Associate Investigations Diligence and Compliance Specialist
hace 3 semanas
Description Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working with in‑house and outside counsel in internal investigations and regulatory inquiries. Day‑to‑day Responsibilities Conducting data analysis accounting or financial analysis in the context of fraud or financial shenanigans investigations Conducting analysis of transactions supports communications reviews and public information in the context of internal investigation of fraud or any other financial crime. Draft documents such as presentations, interview notes and any other document requested by the project manager. Planning research time and tasks to meet objectives set by the project manager. Analyzing information to identify patterns of possible fraud or misbehavior within the context of internal investigation. Organizing findings methodically to facilitate analysis and reporting. Verifying and corroborating pertinent and noteworthy findings. Identifying gaps and following leads within parameters of objectives, timeframe and budget. Presenting accurate, relevant and robust findings to the project manager. Essential Traits Strong research and analytical skills Strong investigative abilities Prior internal audit or forensic investigative or research experience Writing skills including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments. Public Accountant Experience in forensic accounting investigations, business intelligence, finance or due diligence is a plus. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines. Advanced Spanish/English required Bachelors degree required. Masters degree a plus. About Kroll Join the global leader in risk and financial advisory solutionsKroll. With a nearly century‑long legacy we blend trusted expertise with cutting‑edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. In order to be considered for a position you must formally apply via . Kroll is committed to equal opportunity and diversity and recruits people based on merit. Key Skills Accounting And Auditing Civil Construction Humming Bird Jni Required Experience IC Employment Type Full‑Time Experience years Vacancy 1 #J-18808-Ljbffr
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Associate Manager Investigations, Diligence and Compliance
hace 4 semanas
Mexico City Kroll A tiempo completoAbout KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....
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Associate Manager Investigations, Diligence and Compliance
hace 4 semanas
Mexico City Kroll A tiempo completoAbout KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....
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Associate, Investigations Diligence and Compliance
hace 3 semanas
Mexico City Kroll A tiempo completoJoin the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to...
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Associate, Investigations Diligence and Compliance
hace 3 semanas
Mexico City Kroll A tiempo completoJoin the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to...
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Compliance Specialist
hace 3 semanas
Mexico City KONE A tiempo completoAre you ready to make your next career move to join our team and support KONE Mexico as our Compliance Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development of the compliance program in Mexico and areas in Central, and South America to help ensure that KONE complies with legal and...
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Compliance Specialist
hace 3 semanas
Mexico City KONE A tiempo completoAre you ready to make your next career move to join our team and support KONE Mexico as our Compliance Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development of the compliance program in Mexico and areas in Central, and South America to help ensure that KONE complies with legal and...
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Senior Compliance Investigator – Global Investigations
hace 3 semanas
Mexico City GE Vernova A tiempo completoA global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...
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Researcher, Corporate Investigations
hace 2 semanas
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...
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Researcher, Corporate Investigations
hace 2 semanas
Mexico City Control Risks A tiempo completoProvide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...
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Mexico City ABB A tiempo completoPosition Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para...
