Empleos de Krolls
- KrollCiudad de México, CDMX
- The right candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to…
- Krolls Telcomm de MéxicoCiudad de México, CDMX
- Analizar y definir requerimientos funcionales en productos de Cash Management.
- Cash Pooling (notional y físico).
- Asegurar la correcta documentación funcional.
- KrollCiudad de México, CDMX
- Kroll’s Valuation Services practice provides valuation and consulting for financial reporting, federal, state and local tax, investment and risk management…
- Krolls Telcomm de MéxicoMonterrey, N. L.
- Gestionar y dar seguimiento a proyectos de tecnología e infraestructura dentro del Tecnológico de Monterrey, coordinando equipos multidisciplinarios,…
- Ver todos los Empleos de Krolls Telcomm de México - empleo en Monterrey - Empleos de Gestor/a de proyectos en Monterrey, N. L.
- B úsqueda de sueldos: sueldos de Project Manager Middle en Monterrey, N. L.
- KrollCiudad de México, CDMX
- The Senior Business Analyst (Product Owner) within Kroll’s Chief Data Office (CDO) is accountable for the end‑to‑end ownership, delivery, and adoption of…
- Ver todo: Empleos de Kroll - empleo en Ciudad de México
- Búsqueda de sueldos: sueldos deSenior Business Analyst
- Ver preguntas y respuestas frecuentes sobre Kroll
- KrollCiudad de México, CDMX
- Analysts receive world-class training, strong career progression opportunities, competitive salaries and exposure to complex international projects.
- Krolls Telcomm de MéxicoNuevo León, N. L.
- Apoyar en la implementación, configuración y puesta en marcha de sistemas de información en clientes internos o externos, asegurando su correcto funcionamiento…
- Ver todos los Empleos de Krolls Telcomm de México - empleo en Nuevo León - Empleos de Capacitador/a en Nuevo León, N. L.
- Búsqueda de sueldos: sueldos de Capacitador Sistemas en Nuevo León, N. L.
- KrollCiudad de México, CDMX
- Our sharp analytical skills, paired with advanced technology, allow us to provide clarity – not just answers – to our clients.
- KrollCiudad de México, CDMX
- Our sharp analytical skills, paired with advanced technology, allow us to provide clarity – not just answers – to our clients.
- KrollCiudad de México, CDMX
- Actualize and manage the cash flow file.
- Ensure all cash transfers have appropriate documentation/reasons.
- Compile invoices and provide settlement proposals for…
- Ver todo: Empleos de Kroll - empleo en Ciudad de México
- Búsqueda de sueldos: sueldos deTreasury Analyst
- Ver preguntas y respuestas frecuentes sobre Kroll
- KrollCiudad de México, CDMX
- Ensure accurate setup, transition, and maintenance of engagement codes across diverse service lines, supporting financial integrity, operational efficiency, and…
- Krolls Telcomm de MéxicoCiudad de México, CDMX
- Seguro de gastos médicos
- Seguro de vida
- Seguro de gastos médicos mayores
- Experiencia demostrable en implementación de plataformas Core (Calypso, Murex, Aladdin o similares).
- Capacidad analítica para estructurar problemas complejos en…
- KrollCiudad de México, CDMX
- Administer and support Microsoft Endpoint Configuration Manager (MECM/SCCM) and Microsoft Intune environments.
- Experience supporting Windows 11 environments.
- Krolls Telcomm de MéxicoCiudad de México, CDMX
- Lic. (titulado), MBA es altamente deseable.
- De 7 a 15 años de experiencia funcional en SAP.
- Experiencia previa trabajando en programas de transformación y…
- Ver todos los Empleos de Krolls Telcomm de México - empleo en Ciudad de México - Empleos de Gerente de soporte funcional SAP en Ciudad de México, CDMX
- Búsqueda de sueldos: sueldos deGerente SAP
Job Post Details
Associate, Investigations, Diligence and Compliance - job post
Información del empleo
Tipo de empleo
- Tiempo completo
Ubicación
Descripción completa del empleo
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 environment!
We 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.
We currently have opportunities for experienced researchers in Mexico City to join our Integrity Due Diligence team. The right candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.
Day-to-day activities
-
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.
-
Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals.
Essential Traits
-
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 accept and apply constructive feedback
-
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
-
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 desirable
-
Proficiency 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.
In order to be considered for a position, you must formally apply via careers.kroll.com.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
#LI-IM1
#LI-Hybrid