Associate Investigations Diligence and Compliance
hace 3 días
Associate Investigations Diligence and Compliance 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. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. #J-18808-Ljbffr
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Compliance Services Associate
hace 4 días
San Miguel De Tucuman, Argentina Sovos Compliance A tiempo completo**Compliance Services Associate** Department: Compliance Services Location: SHIP - MSP **Position Overview**: The Compliance Services Associate is responsible for delivering tax filing services to clients in the beverage & alcohol industry. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as...
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Compliance Services Associate
hace 3 días
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completoCompliance Services Associate (temporary contract) The Work You'll Do: Assist the Compliance Services team with data-entry tasks. This includes utilizing internal software and collaborating with the compliance services team to ensure deadlines are met. The successful candidate will be self-motivated with strong organizational skills as well as a high level...
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Compliance Services Associate
hace 2 semanas
San Miguel de Tucumán, Tucumán, Argentina Sovos Compliance A tiempo completo**Position Overview**: The Compliance Services Associate Is responsible for delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution....
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Compliance Services Associate
hace 4 días
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Compliance Services Associate
hace 5 días
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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New Business Intake
hace 4 semanas
Municipio de Rincón de los Sauces, Argentina B&M Global Services Manila A tiempo completoA leading global services firm in Neuquén, Argentina is seeking a New Business Intake Analyst. The role involves supporting firm partners in client onboarding, ensuring compliance, and conducting investigations for potential conflicts of interest. The ideal candidate will have a bachelor’s degree with strong English skills and expertise in Microsoft...
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Compliance Services Associate
hace 2 días
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Compliance Services Associate
hace 5 días
San Miguel De Tucuman, Argentina Sovos Compliance A tiempo completoBuild your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...
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Compliance Services Associate
hace 2 días
San Miguel De Tucuman, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
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Client Due Diligence Manager, Bulgaria
hace 6 días
Municipio de Río Gallegos, Argentina Eleks A tiempo completoClient Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...
