Empleos actuales relacionados con Associate, Compliance Risk and Diligence - Ciudad de México - Kroll

  • Associate Manager

    hace 3 semanas


    Ciudad de México Kroll A tiempo completo

    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...


  • Ciudad de México Kroll A tiempo completo

    In 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...


  • Ciudad de México Kroll A tiempo completo

    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...


  • Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    **DESCRIPTION**: Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and...


  • Ciudad de México ABB A tiempo completo

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Integrity...


  • Ciudad de México ABB A tiempo completo

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world.This Position reports to:Integrity (Operations)...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    DescriptionAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...


  • Ciudad de México Kroll A tiempo completo

    In 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...


  • Ciudad de México Nestle A tiempo completo

    **About IT Nestlé**We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers and...


  • Ciudad de México Nestle A tiempo completo

    **About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Associate, Compliance Risk and Diligence

hace 1 mes


Ciudad de México Kroll A tiempo completo

In 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 diversity by respecting, including, and valuing one another. As part of _One team, One Kroll_, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.**RESPONSIBILITIES**:Have an analytical mind and enthusiasm 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 support and 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.- 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.- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.**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 deadlines- Customer-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- Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts- Experience working with diverse teams or in international environments is highly desirable- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._LI-IM1