Research Analyst
hace 2 semanas
About Us Diligent is the leading governance, risk and compliance (GRC) SaaS company, serving 1 million users from over 25,000 organizations around the world. Our software enables holistic and informed conversations about GRC and ESG to ensure CEOs, CFOs and the board have an integrated view of audit, risk, information security, ethics and compliance from across the organization. Position Overview Conduct research in English and local language(s), as applicable, 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 publicly available online open sources, proprietary databases, subscription sources, and search tools to support investigative and intelligence cases, including OSI, EDD investigations, and other assigned investigations. Conduct analysis on identified information with respect to the type of report, covering regulatory compliance, investigative analysis, risk assessments, and other specific analysis tasks. Compile, fact‑check, and edit reports into written documents using templates and as directed by supervisors or management. Assist supervisor with final review and uploads of due diligence reports. Conduct limited telephone inquiries, such as reference checks, to support investigations or operations. Mentor new and existing analysts and editors: review and edit cases, provide constructive feedback, and deliver final reports on entities or principals. Required Experience & Skills Experience conducting research related to ABAC, KYC, AML. Background in journalism, legal services, and research. Fluent in English; additional language competencies (Bengali, Burmese, Hindi, Thai) helpful but not required. Bachelor’s degree or equivalent international degree required. What Diligent Offers You Creativity is ingrained in our culture. Innovation and collaboration are at the core of our work. Flexibility: flexible work environment, competitive vacation policy, meeting‑free days, and quarterly health club reimbursement. Global presence: teams worldwide with hubs in Washington D.C., Vancouver, London, Galway, Budapest, Munich, Bengaluru, and Sydney. Diversity commitment through Employee Resource Groups and inclusive resources. Our Commitment Diligent has helped create the modern governance movement. Our mission is to empower leaders with technology, insights and connections to drive greater impact and accountability. #J-18808-Ljbffr
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Research Analyst
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WorkFromHome, México Oliver Wyman A tiempo completoOverview About Oliver Wyman: Oliver Wyman is a global leader in management consulting. Our professionals help clients optimize their business, improve operations, and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman’s thought leadership is evident in our agenda-setting books, white...
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WorkFromHome, México Diligent Corporation A tiempo completoA leading GRC SaaS company located in Xico, Veracruz, is seeking an experienced research analyst. The ideal candidate will conduct investigations using various online resources, analyze information related to regulatory compliance, and mentor junior analysts. Candidates should possess a Bachelor’s degree and relevant experience in research or journalism....
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Senior Research Analyst
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Senior Transportation Research Consultant
hace 3 días
WorkFromHome, México Oliver Wyman A tiempo completoA leading management consulting firm in Tapachula, Mexico, is seeking a Senior Research Analyst to support the Transportation and Advanced Industries team. The role involves delivering impactful research, managing large datasets, and synthesizing insights for business development. Ideal candidates will have a Bachelor's degree and 4+ years of experience in...
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