Internal Analyst Group, Research Analyst

hace 4 semanas

Guadalajara Jal, México Diligent Corporation A tiempo completo

Position Overview:

Conduct research in English and Mandarin , using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG).

Key Responsibilities and Accountabilities:

  • Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
  • Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.
  • Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/or management personnel.
  • Assist supervisor with final review and uploads of due diligence reports. Telephonic Inquiries: Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.
  • Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback to new or existing Analysts on their research, analysis, and written reports; you will also provide constructive feedback to new or existing Editors on their compiled and edited reports. You will be responsible for turning in the completed report on the entity or principal, which means you will conduct your own separate research and analysis and compile a final report.
  • Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform. This includes providing constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards that are used as part of the quality measurement system.

Required Experience/Skills:

  • Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
  • Background in journalism, legal services and research.
  • Fluent in English and Mandarin .

Education:

  • Bachelor’s degree or equivalent international degree required.
  • 0-3 years experience required.
#J-18808-Ljbffr

  • Internal Analyst Group-Research Analyst I

    hace 4 semanas

    Guadalajara, Jal., México Diligent Corporation A tiempo completo

    Position Overview: Conduct research in English and Arabic, using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG). Key Responsibilities and...

  • Research Analyst, Internal Analyst Group

    hace 5 días

    Guadalajara, México Diligent Corporation A tiempo completo

    **About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

  • Research Analyst, Internal Analyst Group

    hace 3 semanas

    Guadalajara, México Diligent A tiempo completo

    About Us Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent, you...

  • Research Analyst, Internal Analyst Group

    hace 1 semana

    Guadalajara, México Diligent A tiempo completo

    About Us Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent, you...

  • Research Analyst, Internal Analyst Group

    hace 3 semanas

    Guadalajara, México Diligent A tiempo completo

    About UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better decisions, faster. No matter the challenge.At Diligent, you are...

  • Research Analyst, Internal Analyst Group

    hace 3 semanas

    Guadalajara, Jalisco, México Diligent A tiempo completo

    About UsDiligent is a leading company in modern governance, offering SaaS solutions in governance, risk, compliance, audit, and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's practices to make informed decisions efficiently, no matter the circumstances.When you join Diligent, you...

  • Research Analyst, Internal Analyst Group

    hace 1 semana

    Guadalajara, Jalisco, México Diligent A tiempo completo

    About UsDiligent is a leading company in modern governance, offering SaaS solutions in governance, risk, compliance, audit, and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's practices to make informed decisions efficiently, no matter the circumstances.When you join Diligent, you...

  • Research Analyst, Internal Analyst Group

    hace 3 semanas

    Guadalajara, Jalisco, México Diligent A tiempo completo

    About UsDiligent is the leading company in modern governance, offering SaaS solutions across governance, risk, compliance, audit, and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's practices so they can make informed decisions quicker.Joining Diligent means being a part of a team...

  • Research Analyst, Internal Analyst Group

    hace 1 semana

    Guadalajara, Jalisco, México Diligent A tiempo completo

    About UsDiligent is the leading company in modern governance, offering SaaS solutions across governance, risk, compliance, audit, and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's practices so they can make informed decisions quicker.Joining Diligent means being a part of a team...

  • IAG Research Analyst

    hace 4 semanas

    Guadalajara, Jal., México Diligent Corporation A tiempo completo

    Position Overview: Conduct research in English and Dutch, German or Nordic Languages , using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the Investigative Analysis Group...

  • Managed Services Analyst

    hace 2 meses

    Guadalajara, Jal., México Diligent Corporation A tiempo completo

    The Research Analyst will support the ordering and delivery of various Compliance investigative and intelligence cases contracted by Diligent clients through a dedicated central contact location. Candidates should have a customer-centric focus and be able to partner with internal business partners in our sales, customer success, and production teams...

  • Business Analyst

    hace 3 semanas

    Guadalajara, Jal., México DSV Road GmbH A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. DSV Group is one of the...

  • Iag Research Analyst

    hace 3 semanas

    Guadalajara, México Diligent Corporation A tiempo completo

    **About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

  • Iag Research Analyst

    hace 3 semanas

    Guadalajara, México Diligent Corporation A tiempo completo

    **About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

  • Iag Research Analyst

    hace 1 semana

    Guadalajara, México Diligent Corporation A tiempo completo

    **About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

  • Iag Research Analyst

    hace 2 semanas

    Guadalajara, México Diligent Corporation A tiempo completo

    **About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

  • Financial Analyst 2(N)

    hace 2 meses

    Guadalajara, México Sanmina A tiempo completo

    Job Description Financial Analyst 2 Financial Analyst : Develops, interprets and implements financial concepts for financial planning and control. Performs technical analysis to determine present and future financial performance. Gathers, analyzes, prepares and summarizes recommendations for financial plans, acquisition activity, trended future...

  • Financial Analyst 2(N)

    hace 1 semana

    Guadalajara, México Sanmina A tiempo completo

    Job Description Financial Analyst 2 Financial Analyst : Develops, interprets and implements financial concepts for financial planning and control. Performs technical analysis to determine present and future financial performance. Gathers, analyzes, prepares and summarizes recommendations for financial plans, acquisition activity, trended future...

  • Customer Satisfaction Analyst

    hace 1 semana

    Guadalajara, México Wexpand A tiempo completo

    **Customer Satisfaction Research**: - **Conducting Customer Satisfaction Research**: **We are hiring a Customer Satisfaction Analyst!** The primary responsibilities of this role include conducting customer satisfaction research, identifying potential areas for improvement in overall performance, measuring service satisfaction, and coordinating the military...

  • Customer Satisfaction Analyst

    hace 1 mes

    Guadalajara, México Wexpand A tiempo completo

    **Customer Satisfaction Research**: - **Conducting Customer Satisfaction Research**: **We are hiring a Customer Satisfaction Analyst!** The primary responsibilities of this role include conducting customer satisfaction research, identifying potential areas for improvement in overall performance, measuring service satisfaction, and coordinating the military...