Researcher, Third-Party Due Diligence

hace 4 semanas

Mexico City Control Risks A tiempo completo

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Your main task will be to report the findings of media research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who has the ability to maintain a positive attitude under pressure. You will be required to make sense of complex information, and have a clear and crisp writing style.

This is a hybrid role and requires 2/3 days in our Mexico City office.

Please submit your CV in English.

Responsibilities

  • Conduct media and database research using complex search criteria and following a strict methodology
  • Analyze search results within the context of the project and the country
  • Distil conclusions and identify indirect connections from research findings
  • Draft reports

Requirements

  • Education to degree level
  • Native or equivalent fluency in English and Spanish
  • Professional working proficiency in Portuguese or French is a plus
  • Knowledge of research techniques, databases, networks, online registers and archives as well as research using general internet search engines
  • Demonstrated professional experience preferred
  • Demonstrated excellence in research and writing in English
  • Proven ability in the use of Microsoft Office applications or equivalents
  • Attention to detail
  • Ability to manage and prioritise multiple tasks to tight deadlines
  • Ability to summarise large amounts of information in a clear and concise manner
  • Communicate complex topics verbally and in writing effectively

Benefits

  • Control Risks offers a salary of M$ 25,000 per month and a benefits package that is summarised in the full job offer.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
  • The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

  • Third Party Risk Manager

    hace 2 meses

    Mexico City TD SYNNEX A tiempo completo

    Job Purpose: The selected candidate will be responsible for oversight and coordination of the Third Party Risk Management Program. As part of this work, the individual will be tasked with helping to ensure that TD SYNNEX remains in compliance with the company’s Third Party Risk Management standards and procedures, with a particular focus on screening...

  • Third Party Compliance Specialist

    hace 3 días

    Mexico City Eastman A tiempo completo

    ResponsibilitiesJob Description Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency. The Third Party Vetting team, within the Eastman Legal department, is responsible for managing...

  • Researcher

    hace 4 semanas

    Mexico City Control Risks A tiempo completo

    The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...

  • Researcher

    hace 4 semanas

    Mexico City Control Risks A tiempo completo

    The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...

  • Team Lead, Enhanced Due Diligence

    hace 5 meses

    Mexico City Stripe A tiempo completo

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

  • Commercial Contracts, Rebates,

    hace 2 meses

    Mexico City Celanese Corporation A tiempo completo

    Responsibilities: Regional Contracting, Rebates & Pricing specialists drive and follow up on contract execution, manage rebates and accruals, ensure compliant Third-Party Intermediary (TPI) management & support with pricing. Key Activities, Accountabilities and Results: Contracting Enters in Ariba, pro-actively follows up on approvals/signature...

  • Interconnection Specialist

    hace 6 meses

    Mexico City Ecoplexus Inc. A tiempo completo

    Job Responsibilities are as follows: Key Roles: Support the entire interconnection process for a portfolio of renewable development projects. The work entails timely completion of interconnection-related tasks and submissions, as well as generation (e.g., completing and submitting application forms) and coordination of deliverables (e.g., modeling...

  • Gerente financiero inmobiliario

    hace 2 semanas

    Mexico City Match Consulting A tiempo completo

    Reconocido despacho arquitectónico, se encuentra en búsqueda de tu talento como:Analista Financiero  Responsabilidades Principales: Elaboración de Corridas Financieras:Crear y analizar corridas financieras detalladas para proyectos habitacionales, comerciales y hoteleros.Realizar corridas financieras específicas para proyectos de vivienda en renta,...

  • Editor

    hace 2 meses

    Mexico City Control Risks A tiempo completo

    Join our team as an Editor for our third-party due diligence (VANTAGE) department! The VANTAGE team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. You'll play a crucial role in ensuring all written materials for our clients...

