Associate Investigations Diligence and Compliance
hace 2 semanas
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 outside counsel in internal or regulatory inquiries. Day-to-day Responsibilities Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet. Conducting research through site visits and interviews of sources identified. Planning research time and tasks to meet objectives set by the project manager. Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods. Identifying patterns, abnormalities and interpreting their meaning within a context. Organizing findings methodically to facilitate analysis and reporting. Verifying and corroborating pertinent and noteworthy findings. Identifying gaps and following leads within parameters of objectives, timeframe and budget. Presenting accurate, relevant and robust findings to clients Essential Traits Strong research and analytical skills Strong investigative abilities Prior investigative or research experience a plus Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments. Financial proficiency and skills preferred. Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines. Advanced Spanish/English required Proficiency in Portuguese is a plus, but not essential Bachelor’s degree required. Master’s degree a plus. 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 #J-18808-Ljbffr
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Investigations & Compliance Research Associate
hace 3 semanas
, , Argentina Kroll A tiempo completoA global risk and financial advisory firm is looking for a researcher to conduct investigations and due diligence in Argentina. The ideal candidate will possess strong analytical and writing skills, with advanced Spanish and English proficiency. Responsibilities include research, interviews, and presenting findings to clients. A Bachelor’s degree is...
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Fraud Investigations Manager
hace 3 semanas
, , Argentina Félix A tiempo completoJoin to apply for the Fraud Investigations Manager role at Félix . Get AI-powered advice on this job and more exclusive features. About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send...
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Senior Manager Compliance
hace 3 semanas
, , Argentina OKX A tiempo completoAbout the Opportunity We are seeking a Senior Manager Compliance to join our dynamic Compliance Team in our Buenos Aires office. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD,...
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Global FinCrime Compliance Lead
hace 3 semanas
, , Argentina Deel A tiempo completoA global payroll and HR platform is looking for a Senior Compliance Specialist to protect operations against financial crime and ensure regulatory compliance. You will monitor financial transactions, develop compliance programs, and conduct investigations on potential risks. Applicants should have a Bachelor's degree and at least 5 years of relevant...
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Senior Associate, Global Accounting
hace 3 semanas
, , Argentina Kyndryl A tiempo completoA leading technology services provider is looking for a Senior Associate - Accounting in Argentina. The candidate will assist in maintaining local statutory accounting records, support regulatory filings, and collaborate with various departments for compliance. Required skills include over a year of accounting experience, strong communication abilities, time...
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Fraud Investigations Specialist
hace 4 semanas
, , Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
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Fraud Investigations Manager
hace 1 semana
, , Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...
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Fraud Investigations Specialist
hace 7 días
Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
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Compliance Specialist
hace 4 semanas
, , Argentina HOKALI A tiempo completoRole: Compliance Specialist Location: Remote | Latin America Schedule: 9 AM - 5 PM Eastern Time Zone Salary: Open to negotiation based on experience The Compliance Specialist works under direct supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements....
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Senior Manager Compliance
hace 21 horas
Argentina (Remote) OKX A tiempo completoWho We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...
