Associate, Investigations Diligence and Compliance
hace 2 semanas
Join 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 build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.Have an analytical mind and a passion for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise-the opportunities are endless.**RESPONSIBILITIES**:- Conduct increasingly complex Spanish- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.- Analyze and synthesize relevant research findings.**REQUIREMENTS**:- 1-2 years of professional experience (including internships)- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study- Business fluency in written and spoken Spanish and English- Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments- Ability to conduct online research using various primary and secondary sources- Ability to work independently in a fast-paced environment- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlinesCustomer-service orientation with a dedication to quality and a strong attention to detail**PREFERRED SKILLS**- Organizational and time management competencies- Attention to detail- Ability to communicate effectively verbally and in writing- Intellectually curious and adept at navigating ambiguity- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance- Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America- Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts- Experience working with diverse teams or in international environments is highly desirableProficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement**About Kroll**Join 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 build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.Please attach or upload a copy of your resume/CV in English for consideration.- Kroll is committed to equal opportunity and diversity, and recruits people based on merit.#LI-IM1LI-Hybrid
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Associate Manager
hace 6 días
Ciudad de México Kroll A tiempo completoOur 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...
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Associate Investigations Diligence and Compliance Specialist
hace 3 semanas
Ciudad de México Kroll A tiempo completoOur 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...
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Associate Ii Investigations Diligence and Compliance
hace 3 semanas
Ciudad de México Kroll A tiempo completoOur Forensic Intelligence & Investigations 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...
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Associate, Investigations Diligence and Compliance
hace 1 semana
Ciudad de México, Ciudad de México Kroll A tiempo completoDescriptionJoin 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, Forensic Investigations and
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Associate, Forensic Investigations and Intelligence
hace 4 semanas
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Senior Analyst, Legal Compliance
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Manager, Legal Compliance
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Associate Ii, Forensic Investigations and
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Ciudad de México Kroll A tiempo completoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
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Junior Compliance Analyst, Mi
hace 6 días
Ciudad de México S&P Global A tiempo completo**Junior Compliance Analyst, MI**: - Mexico City, Mexico; Ahmedabad, India - Risk Management - 319260 **Job Description**: **About The Role**: **Grade Level (for internal use)**: 09 ** About the Role**: **The Team**:The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design...
