Specialist, Compliance Risk and Diligence

hace 2 semanas


Buenos Aires, Argentina Urbetrack A tiempo completo

Specialist, Compliance Risk and Diligence Kroll Kroll, as part of the Governance, Risk, Investigations and Disputes business unit, is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services. The Specialist, Compliance Risk and Diligence is a Global Resource Project Manager who manages project staffing globally through internal systems, allocating projects to research professionals daily under tight deadlines. He or she will excel at resource allocation, project management and communication with colleagues at varying levels through the use of creative solutions and being flexible within a deadline-driven, fast-paced environment. The ability to work United States EST and/or EDT standard business hours is required. RESPONSIBILITIES Manage projects and staffing globally through internal systems and allocate projects to research professionals daily under tight deadlines Coordinate and communicate staff availability to senior leadership team for use in forecasting Review and interpret metrics continuously, in order to determine proper allocation of resources in both day-to-day scenarios and larger project plans Support the management of the software development team’s priorities and workflow Explain complex analytical evaluations to stakeholders, in order to relay suggested allocation determinations Deal effectively with difficult interactions through conflict resolution REQUIREMENTS 2+ years of relevant work experience, primarily focused on project management, data analysis and software systems Bachelor’s degree required; Master’s degree a plus The ability to work United States EST and/or EDT standard business hours is required Program Management Professional Certification or Prince2 a plus, but not a requirement; Interest in attaining such certification is also a plus Advanced skills in MS Office Suite; Microsoft Project or similar is preferred Experience and knowledge of Program Management principles, methodologies, and tools Written and spoken proficiency in English; bilingual in Spanish a plus Expertise in using large and varied data sets to drive business decision-making Problem-solving and root cause identification skills Ability to work effectively at all levels in a global organization Excellent written and verbal communication and comprehension skills Ability to react to change productively and positively in a fast-paced and self-driven environment Ability to be flexible and adaptable, and work in ambiguous situations Advanced understanding of business systems Ability to manage and prioritize several projects and assignments simultaneously while meeting tight deadlines Ability to analyze key departmental metrics in order to track individual/team performance with a rigorous attention to detail Ability to combine pieces of information to form general rules or conclusions even among seemingly unrelated events Availability to work full time with an understanding that the role may require the flexibility to work extended hours when required – Availability to travel to client sites and regional offices as needed Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. #LI-MO1_ #J-18808-Ljbffr


  • Global Compliance Risk

    hace 2 semanas


    Buenos Aires, Argentina Urbetrack A tiempo completo

    A global risk solutions provider is seeking a Specialist in Compliance Risk and Diligence based in Buenos Aires. The role involves managing global project staffing, communication with colleagues, and interpreting complex metrics. Candidates should have at least 2 years of project management and data analysis experience, a relevant bachelor's degree, and...


  • Buenos Aires, Argentina ISR Division Systems, LLC A tiempo completo

    Governance Risk and Compliance Specialist As a Governance Risk and Compliance Specialist, you will be responsible for ensuring the organization meets governance, risk and compliance standards, including identity management. You will work closely with leadership, legal and technology teams to establish policies and procedures that ensure compliance with...


  • Buenos Aires, Buenos Aires C.F., Argentina Chevron A tiempo completo

    Job DescriptionChevron is accepting online applications for the position Due Diligence Compliance Analyst through 12/19/2025 at 11:59 p.m.The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team providing...


  • Buenos Aires, Buenos Aires C.F., Argentina Chevron A tiempo completo

    Job Description Chevron is accepting online applications for the position Due Diligence Compliance Analyst  through 12/19/2025 at 11:59 p.m.The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team...

  • Conflicts Specialist

    hace 2 semanas


    Buenos Aires, Argentina Sterlington, PLLC A tiempo completo

    **Position Title**: Conflicts Specialist / Compliance & AML Compliance Specialist **Contract**: Full-time, Independent Contractor **Posting Jurisdictions**:South America, Europe, Canada or UK **Our Firm**: Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing. Our high-caliber partners work...


  • Buenos Aires, Argentina Kroll A tiempo completo

    Our Investigation, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and...


  • Buenos Aires, Argentina Kroll A tiempo completo

    **Investigations Diligence and Compliance - Intern** - 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...


  • Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized. As a Compliance and Operations Risk...


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and Operations Risk...


  • Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and...