  • Analista financiero inmobiliario

    hace 5 meses

    Mexico City Match Consulting A tiempo completo

    Reconocido despacho arquitectónico, se encuentra en búsqueda de tu talento como:Analista Financiero   Responsabilidades Principales: Elaboración de Corridas Financieras:Crear y analizar corridas financieras detalladas para proyectos habitacionales, comerciales y hoteleros.Realizar corridas financieras específicas para proyectos de vivienda en renta,...

  • CDD Compliance Analyst

    hace 2 semanas

    Mexico City PPRO A tiempo completo

    At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse...

  • Asociado de Inversiones

    hace 1 mes

    Mexico City Michael Page A tiempo completo

    Modelaje FinancieroEvaluación de oportunidades de inversión en diferentes sectores.Realizar análisis financieros detallados, modelos de valoración y proyecciones financieras.Derivados.Participar en la gestión activa de la cartera de inversiones, incluyendo la identificación de riesgos y oportunidades.Preparar informes financieros y presentaciones para...

  • Business Partner Compliance Specialist, Americas

    hace 2 semanas

    Mexico City Solventum A tiempo completo

    Gracias por tu interés en trabajar para nuestra empresa. Contar con el talento adecuado es crucial para lograr nuestros objetivos. El 01 de abril de 2024, 3M Healthcare experimentó una separación corporativa que condujo a la creación de una nueva empresa denominada Solventum. Aún, estamos en el proceso de actualizar nuestra página de carreras y los...

  • Business Partner Compliance Specialist, Americas

    hace 1 día

    Mexico City Solventum A tiempo completo

    Gracias por tu interés en trabajar para nuestra empresa. Contar con el talento adecuado es crucial para lograr nuestros objetivos. El 01 de abril de 2024, 3M Healthcare experimentó una separación corporativa que condujo a la creación de una nueva empresa denominada Solventum. Aún, estamos en el proceso de actualizar nuestra página de carreras y los...

  • Data Maintenance Analyst

    hace 1 mes

    Mexico City Visa A tiempo completo

    Job DescriptionThe Analyst, Data Maintenance has the responsibility of support the global supplier onboarding process at Visa, conducting various due diligence processes and risk controls.  The role is focused on the management of supplier and employee master data, onboarding and update controls and dataaccuracy of all supplier master records. This...

  • Acquisition Underwriter

    hace 5 meses

    City, México AD1 Global A tiempo completo

    AD1 Global is seeking a Part-Time Hotel Acquistion Underwriter to join our team in Mexico City, Mexico. **Key Responsibilities**: **Hotel Acquisition Underwriting**: - Evaluate hotel acquisition opportunities to assess their financial viability, market potential, and risks. - Analyze financial statements, budgets, and pro forma financial projections. -...

  • Asociado de Inversiones

    hace 1 mes

    Mexico City Michael Page A tiempo completo

    Detalles del clienteFamily Office ubicado en la Ciudad de MéxicoDescripción de la vacante Modelaje FinancieroEvaluación de oportunidades de inversión en diferentes sectores.Realizar análisis financieros detallados, modelos de valoración y proyecciones financieras.Derivados.Participar en la gestión activa de la cartera de inversiones, incluyendo la...

  • Country Controller

    hace 6 meses

    Mexico City Celanese Corporation A tiempo completo

    Celanese is looking for a talented country controller to join our Controllership team in Mexico serving Brazil and Argentina entities. You will interact with various teams in Accounting, Treasury, Procurement, Foreign Trade, Tax and Service Centers as part of your daily routine to develop, implement, maintain, and continually improve the accuracy and...

  • Senior Manager, Procurement Integration

    hace 5 meses

    Mexico City Thomson Reuters A tiempo completo

    Are you passionate about the chance to bring your procurement experience to a world-class company that is market-leading or both content and technology? If yes, we’re looking for you. Join our team! You will be part of Services, which comprises procurement, real estate, and facilities management functions. We are responsible for delivering value by...

  • Underwriting Account Manager

    hace 4 semanas

    Mexico City Nuvei A tiempo completo

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.  WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept...