf markets and emerging areas such as Syria and the Lev More...

VP Group Quality & Business Improvement LeadLondonWe are seeking an experienced business improvement professional to be a pivotal addition to the Group office in London tasked with establishing a quality framework driving continuous improvement and supporting strategic change acro More...

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-grou More...

Compliance Manager - Professional ServicesLondon Overseeing compliance management and operations including client onboarding vendor risk investigations and training for this professional services firms London office.Key Responsibilities:Supervise junior compliance staffExecute efficie More...

Investigative Due Diligence AnalystLanguages: Arabic German Russian Mandarin or Portuguese strongly preferredWe are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.This role involves researching More...

Corporate Intelligence & InvestigationsLondon A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence investigations and researc More...

Research Analyst Corporate Intelligence & InvestigationsLondon A specialist intelligence firm is seeking a highly motivated entry-level Research Analyst to join its team in London. The role involves conducting in-depth open-source research and preparing written reports to support More...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The succes More...

Associate Investigations & ResearchLondon*Portuguese Speaker*Overview:We are seeking a highly motivated and intellectually curious Associate to join a team working on complex international investigations disputes and asset tracing assignments. This role requires strong research a More...

Director Investigations & Disputes AdvisoryLocation: United Kingdom or Dubai UAEOverview:We are seeking an experienced and commercially minded Director to lead high-value investigations with a focus on complex disputes and international asset tracing. This role requires a strateg More...